8-K

0000950123-08-004153.txt : 20080415 0000950123-08-004153.hdr.sgml : 20080415 20080415102259 ACCESSION NUMBER: 0000950123-08-004153 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080415 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: 20080415 DATE AS OF CHANGE: 20080415 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: 08756086 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 y54519ae8vk.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: April 15, 2008
(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		13-2857434

(Commission File Number)		(IRS Employer Identification No.)

One CA Plaza Islandia, New York		11749

(Address of Principal Executive Offices)		(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 5.02.		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 15, 2008, the Board of Directors of CA, Inc. elected Arthur F. Weinbach as a member of the Board. Mr. Weinbach will serve as a member of the Compensation and Human Resources Committee of the Board. A copy of a press release announcing the election is attached hereto as Exhibit 99.1.


Item 9.01		Financial Statements and Exhibits

(d) Exhibits.


Exhibit No.		Description

99.1		Press Release dated April 15, 2008, relating to the election of Arthur F. Weinbach as a director.

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 15, 2008	By:	/s/ Kenneth V. Handal
		Kenneth V. Handal
		Executive Vice President, Global Risk & Compliance, and Corporate Secretary

EX-99.1 2 y54519aexv99w1.htm EX-99.1: PRESS RELEASE EX-99.1

Exhibit 99.1


Contacts:	Jennifer Hallahan	Carol Lu
	Public Relations	Investor Relations
	(212) 415-6924	(212) 415-6920
	jennifer.hallahan@ca.com	carol.lu@ca.com

ARTHUR F. WEINBACH JOINS CA’s BOARD OF DIRECTORS

Appointment of former ADP Chairman and CEO Brings More Than 30 Years of Business Experience

ISLANDIA, N.Y., April 15, 2008 — CA, Inc. (NYSE:CA), one of the world’s largest independent software companies, today announced that its Board of Directors has elected Arthur F. Weinbach, 64, to the Board, effective immediately. He also has been named to the Board’s Compensation and Human Resources Committee.

“Art brings with him extensive high-level executive and operational expertise that will prove invaluable to the Board and CA,” said CA Chairman Bill McCracken. “We are pleased to welcome him and look forward to his active participation.”

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

Weinbach currently serves as executive chairman of Broadridge Financial Solutions, Inc. Prior to joining Broadridge, Weinbach spent 28 years at Automatic Data Processing, Inc. (ADP), where he served in senior executive roles with increasing levels of responsibility. Until November 2007, Weinbach served as ADP’s non-executive chairman, from 1998-2006 as chairman and CEO and from 1996-1998 as president and CEO.

ADP is one of the world’s largest providers of business outsourcing solutions, with nearly $8 billion in annual revenue and more than 600,000 clients.

Prior to joining ADP, Weinbach was a partner in the accounting firm of Touche Ross & Co., which is now part of Deloitte Touche Tohmatsu.

In addition to serving on the board of directors of Broadridge, Weinbach serves on the board of Schering-Plough Corp. and is on the board of trustees for New Jersey SEEDS, an academic and leadership program for high-achieving, low-income youth. Previously, he served on the boards of Automatic Data Processing, Inc., First Data Corporation, Inc., Health Plan Services Corp. and Decision One.

Weinbach earned a master of science degree in accounting from University of Pennsylvania’s Wharton Graduate School and a bachelor of science degree in economics also from Wharton.

About CA

CA (NYSE: CA), one of the world’s largest independent software companies, provides software solutions to unify and simplify™ IT management. With CA’s Enterprise IT Management (EITM) vision and expertise, organizations can more effectively govern, manage and secure IT to optimize business performance and sustain competitive advantage. Founded in 1976, CA serves customers in virtually every country in the world. For more information, please visit www.ca.com.

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