8-K

0000950123-07-016559.txt : 20071211 0000950123-07-016559.hdr.sgml : 20071211 20071211170927 ACCESSION NUMBER: 0000950123-07-016559 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071210 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071211 DATE AS OF CHANGE: 20071211 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: 071299657 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 y44456e8vk.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: December 10, 2007
(Date of earliest event reported)

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(b) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 9.01 Financial Statements and Exhibits
SIGNATURES
EX-99.1: Press Release, dated December 11, 2007


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

On December 11, 2007, CA, Inc. (the “Company”) announced the retirement of Lewis S. Ranieri as a member of the Company’s Board of Directors, effective December 10, 2007.

A copy of the press release announcing Mr. Ranieri’s retirement is attached as Exhibit 99.1 hereto and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits


Exhibit No.		Description

99.1		Press Release dated December 11, 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: December 11, 2007	By:	/s/ Kenneth V. Handal
		Kenneth V. Handal
		Executive Vice President, Global Risk and Compliance, Chief Compliance Officer, and Corporate Secretary

EX-99.1 2 y44456exv99w1.htm EX-99.1: PRESS RELEASE, DATED DECEMBER 11, 2007 EX-99.1

EXHIBIT 99.1


Contacts:	Dan Kaferle	Carol Lu
	Public Relations	Investor Relations
	(631) 342-2111	(212) 415-6920
	daniel.kaferle@ca.com	carol.lu@ca.com

LEWIS RANIERI RETIRES FROM CA BOARD OF DIRECTORS

ISLANDIA, N.Y., December 11, 2007 — CA, Inc. (NYSE: CA) today announced that Lewis Ranieri, who led CA’s Board of Directors through one of the most critical periods in the Company’s 31-year history, has retired from the Board, effective December 10, 2007.

In informing the Board of his decision, Ranieri, 60, cited family circumstances as the reason for ending his six-year tenure on CA’s Board of Directors. Ranieri was re-elected to CA’s Board last August with more than 97 percent of votes cast for his election.

“I am truly honored to have been part of the turnaround at CA, and feel I leave the company in strong hands with a strong board led by you as its chairman and John Swainson as its CEO,” Ranieri wrote to William E. McCracken, CA’s non-executive chairman of the Board.

Ranieri began his service as a director of the Company in 2001, served as lead independent director from May 2002 to April 2004, and served as non-executive chairman of the Board from April 2004 to June 2007.

In his role first as lead independent director and then as non-executive chairman, Ranieri is credited with leading the Board during the investigation of accounting improprieties, negotiating a successful settlement with the government and rebuilding the Company.

“The CA that exists today is a direct result of the dedication and commitment of Lewis Ranieri,” McCracken said. “His unselfish leadership was key to restoring confidence in the Company with shareholders, customers and employees.”

“Lewis made tremendous contributions to this Company, and his leadership has been vital to CA’s transformation,” Swainson said. “I am personally grateful for his support and guidance over the years. We wish him the best.”

The Company said it will not replace Ranieri at this time. With Ranieri’s retirement, CA’s Board now numbers 11 members.

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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