8-K

0000950123-07-006203.txt : 20070427 0000950123-07-006203.hdr.sgml : 20070427 20070427160228 ACCESSION NUMBER: 0000950123-07-006203 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070426 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070427 DATE AS OF CHANGE: 20070427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CA, INC. CENTRAL INDEX KEY: 0000356028 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 132857434 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09247 FILM NUMBER: 07795854 BUSINESS ADDRESS: STREET 1: ONE CA PLAZA CITY: ISLANDIA STATE: NY ZIP: 11749 BUSINESS PHONE: 6313423550 MAIL ADDRESS: STREET 1: ONE CA PLAZA CITY: ISLANDIA STATE: NY ZIP: 11749 FORMER COMPANY: FORMER CONFORMED NAME: COMPUTER ASSOCIATES INTERNATIONAL INC DATE OF NAME CHANGE: 19920703 8-K 1 y34177e8vk.htm FORM 8-K 8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

(Date of earliest event reported) Date of Report: April 26, 2007

CA, Inc.

(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of incorporation)


1-9247 (Commission File Number)		13-2857434 (IRS Employer Identification No.)


One CA Plaza Islandia, New York (Address of Principal Executive Offices)		11749 (Zip Code)

(631) 342-6000
(Registrant’s Telephone Number, Including Area Code)

Not applicable
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):


o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o		Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

TABLE OF CONTENTS


	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
	Item 7.01 Regulation FD Disclosure
	Item 9.01 Financial Statements and Exhibits
SIGNATURES
EX-99.1: PRESS RELEASE

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On April 26, 2007, the Board of Directors of the Company elected Raymond J. Bromark as a member of the Board. Mr. Bromark will serve as a member of the Audit and Compliance Committee of the Board.

Item 7.01 Regulation FD Disclosure

On April 26, 2007, the Company announced that it had appointed Raymond J. Bromark to the Board of Directors. A copy of the press release issued by the Company is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

Exhibit 99.1 Press release dated April 26, 2007.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


	CA, INC.
Date: April 27, 2007	By:	/s/ Kenneth V. Handal
		Kenneth V. Handal
		Executive Vice President, Global Risk & Compliance, and Corporate Secretary

EX-99.1 2 y34177exv99w1.htm EX-99.1: PRESS RELEASE EX-99.1


Contacts:	Jennifer Hallahan	Julie Cunningham
	Public Relations	Investor Relations
	(631) 342-4746	(631) 342-4687
	jennifer.hallahan@ca.com	Julie.cunningham@ca.com

RAYMOND J. BROMARK JOINS CA’s BOARD OF DIRECTORS

Appointment of 39-Year PwC Veteran to Take Effect Immediately

ISLANDIA, N.Y., April 26, 2007 — CA (NYSE:CA), one of the world’s largest information technology (IT) management software companies, today announced that its Board of Directors has elected Raymond J. Bromark to the Board effective immediately. Bromark also has been named to the Board’s Audit and Compliance Committee.

“Ray brings impeccable credentials and an outstanding record of managerial accomplishment to the CA Board,” said CA Chairman Lewis Ranieri. “His abilities and insights will be invaluable to CA and we are delighted he is joining us.”

Bromark’s appointment will bring the Board to 12 members, eleven of whom are independent.

Bromark spent 39 years with PricewaterhouseCoopers LLP until his retirement in 2006, most recently as partner and head of its Professional, Technical, Risk and Quality Group, before retiring last year. From 1994 to 2000, he was global audit partner of the E. I. du Pont de Nemours and Company account. Earlier, he was deputy vice chairman of PwC’s Auditing and Business Advisory Services.

He serves on the advisory board of the University of Delaware’s Weinberg Center for Corporate Governance and its Lerner College of Business and Economics’ Advisory Committee.

Bromark is a member of the American Institute of CPAs. He was PwC’s representative on the AICPA’s Center for Public Company Audit Firms’ Executive Committee and was a member of the Financial Accounting Standards Advisory Council and the Public Company Accounting Oversight Board’s Standing Advisory Group. He also has been a member of AICPA’s Special Committee on Financial Reporting, its SEC Practice Section Executive Committee and its Ethics Executive Committee.

About CA

CA (NYSE: CA), one of the world’s largest information technology (IT) management software companies, unifies and simplifies the management of enterprise-wide IT. Founded in 1976, CA is headquartered in Islandia, N.Y., and serves customers in more than 140 countries. For more information, please visit http://ca.com.

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