-----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, S0FDhP/yJCjMiEN4zPtNRjfW1kgKZm7XFn2t52W1gc6YUpcDMRja5OD2Z/bxScp/ sBMJq80i9Bf3nrDK2Dt8gg== 0000016058-08-000014.txt : 20080604 0000016058-08-000014.hdr.sgml : 20080604 20080604110909 ACCESSION NUMBER: 0000016058-08-000014 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080602 FILED AS OF DATE: 20080604 DATE AS OF CHANGE: 20080604 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CACI INTERNATIONAL INC /DE/ CENTRAL INDEX KEY: 0000016058 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 541345888 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 1100 N GLEBE ST CITY: ARLINGTON STATE: VA ZIP: 22201 BUSINESS PHONE: 7038417800 MAIL ADDRESS: STREET 1: 1100 NORTH GLEBE ROAD CITY: ARLINGTON STATE: VA ZIP: 22201 FORMER COMPANY: FORMER CONFORMED NAME: CACI INC /DE/ DATE OF NAME CHANGE: 19870119 FORMER COMPANY: FORMER CONFORMED NAME: CONSOLIDATED ANALYSIS CENTERS INC DATE OF NAME CHANGE: 19730102 FORMER COMPANY: FORMER CONFORMED NAME: CALIFORNIA ANALYSIS CENTER INC DATE OF NAME CHANGE: 19680603 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHELTON GENERAL HENRY HUGH CENTRAL INDEX KEY: 0001168683 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31400 FILM NUMBER: 08879489 BUSINESS ADDRESS: STREET 1: 5008 SWINTON DR CITY: FAIRFAX STATE: VA ZIP: 22032 BUSINESS PHONE: 7033181900X128 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2008-06-02 1 0000016058 CACI INTERNATIONAL INC /DE/ CAI 0001168683 SHELTON GENERAL HENRY HUGH 1100 N. GLEBE ROAD ARLINGTON VA 22201 0 0 0 1 Former Director CACI Common Stock 2008-06-02 4 M 0 1250 47.59 A 1250 D CACI Common Stock 2008-06-02 4 S 0 1250 50.17 D 0 D CACI Common (Right to Buy) 47.59 2008-06-02 4 M 0 1250 47.59 D 2008-02-14 2012-11-14 CACI Common 1250 0 D H. Hugh Shelton 2008-06-04 EX-24 2 shelton.htm

CONFIRMING STATEMENT

This Statement confirms that the undersigned has authorized and designated the members of the CACI SEC Reporting Committee as identified below, to execute and file on the undersign's behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersign's ownership of or transactions in securities of CACI International Inc. The authority of the members of the CACI SEC Reporting Committee under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to the undersign's ownership of or transactions in securities of CACI International Inc, unless earlier revoked in writing. The undersigned acknowledges that the members of the CACI SEC Reporting Committee are not assuming any of the undersign's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Statement revokes the authority of any person named in any prior confirming statement related to the undersign's filing obligations with respect to the securities of CACI International Inc who is not named herein, and this statement replaces and supercedes any such prior confirming statement. Members of the CACI SEC Reporting Committee:


	Thomas A. Mutryn Chief Financial Officer		Mary T. Peevy Executive Assistant



	Arnold D. Morse Chief Legal Officer		Marjorie L. Crossman Legal Assistant



	Carol P. Hanna Chief Accounting Officer		Jerry A. Reece Vice President


4/26/2008

Date



Henry H. Shelton

Signature



Henry Hugh Shelton

Printed Name

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