CACI International Inc (NYSE:CACI) 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.
On June 12, 2018, the Board of Directors (the “Board”) of CACI International Inc (the “Company”) elected Debora A. Plunkett to the Board effective July 1, 2018. Ms. Plunkett will initially serve on the Audit, Investor Relations and Strategic Assessment Committees of the Board. The Board has determined that Ms. Plunkett is an “independent director” in accordance with the New York Stock Exchange listing standards, the rules and regulations of the Securities and Exchange Commission and the Company’s corporate governance guidelines.
The election of Ms. Plunkett was not to any arrangement or understanding between Ms. Plunkett and any other person. As of the date of this report, neither Ms. Plunkett, nor any of her immediate family members, is a party, either directly or indirectly, to any transaction that would be required to be reported to Item 404(a) of Regulation S-K.
There was no plan, contract or arrangement that was entered into or materially modified in connection with Ms. Plunkett’s election and Ms. Plunkett will be compensated consistent with the Company’s compensation programs for non-employee directors.
A copy of the Company’s press release regarding Ms. Plunkett’s election is filed as Exhibit 99.1 to this Form 8-K and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
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Exhibit Number |
Description |
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99.1 |
Press Release dated June 19, 2018. |
CACI INTERNATIONAL INC /DE/ ExhibitEX-99.1 2 caci-ex991_6.htm EX-99.1 caci-ex991_6.htm Exhibit 99.1 CACI Appoints Debora A. Plunkett to Board of Directors Arlington,…To view the full exhibit click here
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.
