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<SEC-DOCUMENT>0000016058-02-000012.txt : 20020701
<SEC-HEADER>0000016058-02-000012.hdr.sgml : 20020701
<ACCEPTANCE-DATETIME>20020701131930
ACCESSION NUMBER:		0000016058-02-000012
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20020701
EFFECTIVENESS DATE:		20020701

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:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-91676
		FILM NUMBER:		02693156

	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:	CALIFORNIA ANALYSIS CENTER INC
		DATE OF NAME CHANGE:	19680603

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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CACI INC /DE/
		DATE OF NAME CHANGE:	19870119
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>s8-628.htm
<TEXT>
<html>
<head>
<title></title>
</head>
<body text="#000000" link="#0000ff" vlink="#551a8b" alink="#ff0000">

<p align="right"><font size="2">As filed with the Securities and Exchange Commission on July 1, 2002<br>Registration No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>

<hr size=2 width=100%>

<p align="center"><strong>SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549</strong></p>

<hr size=1 align=center width=33%>

<p align="center"><strong>FORM S-8<br>REGISTRATION STATEMENT</strong><br><em>UNDER<br>THE SECURITIES ACT OF 1933</em></p>

<hr size=1 align="center" width=33%>

<p align="center"><strong><font size="5">CACI International Inc</font></strong><br><em><font size="1">(Exact Name of Registrant as Specified in Its Charter)</font></em>

<table width="100%" border=0 align=center>
<tr>
<td width=6%></td>
<td valign=top width="44%"></td>
<td align="right" valign="top" width="44%"></td>
<td width=6%></td></tr>
<tr>
<td></td>
<td valign="top"><strong><font size="2">Delaware</font></strong><br><em><font size=1>(State or Other Jurisdiction of Incorporation or Organization)</font></em></td>
<td align="right" valign="top"><strong><font size="2">54-1345888</font></strong><br><font size=1><em>(I.R.S. Employer Identification No.)</font></em></td>
<td></td></tr>
<tr>
<td></td>
<td valign="top"><strong><font size="2">1100 North Glebe Road, Arlington, Virginia</font></strong><br><font size=1><em>(Address of Principal Executive Offices)</font></em></td>
<td align="right" valign="top"><strong><font size="2">22201</font></strong><br><font size=1><em>(Zip Code)</font></em></td>
<td></td></tr>
</table>

<p align="center"><strong><font>CACI $MART PLAN</font></strong><br><em><font size="1">(Full Title of the Plan)</font></em></p>

<hr size=1 align=center width=33%>

<p align="center"><font size="2">Dr. J.P. London<br>Chairman, President and Chief Executive Officer<br>CACI International Inc<br>1100 North Glebe Road<br>Arlington, Virginia 22201</font><br><em><font size="1">(Name and Address of Agent For Service)</font></em></p>


<p align="center"><font size="2">(703) 841-7800</font><br><em><font size="1">(Telephone Number, Including Area Code, of Agent For Service)</font></em></p>

<hr size=1 align=center width=33%>

<p align="center"><font size="2"><em>WITH A COPY TO:</em><br>David W. Walker, Esq.<br>Foley Hoag LLP<br>155 Seaport Boulevard<br>Boston, Massachusetts 02210<br>(617) 832-1000</font></p>

<hr size=1 align=center width=33%>

<table width="100%" border=0>
<tr>
<td align="center" valign="bottom" width="6%"></td>
<td align="center" valign="bottom" width="35%"></td>
<td align="center" valign="bottom" width="14%"></td>
<td align="center" valign="bottom" width="15%"></td>
<td align="center" valign="bottom" width="13%"></td>
<td align="center" valign="bottom" width="14%"></td></tr>
<tr>
<td colspan=6 align=center><b><font size="2">CALCULATION OF REGISTRATION FEE</font></B></td></tr>
<tr>
<td colspan=6><hr size=2></td></tr>
<tr>
<td colspan="2" align="center" valign="bottom"><font size="2">Title of Securities To Be Registered</font></td>
<td align="center" valign="bottom"><font size="2">Amount<br>To Be Registered</font></font></td>
<td align="center" valign="bottom"><font size="2">Proposed<br>Maximum<br>Offering<br>Price Per Share</font></td>
<td align="center" valign="bottom"><font size="2">Proposed<br>Maximum<br>Aggregate<br>Offering Price</font></td>
<td align="center" valign="bottom"><font size="2">Amount of<br>Registration Fee</font></td></tr>
<tr>
<td colspan=6><hr size=1></td></tr>
<tr>
<td colspan="2" valign="top"><font size="2">Class A Common Stock, $0.10 par value (1)...</font></td>
<td align="center" valign="top"><font size="2">1,000,000</font></td>
<td align="center" valign="top"><font size="2">$35.11</font></td>
<td align="center" valign="top"><font size="2">$35,110,000</font></td>
<td align="center" valign="top"><font size="2">$3,231</font></td></tr>
<tr>
<td colspan=6><hr size=2></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td valign="top"><font size="2">(1)</font></td>
<td colspan="5" valign="top"><font size="2">In addition, pursuant to Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"), this
Registration Statement also relates to such indeterminate number of (i) additional shares of Common Stock of the
Registrant as may be issuable as a result of stock splits, stock dividends or similar transactions, and (ii) interests to be
offered or sold pursuant to the employee benefits plans described herein.</font></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td valign="top"><font size="2">(2)</font></td>
<td colspan="5" valign="top"><font size="2">Calculated pursuant to Rule 457(c) and (h) under the Securities Act, solely for the purpose of computing the
registration fee and, based on the average of the high and low prices of the Class A Common Stock as on June 26, 2002, as reported by the Nasdaq National Market.</font></td></tr>
<tr>
<td colspan=6><hr size=2></td></tr></table>

<br wp="br1"><br wp="br2">
<hr line size=2 noshade width=100%>

<p align="center"><strong><font size="2">PART I</strong></p>

<p align="center"><strong>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</strong></p>

<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The document(s) containing the information concerning the CACI $MART PLAN (the "Plan") required by
Item 1 of Part 1 of Form S-8 and the statement of availability of Registration Information, Plan Information and
other information required by Item 2 of Part 1 of Form S-8 will be sent or given to participants as specified by Rule
428 under the Securities Act of 1933, as amended (the "Securities Act"). In accordance with Rule 428 and the
requirements of Part 1 of Form S-8, such documents are not being filed with the Securities and Exchange
Commission (the "Commission") either as part of this Registration Statement or as prospectuses or prospectus
supplements pursuant to Rule 424 under the Securities Act. The Registrant shall maintain a file of such documents
in accordance with the provisions of Rule 428. Upon request, the registrant shall furnish to the Commission or its
staff a copy or copies of all of the documents included in such file.</p>


<p align="center"><strong>PART II</strong></p>


<p align="center"><strong>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></strong></p>


<table  width="100%" border=0>
<tr>
<td valign="top" width="9%"><strong></strong></td>
<td valign="top" width="5%"><strong></strong></td>
<td valign="top" width="84%"><strong></strong></td></tr>
<tr>
<td valign="top"><strong><font size="2">Item 3</font>.</strong></td>
<td colspan="2" valign="top"><strong><font size="2">Incorporation of Documents by Reference</font></strong></td></tr>
<tr>
<td colspan="3" valign="top"><strong></strong></td></tr>
<tr>
<td colspan="3" valign="top"><strong></strong></td></tr>
<tr>
<td valign="top"><strong></strong></td>
<td colspan="2" valign="top"><strong></strong><font size="2">The following documents are hereby incorporated by reference in this Registration Statement:</font></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"></td>
<td valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"><font size="2">(1)</font></td>
<td valign="top"><font size="2">The Registrant's Annual Report on Form 10-K for the fiscal year ended June 30, 2001 (as filed on
September 26, 2001);</font>
</td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"><font size="2">(2)</font></td>
<td valign="top"><font size="2">The Registrant's Quarterly Report on Form 10-Q for the three months ended September 30, 2001
(as filed on November 15, 2001);</font></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"><font size="2">(3)</font></td>
<td valign="top"><font size="2">The Registrant's Quarterly Report on Form 10-Q for the three months ended December 31, 2001
(as filed on February 7, 2002);</font></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"><font size="2">(4)</font></td>
<td valign="top"><font size="2">The Registrant's Quarterly Report on Form 10-Q for the three months ended March 31, 2002 (as
filed on May 13, 2002);</font></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"><font size="2">(5)</font></td>
<td valign="top"><font size="2">The Registrant's Current Reports on Form 8-K (as filed on February 13, November 9, November
13, November 14, 2001, February 7, 2002 and March 7, 2002);</font></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"><font size="2">(6)</font></td>
<td valign="top"><font size="2">The Registrant's definitive proxy statement in connection with its 2001 annual meeting of
stockholders (as filed on October 25, 2001); and</font></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"><font size="2">(7)</font></td>
<td valign="top"><font size="2">The description of the Registrant's Class A Common Stock contained in its Registration Statement
on Form 8-A/A (as filed on February 7, 2002).</font></td></tr></table>

<p><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents, filed by the Registrant subsequent to the date hereof with the Commission pursuant to
Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 (the "Exchange Act") and prior to the
filing of a post-effective amendment hereto that indicates that all securities offered hereby have been sold or which
deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and made a
part hereof from their respective dates of filing (such documents, and the documents enumerated above, being
hereinafter referred to as "Incorporated Documents"); provided, however, that the documents enumerated above or
subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act in each
year during which the offering made hereby is in effect prior to the filing with the Commission of the Registrant's
Annual Report on Form 10-K for such year shall not be Incorporated Documents or be incorporated by reference
herein or be a part hereof from and after the filing of such Report.</p>


<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in an Incorporated Document or deemed to be incorporated by reference herein
shall be deemed to be modified or superseded for purposes hereof to the extent that a statement contained herein or
in any other subsequently filed Incorporated Document modifies or supersedes such statement. Any such statement
so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part hereof.</p>


<p><strong>Item 4.&nbsp;&nbsp;&nbsp;Description Of Securities</strong></p>


<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable</p>


<p><strong>Item 5.&nbsp;&nbsp;&nbsp;Interest Of Named Experts Of Counsel</strong></p>


<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable</p>


<p><strong>Item 6.&nbsp;&nbsp;&nbsp;Indemnification Of Directors And Officers</font></strong></p>


<p><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 145 of the Delaware General Corporation Law affords a Delaware corporation the power to
indemnify its present and former directors and officers under certain conditions. Article EIGHTH of the Registrant's
Certificate of Incorporation provides that the Registrant may, to the full extent permitted by Section 145 of the
Delaware General Corporation Law, indemnify all persons that it is permitted to indemnify under Section 145 of the
Delaware General Corporation Law, as the same exists or may hereafter be amended. Section 9 of ARTICLE V of
the Registrant's By-Laws provides that the Registrant shall indemnify and hold harmless to the fullest extent
permissible under the Delaware General Corporation Law every person who was or is a party or is threatened to be
made a party to or is involved in any action, suit, or proceeding, whether civil, criminal, administrative, or
investigative, by reason of the fact that he or a person of whom he is the legal representative is or was a director or
officer of the Registrant or is or was serving at the request of the Registrant as a director or officer of another
corporation, against all expense, liability, and loss (including attorneys' fees, judgments, fines, and, if approved by
the Registrant's board of directors, amounts paid or to be paid in settlement) reasonably incurred or suffered by him
in connection with that action, suit, or proceeding. Section 9 of ARTICLE V of the Registrant's By-Laws also
provides that the Registrant may pay expenses incurred by a director or officer in connection with the defense of
any civil or criminal action, suit, or proceeding in advance of the disposition of the action, suit, or proceeding, upon
a commitment by or on behalf of the director or officer to repay such amounts if it is ultimately determined that he is
not entitled to be indemnified by the Registrant.</p>

<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 145 of the Delaware General Corporation Law also affords a Delaware corporation the power to
obtain insurance on behalf of its directors and officers against liabilities incurred by them in those capacities. The
Registrant has procured a directors' and officers' liability and company reimbursement liability insurance policy that
(a) insures directors and officers of the Registrant against losses (above a deductible amount) arising from certain
claims made against them by reason of certain acts done or attempted by such directors or officers and (b) insures
the Registrant against losses (above a deductible amount) arising from any such claims, but only if the Registrant is
required or permitted to indemnify such directors or officers for such losses under statutory or common law or
under provisions of its Certificate of Incorporation or its By-Laws.</p>

<p><strong>Item 7.&nbsp;&nbsp;&nbsp;Exemption from Registration Claimed</strong></p>

<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable</p>

<p><strong>Item 8.&nbsp;&nbsp;&nbsp;Exhibits</font></strong></p>

<table  width="100%" border=0>
<tr>
<td align="center" valign="top" width="12%"><strong></strong></td>
<td valign="top" width="88%"><strong></strong></td></tr>
<tr>
<td align="center" valign="top"><strong><u><font size="2">Exhibit No</font>.</u></strong></td>
<td valign="top"><strong><u><font size="2">Description</font></u></strong></td></tr>
<tr>
<td align="center" valign="top"><font size="2">4.1</font></td>
<td valign="top"><font size="2">Certificate of Incorporation of CACI International Inc, as amended to date (incorporated by
reference to the Registrant's Annual Report on Form 10-K filed with the Securities and Exchange
Commission for the fiscal year ended June 30, 2000).</font> </td></tr>
<tr>
<td colspan="2" align="center" valign="top"></td></tr>
<tr>
<td colspan="2" align="center" valign="top"></td></tr>
<tr>
<td align="center" valign="top"><font size="2">4.2</font></td>
<td valign="top"><font size="2">By-laws of CACI International Inc, as amended to date (incorporated by reference to the
Registrant's Annual Report on Form 10-K filed with the Securities and Exchange Commission for
the fiscal year ended June 30, 2000).</font></td></tr>
<tr>
<td colspan="2" align="center" valign="top"></td></tr>
<tr>
<td colspan="2" align="center" valign="top"></td></tr>
<tr>
<td align="center" valign="top"><font size="2"><font size="2">5.1</font></font></td>
<td valign="top"><font size="2"><font size="2">Opinion of Jeffrey P. Elefante, Executive Vice President, General Counsel and Secretary.</font></font></td></tr>
<tr>
<td colspan="2" align="center" valign="top"></td></tr>
<tr>
<td colspan="2" align="center" valign="top"></td></tr>
<tr>
<td align="center" valign="top"><font size="2"><font size="2">23.1</font></font></td>
<td valign="top"><font size="2"><font size="2">Consent of Deloitte &amp; Touche LLP, independent auditors.</font></font></td></tr>
<tr>
<td colspan="2" align="center" valign="top"></td></tr>
<tr>
<td colspan="2" align="center" valign="top"></td></tr>
<tr>
<td align="center" valign="top"><font size="2">23.2</font></td>
<td valign="top"><font size="2">Consent of Jeffrey P. Elefante (included in Exhibit 5.1).</font></td></tr></table>


<p><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrant has submitted the Plan and has submitted or will submit all amendments
thereto to the Internal Revenue Service (the "IRS") in a timely manner and has made or will make all changes
required by the IRS in order to qualify the Plan.</font></p>

<table  width="100%" border=0>
<tr>
<td valign="top" width="8%"></td>
<td valign="top" width="5%"></td>
<td valign="top" width="6%"></td>
<td valign="top" width="6%"></td>
<td valign="top" width="75%"></td></tr>
<tr>
<td valign="top"><strong><font size="2">Item 9.</font></strong></td>
<td colspan="4" valign="top"><strong><font size="2">Undertakings</font></strong></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"><font size="2">(a)</font></td>
<td colspan="3" valign="top"><font size="2">The undersigned Registrant hereby undertakes:</font></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top"><font size="2">(1)</font></td>
<td colspan="2" valign="top"><font size="2">To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement:</font></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td>
<td valign="top"><font size="2">(i)</font></td>
<td valign="top"><font size="2">To include any prospectus required by Section 10(a)(3) of the Securities
Act;</font></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td>
<td valign="top"><font size="2">(ii)</font></td>
<td valign="top"><font size="2">To reflect in the prospectus any facts or events arising after the effective
date of the registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a
fundamental change in the information set forth in the registration
statement. Notwithstanding the foregoing, any increase or decrease in
volume of securities offered (if the total dollar value of securities offered
would not exceed that which was registered) and any deviation from the
low or high end of the estimated maximum offering range may be reflected
in the form of prospectus filed with the Commission pursuant to Rule
424(b) if, in the aggregate, the changes in volume and price represent no
more than a 20% change in the maximum aggregate offering price set forth
in the "Calculation of Registration Fee" table in the effective registration
statement; and</font></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="3" valign="top"></td>
<td valign="top"><font size="2">(iii)</font></td>
<td valign="top"><font size="2">To include any material information with respect to the plan of distribution
not previously disclosed in the Registration Statement or any material
change to such information in the Registration Statement;</font></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="4" valign="top"><em><font size="2">provided, however</em>, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be
included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or
furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Exchange
Act that are incorporated by reference in this registration statement.</font></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top"><font size="2">(2)</font></td>
<td colspan="2" valign="top"><font size="2">That, for the purpose of determining any liability under the Securities Act, each such
post-effective amendment shall be deemed to be a new registration statement relating
to the securities offered therein, and the offering of such securities at that time shall
be deemed to be the initial <em>bona fide </em>offering thereof; and</font></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td valign="top"><font size="2">(3)</font></td>
<td colspan="2" valign="top"><font size="2">To remove from registration by means of post-effective amendment any of the
securities being registered which remain unsold at the termination of the offering.</font>	</td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"><font size="2">(b)</font></td>
<td colspan="3" valign="top"><font size="2">The undersigned Registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act of 1933, each filing of the Registrant's Annual Report pursuant to
Section 13(a) or Section 15(d) of the Exchange Act (and each filing of the Plan's annual report
pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the
Registration Statement shall be deemed to be a new Registration Statement relating to the
securities offered therein, and the offering of such securities at the time shall be deemed to be
the initial <em>bona fide </em>offering thereof.</font></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="5" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"><font size="2">(c)</font></td>
<td colspan="3" valign="top"><font size="2">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to
directors, officers and controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant pursuant to the foregoing provisions, or otherwise, the
Registrant has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other than
the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or proceeding) is asserted
by such director, officer or controlling person in connection with the securities being registered,
the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Act and will be governed by
the final adjudication of such issue.</font></td></tr></table>

<hr line size=2 noshade width=100%>

<p align="center"><strong><font size="2">SIGNATURES</strong></p>

<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable
grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Arlington, Virginia,
on June 28, 2002.</font></p>

<table width="100%">
<tr>
<td valign="top" width="51%"></td>
<td valign="top" width="6%"></td>
<td valign="top" width="31%"></td>
<td valign="top" width="12%"></td></tr>
<tr>
<td valign="top"></td>
<td colspan="2" valign="top"><font size="2">CACI International Inc</font></td>
<td valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"><font size="2">By:</font></td>
<td valign="top"><font size="2"> /s/ J.P. London</font></td>
<td valign="top"></td></tr>
<tr>
<td colspan=2></td>
<td><hr size=1></td>
<td></td></tr>
<tr>
<td colspan="2" valign="top"></td>
<td colspan="2" valign="top"><font size="2">J.P. London<br>Chairman and Chief Executive Officer</font></td></tr></table>

<hr line size=2 noshade width=100%>

<p><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by
the following persons in the capacities and on the dates indicated.
</font>

<table width="100%" border=0>
<tr>
<td valign="top" width="31%"></td>
<td valign="top" width="7%"></td>
<td valign="top" width="38%"></td>
<td valign="top" width="5%"></td>
<td valign="top" width="17%"></td>
<td valign="top"></td></tr>
<tr>
<td valign="top" align=center><strong><font size="2">Signature</font></strong></td>
<td valign="top"><strong></strong></td>
<td valign="top" align=center><strong><font size="2">Title</font></strong></td>
<td valign="top"><strong></strong></td>
<td valign="top" align=center><strong><font size="2">Date</font></strong></td>
<td valign="top"></td></tr>
<tr>
<td valign="top"><hr size=1></td>
<td></td>
<td valign="top"><hr size=1></td>
<td></td>
<td valign="top"><hr size=1></td>
<td></td></tr>
<tr>
<td colspan=2></td></tr>
<tr>
<td colspan=2></td></tr>
<tr>
<td valign="top"><font size="2">/s/ J.P. London</font></td>
<td rowspan="3" valign="top"></td>
<td rowspan="3" valign="top"><font size="2">Chairman of the Board,<br>Chief Executive Officer and Director<br>(Principal Executive Officer)</font></td>
<td rowspan="3" valign="top"></td>
<td rowspan="3" valign="top"><font size="2">June 28, 2002</font></td>
<td rowspan="3" valign="top"></td></tr>
<tr>
<td><hr size=1></td>
<td colspan=5></td></tr>
<tr>
<td valign="top"><font size="2">J.P. London</font></td>
</td>
</td>
</td>
</td>
</td></tr>
<tr>
<td valign="top"></td>
</td>
</td>
</td>
</td>
</td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td valign="top"><font size="2">/s/ Stephen L. Waechter</font></td>
<td rowspan="3" valign="top"></td>
<td rowspan="3" valign="top"><font size="2">Executive Vice President, Chief<br>Financial Officer and Treasurer<br>(Principal Financial and Accounting Officer)</font></td>
<td rowspan="3" valign="top"></td>
<td rowspan="3" valign="top"><font size="2">June 28, 2002</font></td>
<td rowspan="3" valign="top"> </td></tr>
<tr>
<td><hr size=1></td>
<td colspan=5></td></tr>
<tr>
<td valign="top"><font size="2">Stephen L. Waechter</font></td>
</td>
</td>
</td>
</td>
</td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td valign="top"><font size="2">/s/ Peter A. Derow</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">Director </font></td>
<td valign="top"></td>
<td valign="top"><font size="2">June 28, 2002</font></td>
<td valign="top"></td></tr>
<tr>
<td><hr size=1></td>
<td colspan=5></td></tr>
<tr>
<td valign="top"><font size="2">Peter A. Derow</font></td>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td valign="top"><font size="2">/s/ Richard L. Leatherwood</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">Director </font></td>
<td valign="top"></td>
<td valign="top"><font size="2">June 28, 2002</font></td>
<td valign="top"></td></tr>
<tr>
<td><hr size=1></td>
<td colspan=5></td></tr>
<tr>
<td valign="top"><font size="2">Richard L. Leatherwood </font></td>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td valign="top"><font size="2">/s/ Warren R. Phillips</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">Director</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">June 28, 2002</font></td>
<td valign="top"></td></tr>
<tr>
<td><hr size=1></td>
<td colspan=5></td></tr>
<tr>
<td valign="top"><font size="2">Warren R. Phillips</font></td>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td valign="top"><font size="2">/s/ Charles P. Revoile</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">Director</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">June 28, 2002</font></td>
<td valign="top"></td></tr>
<tr>
<td><hr size=1></td>
<td colspan=5></td></tr>
<tr>
<td valign="top"><font size="2">Charles P. Revoile</font></td>
<td colspan="5" valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td valign="top"><font size="2">/s/ Glenn Ricart</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">Director</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">June 28, 2002</font></td>
<td valign="top"></td></tr>
<tr>
<td><hr size=1></td>
<td colspan=5></td></tr>
<tr>
<td valign="top"><font size="2">Glenn Ricart</font></td>
<td colspan="4" valign="top"></td>
<td valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td valign="top"><font size="2">/s/ Vincent L. Salvatori</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">Director</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">June 28, 2002</font></td>
<td valign="top"></td></tr>
<tr>
<td><hr size=1></td>
<td colspan=5></td></tr>
<tr>
<td valign="top"><font size="2">Vincent L. Salvatori</font></td>
<td colspan="4" valign="top"></td>
<td valign="top"></td></tr>
<tr>
<td colspan="5" valign="top"></td>
<td valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td valign="top"><font size="2">/s/ William B. Snyder</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">Director</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">June 28, 2002</font></td>
<td valign="top"></td></tr>
<tr>
<td><hr size=1></td>
<td colspan=5></td></tr>
<tr>
<td valign="top"><font size="2">William B. Snyder </font></td>
<td colspan="4" valign="top"></td>
<td valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td valign="top"><font size="2">/s/ Richard P. Sullivan</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">Director</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">June 28, 2002</font></td>
<td valign="top"></td></tr>
<tr>
<td><hr size=1></td>
<td colspan=5></td></tr>
<tr>
<td valign="top"><font size="2">Richard P. Sullivan</font></td>
<td colspan="4" valign="top"></td>
<td valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td colspan="6" valign="top"></td></tr>
<tr>
<td valign="top"><font size="2">/s/ John M. Toups</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">Director</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">June 28, 2002</font></td>
<td valign="top"></td></tr>
<tr>
<td><hr size=1></td>
<td colspan=5></td></tr>
<tr>
<td valign="top"><font size="2">John M. Toups</font></font></td>
<td colspan="4" valign="top"></td>
<td valign="top"></td></tr></table>

<p><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, the trustees (or other persons who
administer the CACI $MART PLAN) have duly caused this registration statement to be signed on its behalf by the
undersigned thereunto duly authorized, in the City of Arlington, Virginia, on June 28, 2002.</font></p>

<table width="100%" border=0>
<tr>
<td width=46%></td>
<td width=5%></td>
<td width=35%></td>
<td width=12%></td></tr>
<tr>
<td></td>
<td colspan="3"><font size="2">CACI $MART PLAN</font></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td colspan="4" valign="top"></td></tr>
<tr>
<td valign="top"></td>
<td valign="top"><font size="2">By:</font></td>
<td valign="top"><font size="2">/s/ Patrick Stefl</font></td>
<td valign="top"></td></tr>
<tr>
<td colspan=2></td>
<td><hr size=1></td>
<td></td></tr>
<tr>
<td colspan=2></td>
<td><font size=2>Patrick Stefl<br>Vice President, Administrative Services</font></td>
<td></td></tr>
</table>

<hr line size=2 noshade width=100%>

<p align="center"><strong><font size="2">EXHIBIT INDEX</font></strong></p>

<table width="100%">
<tr>
<td align="center" valign="top" width="10%"></td>
<td valign="top" width="3%"></td>
<td valign="top" width="87%"></td></tr>
<tr>
<td align="center" valign="top"><strong><font size="2">Exhibit No.</font></strong></td>
<td valign="top"><strong></strong></td>
<td valign="top"><strong><u><font size="2">Description</font></u></strong></td></tr>
<tr>
<td colspan="3" align="center" valign="top"></td></tr>
<tr>
<td colspan="3" align="center" valign="top"></td></tr>
<tr>
<td align="center" valign="top"><font size="2">4.1</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">Certificate of Incorporation of CACI International Inc, as amended to date (incorporated by
reference to the Registrant's Annual Report on Form 10-K filed with the Securities and Exchange
Commission for the fiscal year ended June 30, 2000). </font></td></tr>
<tr>
<td colspan="3" align="center" valign="top"></td></tr>
<tr>
<td colspan="3" align="center" valign="top"></td></tr>
<tr>
<td align="center" valign="top"><font size="2">4.2</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">By-laws of CACI International Inc, as amended to date (incorporated by reference to the
Registrant's Annual Report on Form 10-K filed with the Securities and Exchange Commission for
the fiscal year ended June 30, 2000).</font></td></tr>
<tr>
<td colspan="3" align="center" valign="top"></td></tr>
<tr>
<td colspan="3" align="center" valign="top"></td></tr>
<tr>
<td align="center" valign="top"><font size="2">5.1</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">Opinion of Jeffrey P. Elefante, Executive Vice President, General Counsel and Secretary.</font></td></tr>
<tr>
<td colspan="3" align="center" valign="top"></td></tr>
<tr>
<td colspan="3" align="center" valign="top"></td></tr>
<tr>
<td align="center" valign="top"><font size="2">23.1</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">Consent of Deloitte &amp; Touche LLP, independent auditors.</font></td></tr>
<tr>
<td colspan="3" align="center" valign="top"></td></tr>
<tr>
<td colspan="3" align="center" valign="top"></td></tr>
<tr>
<td align="center" valign="top"><font size="2">23.2</font></td>
<td valign="top"></td>
<td valign="top"><font size="2">Consent of Jeffrey P. Elefante (included in Exhibit 5.1).</font></td></tr></table>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5
<SEQUENCE>3
<FILENAME>ex51jpe.htm
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<p align=right>Exhibit 5.1</p>

<P>June 26, 2002</P>

<BR WP="BR1"><BR WP="BR2">

<table border=0 width=55%>
<TR><td width=5%>Re:</TD>
<TD width=50%>Registration Statement on Form S-8</TD></TR></TABLE>

<P>Ladies and Gentlemen:</P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I am Executive Vice President, General Counsel and Secretary of CACI International Inc
(the "Company").</P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This opinion is being furnished in connection with the registration on Form S-8 (the
"Registration Statement") under the Securities Act of 1933, as amended, of 1,000,000 shares of
the Company's Class A Common Stock (the "Common Stock") which may be offered and sold
under the CACI $MART PLAN (the "Plan").</P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I am of the opinion that if, as and when shares of Common Stock are issued and sold and
consideration therefor is received pursuant to the provisions of the Plan and in accordance with
the Registration Statement, such shares will be duly authorized, legally issued, fully paid and
non-assessable.</P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I consent to the filing of this opinion letter as Exhibit 5.1 to the Registration Statement.</P>


<TABLE BORDER="0" WIDTH="90%">
<TR>
<TD width=50%></TD>
<TD width=40%>Very truly yours,</TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="2"></TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="2"></TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="2"></TD></TR>
<TR VALIGN="TOP"><TD COLSPAN="2"></TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD><u>/s/ Jeffrey P. Elefante</u></TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD>Jeffrey P. Elefante<br>Executive Vice President, General Counsel<br>and Secretary</TD></TR></TABLE>


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<DOCUMENT>
<TYPE>EX-23
<SEQUENCE>4
<FILENAME>ex231dnt.htm
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<p align=right>Exhibit 23.1</p>

<p><strong>INDEPENDENT AUDITORS' CONSENT</strong>

<p>We consent to the incorporation by reference in this Registration Statement of CACI International
Inc on Form S-8 of our report dated August 14, 2001, except for paragraphs 2 and 3 of Note 13, as
to which the dates are November 7, 2001 and January 6, 2002, respectively, appearing in the Current
Report on Form 8-K of CACI International Inc dated February 7, 2002.</p>

<p>/s/ Deloitte &amp; Touche LLP</p>

<p>McLean, Virginia<br>June 28, 2002</p>
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