CACI International Inc has filed a Form 8-K announcing amendments to its corporate bylaws and a change to its fiscal year end. On October 20, 2026, the Company’s Board of Directors adopted these changes.
The primary amendment involves the Company’s fiscal year. Previously, the fiscal year ended on June 30. The Board has now changed the fiscal year end to December 31. To accommodate this change, the Company will utilize a transition period from July 1, 2026, to December 31, 2026. The Company intends to file a transition report on Form 10-KT to cover this specific period.
The amended bylaws also modify the procedures for holding the annual meeting. Under the new provisions, the date, time, and place of the annual meeting will be fixed by the Board of Directors, rather than being tied to a specific date such as the third Friday of October.
Additionally, the filing details updates to shareholder notice provisions. These updates establish that shareholder director nominations and other business brought before an annual meeting are considered timely if received not earlier than 120 days and not later than 90 days before the anniversary of the prior annual meeting. The bylaws also include an alternative notice deadline based on the public announcement of an annual meeting, applicable if the meeting date moves by more than 30 days before or 60 days after the anniversary date, or if no annual meeting was held in the preceding year.
The Amended and Restated By-Laws of CACI International Inc, adopted on October 20, 2026, are filed as Exhibit 3.1 to this report.
