-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, E/8AI2+nJFi7CyKwciDQxdsO5RynBqGCSCspt8O98kNaz80TDCkNSJxGK78Lonl6 hza0ZcFZwq0TIUBfc5qOmg== 0001140361-10-027467.txt : 20100629 0001140361-10-027467.hdr.sgml : 20100629 20100629181605 ACCESSION NUMBER: 0001140361-10-027467 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100625 FILED AS OF DATE: 20100629 DATE AS OF CHANGE: 20100629 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCCRACKEN WILLIAM E CENTRAL INDEX KEY: 0001260579 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09247 FILM NUMBER: 10925012 MAIL ADDRESS: STREET 1: 70 VALLEY STREAM PARKWAY CITY: MALVERN STATE: PA ZIP: 19355 ISSUER: 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 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 4 1 doc1.xml FORM 4 X0303 4 2010-06-25 0 0000356028 CA, INC. CA 0001260579 MCCRACKEN WILLIAM E ONE CA PLAZA ISLANDIA NY 11749 1 1 0 0 Chief Executive Officer Employee Stock Option (right to buy) 19.46 2010-06-25 4 A 0 262074 0 A 2017-06-25 Common Stock, $.10 par value 262074 262074 D The option becomes exercisable over three years as follows: 34% on June 25, 2011, 33% on June 25, 2012 and 33% on June 25, 2013. /s/ William E. McCracken by Brandt Schmidt, as attorney-in-fact 2010-06-29 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
POWER OF ATTORNEY

The undersigned, William E. McCracken, hereby constitutes and appoints Amy Fliegelman Olli, C.H.R. DuPree, and Brandt Schmidt, signing singly, as the undersigned’s true and lawful attorney-in-fact to:

(1)  
execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of CA, Inc. (the “Company”), Form ID and Forms 3, 4, and 5, and such other forms as may be required to be filed,  in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (each a “Section 16 Form”);

(2)  
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Section 16 Form, complete and execute any amendment or amendments thereto, and file such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3)  
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned 217;s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any Section 16 Form with respect to the undersigned’s holdings of and transactions in the securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.  This Power of Attorney supersedes any Power of Attorney executed by the undersigned relating to the authority to execute and deliver Section 16 Forms in the undersigned’s capacity as an officer and/or director of the Company.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed on June 1, 2010.


 
   /s/ William E. McCracken       
   William E. McCracken
 
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