CACI International (CACI) adds Michael Gilday and David Keffer to board
Rhea-AI Filing Summary
CACI International Inc reported changes to its board of directors. On December 24, 2025, William L. Jews informed the company he will resign from the board effective December 31, 2025, and his resignation is stated not to result from any disagreement regarding the company’s operations, policies, or practices.
On December 29, 2025, the board appointed Michael Gilday and David Keffer as directors effective January 1, 2026, filling the vacancies created by Mr. Jews’ resignation and the earlier passing of director Michael A. Daniels. The board determined both new directors meet New York Stock Exchange independence requirements and are independent of the company. They will serve initial terms expiring at the next annual meeting of shareholders, receive the standard non‑employee director compensation, and there are no related‑party arrangements requiring disclosure.
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FAQ
What board change did CACI (CACI) disclose in this 8-K?
CACI disclosed that William L. Jews notified the company on December 24, 2025 of his intention to resign from the board of directors effective December 31, 2025.
Why is William L. Jews resigning from the CACI (CACI) board?
The company states that Mr. Jews’ resignation was not the result of a disagreement on any matter related to CACI’s operations, policies, or practices.
Who are the new directors appointed to the CACI (CACI) board?
On December 29, 2025, the board appointed Michael Gilday and David Keffer as directors, effective January 1, 2026, to fill vacancies created by Mr. Jews’ resignation and the passing of Michael A. Daniels.
Are the new CACI (CACI) directors considered independent?
The board determined that Michael Gilday and David Keffer meet the applicable New York Stock Exchange independence requirements and are independent of the company.
How long will the new CACI (CACI) directors serve in their initial terms?
Mr. Gilday and Mr. Keffer will serve initial terms that expire at CACI’s next annual meeting of shareholders.
Do the new CACI (CACI) directors have any related-party arrangements?
CACI states there are no arrangements or understandings with any other person regarding their election and no related party transactions requiring disclosure under Item 404(a) of Regulation S-K.
How will the new non-employee directors of CACI (CACI) be compensated?
Mr. Gilday and Mr. Keffer will be compensated according to CACI’s existing compensation program for non-employee directors, as described in the company’s proxy statements.