Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 4, 2009, the Board of Directors of CA, Inc. elected Richard Sulpizio
as a member of the Board. Mr. Sulpizio will serve as a member of the
Compensation and Human Resources Committee and the Corporate Governance
Committee of the Board. A copy of a press release announcing the election is
attached hereto as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
99.1 Press release dated November 4, 2009 relating to the election of Richard
Sulpizio as a member of the Board of Directors of CA, Inc.
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