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CACI International Inc (NYSE:CACI) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

CACI International Inc (NYSE:CACI) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.

On March 16, 2017, the Board of Directors of CACI International
Inc (the Company) approved an amendment to the Companys By-laws
(the By-laws) to add a new Section 10 to Article VI of the
By-laws (the Amendment). The Amendment provides that, with
respect to any action arising after the effective date of the
Amendment, unless the Company consents in writing to the
selection of an alternative forum, the Court of Chancery of the
State of Delaware (or to the extent the Court of Chancery of the
State of Delaware does not have jurisdiction, the United States
District Court for the State of Delaware) will be the sole and
exclusive forum for (i) any derivative action or proceeding
brought on behalf of the Company, (ii) any action asserting a
claim of breach of a fiduciary duty owed by any director,
officer, stockholder or employee of the Company to the Company or
the Companys shareholders, (iii) any action asserting a claim
arising to any provision of the General Corporation Law of the
State of Delaware or the Companys Certificate of Incorporation or
the By-laws (as either may be amended from time to time), or (iv)
any action asserting a claim governed by the internal affairs
doctrine.

The foregoing description of the Amendment does not purport to be
complete and is qualified in its entirety by reference to the
full text of the By-laws, as amended and restated, a copy of
which is filed as Exhibit 3.1 to this Current Report on Form 8-K
and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

Exhibit

Number

Description

3.1

By-laws of CACI International Inc, as amended and
restated effective March 16, 2017.

About CACI International Inc (NYSE:CACI)
CACI International Inc is a simulation technology company. The Company provides information solutions and services. The Company operates through two segments: domestic operations and international operations. It serves clients in the United States federal government and commercial markets, primarily throughout North America and internationally on behalf of the United States customers, as well as in the United Kingdom and the Netherlands. The Company’s primary customers are agencies and departments of the United States government. The Company’s domestic operations segment provides information solutions and services to its domestic customers in market areas, which include business systems; command and control; communications; cyber security, and enterprise information technology. Its international operations are conducted through its subsidiaries in Europe, including CACI Limited and CACI BV. Its international operations segment provides IT services, and data and software products. CACI International Inc (NYSE:CACI) Recent Trading Information
CACI International Inc (NYSE:CACI) closed its last trading session down -3.30 at 122.15 with 142,618 shares trading hands.

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