Document:

Form of Restricted Stock Grant Agreement

 Exhibit 10.2 
 CACI INTERNATIONAL INC 2006 STOCK INCENTIVE PLAN 
 RESTRICTED STOCK GRANT AGREEMENT 

This Restricted Stock Grant Agreement (the “Agreement”) is entered into by and between CACI International Inc, a Delaware corporation,
(“CACI” or the “Company”) and                      (the “Grantee”) effective as of
                     (the “Grant Date”). 
 Recitals 
 WHEREAS, Section 7 of the CACI International Inc 2006 Stock Incentive Plan
(the “Plan”) permits the Committee to make awards of Restricted Stock to key employees of the Company or any Subsidiary or Affiliate. 
 WHEREAS, the Grantee has been determined to be a key employee who is entitled to an Award under the Plan; and 
 WHEREAS, on
                     (the “Grant Date”), the Committee awarded the Grantee
                     Shares of Restricted Stock in order to provide that the Grantee with a proprietary interest in the Company and to provide
the Grantee with an incentive to remain in the employ of the Company or an Affiliate or Subsidiary. 
 NOW, THEREFORE, the Company and the
Grantee mutually covenant and agree as follows: 
  

	1.	Definitions 

 Under this Agreement, except where the
context otherwise indicates, the following definitions apply: 
 (a) “Agreement” means this Restricted Stock Grant Agreement
and shall include the applicable provisions of the Plan, which is hereby incorporated into and made a part of this Agreement. 
 (b)
“Grant Date” means                     . 
 (c) “Plan” means the CACI International Inc 2006 Stock Incentive Plan, as amended from time to time. 
 (d) “Retirement” means voluntary retirement from the Company or an Affiliate on or after age 65, upon written notice from the Grantee to the Committee that Grantee is permanently retiring from CACI
and the information technology industry. 
 (e) “Shares” means the shares of Stock subject to the Agreement. 
 (f) “Vesting Date” means
                    . 

 Any capitalized term used herein that is not expressly defined in this Agreement shall have the meaning
that such term has under the Plan unless otherwise provided herein. 
  

	2.	Restricted Stock Award 

 Pursuant to and subject to
the terms of the Plan, CACI hereby awards to The Grantee a total of              Shares of Restricted Stock. The Shares are granted subject to the restrictions and conditions as set
forth in this Agreement. The price of a Share at close of business on the Grant Date was $            . 
  

	3.	Vesting 

 (a) Regular Vesting Schedule.
Except as set forth in this Section 3, the Restricted Stock granted pursuant to this Agreement shall vest on the Vesting Date, and shall be converted to unrestricted Shares at that time, provided the Grantee has remained in the continuous
full-time employment of the Company, or a Subsidiary or Affiliate, from the Grant Date through the Vesting Date. 
 (b) Vesting Upon
Change in Control, Disability, Retirement or Death. Upon (i) the occurrence of a Change in Control while the Grantee remains a full-time employee of the Company, a Subsidiary or Affiliate, or (ii) termination of the Grantee’s
full-time employment with the Company, a Subsidiary or Affiliate due to Retirement, Disability or death, in either case prior to the Vesting Date, the Grantee shall be vested in the Restricted Stock. 
 (c) Employment Requirement; Forfeiture. Except as provided in Section 3(b) or otherwise determined by the Committee, in order
to become vested in the Restricted Stock granted under the terms of this Agreement, the Grantee must have been in the continuous full-time employ of the Company, a Subsidiary or Affiliate from the Grant Date through the close of business on the
Vesting Date. The Grantee shall not be deemed to be employed by the Company, a Subsidiary or Affiliate if the Grantee’s employment has been terminated, even if the Grantee is receiving severance in the form of salary continuation through the
regular payroll system. If the Grantee terminates employment with the Company, a Subsidiary or Affiliate for any reason other than Retirement, Disability or death, or converts from full-time to part-time status, prior to the close of business on the
Vesting Date, the Restricted Stock granted under this Agreement shall be forfeited. 
 (d) Bankruptcy; Dissolution. Restricted Stock
granted under this Agreement shall be forfeited in the event that the Company is placed under the jurisdiction of a bankruptcy court, or is dissolved or liquidated. 
 (e) Return of Shares. If the Grantee forfeits rights to the Restricted Stock in accordance with Section 3(c) or (d), the Shares of Restricted Stock shall be transferred to the Company, and the Grantee
shall cease to have any rights with respect thereto 

 
(including any of the rights of a stockholder with respect to the forfeited Restricted Stock and any dividends or distributions paid with respect to the
Restricted Stock prior to the Vesting Date). 
  

	4.	Issuance of Shares; Rights as Stockholder 

 Stock
certificates with respect to Restricted Stock granted pursuant to this Agreement will be registered in the Grantee’s name as soon as administratively practicable after the execution of this Restricted Stock Grant Agreement, subject, however, to
forfeiture if the Shares of Restricted Stock do not vest. Stock certificates issued in connection with this award shall bear an appropriate legend with respect to the vesting restrictions applicable to the Restricted Stock and, as a condition of the
receipt of this award, the Grantee hereby agrees to deposit the certificates with CACI during the vesting period and to execute a blank stock power or other instrument of transfer therefor. During the vesting period, the Grantee shall have all of
the rights of a stockholder with respect to the Restricted Stock, including, but not limited to, the rights to receive dividends (or amounts equivalent to dividends) and to vote the Restricted Stock. Any dividends or distributions paid with respect
to the Restricted Stock prior to the Vesting Date will be subject to the same vesting restrictions as the Restricted Stock to which such dividends or distributions relate. 
  

	5.	Delivery of Shares 

 Within 30 days after the date
the Restricted Stock granted pursuant to this Agreement vests, subject to the provisions of this Agreement, the Company shall cause to be delivered to the Grantee one or more certificates for unrestricted Stock in an aggregate amount equal to the
number of Shares granted pursuant to this Agreement. 
  

	6.	Designation of Beneficiary 

 (a) The Grantee, may,
from time to time, designate a beneficiary or beneficiaries (who may be named contingently or successively) to whom any Shares of Restricted Stock or the payment of any other amount due under this Agreement are to be transferred, delivered or paid
in case of the Grantee’s death before the Grantee has received all Restricted Stock or other amounts to which the Grantee is entitled under this Agreement. Each designation of beneficiary shall revoke all prior designations by the Grantee,
shall be in a form prescribed by the Committee, and will be effective only when received in writing by the Plan Administrator. The last valid beneficiary designation received shall be controlling; provided, however, that no beneficiary designation,
or change or revocation thereof, shall be effective unless received prior to the Grantee’s death. Attached to this Agreement is the prescribed Designation of Beneficiary Form. 
 (b) If no valid and effective beneficiary designation exists at the time of the Grantee’s death, or if no designated beneficiary survives the
Grantee, or if the Grantee’s beneficiary designation is invalid under the law, any Restricted Stock or payment of any other amount due hereunder shall be transferred, delivered or paid to the Grantee’s 

 
surviving spouse, if any, or if there is no such surviving spouse, to the executor or administrator of the Grantee’s estate. If the Plan Administrator
is in doubt as to the right of any person to receive Restricted Stock or payment of any other amount hereunder, the Committee may direct that the amount of such benefit be paid into a court of competent jurisdiction in an interpleader action, and
such payment into court shall fully and completely discharge any liability or obligation of the 2006 Stock Incentive Plan, CACI, the Committee, CACI International Inc, the Board of Directors of CACI International Inc, or the Plan Administrator under
this Agreement. 
  

	7.	Fractional Shares 

 No fractional shares or scrip
representing fractional shares of Stock shall be issued in connection with the conversion of the Restricted Stock granted pursuant to this Agreement. If, upon granting shares herein, the Grantee would be entitled to a fractional share of Stock, the
number of shares to which the Grantee is entitled shall be rounded up to the next highest whole number. 
  

	8.	Securities Law Compliance 

 To the extent
applicable, as determined by the Committee, transactions under the Plan are intended to comply with all applicable conditions of Rule 16b-3 under the U. S. Securities and Exchange Act of 1934. Any ambiguities or inconsistencies in the construction
of a Restricted Stock award or the Plan shall be interpreted to give effect to such intention. However, to the extent any provision of the Plan or action by the Committee fails to so comply, it shall be deemed null and void to the extent permitted
by law and deemed advisable by the Committee in its discretion. 
  

	9.	Miscellaneous 

 (a) No Restriction on Company
Authority. The award of Restricted Stock to the Grantee shall not affect in any way the right or power of CACI or its stockholders to make or authorize any or all adjustments, recapitalizations, reorganizations or other changes in
CACI’s capital structure or its business, or any merger or consolidation of CACI, or any issue of bonds, debentures, preferred or prior preference stock ahead of or affecting the Stock or the rights thereof, or the dissolution or liquidation of
CACI, or any sale or transfer of all or any part of its assets or business, or any other corporate act or proceeding, whether of a similar character or otherwise. 
 (b) Adjustment of Restricted Stock. If CACI shall effect a subdivision or consolidation of shares of Stock or other capital readjustment, the payment of a stock dividend, or other increase or reduction of the
number of shares of Stock outstanding, without receiving compensation therefore in money, services or property, the number and class of shares of Stock represented by the Restricted Stock granted pursuant to this Agreement shall be appropriately
adjusted in such a manner as to represent the same total number of shares that the owner of an equal number of outstanding shares of Stock would own as a result of the event requiring the adjustment. The shares thereby received shall remain subject
to the terms and conditions of this Agreement. 

 (c) No Adjustment Otherwise. Except as hereinbefore expressly provided, the issue by CACI of
shares of stock of any class, or securities convertible into shares of stock of any class, for cash or property, or for labor or services, either upon direct sale or upon the exercise of rights or warrants to subscribe therefore, or upon conversion
of shares or obligations of CACI convertible into such shares or other securities, shall not affect, and no adjustment by reason thereof shall be made with respect to, the number of Shares of Restricted Stock granted pursuant to this Agreement.

 (d) Assignment. This Agreement and the Restricted Stock granted under it may not be assigned without the prior written consent of
the Committee. 
 (e) Withholding Taxes. As a condition to the issuance of Shares of Restricted Stock under this Agreement, the
Grantee agrees to remit to CACI in exchange for a stock certificate (or certificates) representing such shares any taxes (whether income taxes, employment taxes, or any other taxes) required to be withheld or collected under federal, state, or local
law as a result of such issuance or vesting of the Restricted Stock. In lieu of remitting cash payment for such shares, the Grantee may consent to have CACI issue a reduced number of shares by withholding the number of shares equal in value to the
amount of taxes due from the Grantee. 
 (f) Impact on Other Benefits. The value of the Restricted Stock (either on the Grant
Date or at the time, if ever, the Restricted Stock becomes vested) shall not be includable as compensation or earnings for purposes of any other benefit plan offered by the Company. 
 (g) Compliance with Section 409A. The award of Restricted Stock is not intended to provide deferred compensation subject to Section 409A
of the Internal Revenue Code; provided, however, that CACI makes no representations as to the tax consequences of the award of Restricted Stock to the Grantee or its vesting (including, without limitation, under Section 409A of
the Internal Revenue Code, if applicable). The Grantee understands and agrees that the Grantee is solely responsible for any and all income, excise or other taxes imposed on the Grantee with respect to the award. 
 (h) Right to Continued Employment. Nothing in the Plan or this Agreement shall be construed as a contract of employment between the
Company, a Subsidiary or Affiliate and the Grantee, or as a contractual right of the Grantee to continue in the employ of the Company, a Subsidiary or Affiliate, or as a limitation of the right of the Company, a Subsidiary or Affiliate to discharge
the Grantee at any time. 
 (i) Governing Law. This Agreement shall be construed and enforced in accordance with and governed
by the laws of the State of Delaware. 

 (j) Arbitration. Any dispute between the parties hereto arising under or relating to this
Agreement shall be resolved in accordance with the procedures of the American Arbitration Association. Any resulting hearing shall be held in the Washington, DC metropolitan area. The resolution of any dispute achieved through such arbitration shall
be binding and enforceable by a court of competent jurisdiction. 
 (k) Successors. This Agreement shall be binding upon
and inure to the benefit of the successors, assigns and heirs of the respective parties. 
 (l) Headings. Headings in this
Agreement are for reference purposes only and shall not affect the meaning or interpretation of this agreement. 
 (m) Notices.
All notices and other communications made or given pursuant to the Agreement shall be in writing and shall be sufficiently made or given if hand delivered or mailed by first class or certified mail, addressed to the Grantee at the address
contained in the records of the Company, or addressed to the Committee, care of the Company for the attention of its Secretary at its principal office or, if the receiving party consents in advance, transmitted and received via telecopy or via such
other electronic transmission mechanism as may be available to the parties. 
 (n) Entire Agreement; Modification. The
Agreement contains the entire agreement between the parties with respect to the subject matter contained herein and may not be modified, except as provided in the Plan or in a written document signed by each of the parties hereto. 
 (o) Conformity with Plan. This Agreement is intended to conform in all respects with, and is subject to all applicable provisions of, the
Plan, which is incorporated herein by reference. Unless stated otherwise herein, capitalized terms in this Agreement shall have the same meaning as defined in the Plan. Inconsistencies between this Agreement and the Plan shall be resolved in
accordance with the terms of the Plan. In the event of any ambiguity in the Agreement or any matters as to which the Agreement is silent, the Plan shall govern including, without limitation, the provisions thereof pursuant to which the Committee has
the power, among others, to (i) interpret the Plan and Awards related thereto, (ii) prescribe, amend and rescind rules and regulations relating to the Plan, and (iii) make all other determinations deemed necessary or advisable for the
administration of the Plan. The Grantee acknowledges by signing this Agreement that he or she has received and reviewed a copy of the Plan. 
 (p) Counterparts. This Agreement may be executed simultaneously in one or more counterparts, each of which shall be deemed to be an original, and all of which together shall constitute one and the same instrument. 

 IN WITNESS WHEREOF, the Company has caused this Restricted Stock Grant Agreement to be executed by its
duly authorized officer, and the Grantee has hereunto set his or her hand and seal, on the date(s) written below. 
  

					
	CACI INTERNATIONAL INC
		
	By:	 	  

		 	Arnold D. Morse, Chief Legal Officer
			
	Date:	 	  
	 	
	
	  

	Grantee	 		 	
			
	Date:Form of Stock Appreciation Rights Grant Agreement

 Exhibit 10.3 
 CACI INTERNATIONAL INC 2006 STOCK INCENTIVE PLAN 
 STOCK SETTLED APPRECIATION RIGHTS (SSAR) GRANT
AGREEMENT 
 This Stock Settled Appreciation Rights (SSAR) Grant Agreement (the “Agreement”) is entered into by and between
CACI International Inc, a Delaware corporation (the “Company” or “CACI”) and
                             (the “Grantee”). 
 Recitals 
 WHEREAS,
Section 8 of the CACI International Inc 2006 Stock Incentive Plan (the “Plan”) permits the Committee to make awards of Stock Settled Appreciation Rights to key employees of the Company or any Subsidiary or Affiliate. 
 WHEREAS, the Grantee has been determined to be a key employee who is entitled to an Award under the Plan; and 
 WHEREAS, on the Grant Date stated in the SSAR Overview below, the Committee awarded the Grantee Stock Settled Appreciation Rights in order to provide the
Grantee with a direct proprietary interest in the Company and to provide the Grantee with an incentive to remain in the employ of the Company or a Subsidiary or Affiliate. 
 NOW, THEREFORE, the Company and the Grantee covenant and agree as follows: 
  

	1.	Grant Of SSARs; Summary of Terms of Grant 

 (a)
Grant of SSARs. Subject to the provisions of this Agreement, and pursuant to the provisions of the Plan, the Company hereby grants to the Grantee, as of the Grant Date, the number of Stock Settled Appreciation Rights (“SSARs”)
stated in the SSAR Overview below. The value of each SSAR as of any date is the amount, if any, by which the Fair Market Value of one share of Stock on such date exceeds the Base Price Per SSAR. 
 (b) SSAR Overview. 
  

							
	Number of SSARs Being Granted:	 	  
	  		  	
	Grant Date:	 	  
	  		  	
	Base Price Per SSAR:	 	 $
	  		  	
	End of SSAR Term:	 	  
	  		  	

 (c) Terms of Grant. The SSARs granted to the Grantee shall be credited to the
Grantee’s Account. The Account shall be the record of SSARs granted to the Grantee hereunder and is solely for accounting purposes and shall not require a segregation of any 

 
assets of the Company. The Grantee shall not have the rights of a stockholder with respect to any SSARs credited to the Account until shares of Stock have
been distributed to the Grantee pursuant to Section 5, and the Grantee’s name has been entered as a stockholder of record on the books of the Company with respect to such distributed shares of Stock. The SSAR terminates on the
earlier of (a) its lapse and termination under Section 6 “Termination of SSAR” or (b) the end of the SSAR Term stated in the SSAR Overview. 
  

	2.	Definitions 

 Under this Agreement, except where the
context otherwise indicates, the following definitions apply: 
 (a) “Account” means the bookkeeping account maintained for
the Grantee pursuant to Section 1(c). 
 (b) “Agreement” means this Stock Settled Appreciation Rights (SSAR) Grant
Agreement and shall include the applicable provisions of the Plan, which is hereby incorporated into and made a part of this Agreement. 
 (c) “Base Price Per SSAR” means the Fair Market Value of one share of Stock on the Grant Date. 
 (d)
“Exercise Date” means the date on which the Company receives notice of the exercise of all or part of the SSAR by delivery to the Company of a completed SSAR Exercise Form. 
 (e) “Grant Date” means
                    . 
 (f)
“Plan” means the CACI International Inc 2006 Stock Incentive Plan, as amended from time to time. 
 (g)
“Retirement” means voluntary retirement from the Company, a Subsidiary or Affiliate on or after age 65, upon written notice from the Grantee to the Committee that Grantee is permanently retiring from CACI and the information
technology industry. 
 (h) “Stock Settled Appreciation Right” or “SSAR” means a bookkeeping entry,
credited to an Account on behalf of the Grantee, that entitles the Grantee to receive shares of Unrestricted Stock under the Plan that have a Fair Market Value on the Exercise Date equal to the difference between the Grant Date Value and the Fair
Market Value of a share of Stock on the date of exercise. A Stock Settled Appreciation Right does not convey to the Grantee any of the attributes of ownership of a share of Stock. 
 (i) “Vesting Dates” means the dates on which SSARs vest in accordance with the schedule below: 
  

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 Any capitalized term used herein that is not expressly defined in this Agreement shall have the meaning
that such term has under the Plan unless otherwise provided herein. 
  

	3.	Exercise Of SSARs 

 (a) Exercisability of
SSARs. The SSARs granted hereunder shall not be exercisable by the Grantee until such SSARs have vested. 
 (b) Manner of
Exercise. Vested SSARs may be exercised, in whole or in part, on or before the earlier of (i) their lapse and termination under Section 6 or (ii) the end of the SSAR Term stated in the SSAR Overview, by delivering the SSAR
Exercise Form attached to this Agreement to the Committee or its designee or such other form as the Committee may require from time to time. Such notice shall specify the number of SSARs that the Grantee then desires to exercise; provided, however,
that the exercise of the SSARs must be exercised only in multiples of whole shares and no partial shares shall be issued. 
 (c) Right to
Stock Upon Exercise of SSARs. Upon exercise of the SSARs, in whole or in part, in accordance with the terms of this Agreement, the Grantee shall receive Stock having an aggregate value equal to the product of (i) the excess of (A) the
Fair Market Value of a share of Stock on the Exercise Date over (B) the Base Price Per SSAR, times (ii) the number of vested SSARs being exercised. 
  

	4.	Vesting 

 (a) Regular Vesting Schedule.
Except as set forth in this Section 4, the SSARs granted pursuant to this Agreement shall vest in the percentages and on the dates identified in the schedule in Section 2 (i) above, provided the Grantee has remained in the continuous
full-time employment of the Company, or a Subsidiary or Affiliate, from the Grant Date through the applicable Vesting Date. 
 (b) Vesting
Upon Change in Control, Disability, Retirement or Death. Upon (i) the occurrence of a Change in Control while the Grantee remains a full-time employee of the Company, a Subsidiary or Affiliate, or (ii) termination of the Grantee’s
full-time employment with the Company, a Subsidiary or Affiliate due to Retirement, Disability or death, in either case prior to the Vesting Date, the Grantee shall become 100% vested in the SSARs. 
  

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 (c) Employment Requirement; Forfeiture. Except as provided in Section 4(b) or
otherwise determined by the Committee, in order to become vested in SSARs under the terms of this Agreement, the Grantee must have been in the continuous full-time employ of the Company, a Subsidiary or Affiliate from the Grant Date through the
close of business on the applicable Vesting Date. The Grantee shall not be deemed to be employed by the Company, a Subsidiary or Affiliate if the Grantee’s employment has been terminated, even if the Grantee’s is receiving severance in the
form of salary continuation through the regular payroll system. If the Grantee terminates employment with the Company, a Subsidiary or Affiliate for any reason other than Retirement, Disability or death, or converts from full-time to part-time
status, prior to the close of business on the applicable Vesting Date, the SSARs granted under this Agreement, but not otherwise vested in accordance with the schedule in Section 2 (i) above, shall be forfeited. 
 (d) Bankruptcy; Dissolution. SSARs granted under this Agreement shall be of no further force or effect and forfeited in the event that the Company
is placed under the jurisdiction of a bankruptcy court, or is dissolved or liquidated. 
  

	5.	Issuance Of Stock 

 (a) Issuance of Stock.
Within thirty (30) days of the Exercise Date, the Company shall issue certificates for shares of Unrestricted Stock having a Fair Market Value on the Exercise Date equal to the value of the exercised SSAR (less any amount which is withheld
to satisfy any tax withholding requirement). Upon issuance, such shares of Stock shall be registered on the Company’s books in the name of the Grantee in full payment and satisfaction of such SSARs. 
 (b) Transfer Restrictions. Transfer of the shares of Stock shall be subject to the Company’s trading policies and any applicable
securities laws or regulations governing transferability of shares of the Company. 
 (c) Securities Regulations. No Stock
shall be issued hereunder until the Company has received all necessary stockholder and regulatory approvals and has taken all necessary steps to assure compliance with federal and state securities laws or has determined to its satisfaction and the
satisfaction of its counsel that an exemption from the requirements of the federal and applicable state securities laws is available. To the extent applicable, transactions under the Plan are intended to comply with all applicable conditions of Rule
16b-3 under the U. S. Securities and Exchange Act of 1934. Any ambiguities or inconsistencies in the construction of this Agreement or the Plan shall be interpreted to give effect to such intention. However, to the extent any provision of the Plan
or action by the Committee fails to so comply, it shall be deemed null and void to the extent permitted by law and deemed advisable by the Committee in its discretion. 
  

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 (d) Fractional Shares. No fractional shares or scrip representing fractional shares of Stock shall
be issued pursuant to this Agreement. If, upon the issuance of shares of Stock under this Agreement, the Grantee would be entitled to a fractional share of Stock, the number of shares to which Grantee is entitled shall be rounded down to the next
lowest whole number. 
 (e) Beneficiary  
 (i) Unless the SSARs have earlier terminated pursuant to the provisions of the Agreement, upon the Grantee’s death, the Grantee’s beneficiary may exercise all or any part of the outstanding SSARs during the
remaining SSAR Term. The Grantee may, from time to time, designate a beneficiary or beneficiaries (who may be named contingently or successively) who may exercise the SSARs in case of the Grantee’s death. Each designation of beneficiary shall
revoke all prior designations by the Grantee, shall be in a form prescribed by the Committee, and will be effective only when received in writing by the Committee. The last valid beneficiary designation received shall be controlling; provided,
however, that no beneficiary designation, or change or revocation thereof, shall be effective unless received prior to the Grantee’s death. Attached to this Agreement is the prescribed Designation of Beneficiary Form. 
 (ii) If no valid and effective beneficiary designation exists at the time of the Grantee’s death, or if no designated beneficiary survives the
Grantee, or if the Grantee’s beneficiary designation is invalid under the law, then the Grantee’s surviving spouse, if any, or if there is no such surviving spouse, the executor or administrator of the Grantee’s estate, may exercise
all or any part of the outstanding SSARs during the remaining SSAR Term. 
  

	6.	Termination Of SSAR 

 The SSARs granted hereunder
shall lapse and terminate and may no longer be exercised, after any of the following: 
 (a) the end of the SSAR Term; 
 (b) if the SSARs are vested, sixty (60) days following the date of termination of employment with CACI and its Subsidiaries and Affiliates for any
reason other than death, Disability or Retirement. (Please note, conversion from full-time to part-time status is not a termination and will not start the sixty (60) day period for vested SSARs); 
 (c) if the SSARs are not vested, (i) termination of employment with CACI and its Subsidiaries and Affiliates for any reason other than death,
Disability or Retirement or (ii) conversion of the Grantee’s employment with CACI or its Subsidiaries and Affiliates from full-time to part-time status; or 
  

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 (d) the date CACI is placed under the jurisdiction of a bankruptcy court or is dissolved or liquidated.

  

	7.	Miscellaneous 

 (a) No Restriction on Company
Authority. The award of SSARs to the Grantee shall not affect in any way the right or power of CACI or its stockholders to make or authorize any or all adjustments, recapitalizations, reorganizations or other changes in CACI’s
capital structure or its business, or any merger or consolidation of CACI, or any issue of bonds, debentures, preferred or prior preference stock ahead of or affecting the common stock or the rights thereof, or the dissolution or liquidation of
CACI, or any sale or transfer of all or any part of its assets or business, or any other corporate act or proceeding, whether of a similar character or otherwise. 
 (b) Adjustment of SSARs. If CACI shall effect a subdivision or consolidation of shares or other capital readjustment, the payment of a stock dividend, or other increase or reduction of the number of shares of
the Stock outstanding, without receiving compensation therefore in money, services or property, the number of SSARs covered by this grant and the Base Price Per SSAR per shall be appropriately adjusted. 
 (c) No Adjustment Otherwise. Except as hereinbefore expressly provided, the issuance by CACI of shares of stock of any class, or securities
convertible into shares of stock of any class, for cash or property, or for labor or services, either upon direct sale or upon the exercise of rights or warrants to subscribe therefore, or upon conversion of shares or obligations of CACI convertible
into such shares or other securities, shall not affect, and no adjustment by reason thereof shall be made with respect to the SSARs granted pursuant to this Agreement. 
 (d) SSARs Nontransferable. SSARs are not transferable by the Grantee by means of sale, assignment, exchange, pledge, hypothecation, or otherwise. 
 (e) Obligation Unfunded. The obligation of the Company with respect to SSARs granted hereunder shall be interpreted solely as an unfunded
contractual obligation to make payments of Stock in the manner and under the conditions prescribed under this Agreement. Any shares or other assets set aside with respect to amounts payable under this Agreement shall be subject to the claims of the
Company’s general creditors, and no person other than the Company shall, by virtue of the provisions of the Plan or this Agreement, have any interest in such assets. In no event shall any assets set aside (directly or indirectly) with respect
to amounts payable under this Agreement be located or transferred outside the United States. Neither the Grantee nor any other person shall have any interest in any particular assets of the Company by reason of the right to receive a benefit under
this Agreement, and the Grantee or any such other person shall have only the rights of a general unsecured creditor of the Company with respect to any rights under the Plan or this Agreement. 
  

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 (f) Withholding Taxes. The Company may withhold the amount of any federal, state or local taxes or
any applicable taxes or other withholding of any jurisdiction required by law to be withheld as a result of the exercise of the SSAR in whole or in part; provided, however, that the amount withheld by the Company may not exceed the statutory minimum
withholding amount required by law. In lieu of such deduction, the Grantee may make a cash payment to the Company equal to the amount required to be withheld. 
 (g) Impact on Other Benefits. The value of the SSARs (either on the Grant Date or at the time, if ever, the SSARs are vested) shall not be includable as compensation or earnings for purposes of any other
benefit plan offered by the Company. 
 (h) Compliance With Section 409A. The award of SSARs is not intended to provide deferred
compensation subject to Section 409A of the Internal Revenue Code; provided, however, that CACI makes no representations as to the tax consequences of the award of SSARs to the Grantee or their vesting (including, without
limitation, under Section 409A of the Internal Revenue Code, if applicable). The Grantee understands and agrees that the Grantee is solely responsible for any and all income, excise or other taxes imposed on the Grantee with respect to the
award. 
 (i) Right to Continued Employment. Nothing in the Plan or this Agreement shall be construed as a contract of
employment between the Company, a Subsidiary or Affiliate and the Grantee, or as a contractual right of the Grantee to continue in the employ of the Company, a Subsidiary or Affiliate, or as a limitation of the right of the Company, a Subsidiary or
Affiliate to discharge the Grantee at any time. 
 (j) Governing Law. This Agreement shall be construed and enforced in
accordance with and governed by the laws of the State of Delaware. 
 (k) Arbitration. Any dispute between the parties hereto
arising under or relating to this Agreement shall be resolved in accordance with the procedures of the American Arbitration Association. Any resulting hearing shall be held in the Washington, DC metropolitan area. The resolution of any dispute
achieved through such arbitration shall be binding and enforceable by a court of competent jurisdiction. 
 (l) Successors.
This Agreement shall be binding upon and inure to the benefit of the successors, assigns and heirs of the respective parties. 
 (m)
Headings. Headings in this Agreement are for reference purposes only and shall not affect the meaning or interpretation of this agreement. 
 (n) Notices. All notices and other communications made or given pursuant to the Agreement shall be in writing and shall be sufficiently made or given if hand delivered or mailed by first class or
certified mail, addressed to the Grantee at the address contained in the records of the Company, or addressed to the Committee, care of the 

  

 -7- 

 
Company for the attention of its Secretary at its principal office or, if the receiving party consents in advance, transmitted and received via telecopy or
via such other electronic transmission mechanism as may be available to the parties. 
 (o) Entire Agreement; Modification. The
Agreement contains the entire agreement between the parties with respect to the subject matter contained herein and may not be modified, except as provided in the Plan or in a written document signed by each of the parties hereto. 
 (p) Conformity with Plan. This Agreement is intended to conform in all respects with, and is subject to all applicable provisions of, the
Plan, which is incorporated herein by reference. Unless stated otherwise herein, capitalized terms in this Agreement shall have the same meaning as defined in the Plan. Inconsistencies between this Agreement and the Plan shall be resolved in
accordance with the terms of the Plan. In the event of any ambiguity in the Agreement or any matters as to which the Agreement is silent, the Plan shall govern including, without limitation, the provisions thereof pursuant to which the Committee has
the power, among others, to (i) interpret the Plan and Awards related thereto, (ii) prescribe, amend and rescind rules and regulations relating to the Plan, and (iii) make all other determinations deemed necessary or advisable for the
administration of the Plan. The Grantee acknowledges by signing this Agreement that he has received and reviewed a copy of the Plan. 
 (q)
Counterparts. This Agreement may be executed simultaneously in one or more counterparts, each of which shall be deemed to be an original, and all of which together shall constitute one and the same instrument. 
 [THIS SPACE INTENTIONALLY LEFT BLANK] 
  

 -8- 

 IN WITNESS WHEREOF, the Company has caused this Stock Settled Appreciation Rights (SSAR) Grant Agreement
to be executed by its duly authorized officer, and the Grantee has hereunto set his or her hand and seal, on the date(s) written below. 
  

			
	CACI INTERNATIONAL INC
		
	By:	 	  

		 	Arnold D. Morse, Chief Legal Officer
		
	Date:	 	  

	
	  

	(Grantee)
		
	Date:	 	  

  

 -9-

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