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CACI changes fiscal-year and annual-meeting rules

Shareholder nominations and other business are subject to a revised advance-notice window tied to the prior annual-meeting anniversary.

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Form Type
8-K

Rhea-AI Filing Summary

CACI International Inc. amended its bylaws on October 20, 2026, changing how its fiscal year and annual meeting are set and revising shareholder notice deadlines. The Board now fixes the fiscal year and may change it; previously it ran from July 1 to June 30. The Board also sets the annual meeting’s date, time, and place; previously it was held on the third Friday of October.

Notices of director nominations and other shareholder business are timely when received 90 to 120 days before the prior annual meeting’s anniversary. An alternative deadline based on the meeting’s public announcement applies if the meeting date shifts by more than 30 days before or 60 days after that anniversary, or if no meeting was held in the preceding year. CACI will use a transition period from July 1, 2026, through December 31, 2026, and intends to file a Form 10-KT covering it.

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year Governance
The company amended its charter documents, bylaws, or changed its fiscal year.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, or exhibit attachments filed with this report.
Transition period July 1, 2026, through December 31, 2026 Period covered by the intended Form 10-KT
Advance-notice window begins 120 days Before the anniversary of the prior annual meeting
Advance-notice window ends 90 days Before the anniversary of the prior annual meeting
Alternative deadline trigger More than 30 days Annual meeting moves earlier than the anniversary
Alternative deadline trigger More than 60 days Annual meeting moves later than the anniversary
Prior annual meeting date Third Friday of October Previous bylaw provision
transition report regulatory
"intends to file a transition report on Form 10-KT"
notice provisions regulatory
"update the notice provisions"
Amended and Restated By-Laws technical
"Amended and Restated By-Laws of the Company"

FAQ

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What is CACI's new deadline for shareholder nominations?

Notices of director nominations and other shareholder business are timely when received 90 to 120 days before the prior annual meeting’s anniversary. An alternative deadline based on public announcement applies if the meeting moves by more than 30 days before or 60 days after the anniversary, or if no annual meeting was held in the preceding year.

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0000016058FALSEDecember 3100000160582026-10-202026-10-200000016058dei:FormerAddressMember2026-10-202026-10-20


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
_________________________________________
FORM 8-K
_________________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 20, 2026
_________________________________________
CACI International Inc
(Exact name of Registrant as Specified in Its Charter)
_________________________________________
Delaware001-3140054-1345888
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
11487 Sunset Hills Road
Reston, Virginia
20190
(Address of Principal Executive Offices)(Zip Code)
Registrant’s Telephone Number, Including Area Code: (703) 841-7800
12021 Sunset Hills Road
Reston, Virginia 20190
(Former Name or Former Address, if Changed Since Last Report)
_________________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common StockCACINew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth companyo
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act o





Item 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 20, 2026, the Board of Directors (the “Board”) of CACI International Inc (the “Company”) adopted amendments to the Company’s By-Laws (the “By-Laws”) and changed the Company’s fiscal year end from June 30 to December 31. The Company will use a transition period from July 1, 2026 to December 31, 2026 and intends to file a transition report on Form 10-KT covering that period.

The By-laws were amended to:

•provide that the fiscal year is fixed, and may be changed, by the Board (previously, July 1 to June 30);

•provide that the annual meeting is held on the date, time, and place fixed by the Board (previously, the third Friday of October);

•update the notice provisions to provide that shareholder director nominations and business brought before an annual meeting are timely so long as they are received not earlier than 120 days and not later than 90 days before the anniversary of the prior annual meeting; and

•provide for an alternative notice deadline based on the public announcement of an annual meeting if the annual meeting date moves by more than 30 days before or 60 days after that anniversary, or if no annual meeting was held in the preceding year.

The foregoing descriptions are qualified in their entirety by reference to the Amended and Restated By-Laws of the Company, filed as Exhibit 3.1 to this report and incorporated by reference into this Item 5.03.

Item 9.01Financial Statement and Exhibits.
Exhibit Number
Description
3.1
Amended and Restated By-Laws of CACI International Inc, adopted October 20, 2026.
104Cover Page Interactive Data File (embedded within the Inline XBRL document).






SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
CACI International Inc
Date: October 21, 2026By:/s/ J. William Koegel, Jr.
J. William Koegel, Jr.
Executive Vice President, General Counsel and Secretary

Filing Exhibits & Attachments

5 documents

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