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8-KThe WireRed Alert

Executive Change

Filed Apr 6, 2020 · 6y ago · Accession 0001564590-20-015448

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES 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 Date of Report (Date of earliest event reported): April 6, 2020   CACI International Inc (Exact name of Registrant as Specified in Its Charter)     Delaware 001-31400 54-1345888 (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) Registrant’s Telephone Number, Including Area Code: ( 703 ) 841-7800 Not Applicable (Former Name or Former Address, if Changed Since Last Report)   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 (see General Instructions A.2. below): ☐ 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 240.14a-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)) Securities registered pursuant to Section 12(b) of the Act:   Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock CACI New York Stock Exchange   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).         Emerging growth company   ☐   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ☐           Item 5 .0 2 Departure of Directors or Certain Officers; Election of Directo rs; Appointment of Certain Offi cers; Compensatory A rrangements of Certain Officers.   On April 6, 2020, the Board of Directors (the “Board”) of CACI International Inc (the “Company”) elected Susan Gordon to the Board effective immediately. The Board has determined that Ms. Gordon 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. Gordon was not pursuant to any arrangement or understanding between Ms. Gordon and any other person. As of the date of this report, neither Ms. Gordon, nor any of her immediate family members, is a party, either directly or indirectly, to any transaction that would be required to be reported pursuant 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. Gordon’s election and Ms. Gordon will be compensated consistent with the Company’s compensation programs for non-employee directors.   A copy of the Company’s press release regarding Ms. Gordon’s election is filed as Exhibit 99.1 to this Form 8-K and incorporated herein by reference.     Item 9.01  Financial Statement and Exhibits.   Exhibit Number   Description 99.1   Press Release dated April 6, 2020 .   104   Cover Page Interactive Data File (embedded within the Inline XBRL document).       SIGNATURES 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 thereunto duly authorized.       CACI International Inc         Date: April 6 , 2020   By: /s/ J. William Koegel, Jr.       J. William Koegel, Jr.       Executive Vice President, General Counsel and Secretary
Filing details
Ticker
CACI
CIK
16058
Form type
8-K
Filing date
Apr 6, 2020
Report date
Apr 6, 2020
Document
caci-8k_20200406.htm
Size
181 KB