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<SEC-DOCUMENT>0000016058-99-000050.txt : 19991123
<SEC-HEADER>0000016058-99-000050.hdr.sgml : 19991123
ACCESSION NUMBER:		0000016058-99-000050
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		19991122

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:		99761609

	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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<head>
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<body text="#000000" link="#0000ff" vlink="#551a8b" alink="#ff0000" bgcolor="#c0c0c0">

<p align=center><font size=3 color="#ff0000"><b>URGENT MESSAGE FOR ALL CACI SHAREHOLDERS</b></font></p>

<table  width="100%" border=0>
<tr>
  <td width=12%></td>
  <td width=2%></td>
  <td width=85%></td>
</tr>
<tr>
  <td valign=center><font size=6>[ <font color="#ff0000">X</font> ]</font></td>
  <td></td>
  <td valign="top"><font size=7 color="#ff0000">Vote Now to Defend Your<br>Investment in CACI</font></td>
</tr>
</TABLE>

<p align=right>November 22, 1999</p>

<p>Dear CACI Shareholders:</p>

<p>We recently wrote to you to warn that a dissident shareholder and known "Greenmailer" by the name of Parsow had announced his
intention to wrench control of your Company by putting up his own slate of directors for election at the upcoming 1999 Annual Meeting
of CACI Shareholders.</p>

<p>As the attached table aptly shows, your Company's director nominees bring a wealth of first-hand experience in those areas
necessary to successfully manage CACI and create further shareholder value.  Your Company's nominees have significant experience
in public companies and many have been chief executive officers of other public companies.  The majority of them have in-depth
experience in one or both of CACI's core market places -- information technology and the federal government. And ten of the eleven
CACI nominees are independent outside directors. Your Company's slate is truly impressive by any standard and a detailed biography
on each of the nominees is attached.</p>

<p>The attached table starkly illustrates that, in comparison to your Company's nominees, Parsow's nominees
are ill equipped to manage a public company of CACI's size, complexity and business.  Not one of
Parsow's nominees has been the CEO of a public company, and only two serve on the board of directors of
a public company.  Parsow's nominees appear to be little more than his personal acquaintances and people
he does business with.  On the whole, their experience and qualifications do not remotely compare to those
of your Company's nominees for the job at hand.</p>

<p>Your Board of Directors and management have an enviable record of growing shareholder value.  In the
past ten years, your stock has appreciated over 800% in value, from approximately $2.50 per share to
$23.69 on 16 November 1999.   Also, during the last 12 months, CACI's stock has produced a return of
almost double the return of the Russell 2000 Small Cap Index, a popular index used by Wall Street to
benchmark companies similar in size to CACI.</p>

<p>Our December 9<sup>th</sup> annual meeting election is rapidly approaching.  It is now time for you to vote to defend
your investment in CACI.  Please vote for your current Board of Directors by signing, dating and returning
the enclosed proxy card or instruction form in the envelope provided.   If you have questions or need other
assistance to vote your CACI shares, please call our proxy solicitor, Morrow &amp; Co., toll free at 1-800-566-9061.</p>

<p>You can be assured that we will continue to work hard <u>and</u> smart to further increase the value of your
investment in CACI.  Thank you for your support -- and your vote!</p>

<table width=99% border=0>
<tr>
  <TD width=38%></TD>
  <TD width=28%></TD>
  <TD width=33%></TD>
</tr>
<tr>
  <td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>/s/<br><BR>J.P. London<BR>Chairman of the Board,<BR>Chief Executive Officer &amp; President<BR>CACI International Inc</font></td>
  <td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>/s/<BR><br>L. Kenneth Johnson<br>President<br>CACI, Inc.<BR>(U.S. Operations)</font></td>
  <td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>/s/<BR><BR>Gregory R. Bradford<br>President &amp; Managing Director<br>CACI Limited<BR>(European Operations)</font></td>
</tr>
</TABLE>

<table width=99% border=0>
<tr>
  <TD width=15%></TD>
  <TD width=33%></TD>
  <TD width=8%></TD>
  <TD width=33%></TD>
  <TD width=10%></TD>
</tr>
<tr>
  <td></td>
  <td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>/s/<br><BR>Stephen L. Waechter<br>Executive Vice President<br>Chief Financial Officer &amp; Treasurer<br>CACI International Inc</font></td>
  <td></td>
  <td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>/s/<br><BR>Jeffrey P. Elefante<br>Executive Vice President<br>General Counsel &amp; Secretary<br>CACI International Inc</font></td>
  <td></td>
</tr>
</TABLE>

<br wp="br1"><br wp="br2">

<hr size=1 align=center width=30%>

<br wp="br1"><br wp="br2">

<p align=center><font size=6 color="#ff0000">The Nominees' Qualifications and Experience</font></p>

<table width=98% border=0>
<tr>
  <td width=10%></td>
  <td width=88%></td>
</tr>
<tr>
  <td valign="top"><font size=4>[ <font color="#ff0000">X</font> ]</font></td>
  <td><font size=4>CACI's Nominations</font></td>
</tr>
</TABLE>

<table  width="99%" border=1>
<tr>
  <td width=22%></td>
  <td width=11%></td>
  <td width=10%></td>
  <td width=12%></td>
  <td width=15%></td>
  <td width=13%></td>
  <td width=12%></td>
</tr>
<tr>
  <td>&nbsp; </td>
  <td align="center" valign=bottom><font size=2>Director of<br>Public<br>Company</font></td>
  <td align="center" valign=bottom><font size=2>CEO of<br>Public<br>Company</font></td>
  <td align="center" valign=bottom><font size=2>Mergers and<br>Acquisitions</font></td>
  <td align="center" valign=bottom><font size=2>Senior<br>Executive of<br>Major Company</font></td>
  <td align="center" valign=bottom><font size=2>Federal Gov't<br>Industry</font></td>
  <td align="center" valign=bottom><font size=2>IT Industry</font></td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>Richard L. Armitage</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td>&nbsp; </td>
  <td>&nbsp; </td>
  <td>&nbsp; </td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td>&nbsp; </td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>Richard L. Leatherwood</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td>&nbsp;</td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td>&nbsp;</td>
  <td align="center" valign=center><font size=2 color="#ff0000">&nbsp;</font></td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>Dr. J.P. London</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>Larry L. Pfirman</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>Warren R. Phillips</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td>&nbsp;</td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td>&nbsp;</td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>Charles R. Revoile</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td>&nbsp;</td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>Dr. Glenn Ricart</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>Vincent L. Salvatori</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>William B. Snyder</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>Ricahrd P. Sullivan</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>John M. Toups</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
</tr>
<tr>
  <td>&nbsp;</td>
  <td align="center" valign=center><font size=2 color="#ff0000">11 of 11</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">5 of 11</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">8 of 11</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">8 of 11</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">7 of 11</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">6 of 11</font></td>
</tr>
</TABLE>

<table width=98% border=0>
<tr>
  <td width=10%></td>
  <td width=88%></td>
</tr>
<tr>
  <td>&nbsp;</td>
  <td><font size=4>Parsow's Nominations*</font></td>
</tr>
</TABLE>

<table  width="99%" border=1>
<tr>
  <td width=22%></td>
  <td width=11%></td>
  <td width=10%></td>
  <td width=12%></td>
  <td width=15%></td>
  <td width=13%></td>
  <td width=12%></td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>Lawrence I. Batt</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>Dr. William H. Evers, Jr.<font size=2></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>Louis B. Lloyd</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>David S. Logan</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>Sean T. Mullen</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>Alan S. Parsow</font></td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>L.E. Wilson</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
</tr>
<tr>
  <td valign=center height="30"><font size=2>John W. Woodmansee, Jr.</font></td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
  <td>&nbsp;</td>
  <td align="center" valign=center><font size=2 color="#ff0000">X</font></td>
</tr>
<tr>
  <td>&nbsp;</td>
  <td align="center"><font size=2 color="#ff0000">2 of 8</font></td>
  <td align="center"><font size=2 color="#ff0000">0 of 8</font></td>
  <td align="center"><font size=2 color="#ff0000">1 of 8</font></td>
  <td align="center"><font size=2 color="#ff0000">3 of 8</font></td>
  <td align="center"><font size=2 color="#ff0000">1 of 8</font></td>
  <td align="center"><font size=2 color="#ff0000">2 of 8</font></td>
</tr>
</TABLE>

<p><font size=2><B>*Assessment based on information provided by Parsow to CACI International Inc</B></font></p>

<br wp="br1"><br wp="br2">

<p><font size=5 color="#ff0000">Exemplary Qualifications of CACI's Slate</font></p>

<table border=0  width=96%">
<tr>
  <td width=7%></td>
  <td width=2%></td>
  <td width=85%></td>
</tr>
<tr>
  <td valign="top"><font size=4>[ <font color="#ff0000">X</font> ]</font></td>
  <td></td>
  <td valign="top"><font size=3><b>Richard L. Armitage.</b>&nbsp;&nbsp; Outside Director Nominee.</font><br><font size=2><b>Ambassador Armitage offers the
Company's Board his varied experience in serving on the boards of large companies and policy-oriented organizations, and his
experience in conducting complex transactions.  Ambassador Armitage also offers insights into the Department of Defense, and
the policy and process associated with budget and program development.</b>  President of Armitage Associates L.C., 1993-present.
Ambassador, U.S. Department of State, 1992-1993.  Diplomat, U.S. Department of State, 1989-1992.  Assistant Secretary of Defense
for International Security Affairs, 1983-1989.  Deputy Assistant Secretary of Defense for East Asia and Pacific Affairs, Office of
the Secretary of Defense, 1981-1983.  Senior Advisor to the Interim Foreign Policy Advisory Board, Ronald Reagan
presidential campaign, 1980. Administrative Assistant to Senator Robert Dole, 1978.  Board Member: Roy F. Weston,
Inc., U.S.-Azerbaijan Chamber of Commerce.  Member of the Advisory Board of ManTech International Corporation, and of the
Secretary of Defense's Defense Policy Board.  Past Board Member of General Dynamics Electric Systems, Inc.</font></td>
</tr>
<tr>
  <td></td>
  <td></td>
  <td></td>
</tr>
</tr>
<tr>
  <td></td>
  <td></td>
  <td></td>
</tr>
<tr>
  <td></td>
  <td></td>
  <td></td>
</tr>
<tr>
  <td valign="top"><font size=4>[ <font color="#ff0000">X</font> ]</font></td>
  <td></td>
  <td valign="top"><font size=3><b>Richard L. Leatherwood</strong>.&nbsp;&nbsp;  Outside Director of the Company since 1996.</font><br><b><font size=2>Strengths
that Mr. Leatherwood brings to the Company's Board include senior level executive experience with publicly held corporations.
Mr. Leatherwood's experience includes business unit management for a Fortune 500 transportation company.</b> Corporate
Director, Dominion Resources, Inc. and Dominion Energy, 1994-present.  President and Chief Executive Officer, CSX Equipment
Group, 1986-1991. Vice Chairman, Chessie System Railroads and Seaboard System Railroad, 1985.  President and Chief Executive
Officer, Texas Gas Resources Group, 1983-1985.</font></td>
</tr>
<tr>
  <td></td>
  <td></td>
  <td></td>
</tr>
</tr>
<tr>
  <td></td>
  <td></td>
  <td></td>
</tr>
<tr>
  <td></td>
  <td></td>
  <td></td>
</tr>
<tr>
<td valign="top"><font size=4>[ <font color="#ff0000">X</font> ]</font></td>
<td></td>
<td valign="top"><font size=3><b>Dr. J.P. London</b>.&nbsp;&nbsp;Chairman of the Board and Chief Executive Officer.</font> <br><font size=2><b>Under Dr.
London's leadership, the Company has grown to become an international pacesetter in information technology markets throughout
North America and Western Europe.  Dr. London developed the Company's business in advanced information systems, systems
engineering and logistics sciences.  He also engineered the Company's revenue and profit turnaround in 1984-1985.  In 1990,
he created the Company's "New Era" strategic vision to transform the Company into an information technology-focused organization
for broader opportunities in rapidly changing markets.  In fiscal year 1995, the Company achieved Dr. London's New
Era objectives and set Company records for revenue and profit.  Now, in the late 1990s, Dr. London has transformed the Company
into an infotech solutions provider with distinctions across the technology spectrum, from information security to intelligence
community and telecommunications services.  </b>Elected Chairman, April 1990. Director of the Company since 1981.  Joined
CACI 1972, developed CACI's extensive work in advanced information systems, systems engineering and logistics sciences.
Vice President 1975, Senior Vice President 1977, Executive Vice President 1979, Operating Division President 1982, President
and Chief Executive Officer, 1984.  Senior Advisory Board, Northern Virginia Technology Council.  Board of Advisors, the George
Washington University School of Business and Public Management. Board of Advisors, Marymount University.  KPMG High Tech
Entrepreneur Award 1995. Distinguished Alumni Award, George Washington University 1996.  B.S., U.S. Naval Academy,
Engineering; M.S., U.S. Naval Postgraduate School, Operations Research. Doctorate, George Washington University, Business
Administration, conferred "with distinction."</font></td>
</tr>
<tr>
  <td></td>
  <td></td>
  <td></td>
</tr>
</tr>
<tr>
  <td></td>
  <td></td>
  <td></td>
</tr>
<tr>
  <td></td>
  <td></td>
  <td></td>
</tr>
<tr>
  <td valign="top"><font size=4>[ <font color="#ff0000">X</font> ]</font></td>
  <td></td>
  <td valign="top"><font size=3><b>Larry L. Pfirman</b>.&nbsp;&nbsp;  Outside Director of the Company since 1993.</font><br><font size=2><b>Mr. Pfirman's
contributions to the Company's Board include his experience as a senior level businessman, and his perspective as an active
private investor.</b>  Private investor. Founder, Chairman, and Chief Executive Officer, Tara Lee Management Company,
1998-present. Founder, Chairman, and Chief Executive Officer, Tara Lee Sportswear, Inc., 1978-1998.  Founder and former
Chairman, Spectro Knit Mfg. Co., 1978-1997.</font></td>
</tr>
<tr>
  <td></td>
  <td></td>
  <td></td>
</tr>
</tr>
<tr>
  <td></td>
  <td></td>
  <td></td>
</tr>
<tr>
  <td></td>
  <td></td>
  <td></td>
</tr>
<tr>
  <td valign="top"><font size=4>[ <font color="#ff0000">X</font> ]</font></td>
  <td></td>
  <td valign="top"><font size=3><b>Warren R. Phillips</b>.&nbsp;&nbsp;Outside Director of the Company since 1974.</font><br><font size=2><b>In addition to his experience as
a senior level technology executive, Dr. Phillips brings to the Company's Board considerable expertise in the areas of information
technology consulting and the provision of computer services.  The Company's Board also benefits from Dr. Phillips' familiarity with
the U.S. intelligence community and his understanding of international business issues.</b>  Executive Vice Chairman, Chief
Executive Officer and Secretary/Treasurer, Moscow/Maryland, Inc. (formerly, Soviet American Venture Initiatives (US-USSR));
Chief Executive Officer, International Initiative, Inc., 1995-present. Professor, Assistant Vice President for Administration and
Computer Services, and Chief Academic Officer, University of Maryland, 1974-present.  Consulting in National Defense, Political
Science, Information Systems, Foreign Affairs, International Relations, Simulation and Crisis Management, Quantitative Analysis:
Department of State, Department of Defense, Department of Energy, Arms Control and Disarmament Agency, Maryland State
Legislature, USAID, IBM, Ford Foundation, Brown &amp; Root, Inc., Bendix Corporation, RAND Corporation, Arthur Young. Ph.D.,
University of Hawaii-Political Science.</font></td>
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  <td valign="top"><font size=3><b>Charles P. Revoile</b>.&nbsp;&nbsp;  Outside Director of the Company since 1993.</font><br><font size=2><b>As an attorney and former
senior level executive, Mr. Revoile brings to the Company's Board his vast experience in the governance of publicly held
corporations and in contracting with the federal government. In addition, the Company's Board values Mr. Revoile's perspective as an
active private investor.</b>  Private investor.  Legal and business consultant, 1992-present. Senior Vice President, General Counsel
and Secretary, CACI International Inc, 1985-1992 (retired 1992).  Vice President and General Counsel, Stanwick Corporation,
1971-1985.</font></td>
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  <td valign="top"><font size=3><b>Dr. Glenn Ricart</b>.&nbsp;&nbsp;  Outside Director of the Company since 1998.</font><br><font size=2><b>Dr. Ricart brings to
the Company's Board a technologist's understanding of the information technology and telecommunications industries, knowledge of the
Department of Defense, and his experience as a senior level executive of a publicly held corporation.</b>  Executive Vice
President and Chief Technology Officer, CenterBeam, Inc., 1999-present.  Outside Director, First USA Financial Services, Inc.,
1998-present. Senior Vice President and Chief Technology Officer, Novell, Inc., 1995-1999. Outside Director, SCO, Inc., 1998-1999.
Program Manager, Defense Advanced Research Projects Agency, 1994-1995.  Director, Computer Science Center, University of
Maryland and other senior posts, 1982-1994.  Founder, SURAnet, 1983-1994.  Past Board Member:  EDUCOM, National Association
of State Universities and Land Grant Colleges, BITNET, Seminars on Academic Computing.</font></td>
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  <td valign="top"><font size=3><b>Vincent L. Salvatori</b>.&nbsp;&nbsp;  Outside Director of the Company since 1998.</font><br><font size=2><b>Strengths that Mr.
Salvatori brings to the Company's Board include experience as a senior level executive of a public corporation in the information
technology industry operating in the federal government market, expertise in business planning, the U. S. intelligence community,
and research and engineering.</b>  Chairman of the Board of  Dynamic Engineering, Inc., 1992-present. Director, Association
of Corporate Growth, Washington Chapter, 1987-1999. Chairman of the Board, QuesTech, Inc., 1992-1998.  President and Chief
Executive Officer, QuesTech, Inc., 1988-1992.  Executive Vice President, Planning and Technology, QuesTech, Inc., 1984-1988
Vice President, Quest Research, Inc., 1968-1984; Founder of Quest Research, 1968.</font></td>
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  <td valign="top"><font size=3><b>William B. Snyder</b>.&nbsp;&nbsp;  Outside Director of the Company since 1996.</font><br><font size=2><b>Mr. Snyder brings
to the Company's Board his experience as a senior level executive of a Fortune 500 insurance company, his understanding of investor
organizations, and his knowledge of financial institutions.</b>  General Partner of Merastar Partners Limited Partnership since
1991.  Chairman and Chief Executive Officer, GEICO Corporation, 1985-1993. Board member of Phillips Publishers, Inc.,
1994-present.  Member of Advisory Boards of Riggs Bank, N.A. and Washington Mutual Investors Fund.</font></td>
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  <td valign="top"><font size=3><b>Richard P. Sullivan</b>.&nbsp;&nbsp;  Outside Director of the Company since 1996.</font><br><font size=2><b>Strengths that Mr.
Sullivan brings to the Company's Board include his experience as a former senior level executive of a Fortune 500 company, his
expertise in mergers and acquisitions, and his background in investment banking.  The Company's Board also benefits from Mr.
Sullivan's insights as a seasoned executive with company directorships in diverse industries.</b>  President and Chief Executive
Officer, Cargill Detroit Corporation, 1997-present.  Chairman and Chief Executive Officer, The  J.L. Wickham Co., Inc., 1992-1997.
Vice Chairman, Ferris Baker Watts, Incorporated, Chief Executive Officer, Baker, Watts &amp; Co., Inc., 1987-1993.  Past and
present Corporate Director: Equitable Bancorporation, Monumental Corporation, Noxell Corporation, PRC, PharmaKinetics Labs,
Inc., National Association of Manufacturers. Board member:  The United Way of Central Maryland, Central Maryland YMCA, The
Johns Hopkins University, 1979-1991, Towson University School of Business and Economics.</font></td>
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  <td valign="top"><font size=3><b>John M. Toups</b>.&nbsp;&nbsp;  Outside Director of the Company since 1993.</font><br><font size=2><b>Mr. Toups brings to
the Company's Board his experience as a senior level executive of a major information technology contractor, banking knowledge,
and company directorships in diverse industries, including a Fortune 500 corporation.</b>  Outside Director, Halifax Corporation,
NVR, Inc., Telepad Corporation, Thermatrix Inc. and GTSI.  President and Chief Executive Officer, PRC, Inc., 1978-1982.  Chairman,
President and Chief Executive Officer, PRC, Inc., 1982-1985. Chairman and Chief Executive Officer, PRC, Inc., 1985-1987.
Member of Fairfax Hospital System Board of Trustees.  Director and past President, Professional Services Council Board of Directors.
Past Director: PRC, Inc., Emhart Corporation, Washington Bancorp, Washington Gas Light Company, and Guest Services.</font></td>
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