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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000016058-99-000032.txt : 19991111
<SEC-HEADER>0000016058-99-000032.hdr.sgml : 19991111
ACCESSION NUMBER:		0000016058-99-000032
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		19991110

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CACI INTERNATIONAL INC /DE/
		CENTRAL INDEX KEY:			0000016058
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
		IRS NUMBER:				541345888
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		
		SEC FILE NUMBER:	000-08401
		FILM NUMBER:		99745843

	BUSINESS ADDRESS:	
		STREET 1:		1100 N GLEBE ST
		CITY:			ARLINGTON
		STATE:			VA
		ZIP:			22201
		BUSINESS PHONE:		7038417800

	MAIL ADDRESS:	
		STREET 1:		1100 NORTH GLEBE ROAD
		CITY:			ARLINGTON
		STATE:			VA
		ZIP:			22201

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CACI INC /DE/
		DATE OF NAME CHANGE:	19870119

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CONSOLIDATED ANALYSIS CENTERS INC
		DATE OF NAME CHANGE:	19730102

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CALIFORNIA ANALYSIS CENTER INC
		DATE OF NAME CHANGE:	19680603
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<TEXT>

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<p align=center><font size=2>[Form of information sheet directed to specific recipients]</font></p>

<p align=center>CACI INTERNATIONAL INC CORPORATE GOVERNANCE SUMMARY</p>

<p>I.&nbsp;&nbsp;&nbsp;Absence of Anti-Takeover Devices:</p>

<ul>
<li>No poison pill</li>
</ul>

<ul>
<li>No staggered board</li>
</ul>

<ul>
<li>A single class of voting stock</li>
</ul>

<ul>
<li>Shareholder action by consent authorized</li>
</ul>

<p></p>

<p>II.&nbsp;&nbsp;&nbsp;A High Level of Director Independence</p>

<ul>
<li>Nine of ten present directors are outsiders</li>
</ul>

<ul>
<li>Ten of eleven management candidates for election are outsiders</li>
</ul>

<ul>
<li>The Audit and Compensation Committees are composed entirely of outsiders</li>
</ul>

<ul>
<li>As reflected in proxy statements, the Company engages in very few transactions with Directors outside of standard Board duties</li>
</ul>

<ul>
<li>A dissident shareholder has been on the Board since December, 1993</li>
</ul>

<p></p>

<p>III.&nbsp;&nbsp;&nbsp;Board Processes Employ Institutionalized Best Practices</p>

<ul>
<li>At each organizational meeting the Board is briefed by outside counsel on its fiduciary duties and standard of care under Delaware law</li>
</ul>

<ul>
<li>Each Director is required to sign a Director's Code of Business Ethics and Conduct</li>
</ul>

<ul>
<li>The Audit and Compensation Committees each have a charter and annually review performance against such charter</li>
</ul>

<ul>
<li>Periodic engagement of financial advisors to study alternatives available for enhancing shareholder value (1992, 1995 and 1999)</li>
</ul>

<ul>
<li>Regular consultation with outside counsel and financial advisors in assessing significant corporate actions (for example, during
calendar 1999, the Board has held twelve (12) special meetings to address issues raised by expressions of interest in purchasing the
Company.  Outside counsel has participated in all twelve (12) of the meetings, and Investment Bankers have participated in ten (10) of
such meetings).</li>
</ul>
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