-----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, Dy+YWhISOt5DYt1LvLXbtWFn7AxHq0DAwQWkLv7k9JiRpR39FjlBpReRgrhwiQ4T zUiLoAn2Px+3VOT7dtKVng== 0000016058-08-000037.txt : 20080820 0000016058-08-000037.hdr.sgml : 20080820 20080820145519 ACCESSION NUMBER: 0000016058-08-000037 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080818 FILED AS OF DATE: 20080820 DATE AS OF CHANGE: 20080820 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: COFONI PAUL M CENTRAL INDEX KEY: 0001218071 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31400 FILM NUMBER: 081029917 BUSINESS ADDRESS: STREET 1: C/O COMPUTER SCIENCES CORP STREET 2: 2100 E. GRAND AVE. CITY: EL SEGUNDO STATE: CA ZIP: 90245 BUSINESS PHONE: 3106150311 MAIL ADDRESS: STREET 1: C/O COMPUTER SCIENCES CORP STREET 2: 2100 E. GRAND AVE CITY: EL SEGUNDO STATE: CA ZIP: 90245 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2008-08-18 0000016058 CACI INTERNATIONAL INC /DE/ CAI 0001218071 COFONI PAUL M 1100 N. GLEBE ROAD ARLINGTON VA 22201 1 1 0 0 President and CEO CACI Common (Stock Settled Appreciation Right) 49.36 2008-08-18 4 A 0 26100 49.36 A 2015-08-17 CACI Common 26100 654329 D CACI Common (Restricted Shares) 49.36 2008-08-18 4 A 0 21270 49.36 A CACI Common 21270 675599 D 5,220 shares vest 8/17/09, 5,220 shares vest 8/17/10, 5,220 shares vest, 8/17/11, 5,220 shares vest 8/17/12, 5,220 shares vest 8/17/13 7,090 shares vest 8/17/10, 7,090 shares vest 8/17/11, 7,090 shares vest 8/17/12 Paul M. Cofoni 2008-08-20 EX-24 2 cofoni.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:


	Stephen L. Waechter Chief Financial Officer		Helen D. Johansson Executive Administrator



	Jeffrey P. Elefante General Counsel		Marjorie L. D. Crossman Legal Assistant



	Mary T. Peevy Executive Assistant


Date:	August 15, 2005



/s/ Paul M. Cofoni

Signature


Paul M. Cofoni

Printed Name

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