0000950123-11-033743.txt : 20110407 0000950123-11-033743.hdr.sgml : 20110407 20110407162416 ACCESSION NUMBER: 0000950123-11-033743 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110407 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110407 DATE AS OF CHANGE: 20110407 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: 11746486 BUSINESS ADDRESS: STREET 1: ONE CA PLAZA CITY: ISLANDIA STATE: NY ZIP: 11749 BUSINESS PHONE: 1-800-225-5224 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 y90753e8vk.htm FORM 8-K e8vk
 
 
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 7, 2011
(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 April 7, 2011, the Board of Directors of CA, Inc. (the “Company”) elected Rohit Kapoor as a member of the Board. Mr. Kapoor is expected to be named as a member of the Audit Committee of the Board. Mr. Kapoor will receive compensation as a non-employee director in accordance with the Company’s non-employee director compensation practices described in the Company’s annual proxy statement and further described from time to time in exhibits to the Company’s periodic reports filed with the Securities and Exchange Commission. A copy of a Company 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 7, 2011 relating to the election of Rohit Kapoor 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: April 7, 2011  By:   /s/ C.H.R. DuPree    
    C.H.R. DuPree   
    Senior Vice President, Corporate Governance, and Corporate Secretary   
 
Exhibit Index
         
Exhibit No.   Description
  99.1    
Press release dated April 7, 2011 relating to the election of Rohit Kapoor as a member of the Board of Directors of CA, Inc.

 

EX-99.1 2 y90753exv99w1.htm EX-99.1 exv99w1
Exhibit 99.1
Rohit Kapoor Joins CA Technologies Board of Directors
ExlService CEO Brings Unique Experience in International Business
ISLANDIA, N.Y., April 7, 2011 — CA Technologies (NASDAQ:CA), today announced that Rohit Kapoor, 46, CEO of ExlService Holdings Inc. (NASDAQ: EXLS) has been elected to its Board of Directors effective immediately. The Board expects to name Kapoor to the Board’s Audit Committee.
“Rohit brings exceptional leadership credentials and international business accomplishments to our Board,” said Art Weinbach, chairman, CA Technologies. “His insight and expertise related to international operational efficiencies and expansion will be invaluable as we increase our global footprint. We are delighted to have him join us.”
Kapoor’s appointment brings the Board membership to 10, nine of whom are independent.
In 2008, Kapoor was named president and chief executive officer of ExlService Holdings, Inc., a provider of outsourcing and transformation services, and has served as a director since 2002. Kapoor previously served as ExlService Holdings’ chief operating officer and chief financial officer. He co-founded ExlService.com, Inc., a wholly owned subsidiary of ExlService Holdings, in April 1999, serving as its president and chief financial officer.
Prior to that, Kapoor served in several capacities at Deutsche Bank and Bank of America in the United States and Asia.
Kapoor holds a bachelor’s degree in Mechanical Engineering from the Indian Institute of Technology, Delhi. He completed his master’s degree in business administration from the Indian Institute of Management, Ahmedabad in 1988.
About CA Technologies
CA Technologies (NASDAQ: CA) is an IT management software and solutions company with expertise across all IT environments — from mainframe and distributed, to virtual and cloud. CA Technologies manages and secures IT environments and enables customers to deliver more flexible IT services. CA Technologies innovative products and services provide the insight and control essential for IT organizations to power business agility. The majority of the Global Fortune 500 relies on CA Technologies to manage evolving IT ecosystems. For additional information, visit CA Technologies at www.ca.com.
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Copyright © 2011 CA. All Rights Reserved. One CA Plaza, Islandia, N.Y. 11749. All trademarks, trade names, service marks, and logos referenced herein belong to their respective companies.
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CA Technologies
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