0000950123-11-083742.txt : 20110909 0000950123-11-083742.hdr.sgml : 20110909 20110909161947 ACCESSION NUMBER: 0000950123-11-083742 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110909 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: 20110909 DATE AS OF CHANGE: 20110909 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: 111083724 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 y92582e8vk.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: September 9, 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 September 9, 2011, the Board of Directors of CA, Inc. (the “Company”) elected Jens Alder as a member of the Board. Mr. Alder 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 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 September 9, 2011 relating to the election of Jens Alder 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: September 9, 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 September 9, 2011 relating to the election of Jens Alder as a member of the Board of Directors of CA, Inc.

EX-99.1 2 y92582exv99w1.htm EX-99.1 exv99w1
Exhibit 99.1
Jens Alder Elected to CA Technologies Board of Directors
Executive Brings Exceptional International Management and Advisory Expertise
ISLANDIA, N.Y., September 9, 2011 – CA Technologies (NASDAQ:CA) today announced that Jens Alder, 54, has been elected to its Board of Directors, effective immediately.
“Jens is a very highly regarded and talented international business executive with exceptional leadership credentials,” said Art Weinbach, chairman, CA Technologies. “The Board will greatly benefit from his extensive experience in the technology industry and strong global insights as the company implements its worldwide corporate strategy. We are delighted to have him on board.”
Alder’s appointment brings the Board membership to 11, 10 of whom are independent.
Alder currently serves as chairman of Sanitas Krankenversicherung, one of Switzerland’s largest health insurers and RTX Telecom A/S, a telecommunications component and handset producer based in Denmark. He also serves as chairman of Industrielle Werke Basel, the public utility of Basel, Switzerland. In addition, Alder is the lead advisor for IT governance to the Swiss Minister of Defense and to the Swiss Chief of the Armed Forces.
Previously, Alder held several executive level positions including chief executive officer of TDC A/S, the leading Danish provider of communication solutions and Pay-TV, chief executive officer of Swisscom AG, Switzerland’s largest telecommunications provider and chief executive officer of Alcatel Switzerland Ltd., Telecom Section.
Alder holds a Master of Business Administration from INSEAD in France and a Master of Electrical Engineering from the Swiss Federal Institute of Technology.
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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