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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: November 4, 2009
(Date of earliest event reported)
          CA, Inc.          
(Exact name of registrant as specified in its charter)
                              Delaware                              
(State or other jurisdiction of incorporation)
     
1-9247   13-2857434
     
(Commission File Number)   (IRS Employer Identification No.)
     
One CA Plaza
Islandia, New York 		 
11749
     
(Address of principal executive offices)   (Zip Code)
                                (800) 225-5224                                
(Registrant’s telephone number, including area code)
                                        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 Instruction A.2. below):
o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

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.

 

 

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 hereunto duly authorized.
           
    CA, INC.  
Date: November 4, 2009   By:   /s/ C.H.R. DuPree
 
C.H.R. DuPree
Senior Vice President, Corporate Governance and Corporate Secretary