Computer Associates 2007 Annual Report Download - page 75

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Part III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.
Information that will appear under the headings “Election of Directors”, “Litigation Involving Certain Directors and Executive
Officers”, “Nominating Procedures”, “Board Committees and Meetings”, “Communications with Directors” and “Section 16(a)
Beneficial Ownership Reporting Compliance” in our definitive proxy statement to be filed with the SEC is incorporated herein
by reference. Also, refer to Part I of this Report for information concerning executive officers under the caption “Executive
Officers of the Registrant”.
We maintain a Business Practices Standard of Excellence: Our Code of Conduct (Code of Conduct), which is applicable to all
employees and directors, and is available on our website at http://investor.ca.com. Any amendment or waiver to the Code of
Conduct that applies to our directors or executive officers will be posted on our website or in a report filed with the SEC on
Form 8-K. The Code of Conduct is available free of charge in print to any stockholder who requests a copy by writing to
Kenneth V. Handal, our Executive Vice President, Global Risk & Compliance, and Corporate Secretary, at the Company’s world
headquarters, One CA Plaza, Islandia, New York 11749.
ITEM 11. EXECUTIVE COMPENSATION.
Information that will appear under the headings “Compensation and Other Information Concerning Executive Officers”,
“Compensation Discussion and Analysis”, “Compensation of Directors”, and “Compensation and Human Resource
Committee Report on Executive Compensation” in our definitive proxy statement to be filed with the SEC is incorporated
herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND
MANAGEMENT AND RELATED STOCKHOLDER MATTERS.
Information that will appear under the headings “Compensation and Other Information Concerning Executive Officers” and
“Information Regarding Beneficial Ownership of Principal Stockholders, the Board and Management” in our definitive proxy
statement to be filed with the SEC is incorporated herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND
DIRECTOR INDEPENDENCE.
Information that will appear under the headings “Related Person Transactions”, ‘‘Election of Directors”, “Board Committees
and Meetings”, “Corporate Governance” and “Corporate Governance Committee Report” in our definitive proxy statement to
be filed with the SEC is incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES.
Information that will appear under the heading “Ratification of Appointment of Independent Registered Public Accountants”
in our definitive proxy statement to be filed with the SEC is incorporated herein by reference.
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