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Regulation S-K
Exhibit Number
10.64 Addendum to Registration Rights Agreement,
dated as of November 30, 2007, relating to
$500,000,000 5.625% Senior Notes Due 2014.
Previously filed as Exhibit 99.3 to the Company’s Current
Report on Form 8-K dated January 3, 2008, and incorporated
herein by reference.
10.65* Summary of Special Payment to non- executive
Chairman of the Board.
Previously filed as Exhibit 10.1 to the Company’s Quarterly
Report on Form 10-Q for the quarterly period ended December
31, 2007, and incorporated herein by reference.
10.66* Amended and Restated Employment
Agreement, dated as of February 29, 2008 to
Employment Agreement between Company and
John A. Swainson.
Previously filed Exhibit 99.2 to the Company’s Current Report
on Form 8-K dated February 26, 2008, and incorporated herein
by reference.
10.67* Amended and Restated Employment
Agreement, dated as of February 29, 2008 to
Employment Agreement between Company and
Michael Christenson.
Previously filed Exhibit 99.3 to the Company’s Current Report
on Form 8-K dated February 26, 2008, and incorporated herein
by reference.
10.68* First Amendment to CA, Inc. Executive Deferred
Compensation Plan, effective February 25, 2008.
Filed herewith.
10.69* First Amendment to Adoption Agreement for
CA, Inc. Executive Deferred Compensation Plan,
effective February 25, 2008.
Filed herewith.
10.70* Schedules to CA, Inc. Change in Control
Severance Policy.
Filed herewith.
18 Letter regarding change in accounting principles. Filed herewith.
21 Subsidiaries of the Registrant. Filed herewith.
23 Consent of Independent Registered Public
Accounting Firm.
Filed herewith.
31.1 Certification of the CEO pursuant to §302 of
the Sarbanes-Oxley Act of 2002.
Filed herewith.
31.2 Certification of the CFO pursuant to §302 of the
Sarbanes-Oxley Act of 2002.
Filed herewith.
32 Certification pursuant to §906 of the Sarbanes-
Oxley Act of 2002.
Filed herewith.
* Management contract or compensatory plan or arrangement
58