CA, Inc. (NASDAQ:CA) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) Election of New Director.
On February 1, 2018, the Board of Directors (the “Board”) of CA, Inc. (the “Company”) increased the number of directors on the Board from ten to eleven and elected Jean M. Hobby as a member of the Board effective immediately to fill the vacancy created thereby. The Board also appointed Ms. Hobby as a member of its Audit Committee.
There are no arrangements or understandings between Ms. Hobby, on the one hand, and the Company or any other persons, on the other hand, to which Ms. Hobby was selected as a director, and Ms. Hobby has no direct or indirect material interest in any transaction required to be disclosed to Item 404(a) of Regulation S-K.
As a non-employee director, Ms. Hobby will participate in the non-employee director compensation arrangements described under “Compensation of Directors” in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on June 22, 2017, which description is incorporated herein by reference.
A copy of the Company’s press release announcing the election of Ms. Hobby to the Board is attached hereto as Exhibit 99.1.
Item 9.01Financial Statements and Exhibits.
(d) Exhibits
CA, INC. ExhibitEX-99.1 2 exhibit991-pressreleasedir.htm EXHIBIT 99.1 Exhibit Jean M. Hobby Elected to CA Technologies Board of DirectorsPricewaterhouseCoopers LLP Veteran to Serve on CA’s Audit CommitteeNEW YORK,…To view the full exhibit click here
About CA, Inc. (NASDAQ:CA)
CA, Inc. (CA) is engaged in providing software solutions enabling customers to plan, develop, manage and secure applications and enterprise environments across distributed, cloud, mobile and mainframe platforms. The Company operates through three business segments: Mainframe Solutions, Enterprise Solutions and Services. Its Mainframe Solutions and Enterprise Solutions segments comprise the Company’s software business organized by the nature of its software offerings and the platform on which the products operate. The Services segment comprises product implementation, consulting, customer education, customer training and application management services. CA’s Mainframe Solutions segment consists of various product offerings, including Application Development, Databases and Database Management, Security & Compliance, and Systems and Operations Management. The Enterprise Solutions segment consists of various product offerings, including Agile Management, DevOps and Security.
