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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000916641-03-000647.txt : 20030321
<SEC-HEADER>0000916641-03-000647.hdr.sgml : 20030321
<ACCEPTANCE-DATETIME>20030321132909
ACCESSION NUMBER:		0000916641-03-000647
CONFORMED SUBMISSION TYPE:	8-A12B/A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20030321

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/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31400
		FILM NUMBER:		03611961

	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>8-A12B/A
<SEQUENCE>1
<FILENAME>d8a12ba.htm
<DESCRIPTION>FORM 8A12B/A
<TEXT>
<HTML><HEAD>
<TITLE>Form 8A12B/A</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
  <p align="center"><b><font size=2 face="Times New Roman">SECURITIES AND EXCHANGE COMMISSION</font></b></p> <p align=center><b><font size=2 face="Times New Roman">WASHINGTON, D.C. 20549</font></b></p> <p
align=center><u><font size=3 face="Times New Roman">__________ </font></u><font size=3 face="Times New Roman"> </font></p> <p align=center><b><font size=4 face="Times New Roman">FORM 8-A/A</font></b></p> <p align=center><b><font size=2
face="Times New Roman">FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES <br> </font></b><b><font size=2 face="Times New Roman">PURSUANT TO SECTION 12(b) OR (g) OF THE<br> </font></b><b><font size=2 face="Times New Roman">SECURITIES EXCHANGE ACT OF
1934</font></b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tr align="center" valign="bottom">
<td colspan="3"><b><font size=2>CACI International Inc </font></b></td> </tr>
<tr align="center">
<td colspan="3"> <hr noshade width="100%" size="1"> </td> </tr>
<tr align="center">
<td colspan="3"><font size=2 face="Times New Roman">(Exact name of registrant as specified in its charter)</font></td> </tr>
<tr>
<td width="46%"></td>
<td width="16%"></td>
<td width="38%"></td> </tr>
<tr align="center" valign="bottom">
<td width="46%">&nbsp;</td>
<td width="16%"></td>
<td width="38%">&nbsp;</td> </tr>
<tr align="center" valign="bottom">
<td width="46%"><b><font size=2 face="Times New Roman">Delaware</font></b></td>
<td width="16%"></td>
<td width="38%"><b><font size=2 face="Times New Roman">54-1345888 </font></b></td> </tr>
<tr align="center">
<td colspan="3"> <hr noshade width="100%" size="1"> </td> </tr>
<tr align="center">
<td width="46%"><font size=2 face="Times New Roman">(State of incorporation or organization)</font></td>
<td width="16%"></td>
<td width="38%"><font size=2 face="Times New Roman">(IRS Employer </font><font size=2 face="Times New Roman">Identification No.)</font></td> </tr>
<tr align="center">
<td width="46%"></td>
<td width="16%"></td>
<td width="38%"></td> </tr>
<tr align="center" valign="bottom">
<td width="46%"></td>
<td width="16%"></td>
<td width="38%"></td> </tr>
<tr align="center" valign="bottom">
<td width="46%">&nbsp;</td>
<td width="16%"></td>
<td width="38%">&nbsp;</td> </tr>
<tr align="center" valign="bottom">
<td width="46%"><b><font size=2 face="Times New Roman">1100 North Glebe Road, Arlington, Virginia</font></b></td>
<td width="16%"></td>
<td width="38%"><b><font size=2 face="Times New Roman">22201</font></b></td> </tr>
<tr align="center">
<td colspan="3"> <hr noshade width="100%" size="1"> </td> </tr>
<tr align="center">
<td width="46%"><font size=2 face="Times New Roman">(Address of principal executive offices)</font></td>
<td width="16%"></td>
<td width="38%"><font size=2 face="Times New Roman">(Zip Code)</font></td> </tr> </table> <p></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tr>
<td width="10%"></td>
<td width="35%"><font size=2 face="Times New Roman">If this form relates to the registration of a class of securities pursuant to</font> <font size=2 face="Times New Roman">Section 12(b) of the Exchange Act and is effective pursuant to
General</font> <font size=2 face="Times New Roman">Instruction A.(c), check the following box: </font></td>
<td width="10%"></td>
<td width="35%"><font size=2 face="Times New Roman">If this form relates to the registration of a class of securities pursuant to</font> <font size=2 face="Times New Roman">Section 12(g) of the Exchange Act and is effective pursuant to
General</font> <font size=2 face="Times New Roman">Instruction A.(d), check the following box. </font> </td>
<td width="10%"></td> </tr> </table> <p><font size=2 face="Times New Roman">Securities Act registration statement file number to which this form relates (if applicable): Not applicable. </font></p> <p><font size=2 face="Times New Roman">Securities
to be registered pursuant to Section 12(b) of the Act:</font></p> <p></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tr align="center">
<td width="12%"></td>
<td width="34%" align="left" valign="bottom"> <center> <font size=2 face="Times New Roman"> Title of each class<br> to be so registered </font> </center> </td>
<td width="0%" valign="bottom"></td>
<td width="54%" align="left" valign="bottom"> <center> <font size=2 face="Times New Roman">Name of each exchange on which<br> each class is to be registered </font> </center> </td> </tr>
<tr align="center">
<td colspan="4"> <hr noshade width="100%" size="1"> </td> </tr>
<tr align="center">
<td width="12%"></td>
<td colspan="2"><b><font size="2">common stock, $0.10 par value per share</font></b></td>
<td width="54%"><font size="2"><b>New York Stock Exchange, Inc.</b></font></td> </tr> </table> <p><font size=2 face="Times New Roman">Securities to be registered pursuant to Section 12(g) of the Act:</font></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tr align="center" valign="bottom">
<td colspan="3"><font size=2 face="Times New Roman"><b>None</b></font></td> </tr>
<tr align="center">
<td colspan="3"> <hr noshade width="100%" size="1"> </td> </tr>
<tr align="center">
<td colspan="3"><font size=2 face="Times New Roman">(Title of class)</font></td> </tr> </table> <p></p> <p align=center></p>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">
  <p><font size="2" face="Times New Roman, Times, serif"><b>Item 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Description of Securities to be Registered</u></b>.</font></p> <p><font size="2"
face="Times New Roman, Times, serif"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Form 8-A/A is filed to update our description of capital stock. </font></p> <p
align=center><font size="2" face="Times New Roman, Times, serif"><b>DESCRIPTION OF CAPITAL STOCK</b></font></p> <p><font size="2"
face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following is a description of our capital stock.</font></p> <p><font size="2"
face="Times New Roman, Times, serif"><b>General</b></font></p> <p><font size="2" face="Times New Roman, Times, serif"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
are authorized to issue 80,000,000 shares of common stock and 10,000,000 shares of preferred stock. As of February 28, 2003, there were 28,721,146 shares of common stock outstanding, held of record by 531 stockholders, 7,774,165 shares of common
stock held in treasury and no shares of preferred stock outstanding.</font></p> <p align="left"><font size="2" face="Times New Roman, Times, serif"> </font><font size="2" face="Times New Roman, Times, serif"><b>Common Stock</b></font></p> <p><font
size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Holders of common stock are entitled to one vote per share for each share
held of record on all matters to be voted upon by the stockholders. Holders of common stock do not have cumulative voting rights. Holders of common stock are entitled to receive any lawful dividends declared by the board of directors, subject to the
preferences of the holders of any shares of preferred stock then outstanding. In the event of our liquidation, dissolution or winding up, holders of common stock are entitled to their proportionate share of all assets remaining after payment of
liabilities, subject to the prior distribution rights of the holders of any shares of preferred stock then outstanding. Shares of common stock have no preemptive or conversion rights or other subscription rights. No redemption or sinking fund
provisions apply to the common stock. All outstanding shares of common stock are fully paid and nonassessable.</font></p> <p><font size="2" face="Times New Roman, Times, serif"><b>Preferred Stock</b></font></p> <p><font size="2"
face="Times New Roman, Times, serif"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our board of directors is authorized to issue up to 10,000,000 shares of preferred
stock in one or more series without stockholder approval. Our board has the discretion to determine the dividend, voting, conversion, redemption, liquidation and other rights, preferences and limitations of each series of preferred stock. The rights
of the holders of common stock will be affected by, and may be adversely affected by, the rights of holders of any preferred stock that we may designate and issue in the future. The issuance of preferred stock, while providing desirable flexibility
in connection with possible acquisitions and other corporate actions, could have the effect of making it more difficult for others to acquire, or of discouraging others from attempting to acquire, a majority of our outstanding voting stock. We have
no current plans to issue any shares of preferred stock.</font></p> <p>&nbsp;</p> <p align=center>&nbsp;</p> <p>&nbsp;</p> <p>&nbsp;</p> <p>&nbsp;</p>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">
  <p><font size="2"><b><font face="Times New Roman">Anti-Takeover Effects of Provisions of Delaware Law and Our Charter and By-Laws</font></b></font></p> <p><font size="2" face="Times New Roman"> </font><font size="2"
face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font size="2" face="Times New Roman">Provisions of Delaware law and our
certificate of incorporation and by-laws could make it more difficult to acquire us by means of a tender offer, a proxy contest, open market purchases, removal of incumbent directors and otherwise. These provisions, summarized below, are expected to
discourage types of coercive takeover practices and inadequate takeover bids and to encourage persons seeking to acquire control of us to first negotiate with us. We believe that the benefits of increased protection of our potential ability to
negotiate with the proponent of an unfriendly or unsolicited proposal to acquire or restructure us outweigh the disadvantages of discouraging takeover or acquisition proposals because negotiation of these proposals could result in an improvement of
their terms.</font></p> <p><font size="2" face="Times New Roman"> </font><font size="2"
face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font size="2" face="Times New Roman">As a Delaware corporation, we are subject
Section 203 of the Delaware General Corporation Law, an anti-takeover law. In general, Section 203 prohibits a publicly held Delaware corporation from engaging in a business combination with an interested stockholder for a period of three years
after the date the person becomes an interested stockholder, unless the business combination or the transaction in which the person becomes an interested stockholder is approved in a prescribed manner. Generally, a business combination includes a
merger, asset or stock sale, or other transaction resulting in a financial benefit to an interested stockholder. An interested stockholder includes a person who, together with affiliates and associates, owns, or did own within three years before the
person was determined to be an interested stockholder, 15% or more of a corporation&#146;s voting stock. The existence of this provision generally will have an anti-takeover effect for transactions not approved in advance by the board of directors,
including discouraging attempts that might result in a premium over the market price for the shares of common stock held by stockholders.</font></p> <p><font size="2" face="Times New Roman"> </font><font size="2"
face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font size="2" face="Times New Roman">For any proposal to merge or consolidate
with another corporation or to dispose of all or substantially all of our assets or property, we must send written notice to our stockholders of the proposal not less than 20 and not more than 60 days before the annual meeting of
stockholders.</font></p> <p><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font size="2"
face="Times New Roman">Our by-laws provide that only candidates nominated by the board of directors or by a stockholder in accordance with the prescribed procedure may be elected as directors. In order for a stockholder to nominate a candidate for
the board of directors, the stockholder must give us written notice of the nomination. Our secretary must receive the notice not less than 150 days before the first anniversary of the last stockholders&#146; meeting for the election of directors.
The notice must contain information about the beneficial ownership interest in our corporation of both the nominating stockholder and the nominee.</font></p> <p><font size="2"
face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font size="2" face="Times New Roman">Our by-laws also provide that, at any
annual meeting of stockholders, we may conduct only the business that is specified in the notice of the meeting or that is otherwise properly brought before the meeting. In order for a stockholder to properly bring business before an annual meeting,
the stockholder must give us written notice of the proposed business. Our secretary must receive the notice not less than 150 days before the first anniversary of our last annual meeting of stockholders. The notice must contain a description of the
business the stockholder desires to bring before the meeting, its reasons for doing so, any material interest the stockholder may have in the business, and the stockholder&#146;s beneficial ownership interest in our corporation. </font></p>
<p>&nbsp;</p> <p align=center>&nbsp;</p> <p>&nbsp;</p> <p>&nbsp;</p> <p>&nbsp;</p>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">
  <p><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Special meetings of stockholders may
only be called by the board of directors, our chairman of the board or our president. Except as required by law, we must give notice of a special meeting of stockholders in the same manner as notice of an annual meeting of stockholders, and the
notice must specify the general nature of the business to be transacted. </font></p> <p><font size="2"
face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our by-laws provide that any action that may be taken at a stockholders&#146; meeting
may be taken without a meeting if it is authorized in writing by the holders of the required votes. Any person seeking to have the stockholders authorize a corporate action by written consent must request in writing that the board of directors fix a
record date for the determination of the stockholders entitled to consent to the corporate action. A stockholder may revoke its written consent to a corporate action by giving written notice of revocation to us, to the stockholder or stockholders
soliciting consents or soliciting revocations in opposition to action by consent or to a proxy solicitor designated by us or the stockholders soliciting revocation. In such a case, we may appoint independent inspectors of election to review the
validity of the written consents and related revocations. The inspectors of election will determine, in cooperation with us and in accordance with the procedures in our by-laws, whether the requisite number of valid and unrevoked consents has been
obtained to authorize the corporate action.</font></p> <p><font size="2" face="Times New Roman, Times, serif"><b>Item 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Exhibits</u>.</b></font> <p></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tr>
<td width="8%">&nbsp;</td>
<td width="8%" valign="top"><font size="2" face="Times New Roman, Times, serif">3.1</font></td>
<td width="84%"><font size="2" face="Times New Roman, Times, serif">Amended and Restated Certificate of Incorporation of CACI International Inc (filed as Appendix A to our Proxy Statement relating to our 2002 Annual Meeting of Stockholders, filed
with the Securities and Exchange Commission on October 15, 2002 and incorporated herein by reference).</font></td> </tr>
<tr>
<td width="8%">&nbsp;</td>
<td width="8%">&nbsp;</td>
<td width="84%">&nbsp;</td> </tr> </table> <p>&nbsp; <p>&nbsp;</p> <p><font size="2" face="Times New Roman, Times, serif"> </font></p> <p>&nbsp;</p> <p>&nbsp;</p> <p>&nbsp;</p>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">
  <p align=center><font size="2" face="Times New Roman, Times, serif">SIGNATURE</font></p> <p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size="2"
face="Times New Roman, Times, serif">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, thereunto duly
authorized.</font></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tr>
<td width="0%">&nbsp;</td>
<td width="51%">&nbsp;</td>
<td colspan="2"><font size="2" face="Times New Roman, Times, serif">CACI INTERNATIONAL INC</font></td> </tr>
<tr>
<td width="0%">&nbsp;</td>
<td width="51%">&nbsp;</td>
<td width="3%">&nbsp;</td>
<td width="46%">&nbsp;</td> </tr>
<tr>
<td width="0%">&nbsp;</td>
<td width="51%"><font size="2" face="Times New Roman, Times, serif">Dated: March 21, 2003</font></td>
<td width="3%"><font size="2" face="Times New Roman, Times, serif">By:</font></td>
<td width="46%" valign="bottom"><font size="2" face="Times New Roman, Times, serif">/s/ Jeffrey P. Elefante</font></td> </tr>
<tr>
<td width="0%">&nbsp;</td>
<td width="51%">&nbsp;</td>
<td width="3%">&nbsp;</td>
<td width="46%" valign="top"> <hr noshade width="100%" size="1" align="left"> </td> </tr>
<tr>
<td width="0%">&nbsp;</td>
<td width="51%">&nbsp;</td>
<td width="3%">&nbsp;</td>
<td width="46%"><font size="2" face="Times New Roman, Times, serif">Jeffrey P. Elefante<br> Executive Vice President<br> and General Counsel</font></td> </tr>
<tr>
<td width="0%">&nbsp;</td>
<td width="51%">&nbsp;</td>
<td width="3%">&nbsp;</td>
<td width="46%">&nbsp;</td> </tr>
<tr>
<td width="0%">&nbsp;</td>
<td width="51%">&nbsp;</td>
<td width="3%">&nbsp;</td>
<td width="46%">&nbsp;</td> </tr>
<tr>
<td width="0%">&nbsp;</td>
<td width="51%">&nbsp;</td>
<td width="3%">&nbsp;</td>
<td width="46%">&nbsp;</td> </tr>
<tr>
<td width="0%">&nbsp;</td>
<td width="51%">&nbsp;</td>
<td width="3%">&nbsp;</td>
<td width="46%">&nbsp;</td> </tr> </table> <p>&nbsp;</p>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">
  <p align="center"><font size="2" face="Times New Roman, Times, serif">EXHIBIT INDEX</font></p> <p align="left"></p>
<table width="75%" border="0" cellspacing="0" cellpadding="0">
<tr>
<td colspan="2" align="center"> <p><font size="2" face="Times New Roman, Times, serif">Exhibit<br> </font><font size="2" face="Times New Roman, Times, serif"><u>Number:</u> </font></p> </td>
<td width="9%">&nbsp;</td>
<td width="84%" valign="bottom"><font size="2" face="Times New Roman, Times, serif"><u>Description:</u></font></td> </tr>
<tr>
<td width="3%" height="18">&nbsp;</td>
<td width="4%" height="18">&nbsp;</td>
<td width="9%" height="18">&nbsp;</td>
<td width="84%" height="18">&nbsp;</td> </tr>
<tr>
<td colspan="2" align="center" valign="top"><font size="2" face="Times New Roman, Times, serif">3.1</font></td>
<td width="9%">&nbsp;</td>
<td width="84%"><font size="2" face="Times New Roman, Times, serif">Amended and Restated Certificate of Incorporation of CACI International Inc (filed as Appendix A to our Proxy Statement relating to our 2002 Annual Meeting of Stockholders, filed
with the Securities and Exchange Commission on October 15, 2002 and incorporated herein by reference). </font></td> </tr>
<tr>
<td width="3%" align="center"><font size="2" face="Times New Roman, Times, serif"></font></td>
<td width="4%" align="center"><font size="2" face="Times New Roman, Times, serif"></font></td>
<td width="9%">&nbsp;</td>
<td width="84%"><font size="2" face="Times New Roman, Times, serif"></font></td> </tr> </table> <p align="left">&nbsp;</p> <p>&nbsp;</p>
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