8-K

0000950123-08-015711.txt : 20081119 0000950123-08-015711.hdr.sgml : 20081119 20081119125738 ACCESSION NUMBER: 0000950123-08-015711 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081119 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: 20081119 DATE AS OF CHANGE: 20081119 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: 081200306 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 y72721e8vk.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: November 19, 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)

(800) 225-5224

(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 November 19, 2008, the Board of Directors of CA, Inc. elected Kay Koplovitz as a member of the Board. Ms. Koplovitz will serve as a member of the Corporate Governance 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 November 19, 2008 relating to the election of Kay Koplovitz as a member of the Board of Directors of CA, Inc.

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: November 19, 2008	By:	/s/ C.H.R. DuPree
		C.H.R. DuPree
		Vice President, Corporate Governance and Assistant Secretary

EX-99.1 2 y72721exv99w1.htm EX-99.1: PRESS RELEASE EX-99.1

Exhibit 99.1

Kay Koplovitz, Founder of USA Network, Joins CA’s Board of Directors

ISLANDIA, N.Y., November 19, 2008 – CA (NASDAQ:CA), the world’s leading independent IT management software company, today announced that Kay Koplovitz has been elected to its Board of Directors effective immediately. Koplovitz also has been named to the Board’s Corporate Governance Committee.

“Kay brings exceptional leadership credentials and business accomplishments to the CA Board,” said CA Chairman Bill McCracken. “Her insight and expertise related to business and governance issues will be extremely valuable. We are delighted to have her join us.”

Koplovitz’s appointment increases the Board membership to 11, ten of whom are independent.

Koplovitz is Chairman and CEO of Koplovitz & Co. LLC, a media advisory and investment firm. In 2007, she was named Chairman of the Board of Liz Claiborne, Inc., a designer and marketer of fashion apparel and accessories and has served as a director since 1992. Koplovitz is the founder of USA Network, an international cable television programming company and served as its Chairman and Chief Executive Officer from 1977 to 1998. In 2001, Koplovitz co-founded BoldCap Ventures, a venture capital fund of which she is a governing board member.

Koplovitz also serves on the boards of a number of not-for-profit organizations, including the Paley Center for Media, Springboard Enterprises, an organization that fosters investment in women-led firms, and The International Tennis Hall of Fame.

Koplovitz, 63, graduated Phi Beta Kappa from the University of Wisconsin and earned a masters degree in communications from Michigan State University. She also holds honorary doctorate degrees from Michigan State, St. Johns University and Emerson College.

About CA

CA (NASDAQ: CA) is the world’s leading independent IT management software company. 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. For more information, visit www.ca.com.

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