##### Table of Contents



UNITED STATES SECURITIES AND EXCHANGE COMMISSION
 Washington, D.C. 20549
 FORM 10-K/A
 (Amendment No. 1)
 þ
    
    ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
 For the Fiscal Year Ended December 31, 2006
 or
 o
    
    TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
 For the transition period from                             to                       .
 Commission File Number 0-22141
 Covansys Corporation
 (Exact name of
registrant as specified in its charter)
 Michigan(State or Other Jurisdiction of 
Incorporation or Organization)
    
    38-2606945
(IRS Employer Identification No.)48334-3339(Zip Code)
 32605 West Twelve Mile Road
Farmington Hills, Michigan  (Address of principal executive office)   (248) 488-2088
 Securities registered pursuant to Section 12(b) of the Act:
 Title of Class
    
    Name of Exchange on Which RegisteredCommon Stock, No Par Value
    
    The NASDAQ Stock Market LLC
 Securities registered pursuant to Section 12(g) of the Act: None
 o þ
 o þ
 þ o
 o
  o þ o
 o þ




---



TABLE OF CONTENTS  PART IIIItem 10. Directors, Executive Officers and Corporate GovernanceItem 11. Executive CompensationItem 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder MattersItem 13. Certain Relationships and Related Transactions, and Director IndependenceItem 14. Principal Accountant Fees and ServicesPART IVItem 15. Exhibits, Financial Statement SchedulesSIGNATURESEXHIBIT INDEXSection 302 CertificationSection 302 CertificationSection 906 CertificationSection 906 Certification    Table of Contents  EXPLANATORY NOTE
  
 PART III
 
 Item 10.
    
    Directors, Executive Officers and Corporate Governance.
    The following information is furnished with respect to all of
    our directors. The ages of the directors are as of
    December 31, 2006.
  James E. Barlett
  William C. Brooks
  Mr. Hershkowitz
  Douglas S. Land
  Ronald K. Machtley
  John A. Stanley
  Rajendra B. Vattikuti
  David H. Wasserman
  Gary C. Wendt Tri-State
 -2-




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##### Table of Contents



Executive Officers
              Section 16(a) Beneficial Ownership Reporting Compliance
     Corporate Governance
    Independence
    of Directors
    Code of
    Business Conduct
    Code of
    Ethics
    Committee
    Charters
    Communications
    with Directors
   Nominating
    and Governance Committee     -3-




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##### Table of Contents



Audit
    Committee   Compensation
    Committee   
 Item 11.
    
    Executive Compensation.
 Compensation Committee Report      Compensation Committee
  Gary C. Wendt, Chairman
 Ronald K. Machtley
 John A. Stanley
 Covansys
    Corporation Compensation Discussion and Analysis  Compensation Philosophy and Objectives
        Elements of Compensation
    Base Salary
   -4-




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##### Table of Contents



Variable Compensation
        Stock Options
      Compensation
    for the Named Executives Officers in 2006
              -5-




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##### Table of Contents



Employment Agreements and Arrangements      Executive
Severance Plan
     Conclusion
         -6-




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##### Table of Contents



Summary Compensation Table for 2006
  Change in PensionValue andNonqualifiedNon-Equity


DeferredStock


Option


Incentive Plan


Compensation


All OtherSalary


Bonus


Awards


Awards


Compensation


Earnings


Compensation


TotalName and Principal Position

Year


($)


($)


($)


($)(a)


($)


($)


($)


($)Rajendra B. Vattikuti


2006


$
520,833


$
390,000


$



$



$



$



$



$
910,833Chairman, Chief Executive
    Officer and President(Principal Executive Officer)James Trouba


2006


$
253,125


$
114,875


$



$
58,215


$



$



$



$
426,215Chief Financial Officer(Principal Financial Officer)Sivaprakasam Velu


2006


$
300,000


$
111,464


$



$
48,082


$



$



$



$
459,546Senior Vice PresidentArvind N. Malhotra(b)


2006


$
133,892


$
300,000


$



$
769


$



$



$



$
434,661Senior Vice PresidentMuralee Bhaskaran


2006


$
249,508


$
125,000


$



$
31,175


$



$



$



$
405,683Senior Vice PresidentStephen B. Nicholas


2006


$
255,208


$
70,000


$



$
38,968


$



$



$



$
364,176Senior Vice President     (a)
    Values were determined as required by Statement of Financial
    Accounting Standards No. 123(R). See Covansys Corporation
    Annual Report on Form 10-K for the year ended
    December 31, 2006, Note 14, for details on assumptions
    used in valuation.  (b)
    Mr. Malhotra resigned from the Company effective June 1,
    2006 in connection with the sale of the Companys state and
    local government consulting practice.  Grants of
    Plan-Based Awards in 2006
  All Other Stock


All Other OptionEstimated Future Payouts Under Non-Equity


Estimated Future Payouts Under


Awards: Number of


Awards: Number of


Exercise or BaseIncentive Plan Awards


Equity Incentive Plan Awards


Securities


Securities


Price of OptionThreshold


Target


Maximum


Threshold


Target


Maximum


Underlying Options


Underlying Options


AwardsName

Grant Date


($)


($)


($)


(#)


(#)


(#)


(#)


(#)


($/Sh)$



$



$























$
    -7-




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##### Table of Contents



Outstanding Equity Awards at Fiscal Year-End
    Stock AwardsEquity IncentivePlan Awards:Option Awards








Equity Incentive


MarketEquity Incentive














Plan Awards:


or PayoutPlan Awards:














Number of


Value ofNumber of


Number of


Number of








Number of


Market Value of


Unearned


Unearned Shares,Securities


Securities


Securities








Shares or


Shares or


Shares,


Units, orUnderlying


Underlying


Underlying








Units of


Units of


Units or Other


OtherUnexercised


Unexercised


Unexercised


Option


Option


Stock That


Stock That


Rights That


Rights ThatGrant


Options (#)


Options (#)


Unearned


Exercise


Expiration


Have Not


Have Not


Have Not


Have NotName

Date


(Exercisable)(a)


(Unexercisable)(a)


Options (#)


Price ($)


Date


Vested (#)


Vested ($)


Vested (#)


Vested ($)Rajendra B. Vattikuti


7/1/2003



11,187










$
3.12



7/1/2013











7/2/2003



1,748










$
3.12



7/2/20137/3/2003



1,950










$
3.12



7/3/2013James Trouba


6/21/2004



19,342



19,342






$
10.34



6/21/2014











6/21/2004



5,658



5,658






$
10.34



6/21/201412/20/2004



5,000



5,000






$
13.08



12/20/2014Sivaprakasam Velu


4/1/1999



4,966










$
17.75



4/1/2009











4/1/1999



2,534










$
17.75



4/1/200910/4/1999



3,638










$
13.75



10/4/200910/4/1999



4,587










$
13.75



10/4/20097/2/2001



16,672










$
10.94



7/2/20117/2/2001



7,528










$
10.94



7/2/201112/20/2004



6,021



12,500






$
13.08



12/20/201412/20/2004



6,479










$
13.08



12/20/2014Muralee Bhaskaran


10/4/1999



13,000










$
13.75



10/4/2009











7/2/2001



10,000










$
10.94



7/2/20117/1/2003



3,357










$
3.12



7/1/20137/1/2003



650










$
3.12



7/1/201312/20/2004



10,000



10,000






$
13.08



12/20/2014Stephen B. Nicholas


10/4/1999



3,775










$
13.75



10/4/2009











12/20/2004



12,500



12,500






$
13.08



12/20/2014Jon Umstead


12/20/2004



1,875



3,750






$
13.08



12/20/2014











     (a)
    Options vest and become exercisable in four equal installments
    beginning on the first anniversary of the grant date, subject to
    the holders continued employment. Options expire
    10 years from the grant date.    Option
    Exercises and Stock Vested for 2006
  Option Awards


Stock AwardsNumber of Shares


Value


Number of Shares


ValueAcquired on Exercise


Realized on Exercise


Acquired on Vesting


Realized on VestingName

(#)


($)


(#)


($)Arvind N. Malhotra(a)


13,371


$
52,311(b
)






Sivaprakasam Velu


6,809


$
86,134(c
)






Stephen B. Nicholas


8,029


$
84,099(d
)






     (a)
    Mr. Malhotra resigned from the Company effective June 1,
    2006 in connection with the sale of the Companys state and
    local government consulting practice.  (b)
    Mr. Malhotra exercised options for 13,371 shares of
    common stock at various times during 2006 at exercise prices per
    share ranging from $12.79 to $13.15.  (c)
    Mr. Velu exercised options for 6,809 shares of common
    stock at an exercise price of $15.77 per share.  (d)
    Mr. Nicholas exercised options for 8,029 shares of
    common stock at various times during 2006 at an exercise price
    of $17.38 per share.  Pension
    Benefits
    Nonqualified
    Deferred Compensation
   -8-




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##### Table of Contents



Potential Payments Upon Termination or Change in Control
    Change in PensionNon-Equity


Value andIncentive


Non-QualifiedCash


Pro Rata


Stock


Option


Plan


DeferredSeverance(a)


Bonus(b)


Awards


Awards(c)


Compensation


Compensation


Other(d)


TotalRajendra B. Vattikuti

$
1,794,000


$
390,000


$



$



$



$



$
3,016


$
2,187,016James Trouba

$
265,000


$



$



$
93,580


$



$



$
5,400


$
363,980Sivaprakasam Velu

$
300,000


$



$



$
56,948


$



$



$
12,411


$
369,359Muralee Bhaskaran

$



$



$



$
61,495


$



$



$



$
61,495Stephen B. Nicholas

$



$



$



$
76,869


$



$



$



$
76,869     (a)
    
    Cash severance represents a cash payment based on a multiple
    (2.99 times in the case of Mr Vattikuti and 1.0 times in
    the case of each of Messrs. Trouba and Velu) of the named
    executive officers current salary.  (b)
    
    Mr Vattikuti is to receive the greater of his most recent bonus
    or the bonus received immediately prior to such bonus as a cash
    payment.  (c)
    
    Amounts shown for option awards represent the value of
    December 31, 2006 unrecognized SFAS 123(R) expense for
    unvested options that would accelerate upon a change in control.  (d)
    
    Other represents additional 401(k) Company match amounts equal
    to the amount matched by the Company in 2006 and, for
    Mr. Velu, Company reimbursement for twelve months of COBRA
    continuation health care coverage of $7,200. DIRECTOR COMPENSATION        Number ofNon-Employee Director

Options GrantedJames Barlett


10,000William C. Brooks


5,000Hugh R. Harris(a)


5,000Brian Hershkowitz


Douglas S. Land


5,000Ronald K. Machtley


5,000Frank Sanchez(b)


5,000John A. Stanley


5,000Frank D. Stella(c)


5,000David H. Wasserman


5,000Gary C. Wendt


5,000     (a)
    Mr. Harris resigned from the Board of Directors effective
    May 24, 2006 and his options expired as they were unvested.  (b)
    Mr. Sanchez resigned from the Board of Directors effective
    December 8, 2006 and his options expired as they were
    unvested.  (c)
    Mr. Stella resigned July 1, 2006 and now serves as
    Director Emeritus. -9-




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##### Table of Contents



Non-Employee Director Compensation For 2006
  Change in PensionValue andNonqualifiedNon-Equity


DeferredFees Earned


Stock


Option


Incentive Plan


Compensation


All Otheror Paid


Awards


Awards


Compensation


Earnings


Compensation


TotalName

in Cash


($)


($)(a)


($)


($)


($)


($)James Barlett(b)

$
52,000


$



$
6,715


$



$



$



$
58,715William C. Brooks

$
88,000


$



$
19,138


$



$



$



$
107,138Hugh R. Harris(c)

$
12,000


$



$
17,170


$



$



$



$
29,170Brian Hershkowitz

$
9,000


$



$



$



$



$



$
9,000Douglas S. Land

$
69,000


$



$
19,138


$



$



$



$
88,138Ronald K. Machtley

$
60,000


$



$
19,138


$



$



$



$
79,138





Frank R. Sanchez(d)

$
13,500


$



$
19,678


$



$



$



$
33,178John A. Stanley

$
66,500


$



$
19,138


$



$



$



$
85,638Frank D. Stella

$
33,000


$



$
19,138


$



$



$



$
52,138David H. Wasserman

$
66,000


$



$
30,441


$



$



$



$
96,441Gary C. Wendt

$
83,000


$



$
19,678


$



$



$



$
102,678     (a)
    
    Values were determined as required by Statement of Financial
    Accounting Standards No. 123(R). See Covansys Corporation
    Annual Report on Form 10-K for the year ended
    December 31, 2006, Note 14 for details on assumptions
    used in valuation. Options vest and become exercisable in four
    equal installments beginning on the first anniversary of the
    grant, subject to the holders continued service as a
    director. Options expire 10 years form the grant date.  The grant date information for options received by directors in
    2006 is:  Number ofFair Value


Options


Grant DateWilliam C. Brooks

$
26,337



5,000



1/9/2006Hugh R. Harris

$
26,337



5,000



1/9/2006Douglas S. Land

$
26,337



5,000



1/9/2006Ronald K. Machtley

$
26,337



5,000



1/9/2006Frank R. Sanchez

$
26,337



5,000



1/9/2006John A. Stanley

$
26,337



5,000



1/9/2006Frank D. Stella

$
26,337



5,000



1/9/2006David H. Wasserman

$
26,337



5,000



1/9/2006Gray C. Wendt

$
26,337



5,000



1/9/2006James Barlett

$
54,206



10,000



7/3/2006
   (b)
    
    Mr. Barlett became a member of the Board of Directors effective
June 20, 2006.  (c)
    
    Mr. Harris resigned from the Board of Directors effective
    May 24, 2006 and his options expired as they were unvested.  (d)
    
    Mr. Sanchez resigned from the Board of Directors effective
    December 8, 2006 and his options expired as they were
    unvested. -10-




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##### Table of Contents



Outstanding Equity Awards at Fiscal Year-End
  Equity IncentiveStock Awards


Plan Awards:Option Awards











Equity Incentive


MarketEquity Incentive














Plan Awards:


or PayoutPlan Awards:














Number of


Value ofNumber of


Number of


Number of








Number of


Market Value of


Unearned


Unearned Shares,Securities


Securities


Securities








Shares or


Shares or


Shares,


Units, orUnderlying


Underlying


Underlying








Units of


Units of


Units or Other


OtherUnexercised


Unexercised


Unexercised


Option


Option


Stock That


Stock That


Rights That


Rights ThatGrant


Options (#)


Options (#)


Unearned


Exercise


Expiration


Have Not


Have Not


Have Not


Have NotName

Date


(Exercisable)(a)


(Unexercisable)(a)


Options (#)


Price( $)


Date


Vested (#)


Vested ($)


Vested (#)


Vested ($)Frank D. Stella


11/6/1998



8,000










$
22.75



11/6/2008






$







$
8/13/1999



3,000










$
17.00



8/13/20094/6/2000



3,000










$
21.00



4/6/20101/1/2001



3,000










$
10.38



1/1/20111/1/2002



3,000










$
8.93



1/1/201210/24/2002



12,000










$
2.50



10/24/20121/6/2003



2,250



750






$
3.85



1/6/20131/8/2004



1,500



1,500






$
11.12



1/8/20141/7/2005



1,250



3,750






$
14.56



1/7/20151/9/2006







5,000






$
14.13



1/9/2016Ronald K. Machtley


11/6/1998



5,000










$
22.75



11/6/2008






$







$
8/13/1999



5,000










$
17.00



8/13/20094/6/2000



3,000










$
21.00



4/6/20101/1/2001



3,000










$
10.38



1/1/20111/1/2002



3,000










$
8.93



1/1/201210/24/2002



15,000










$
2.50



10/24/20121/6/2003



2,250



750






$
3.85



1/6/20131/8/2004



1,500



1,500






$
11.12



1/8/20141/7/2005



1,250



3,750






$
14.56



1/7/20151/9/2006







5,000






$
14.13



1/9/2016William C. Brooks


11/6/1998



5,000










$
22.75



11/6/2008






$







$
8/13/1999



5,000










$
17.00



8/13/20094/6/2000



3,000










$
21.00



4/6/20101/1/2001



3,000










$
10.38



1/1/20111/1/2002



3,000










$
8.93



1/1/20121/6/2003



750



750






$
3.85



1/6/20131/8/2004



1,500



1,500






$
11.12



1/8/20141/7/2005



1,250



3,750






$
14.56



1/7/20151/9/2006







5,000






$
14.13



1/9/2016 -11-




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##### Table of Contents



Equity IncentiveStock Awards


Plan Awards:Option Awards











Equity Incentive


MarketEquity Incentive














Plan Awards:


or PayoutPlan Awards:














Number of


Value ofNumber of


Number of


Number of








Number of


Market Value of


Unearned


Unearned Shares,Securities


Securities


Securities








Shares or


Shares or


Shares,


Units, orUnderlying


Underlying


Underlying








Units of


Units of


Units or Other


OtherUnexercised


Unexercised


Unexercised


Option


Option


Stock That


Stock That


Rights That


Rights ThatGrant


Options (#)


Options (#)


Unearned


Exercise


Expiration


Have Not


Have Not


Have Not


Have NotName

Date


(Exercisable)(a)


(Unexercisable)(a)


Options (#)


Price( $)


Date


Vested (#)


Vested ($)


Vested (#)


Vested ($)John A. Stanley


6/3/1997



20,000










$
9.19



6/3/2007






$







$
11/6/1998



8,000










$
22.75



11/6/20088/13/1999



3,000










$
17.00



8/13/20094/6/2000



3,000










$
21.00



4/6/20101/1/2001



3,000










$
10.38



1/1/20111/1/2002



3,000










$
8.93



1/1/201210/24/2002



14,400










$
2.50



10/24/20121/6/2003



2,250



750






$
3.85



1/6/20131/8/2004



1,500



1,500






$
11.12



1/8/20141/7/2005



1,250



3,750






$
14.56



1/7/20151/9/2006







5,000






$
14.13



1/9/2016David H. Wasserman


1/7/2005



1,250



3,750






$
14.56



1/7/2015






$







$
1/9/2006







5,000






$
14.13



1/9/2016Douglas S. Land


11/6/1998



12,000










$
22.75



11/6/2008






$







$
8/13/1999



3,000










$
17.00



8/13/20094/6/2000



3,000










$
21.00



4/6/20101/1/2002



3,000










$
8.93



1/1/201210/24/2002



60,000










$
2.50



10/24/20121/6/2003



2,250



750






$
3.85



1/6/20131/8/2004



1,500



1,500






$
11.12



1/8/20141/7/2005



1,250



3,750






$
14.56



1/7/20151/9/2006







5,000






$
14.13



1/9/2016Gary C. Wendt


9/15/2004



2,500



2,500






$
10.44



9/15/2014






$







$
1/7/2005



1,250



3,750






$
14.56



1/7/20151/9/2006







5,000






$
14.13



1/9/2016James Barlett


7/3/2006







10,000






$
12.69



7/3/2016






$







$
     (a)
    Options vest and become exercisable in four equal installments
    beginning on the first anniversary of the grant date subject to
    the holders continued service as a director. Options
    expire 10 years from the grant date.    Equity
    Compensation Plan Information
  Number ofsecurities tobe issued


Weighted averageupon exercise


exercise price


Number ofof outstanding


of outstanding


securities remainingoptions, warrants


options, warrants


available forPlan category

and rights


and rights


future issuanceEquity compensation plans approved
    by security holders


1,686,678


$
12.13



11,560,776Equity compensation plans not
    approved by security holders










Total


1,686,678


$
12.13



11,560,776 -12-




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##### Table of Contents



Item 12.
    
    Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
 DIRECTOR
    AND EXECUTIVE OFFICER OWNERSHIP
 OF COVANSYS COMMON STOCK
    Shares of


Options Exercisable


Percent ofCommon Stock


Within 60


Outstanding VotingName

Beneficially Owned


Days


Shares(1)Rajendra B. Vattikuti


6,311,756



14,885



17.3
%James E. Barlett










*William C. Brooks






26,500



*Douglas S. Land


235,382



90,000



*Ronald K. Machtley






43,000



*John A. Stanley


11,000



63,400



*Frank D. Stella(2)


67,915



41,000



*David H. Wasserman






8,750



*Gary C. Wendt


58,014



6,250



*Siva Velu


44,986



52,425



*Stephen B. Nicholas






16,275



*James S. Trouba






30,000



*Muralee Bhaskaran


15,800



37,007



*Jon Umstead






1,875



*Hugh E. Harris(3)










*Frank Sanchez(4)










*Brian Herskowitz


1,500







Directors and Executive Officers
    as a group (17 persons)


6,746,353



431,367



18.5
%     *
    Less than 1% of the outstanding voting shares of Common Stock.  (1)
    Percentages are based on a total of 36,494,351 shares of
    Common Stock outstanding as of April 24, 2007.  (2)
    Mr. Stella resigned effective July 1, 2006 and now serves as
    Director Emeritus.  (3)
    Mr. Harris resigned from the Board of Directors effective
    May 24, 2006.  (4)
    Mr. Sanchez resigned from the Board of Directors effective
    December 8, 2006. SECURITY
    OWNERSHIP OF CERTAIN BENEFICIAL OWNERS    Number ofShares Beneficially


Percent of


Percent ofName and Address

Owned


Outstanding Shares(1)


Voting Power(1)Fidelity National Financial,
    Inc.(2)


11,000,000



30.1%



30.1%601 Riverside Avenue
    Jacksonville, Florida 32204CDR-Cookie Acquisition, L.L.C. (3)


2,000,000



5.5%



5.5%375 Park Avenue
    New York, NY 10152     (1)
    Percentages are based on a total of
36,494,351 shares of
    Common Stock outstanding as of April 24, 2007.(2)
    Beneficial ownership as of September 15, 2004. Fidelity
    National Financial Inc. is the beneficial owner of the shares
    held by its subsidiary Fidelity Information Services, Inc.  (3)
    Beneficial ownership as of December 31, 2006. CDR-Cookie
    Acquisition, LLC (the Purchaser) has filed with the
    SEC, Amendment 1 to its statement on Schedule 13D to the
    effect that it shares voting and dispositive power over the
    shares with CDR-Cookie VI-A, LLC, Clayton, Dubilier & Rice
    Fund VI Limited Partnership (Fund VI),
    Clayton, Dubilier & Rice Fund VI-A Limited Partnership
    (Fund VI-A), CD&R Associates VI Limited
    Partnership (Associates VI) and CDR-Cookie
    Acquisition VI-A, LLC (Associates VI Inc.) and
    CDR-Cookie VI. As the sole members of the Purchaser,
    Fund VI and VI-A may be deemed to be the beneficial owners
    of the shares. By virtue of its position as general partner of
    Fund VI and Fund VI-A, Associates VI may be deemed to
    be the beneficial owner of the shares. By virtue of its position
    as general partner of Associates VI, Associates VI, Inc. may be
    deemed to be the beneficial owner of the shares. Each of
    Fund VI, Fund VI-A, Associates VI and Associates VI,
    Inc. disclaim beneficial ownership of the shares. -13-




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##### Table of Contents



Voting
    Agreement   Shareholder
    Rights Plan                   one one-thousandth
      one one-thousandth
    -14-




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##### Table of Contents



Item 13.
    
    Certain Relationships and Related Transactions, and Director Independence.
 Related
    Party Transaction Policy
    Related
    Party Transactions in 2006
    
    Fidelity Information Services (FIS), a subsidiary of
    Fidelity National Financial, Inc., is a stockholder of the
    Company with representation on its Board of Directors.  
    Synova, Inc. and its subsidiaries (Synova) is a
    professional services organization owned by the Companys
    Chairman, Chief Executive Officer, and President.  
    Clayton, Dublier & Rice, Inc. (CDR) is a
    stockholder of the Company with representation on its Board of
    Directors.  
    SIRVA, Inc. (SIRVA) is a company related through
    common ownership of CDR.  
    Chesapeake Group, Inc. (Chesapeake) is a company
    owned by a director and shareholder of the Company.    Receivablefrom(Payable to)Purchases


RelatedSales to


from


PartyRelated


Related


as ofParty


Party


December 31, 2006FIS

$
42,681


$



$
8,496Synova


1,750



7,014



(560
)SIRVA


6,430







533Chesapeake






555



         Director Independence
   
 Item 14.
    
    Principal Accountant Fees and Services.
      2006


2005Audit Fees

$
1,125


$
1,316Audit Related Fees


20



24Tax Fees


3



3All Other Fees






1   Form 10-K Form 10-Qs.
    -15-




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##### Table of Contents



PART IV
 
 Item 15.
    
    Exhibits, Financial Statement Schedules
  3. Exhibits
 ExhibitNo.
    
    
    
    Description3
    .1
    (a)
    
    Restated Articles of Incorporation of the Company, as amended.3
    .2
    (b)
    
    Restated Bylaws.4
    .1
    
    
    See Exhibits 3.1 and 3.2 for provisions of the Restated Articles of
Incorporation and Restated Bylaws of the Company defining the rights of the
holders of Common Stock of the Company.4
    .2
    (c)
    
    Specimen Stock Certificate.10
    .1
    (d)
    
    Credit Agreement with JPMorgan Chase Bank, N.A.10
    .2
    (b)
    
    Shareholder Rights Plan.10
    .3
    (b)
    
    Master Service Provider Agreement with Fidelity Information Services.10
    .4
    (b)
    
    Exhibits to Master Service Provider Agreement with Fidelity Information Services.21
    .1
    (e)
    
    Subsidiaries of Registrant.23
    .1
    (e)
    
    Consent of BDO Seidman, LLP.23
    .2
    (e)
    
    Consent of PricewaterhouseCoopers LLP.31
    .1
    (e)
    
    Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.31
    .2
    (e)
    
    Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.31
    .3
    
    
    Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.31
    .4
    
    
    Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.32
    .1
    (e)
    
    Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section
906 of the Sarbanes-Oxley Act of 2002.32
    .2
    (e)
    
    Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section
906 of the Sarbanes-Oxley Act of 2002.32
    .3
    
    
    Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section
906 of the Sarbanes-Oxley Act of 2002.32
    .4
    
    
    Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section
906 of the Sarbanes-Oxley Act of 2002.
 
 (a)
    
    Incorporated herein by reference and filed with the Companys
Form 10-Q for the period ended March 31, 2004.(b)
    
    Incorporated herein by reference and filed with the Companys
Form 10-Q for the period ended September 30, 2004.(c)
    
    Incorporated herein by reference to exhibit of the same number
in the Form S-1 Registration Statement of the Registrant
(Registration No. 333-18413) dated as of December 20, 1996, as
amended.(d)
    
    Incorporated herein by reference to exhibit of the same number
in the Form 8-K Current Report dated December 28, 2005.(e)
    
    Previously filed on March 9, 2007 as an exhibit to the Companys
Annual Report on Form 10-K for the year ended December 30, 2006,
and incorporated herein by reference.
 -16-




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##### Table of Contents



SIGNATURES
  Covansys CorporationBy:
    /s/  Rajendra B. VattikutiRajendra B. VattikutiChairman, Chief Executive Officer,
  President and Director   /s/ Rajendra B. Vattikuti
    
    Chairman, Chief Executive Officer,
    
    April 30, 2007Rajendra B. Vattikuti
    
    President and Director
 (Principal
Executive Officer)/s/ James S. Trouba
    
    Vice President and
    
    April 30, 2007James S. Trouba
    
    Chief Financial Officer
(Principal
Financial Officer)/s/ Thomas E. Lindsey
    
    Vice President, Controller and
    
    April 30, 2007Thomas E. Lindsey
    
    Chief Accounting Officer
 (Principal
Accounting Officer)/s/
James E. Barlett

James E. Barlett
    
    Director
    
    April 30, 2007/s/
William C. Brooks

William C. Brooks
    
    Director
    
    April 30, 2007/s/
Brian Hershkowitz

Brian Hershkowitz
    
    Director
    
    April 30, 2007
 -17-




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##### Table of Contents



/s/
Douglas S. Land

Douglas S. Land
    
    Director
    
    April 30, 2007/s/
Ronald K. Machtley

Ronald K. Machtley
    
    Director
    
    April 30, 2007/s/
John A. Stanley

John A. Stanley
    
    Director
    
    April 30, 2007/s/
David H. Wasserman

David H. Wasserman
    
    Director
    
    April 30, 2007/s/
Gary C. Wendt

Gary C. Wendt
    
    Director
    
    April 30, 2007
 -18-




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##### Table of Contents



EXHIBIT INDEX
 ExhibitNo.
    
    
    
    Description3
    .1
    (a)
    
    Restated Articles of Incorporation of the Company, as amended.3
    .2
    (b)
    
    Restated Bylaws.4
    .1
    
    
    See Exhibits 3.1 and 3.2 for provisions of the Restated Articles of
Incorporation and Restated Bylaws of the Company defining the rights of the
holders of Common Stock of the Company.4
    .2
    (c)
    
    Specimen Stock Certificate.10
    .1
    (d)
    
    Credit Agreement with JPMorgan Chase Bank, N.A.10
    .2
    (b)
    
    Shareholder Rights Plan.10
    .3
    (b)
    
    Master Service Provider Agreement with Fidelity Information Services.10
    .4
    (b)
    
    Exhibits to Master Service Provider Agreement with Fidelity Information Services.21
    .1
    (e)
    
    Subsidiaries of Registrant.23
    .1
    (e)
    
    Consent of BDO Seidman, LLP23
    .2
    (e)
    
    Consent of PricewaterhouseCoopers LLP.31
    .1
    (e)
    
    Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.31
    .2
    (e)
    
    Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.31
    .3
    
    
    Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.31
    .4
    
    
    Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.32
    .1
    (e)
    
    Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section
906 of the Sarbanes-Oxley Act of 2002.32
    .2
    (e)
    
    Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section
906 of the Sarbanes-Oxley Act of 2002.32
    .3
    
    
    Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section
906 of the Sarbanes-Oxley Act of 2002.32
    .4
    
    
    Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section
906 of the Sarbanes-Oxley Act of 2002.
 
 (a)
    
    Incorporated herein by reference and filed with the Companys
Form 10-Q for the period ended March 31, 2004.(b)
    
    Incorporated herein by reference and filed with the Companys
Form 10-Q for the period ended September 30, 2004.(c)
    
    Incorporated herein by reference to exhibit of the same number
in the Form S-1 Registration Statement of the Registrant
(Registration No. 333-18413) dated as of December 20, 1996, as
amended.(d)
    
    Incorporated herein by reference to exhibit of the same number
in the Form 8-K Current Report dated December 28, 2005.(e)
    
    Previously filed on March 9, 2007 as an exhibit to the Companys
Annual Report on Form 10-K for the year ended December 30, 2006,
and incorporated herein by reference.
 -19-