8-K

0000950123-07-008633.txt : 20070613 0000950123-07-008633.hdr.sgml : 20070613 20070613170153 ACCESSION NUMBER: 0000950123-07-008633 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070613 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070613 DATE AS OF CHANGE: 20070613 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: 07917943 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 y36062e8vk.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 Report (Date of earliest event reported): June 13, 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))

Item 8.01. Other Events.

On June 13, 2007, CA, Inc. announced that William E. McCracken has succeeded Lewis S. Ranieri as Chairman of the Board. A copy of the press release is attached as Exhibit 99.1 hereto and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit 99.1 Press release dated June 13, 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: June 13, 2007	By:	/s/ Kenneth V. Handal
		Kenneth V. Handal
		Executive Vice President, Global Risk & Compliance, and Corporate Secretary

EX-99.1 2 y36062exv99w1.htm EX-99.1: PRESS RELEASE EX-99.1

Exhibit 99.1


Contacts:	Bill Hughes	Sam Pattanayak
	Corporate Communications	Investor Relations
	(212) 415-6828	(631) 342-5208
	william.hughes@ca.com	sambit.pattanayak@ca.com

WILLIAM E. MCCRACKEN SUCCEEDS LEWIS S. RANIERI AS CA CHAIRMAN

Ranieri to Remain on the CA Board

ISLANDIA, N.Y., June 13, 2007 — CA, Inc. (NYSE: CA), one of the world’s largest management software companies, today announced that William E. McCracken, 64, has succeeded Lewis S. Ranieri, 60, as chairman of CA’s Board of Directors, effective immediately. Ranieri will remain as a director.

“Lew stepped into the lead director and then the chairman’s role during the government investigation, and was instrumental in reaching a settlement with the government while he was leading the Board and the Company,” said John Swainson, CA’s president and chief executive officer. “He was the driving force that kept this Company together during this difficult period, and we are delighted that he will remain on our Board.

“We also are pleased to have a director of Bill McCracken’s caliber able to take on the chairman’s role,” Swainson continued. “In his two years on the Board, he has made a significant impact, most recently as the chairman of the Board’s Special Litigation Committee.”

Ranieri was appointed chairman of the Board in 2004. He has served as a director of CA since 2001, and was lead independent director from 2002 to 2004.

“I am very pleased with the progress we have made at CA over the past two years,” said Ranieri. “With the Deferred Prosecution Agreement successfully completed and the Company moving in the right direction, it is both fitting and appropriate that I step down as chairman. Bill McCracken is an outstanding choice to help lead this Company, and I look forward to continuing to work with both Bill and John Swainson.”

McCracken retired from IBM Corporation in 2001 after more than 36 years. He was a member of its Chairman’s Worldwide Management Council and served as general manager of IBM’s printing division. Prior to that, he held the post of general manager, marketing, sales and distribution for IBM PC Company and was president of IBM’s EMEA and Asia Pacific PC Company.

After retiring from IBM in 2001, McCracken formed Executive Consulting Group LLC. McCracken joined the CA Board in February 2005.

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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