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Dr. J.P. London (CACI International Inc) - is Executive Chairman and Chairman of the Board of CACI International Inc. Dr. London oversees strategic initiatives to ensure shareholder value, advance client missions, cultivate key client relationships and monitor major financial transactions, including CACI's legacy mergers and acquisitions (M&A) program, which Dr. London began in 1992. He has an established role as a public figure representing CACI to customers and the federal information technology (IT) industry. Dr. London's efforts also focus on the evolution and transformation of defense, intelligence, information technology and network communications.

Under Dr. London's leadership, CACI has grown from a small professional services consulting firm to become a pacesetter in IT and communications solutions across markets throughout North America and Western Europe. CACI operations today are worldwide and global in nature.

CACI has sustained its success in today's new economy in part through Dr. London's highly successful strategic acquisitions program. Since 1993 CACI has made 36 acquisitions that have strengthened its position in managed networks, information assurance and the security and intelligence services markets. After the September 11, 2001 attacks on New York's World Trade Center and the Pentagon CACI operations have taken the company even further into the intelligence and homeland security arenas.

In March 2002 Dr. London led CACI through its first equity offering (secondary offering) since CACI's initial public offering of 1968; the company issued a total of approximately 4.9 million shares of common stock, with gross proceeds of approximately $171M. Moreover, throughout his career Dr. London has overseen the company's bank financing and line of credit transactions, reflecting his experience as a senior corporate financial manager. In May 2004 Dr. London led CACI in raising a new revolving credit facility and institutional term loan totaling $550M to purchase the Defense and Intelligence Group and related assets of American Management Systems, Inc. The acquisition positioned CACI as one of the largest, focused IT providers serving the defense and Intelligence Community markets, and the transaction was hailed as part of the "Hottest M&A Merger of the Year" by the Northern Virginia Technology Council. In May 2007 Dr. London led CACI's sale of $300M in senior subordinated notes, adding convertible security to the company's capital structure for increased financial flexibility.

Under Dr. London's guidance CACI has established premier centers of technical excellence to support its operations. These include its unique Vision & Solution Center, where clients can view and evaluate alternative IT solutions before committing to implementation, and CACI's Information Assurance Technology Center, a dedicated resource facility that provides a central laboratory for developing and testing a broad range of information assurance and security solutions.

Chairman of the Board since 1990, Dr. London first joined CACI as a program manager in 1972. He advanced to VP in 1976, and by 1982 was a division president, managing CACI's extensive work in systems engineering, logistic sciences and advanced information systems. Having been elected to CACI's Board of Directors in 1981, Dr. London was appointed President and CEO in 1984. As a "hands-on" CEO, he was the architect of CACI's operational turnaround in 1984-85 for both revenue and profit growth.

In 1990 Dr. London created CACI's "New Era" strategic vision and successfully transformed the company into a more sharply focused information technology organization for broader opportunities in the rapidly changing IT markets. In 1995 CACI achieved Dr. London's New Era objectives and set company records for revenue and profit. By 1997 Dr. London had begun the next level of transformation within CACI by repositioning the company to center stage in his vision of the "Network World." These moves, under Dr. London's direct guidance, led to CACI's rapid entrée into the information security and Intelligence Community arenas. Now Dr. London continues to guide CACI into the new millennium of the 21st century by evolving CACI's legacy distinctions into flexible new solutions with value-add application across today's expanding technology spectrum.

Dr. London is a graduate of the U.S. Naval Academy (1959) and the Naval Postgraduate School (1967), where he earned, respectively, a Bachelor of Science in naval engineering and a Master of Science in operations research. He holds a doctorate in business administration conferred "with distinction" from George Washington University (1971).

During his 12 years of active duty as a regular officer (1959-1971) during the Cold War Dr. London initially served as a naval aviator and carrier pilot, serving with U.S. Navy "hunter-killer" task forces arrayed against the Soviet Union's strategic nuclear submarine threat. He saw service in the Cuban Missile Crisis (the "13 days" of October and November of 1962) and his numerous at-sea deployments included the North Atlantic, the Mediterranean and the Caribbean. He was with the airborne recovery team for Col. John Glenn's Mercury Program space flight in Freedom 7 in the Caribbean on February 20, 1962 on the USS Randolph (CVS-15). Later, at the height of the Vietnam War, he served as Aide and Administrative Assistant to the Vice Chief of the Naval Material Command, Department of the Navy (1969-70). Dr. London left active duty in 1971 and joined the U.S. Navy Reserve, retiring as a Captain in 1983, having served as commanding officer of aeronautical engineering units with the Naval Air Systems Command, Washington, DC.

In 1987 Dr. London received the Alumni of the Year Award from the George Washington University's School of Government and Business Administration. In 1995 he was presented with the High Tech Entrepreneur Award from KPMG Peat Marwick. In 1996 he received the Alumni Achievement Award from George Washington University. During CACI's 40th anniversary year celebration, in November 2001, Dr. London and CACI were recognized by the Newcomen Society of the United States as being one of the outstanding examples of the free enterprise capitalist system in the U.S. In 2002 Dr. London received the Outstanding Corporate Growth Award for CACI from the Association for Corporate Growth, Washington DC chapter. Also in 2002, Dr. London was recognized by the Human Resources Leadership Awards of Greater Washington in its annual awards program through the establishment of its Ethics in Business Award named in honor of Dr. London. In the spring of 2003 Dr. London received the CEO of the Year Award, presented by the George Washington University Executive MBA Program. Also in 2003 Dr. London was named Ernst & Young's Entrepreneur of the Year for Government IT Services and received the John W. Dixon award from the Association of the United States Army for his outstanding contributions to America's defense.

In January 2004 Dr. London received the Albert Einstein Award for Technology Achievement in the Defense Fields, and in March of 2004 he was named to Federal Computer Week's "Federal 100" list of IT leaders, from which he was selected to receive the publication's highest recognition, the Eagle Award, for superior contributions to the federal IT community. In November Dr. London's technology contributions were recognition with both the Northern Virginia Technology Council's Earle C. Williams Leadership in Technology Award and the Arlington, Virginia Chamber of Commerce Technology Executive of the Year Award. London was also named Executive of the Year in October 2005 at the Third Annual Greater Washington Government Contractor Awards. In April 2007 he was awarded the U.S. Navy League's Fleet Admiral Chester W. Nimitz Award for his exemplary contributions to the enhancement of U.S. maritime strength and national security.

Dr. London has served on the Senior Advisory Board as well as the Board of Directors for the Northern Virginia Technology Council, and is now a member of the Executive Committee and the Board of Directors of the Armed Forces Communications and Electronics Association. He has served on numerous other boards and foundations. Dr. London is also a member of the National Military Intelligence Association, the Intelligence and National Security Alliance, the Navy League, the U.S. Naval Institute, the Naval Order of the U.S.A., the American Legion, the Association of the U.S. Army (AUSA) and the Veterans of Foreign Wars.

Paul M. Cofoni (CACI International Inc) - responsibilities include executing CACI's strategy to align its core competencies, innovative tools and best value solutions to help the U.S. government solve its most important problems in protecting our nation and winning the global war on terrorism. His vision for CACI's future is for the company to play an ever expanding role as a national asset, serving as its customers' preferred integrator and IT provider for their critical missions.

Under Mr. Cofoni's guidance, CACI has broadened its penetration of the federal marketplace, with special emphasis on further integrating CACI capabilities into homeland security, the Intelligence Community and communications activities of the federal government. Mr. Cofoni has played a key leadership role in developing CACI's ability to compete for large scale contracts at the highest levels of government service. He has overseen the growth of CACI solutions to support critical infrastructure, help clients collect and analyze information that is vital to the protection of our nation and our forces, and enable the secure communication of that information to key decision makers. His responsibilities also include managing CACI's corporate development and mergers and acquisitions (M&A) program in direct partnership with CACI's Executive Chairman Dr. J.P. (Jack) London.

Most recently, Mr. Cofoni served as CACI's President of U.S. Operations, where he had primary responsibility for all of the company's domestic, federal and state, and local markets. Under his guidance CACI's U.S.-based operations provided a wide range of innovative technical and valuable support services to the U.S. government.

Mr. Cofoni has more than 30 years of senior level executive experience in business development, M&A, strategic planning and extensive federal market operations. His professional experience includes large scale integrator contracts in the broad federal market sector; the defense, intelligence and communications markets; and major commercial outsourcing and systems markets.

Prior to joining CACI, Mr. Cofoni was President, Federal Sector, of Computer Sciences Corporation (CSC). One of the largest systems integrators for federal government agencies, CSC's Federal Sector contracts included numerous aerospace, defense and intelligence systems applications and services. Federal Sector revenues under Mr. Cofoni exceeded $5B in 2005. Before this, Mr. Cofoni enjoyed a 17-year career with General Dynamics in a number of assignments from 1974 to 1991, when his business unit was acquired by CSC. At General Dynamics, he served as VP of Information Technology services for both east and west coast business units.

Mr. Cofoni also served as an officer in the U.S. Army from 1970 to 1974. He received a B.S. in mathematics from the University of Rhode Island in 1970 and attended the Massachusetts Institute of Technology (MIT) Sloan School program for senior executives in the fall of 1989. He is a member of the American Institute of Aeronautics and Astronautics. He is also a member of the board of directors of the Armed Forces Communications and Electronics Association and the Professional Services Council.

Dan R. Bannister (Outside Director) - possesses unique leadership experience in the federal information technology arena. With DynCorp, he held executive positions with increasing responsibility before serving as President and CEO from 1985 to 1997 and Chairman from 1997 to 2003, becoming Chairman Emeritus by 2003. During his tenure the company experienced some of its most challenging and successful years, including its transformation in 1988 from a publicly traded corporation to one of the largest private, employee-owned businesses in the nation. Mr. Bannister led an aggressive diversification and expansion program that included more than 40 acquisitions, changing the company's core business to technology services and increasing revenue to $2.4B and the employee base to 24,000 employees in 2003.

Mr. Bannister currently serves as the Chairman of the Board of Social & Scientific Systems, Inc., a company dedicated to applying technology to improve public health in the U.S. and more than 90 other countries. He previously served as chairman of the Northern Virginia Technology Council Foundation and the Technology Council. Mr. Bannister is currently a trustee of the U.S. Air Force Academy Falcon Foundation. He has received numerous awards for his business and civic accomplishments, including the John W. Dixon Award from the Association of the U.S. Army, the Ernst and Young Entrepreneur of the Year Lifetime Achievement Award, the Earle C. Williams Award for Leadership in Technology and the KPMG Peat Marwick High Tech Entrepreneur of the Year.

Admiral Gregory G. Johnson, USN (Ret.) (Outside Director) - former Commander, U.S. Naval Forces Europe and Africa, and Commander in Chief, Allied (NATO) Forces Southern Europe. Retired from the U.S. Navy in 2004, Admiral Johnson founded Snow Ridge Associates, a provider of strategic advice and counsel. During his 36-year naval career Admiral Johnson rose through the ranks to four star Admiral, most recently responsible for naval operations throughout the 91 nations and adjacent seas of the European and African Area of Responsibility, including support of Operations Enduring Freedom and Iraqi Freedom, and developed substantive policy level relationships with many of those 91 nations. NATO duties included operational level command of the peace support operations in Bosnia-Herzegovina and Kosovo, as well as NATO missions in Macedonia, Albania and other southeastern European nations.

Admiral Johnson oversaw the successful implementation of NATO's Operation Active Endeavor, assumed command of the NATO Response Force at the Istanbul Summit in June 2004 and was responsible for the establishment of NATO's training support mission in Iraq. He was also assigned to several senior policy positions in Washington, most notably serving as the executive assistant to the Chairman, Joint Chief of Staff (1992 to 1993) and military assistant to the Secretary of Defense (1999 to 2000). Admiral Johnson also serves on the board of directors of Integrian, Inc.

Richard L. Leatherwood (Outside Director) - currently a director of Dominion Resources, Inc., an integrated gas and electric company, and Chairman Emeritus of the Baltimore & Ohio Railroad Museum, a nonprofit corporation. From 1986 to 1991 Mr. Leatherwood was President and CEO of CSX Equipment Group. In 1985 Mr. Leatherwood was Vice Chairman of Chessie System Railroads and Seaboard. From 1983 to 1985 Mr. Leatherwood was President and CEO of Texas Gas Resources Group.

Michael J. Mancuso (Outside Director) - retired in June 2006 from General Dynamics, a leading supplier of high level defense systems to the U.S. and its allies, where he served as Senior VP and CFO. In this role Mr. Mancuso was responsible for corporate-wide financial management, consolidation and reporting, information systems and real estate. Mr. Mancuso also had operations management responsibility for General Dynamics' Resources group in aggregates and coal. He was named CFO of General Dynamics in 1994 and was elected Senior VP in March 1997.

Prior to his employment at General Dynamics, Mr. Mancuso held several senior financial positions with United Technologies Corporation (UTC), including VP and Controller for UTC's Pratt and Whitney Commercial Engine business unit. Mr. Mancuso began his career with General Electric, where he served over 20 years in various financial management positions.

Mr. Mancuso also serves on the board of directors for SPX Corporation, a publicly held industrial manufacturer headquartered in Charlotte, NC; LSI, Inc., a publicly held global leader in semiconductors for storage, wireless data and public and enterprise networks; and The Shaw Group Inc., a publicly held company which provides premier engineering, design, construction and maintenance services to government and private sector clients in a wide array of industries, including the energy, environmental, infrastructure and emergency response markets.

Dr. Warren R. Phillips (Outside Director) - currently the financial manager for the Albanian-Macedonian-Bulgarian Oil Pipeline Corporation, a $1.5B (CAPEX) crude oil pipeline developer for Caspian oil flows to the west; and Chairman of the Board of Directors of Labock Technologies, Inc., a research, development and manufacturing company that produces conventional and unconventional bullet resistant glass, modular vehicle armor and specialized armored vehicles for military, law enforcement and civilian use.

From 1993 to 2001 Dr. Phillips was Executive Vice Chairman and CFO of Maryland Moscow, Inc., a 501(c)(3) educational and training venture that was involved in over $50M in financial training to the newly evolving countries of the former Soviet Union. Dr. Phillips provided advice in developing financial systems (bank, stock exchange, pension, insurance and government) in most of those countries.

Between 1974 and 2003 Dr. Phillips was Professor of Government and Politics at the University of Maryland. During that time he served in a number of administrative positions including VP for Academics at UMBC and Assistant VP for Administration for the University System where he managed system-wide information technology, budgeting and internal audit.

Charles P. Revoile (Outside Director) - a legal and business consultant and an independent investor. He was elected a director in 1993 following the conclusion of his seven-year tenure as CACI's Senior VP, General Counsel and Secretary in 1992. From 1971 to 1985 Mr. Revoile was VP and General Counsel of Stanwick Corporation.

General H. Hugh Shelton, USA (Ret.) (Outside Director) - a Green Beret, General Shelton served two tours of duty in Vietnam, followed by a series of command and staff assignments. After the Gulf War he commanded the 82nd Airborne Division in his home state of North Carolina. In 1993 he was given command of XVIII Airborne Corps and led the Joint Task Force responsible for Operation Uphold Democracy in Haiti in 1994. In 1996 he was promoted to the rank of general and the position of Commander in Chief of U.S. Special Operations Command. He served two terms as the 14th Chairman of the Joint Chiefs of Staff from 1997 to 2001.

General Shelton received the Congressional Gold Medal, the highest award conferred by the U.S. Congress. His numerous military awards include four Defense Distinguished Service Medals, two Army Distinguished Service Medals, the Legion of Merit, the Bronze Star Medal for Valor and the Purple Heart. He has been decorated by 15 foreign governments. Civilian awards include North Carolina's highest Award for Public Service and the Eisenhower Award from the Business Executives for National Security. General Shelton served on the board of Anteon International Corporation until it was acquired in 2005 by General Dynamics Corporation. He is currently a member of the board of directors for Anheuser-Busch Companies, Inc. and Red Hat, a global technology company that is the world's leading open source and Linux provider.

Corporate Executive Officers - CACI International Inc

Dr. J.P. London (Executive Chairman and Chairman of the Board) - See bio info above

Paul M. Cofoni (President and Chief Executive Officer) - See bio info above

William M. Fairl (President, U.S. Operations) - has primary responsibility for all of CACI's domestic, federal and state and local markets. Mr. Fairl's leadership focuses the company's support for the critical missions of the U.S. government to provide homeland security, win the war on terrorism and modernize government services. His ability to effectively manage CACI's delivery of its core capabilities in systems integration, managed network services, intelligence solutions and engineering and logistics provides the foundation for CACI's government service.

Mr. Fairl has more than 35 years of experience and success in the development, management and growth of technology-based engineering organizations in support of DoD, the Intelligence Community and commercial clients. He joined CACI (as a member of the former QuesTech) in 1987 as Program Manager for Independent Verification and Validation of the U.S. Navy's Advanced Combat Direction System. In June 1988 he was named Operations Manager for the company's San Diego, CA office. He was promoted to VP in 1993, Senior VP in 1996 and Executive VP in 2001.

Randall C. Fuerst (Chief Operating Officer, U.S. Operations) - manages and oversees the growth of all of CACI's U.S. business groups. Mr. Fuerst's support for CACI business groups has enabled the company to sustain its high quality support for the most critical missions of the U.S. government in protecting our homeland, defeating terrorism and improving government services. The business groups he manages provide systems integration, managed network services, intelligence solutions and engineering and logistics to the Department of Defense and all the armed forces, federal civilian agencies and state and local governments.

Mr. Fuerst is an information technology executive with a diverse 26-year career in the delivery and management of technology systems and services across the federal government. Over the span of his career he has excelled at strategic planning and preparation of tactical plans and budgets to meet business objectives.

Thomas A. Mutryn (Executive VP, Chief Financial Officer, Corporate Treasurer) - In addition to fulfilling the customary duties of a Chief Financial Officer, Tom Mutryn heads CACI's mergers and acquisitions (M&A) program. He has played a key role in sustaining the company's financial stability as a trusted asset to the U.S. federal government, as well as growing CACI's capabilities to support America's vital national missions. Mr. Mutryn previously worked for GTSI Corp., where he directed finance and accounting activities as Senior VP and CFO. Prior to GTSI, he worked for US Airways as Senior VP of Finance and CFO.

Gregory R. Bradford (Chief Executive, CACI Limited, and President, Information Solutions Group) - As head of CACI's U.K. organization, Mr. Bradford manages CACI's marketing systems business. In this position he plays a key role in sustaining CACI's international reputation as a provider of high value solutions focused on important client missions. His group's achievements include providing high tech support for Ireland's census, as well as supporting multiple organizations directly involved in providing healthcare, utilities and public services to the British people.