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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000016058-02-000019.txt : 20020719
<SEC-HEADER>0000016058-02-000019.hdr.sgml : 20020719
<ACCEPTANCE-DATETIME>20020719150203
ACCESSION NUMBER:		0000016058-02-000019
CONFORMED SUBMISSION TYPE:	8-A12B
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20020719

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:		8-A12B
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31400
		FILM NUMBER:		02706553

	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>
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<TYPE>8-A12B
<SEQUENCE>1
<FILENAME>form8a.htm
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<P ALIGN="CENTER"><STRONG>SECURITIES AND EXCHANGE COMMISSION</STRONG><br>Washington, D.C. 20549</P>

<P ALIGN="CENTER"><font size=4><STRONG>FORM 8-A</STRONG></font></P>

<P ALIGN="CENTER">FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES<br>PURSUANT TO SECTION 12(b) OR (g) OF THE<br>SECURITIES EXCHANGE ACT OF 1934</P>

<P ALIGN="CENTER"><font size=4><STRONG>CACI International Inc</STRONG></font><br><font size=2><i>(Exact name of Registrant as specified in its charter)</i></font></P>

<TABLE WIDTH="100%" cellpadding=0 border=0>
<TR>
<TD width=7%></TD>
<TD width=50%></TD>
<TD width=10%></TD>
<TD width=30%></TD>
<TD width=3%></TD></TR>
<TR VALIGN="TOP">
<TD></TD>
<TD><font size=2><STRONG>Delaware</STRONG></font></TD>
<TD></TD>
<TD><font size=2><STRONG>54-1345888</Strong></font></TD>
<TD></TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD><font size=2><i>(State or other jurisdiction of incorporation or organization)</i></font></TD>
<TD></TD>
<TD><font size=2><i>(I.R.S. Employer Identification No.)</i></font></TD>
<TD></TD></TR>
<tr><td colspan=5></td></tr>
<tr><td colspan=5></td></tr>
<TR VALIGN="TOP"><TD></TD>
<TD><font size=2><STRONG>1100 N. Glebe Road, Arlington, Virginia</STRONG></font></TD>
<TD></TD>
<TD><font size=2><STRONG>22201</STRONG></font></TD>
<TD></TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD><font size=2><i>(Address of principal executive offices)</i></font></TD>
<TD></TD>
<TD><font size=2><i>(Zip code)</i></font></TD>
<TD></TD></TR></TABLE>

<P>If this form relates to the registration of a class of securities pursuant to Section 12(b) of the
Exchange Act and is effective pursuant to General Instruction A.(c), check the following box. [X]</P>

<P>If this form relates to the registration of a class of securities pursuant to Section 12(g) of the
Exchange Act and is effective pursuant to General Instruction A.(d), check the following box. [ ].</P>

<P>Securities Act registration statement file number to which this form relates:<u>0-8401</u></P>

<P>Securities to be registered pursuant to Section 12(b) of the Act:</P>

<TABLE WIDTH="100%" cellpadding=0 border=0>
<TR>
<TD width=3%></TD>
<TD width=34%></TD>
<TD width=5%></TD>
<TD width=54%></TD>
<TD width=4%></TD></TR>
<TR VALIGN="BOTTOM"><TD></TD>
<TD ALIGN="CENTER"><font size=2><u>Title of each class to be so registered</u></font></TD>
<TD ALIGN="CENTER"></TD>
<TD ALIGN="CENTER"><font size=2><u>Name of each exchange on which each
class is to be registered</u></font></TD>
<TD></TD></TR>
<TR VALIGN="BOTTOM"><TD></TD>
<TD ALIGN="CENTER"><font size=2>Common stock, nominal value $0.10 per share</font></TD>
<TD ALIGN="CENTER"></TD>
<TD ALIGN="CENTER"><font size=2>New York Stock Exchange, Inc.</font></TD>
<TD></TD></TR>
<tr><td colspan=5></tr>
<tr><td colspan=5></tr>
<tr>
<td colspan=5>Securities to be registered pursuant to Section 12(g) of the Act:</td></tr>
<tr>
<td></td>
<td colspan=4>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size="2">None</font></td></tr></TABLE>

<br wp="br1"><br wp="br2">
<hr line size=1 align=center width=50%>
<br wp="br1"><br wp="br2">

<P ALIGN="CENTER"><STRONG>INFORMATION REQUIRED IN REGISTRATION STATEMENT</STRONG></P>

<P><STRONG>Item 1.&nbsp;&nbsp;&nbsp;<u>Description of Registrant's Securities to be Registered</u>.</STRONG></P>

<P>The following documents are hereby incorporated by reference in this Registration Statement:</P>

<TABLE WIDTH="100%" border=0 cellpadding=0>
<TR>
<TD width=8%></TD>
<TD width=92%></TD></TR>
<TR VALIGN="TOP"><TD>(1)</TD>
<TD>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.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD>(2)</TD>
<TD>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.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD>(3)</TD>
<TD>The description of the Registrant's Common Stock contained in its Registration
Statement on Form 8-A/A, as filed with the Securities and Exchange Commission on
February 7, 2002.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD>(4)</TD>
<TD>The Registrant's Registration Statement on Form S-8 for the CACI International Inc
1996 Stock Incentive Plan, as filed with the Securities and Exchange Commission on
February 7, 2002.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD>(5)</TD>
<TD>The Registrant's Registration Statement on Form S-8 for the CACI $MART PLAN, as
filed on with the Securities and Exchange Commission on July 1, 2002.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD>(6)</TD>
<TD>The Registrant's Annual Report on Form 10-K for the fiscal year ended June 30, 2001,
as filed with the Securities and Exchange Commission on September 26, 2001.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD>(7)</TD>
<TD>The Registrant's Quarterly Report on Form 10-Q for the three months ended September
30, 2001, as filed with the Securities and Exchange Commission on November 15,
2001.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD>(8)</TD>
<TD>The Registrant's Quarterly Report on Form 10-Q for the three months ended December
31, 2001, as filed with the Securities and Exchange Commission on February 7, 2002.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD>(9)</TD>
<TD>The Registrant's Quarterly Report on Form 10-Q for the three months ended March 31,
2002, as filed with the Securities and Exchange Commission on May 13, 2002.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD>(10)</TD>
<TD>The Registrant's Current Reports on Form 8-K, as filed with the Securities and
Exchange Commission on February 13, 2001, November 9, 2001, November 13, 2001,
November 14, 2001, February 7, 2002 and March 7, 2002.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD>(11)</TD>
<TD>The Registrant's definitive proxy statement in connection with its 2001 annual meeting
of stockholders, as filed with the Securities and Exchange Commission on October 25,
2001.</TD></TR></TABLE>

<P><STRONG>Item 2.&nbsp;&nbsp;&nbsp;&nbsp;<u>Exhibits</u></STRong>.</P>

<TABLE WIDTH="100%" cellpadding=0 border=0>
<tr>
<td width=12%></td>
<td width=88%></td></tr>
<TR VALIGN="TOP"><TD align=center><u>Exhibit No.</u></TD>
<TD><u>Description</u></TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD ALIGN="CENTER">3.1</TD>
<TD>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.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD ALIGN="CENTER">3.2</TD>
<TD>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.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<tr><td valign=top align=center>4.3</td>
<td> Specimen certificate for Class A Common Stock, incorporated by reference to Exhibit 4.1 of the Registrant's Amendment No. 1 to Form S-4 filed with the Securities and Exchange Commission on November 6, 1985.</td></tr>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD ALIGN="CENTER">5</TD>
<TD>Opinion of Jeffrey P. Elefante, Executive Vice President, General Counsel and
Secretary.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD ALIGN="CENTER">13.1</TD>
<TD>The Registrant's Quarterly Report on Form 10-Q for the three months ended
September 30, 2001, as filed with the Securities and Exchange Commission on
November 15, 2001.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD ALIGN="CENTER">13.2</TD>
<TD>The Registrant's Quarterly Report on Form 10-Q for the three months ended
December 31, 2001, as filed with the Securities and Exchange Commission on
February 7, 2002.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD ALIGN="CENTER">13.3</TD>
<TD>The Registrant's Quarterly Report on Form 10-Q for the three months ended
March 31, 2002, as filed  with the Securities and Exchange Commission on
May 13, 2002.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD ALIGN="CENTER">13.4</TD>
<TD>The Registrant's Current Reports on Form 8-K, as filed  with the Securities
and Exchange Commission on February 13, November 9, November 13,
November 14, 2001, February 7 and March 7, 2002.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD ALIGN="CENTER">13.5</TD>
<TD>The Registrant's definitive proxy statement in connection with its 2001 annual
meeting of stockholders, as filed  with the Securities and Exchange
Commission on October 25, 2001.</TD></TR>
<tr><td colspan=2></td></tr>
<tr><td colspan=2></td></tr>
<TR VALIGN="TOP"><TD ALIGN="CENTER">23</TD>
<TD>Consent of Jeffrey P. Elefante (included in Exhibit 5)</TD></TR></TABLE>

<BR WP="BR1"><BR WP="BR2">
<hr line size=1 align=center width=50%>
<BR WP="BR1"><BR WP="BR2">

<P ALIGN="CENTER"><STRONG>SIGNATURE</STRONG></P>

<P>Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant
has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly
authorized.</P>


<TABLE WIDTH="100%" cellpadding=0 border=0>
<TR>
<TD width=50%></TD>
<TD width=5%></TD>
<TD width=35%></TD>
<td width=10%></TR>
<TR VALIGN="TOP"><TD></TD>
<TD COLSPAN="2" ALIGN="CENTER">CACI International Inc</TD>
<td></td></TR>
<tr>
<td></td>
<td colspan=2><hr line siez=1></td>
<td></td></tr>
<TR><TD></TD>
<TD COLSPAN="2" ALIGN="CENTER">Registrant</TD>
<td></td></TR>
<TR><TD colspan=4></TD></TR>
<TR><TD colspan=4></TD></TR>
<TR><TD>Date:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;July 19, 2002</TD>
<TD ALIGN="CENTER">By:</TD>
<TD>/s/ Jeffrey P. Elefante</TD>
<td></td></TR>
<tr><td colspan=2></td>
<td><hr line size=1></td>
<td></td></tr>
<TR VALIGN="TOP"><TD></TD>
<TD ALIGN="CENTER"></TD>
<TD>Jeffrey P. Elefante<br>Executive Vice President,<br>General Counsel and Secretary</TD>
<td></td></TR></TABLE>

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<DOCUMENT>
<TYPE>EX-5
<SEQUENCE>3
<FILENAME>ex5opin.htm
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<p align=right>Exhibit 5</p>

<P>July 19, 2002</P>

<BR WP="BR1"><BR WP="BR2">
<P>New York Stock Exchange<br>New Listings and Client Service<br>20 Broad Street, 17<SUP>th</SUP> Floor<br>New York NY 10005</P>

<TABLE WIDTH="100%" border=0 cellpadding=0>
<TR VALIGN="TOP">
<TD width=4%>Re:</TD>
<TD width=96%>CACI International Inc</TD></TR></TABLE>

<P>Ladies and Gentlemen:</P>

<P>As Executive Vice President, General Counsel and Secretary of CACI International Inc, a
company incorporated in Delaware (the "Company"), I have been requested to render this
opinion in connection with the Company's application (the "Application") for listing on the New
York Stock Exchange, Inc. (the "Exchange") of an aggregate of  38,980,199 shares of its
Common Stock, $0.10 par value (the "Common Stock") as follows:</P>

<TABLE WIDTH="100%" cellpadding=0 border=0>
<TR VALIGN="TOP">
<TD width=5%></TD>
<TD width=95%></TD></TR>
<TR VALIGN="TOP"><TD>(a)</TD>
<TD>28,427,999 shares of Common Stock (the "Outstanding Shares") currently issued and
outstanding;</TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD></TR>
<TR VALIGN="TOP"><TD>(b)</TD>
<TD>7,771,640 shares of Common Stock (the "Treasury Shares") held in treasury; and</TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD></TR>
<TR VALIGN="TOP"><TD>(c)</TD>
<TD>2,780,560 shares of Common Stock (the "Incentive Option Shares") reserved for
issuance upon the exercise of options granted and to be granted pursuant to the
Company's 1996 Stock Incentive Plan (the "Incentive Plan").</TD></TR></TABLE>

<P>I have examined and am familiar with the application and related listing forms filed by the
Company with the exchange in connection with the Application.</P>

<P>I also have examined (i) copies, certified to my satisfaction to be complete and accurate, of the
Certificate of Incorporation and the By-Laws of the Company, both as amended to date; (ii)
records of proceedings of the Board of Directors and stockholders of the Company; (iii)
agreements and corporate records relating to the transactions whereby the Outstanding Shares
were issued, the Registration Statement, the Company's Registration Statement on Form S-1
(No. 4) relating to the Outstanding Shares and Treasury Shares, and the Company's Registration
Statements on Form S-8 relating to the Incentive Option Shares; and (iv) original certificates of
public officials.</P>

<P>In addition, I have made such investigations and have reviewed such other documents as I have
deemed necessary or appropriate under the circumstances.</P>

<P>With respect to all of the foregoing documents, I have assumed the genuineness of all signatures,
the authenticity of all documents submitted to me as originals, and the conformity of originals of
all documents submitted to me as certified or reproduced copies.</P>

<P>Based upon the foregoing, I am of the opinion that:</P>

<TABLE border=0 WIDTH="100%" cellpadding=0>
<TR VALIGN="TOP">
<TD width=5%></TD>
<TD width=95%></TD></TR>
<TR VALIGN="TOP"><TD>1.</TD>
<TD>The Company is a corporation duly organized, validly existing and in good standing
under the laws of Delaware.</TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD></TR>
<TR VALIGN="TOP"><TD>2.</TD>
<TD>All the Outstanding Shares and Treasury Shares have been duly authorized and validly
issued and are fully paid and non-assessable.</TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD></TR>
<TR VALIGN="TOP"><TD>3.</TD>
<TD>The Incentive Option Shares have been duly authorized and, when and to the extent
issued upon exercise of options granted and to be granted pursuant to the Incentive
Plan, will be validly issued, fully paid and non-assessable.</TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD></TR>
<TR VALIGN="TOP"><TD>4.</TD>
<TD>Under both the General Corporation Law of Delaware and the Virginia Stock
Corporation Act, stockholders of the Company have no personal liability for the debts
or obligations of the Company as a result of their status as stockholders.</TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD></TR>
<TR VALIGN="TOP"><TD></TD>
<TD></TD></TR>
<TR VALIGN="TOP"><TD>5.</TD>
<TD>All of the shares described on page one of this letter, including the Outstanding
Shares, the Treasury Shares and the Incentive Option shares, have been registered
under the Securities Act of 1933.</TD></TR></TABLE>

<P>I am a member of the Bar of the District of Columbia and of the States of  New Jersey and
Massachusetts, and do not hold myself out as being expert on laws other than the laws of the
United States of America and the General Corporation Law of the Commonwealth of Virginia
and the State of Delaware.</P>

<P>I consent to the filing of this opinion letter as Exhibit 5 to the Registration Statement.</P>

<P>Sincerely,</P>

<P>/s/ Jeffrey P. Elefante</P>

<P>Jeffrey P. Elefante<br>Executive Vice President,<br>General Counsel and Secretary</P>

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