U. S. 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
May 8, 2013
(Date of Report–Date of Earliest Event Reported)
CACI International Inc
(Exact name of registrant as specified in its Charter)
| Delaware | 001-31400 | 54-1345899 | ||
| (State or other jurisdiction of incorporation) |
(Commission file number) |
(IRS Employer Identification No.) |
1100 N. Glebe Road,
Arlington, Virginia 22201
(Address of Principal executive offices) (ZIP code)
(703) 841-7800
(Registrant’s telephone number, including area code)
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:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.142-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| ITEM 5.02(d) | DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS, APPOINTMENT OF PRINCIPAL OFFICERS. |
| (1) | Mr. Michael A. Daniels was appointed to our Board of Directors effective May 8, 2013. |
| (2) | There is no arrangement or understanding between Mr. Daniels and any other person pursuant to which he was selected as a director. |
| (3) | At this time, it is expected that Mr. Daniels will be appointed to the Compensation, Investor Relations, and Strategic Assessment Committees of our Board of Directors. |
| (4) | There are no transactions of the kind described in Item 404(a) of Regulation S-K in which Mr. Daniels was a participant. |
| (5) | There is no plan, contract or arrangement that was entered into or materially modified in connection with Mr. Daniels’ appointment. |
| ITEM 9.01 | FINANCIAL STATEMENTS AND EXHIBITS |
| (d) | Exhibit |
| Exhibit 99 | Copy of the Registrant’s press release dated May 13, 2013 is attached as Exhibit 99 to this current report on Form 8-K. |
SIGNATURE
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.
| CACI International Inc | ||
| By: | /s/ Arnold D. Morse | |
| Arnold D. Morse Senior Vice President, Chief Legal Officer and Secretary | ||
Dated: May 13, 2013
Exhibit 99
CACI Appoints Michael A. Daniels to Board of Directors
Industry Leader Brings Track Record of Building and Growing Profitable Organizations
Arlington, Va., May 13, 2013 - CACI International Inc (NYSE:CACI) announced today that it has appointed Michael A. Daniels to CACI’s Board of Directors. A recognized leader in the global information solutions and services industry, Mr. Daniels brings more than 25 years of experience in building and growing profitable organizations. His experience includes serving as chairman of Network Solutions, senior vice president at Science Applications International Corporation (SAIC), and chairman of the Northern Virginia Technology Council, the largest technology council in the U.S.
Mr. Daniels currently serves on the Board of Directors of the Northern Virginia Technology Council (past chairman), GlobalLogic (chairman), the Logistics Management Institute (chairman), Invincea (chairman), and Mercury Systems. He has also served with the Defense Advanced Research Projects Agency, as a senior White House advisor on international technology, and as a senior advisor to the National Security Council.
According to CACI Executive Chairman and Chairman of the Board Dr. J.P. (Jack) London, “CACI’s Board of Directors has a long history as a governing body of highly qualified and credentialed professionals, and the Board’s selection of Michael Daniels gives us another experienced industry veteran to help us lead CACI into the future. We welcome him and look forward to leveraging his considerable expertise in information solutions and services, along with his solid track record of growing businesses, to enhance our Board’s strong focus on governance and continue our unwavering commitment to shareholder value.”
CACI provides information solutions and services in support of national security missions and government transformation for Intelligence, Defense, and Federal Civilian clients. A member of the Fortune 1000 Largest Companies and the Russell 2000 Index, CACI provides dynamic careers for approximately 15,300 employees working in over 120 offices worldwide. Visit www.caci.com.
There are statements made herein which do not address historical facts, and therefore could be interpreted to be forward-looking statements as that term is defined in the Private Securities Litigation Reform Act of 1995. Such statements are subject to factors that could cause actual results to differ materially from anticipated results. The factors that could cause actual results to differ materially from those anticipated include, but are not limited to, the risk factors set forth in CACI’s Annual Report on Form 10-K for the fiscal year ended June 30, 2012, and other such filings that CACI makes with the Securities and Exchange Commission from time to time. Any forward-looking statements should not be unduly relied upon and only speak as of the date hereof.
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| Corporate Communications and Media: | Investor Relations: | |
| Jody Brown, Executive Vice President, Public Relations | David Dragics, Senior Vice President, Investor Relations | |
| (703) 841-7801, jbrown@caci.com | (866) 606-3471, ddragics@caci.com |
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