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Management Decision on Restitution Fund Meeting

(February 11, 2005)

Copied below is a February 11, 2005 email explaining a decision by the management of Computer Associates against funding the costs of an open public meeting for presenting shareholder views to the Administrator of the $225 million Restitution Fund, based on their stated view that the activities should be "totally independent of CA, both in fact and in perception," but expressing their intent to attend the meeting.

Also copied below is the string of email correspondence leading to management's decision, starting a few hours after a February 9, 2005 meeting proposed by management to define their response to the December 8, 2004 Forum request for cooperation, as recorded in the following sequence:

The management position stated below was confirmed on February 25, 2005, and the Forum developed alternative plans to respond to the Administrator's request for addressing investor interests.  Subsequently, on March 17, 2005, it was reported that the executive with primary responsibility for management's position was no longer with the company.

 

Sent: Friday, February 11, 2005 2:03 PM
Subject: Shareholder Forum

Gary:

This confirms in writing our decision to forego providing financial support for the Forum's activities with regard to the administration and distribution of CA's Restitution Fund.  There are a number of reasons for our decision, but the principal one is our view – which we have vetted with various legal and governance advisors  - that the goals of the activities, as you describe them, would be best served by having those activities totally independent of CA, both in fact and in perception.

We would, however, appreciate your keeping us (i.e., both Dan Kaferle and me) on your distribution list so that we can remain informed about the Forum.  Among other things, we are considering attending the meeting as observers.

Bob Lamm

Robert B. Lamm
Senior Vice President -
  Corporate Governance and Secretary
Computer Associates International, Inc.
One Computer Associates Plaza
Islandia, New York 11749

Telephone: 631.342.6211
Fax: 631.851.3037 (Desktop) or 631.342.4866
E-Mail: robert.lamm@ca.com

 

Sent: Friday, February 11, 2005 10:43 AM
Subject: Request advice of intent by noon

 
Bob -
 
    Thinking that yesterday morning's responses would provide a foundation for your commitment to cooperation, I was disappointed not to hear back from you.  Please let me know by noon, today, if you intend to continue our dialogue for constructive purposes.
 
    As you know, the planning process for the Restitution Fund meeting cannot be deferred.  In the absence of a commitment to the conditions you requested, or any sensible alternative you may suggest, I will have to proceed without CA management cooperation.
 
    I will be leaving a similar telephone message to assure your timely awareness of my request.
 
           GL
 
Gary Lutin
Lutin & Company
575 Madison Avenue, 10th Floor
New York, New York 10022
Tel: 212-605-0335
Fax: 212-605-0325
Email: gl@shareholderforum.com
 

 

----- Original Message -----
Sent: Thursday, February 10, 2005 9:41 AM
Subject: Foundation for cooperation

 
Bob -
 
    Thank you for identifying the conditions you want to address:
 
1.    For the immediate example of a program concerning the Restitution Fund, its purpose, as previously stated, is to define issues that CA shareholders want the Administrator to consider in his preparation of the required "Restitution Plan" for the Fund's distribution.  The goals of the broader CA Forum are described in its "Forum Summary" and other information posted on the Forum web site.
 
2.    Preliminary plans for the Restitution Fund program are to establish a panel of experts to review and comment on issues raised by CA shareholders, and then to present their summary and recommendations to the Administrator.  We will probably schedule an open meeting within a couple of weeks to allow effective discussion among shareholder representatives and panel experts, and invite the Administrator to attend.  If the panelists are able to present their report within a week of the meeting, based on the issues that were defined, the Administrator should be able to consider the shareholder views without any significant delay in his schedule.
 
3.    Guessing at the costs of the Restitution Fund program, I would allow a $5,000 "honorarium" for each of five participating panel experts and about $25,000 to cover meeting facilities, webcast and/or teleconferencing, travel expenses of panelists, etc., for a rough budget estimate of $50,000.
 
4.    If you want my advice on how you should respond to similar requests from specific shareholders or shareholder groups, I would suggest that you distinguish between those that address the interests of one shareholder or a particular shareholder faction and those that address the broader interests of all shareholders.  If something is intended to benefit some but not all shareholders, it should of course be paid for by those who would benefit.  And, similarly, if it's intended for the benefit of all shareholders generally, fairness suggests that the costs be borne proportionately by all shareholders through their corporation.
 
5.    I have just started seeking suggestions of appropriate panelists, but have asked Lucian Bebchuk to participate.  He is a Professor of Law, Economics, and Finance at Harvard and Director of their Program on Corporate Governance, and is co-author of the new book, Pay Without Performance, which has been stimulating rethinking of corporate governance relationships.  I'm informing you of Mr. Bebchuk's participation since it was something I'd expected to tell others today in the process of developing plans, but your asking for panelist identities as a condition of program support is inappropriate.  I welcome your suggestions of suitable experts, just as I would from any Forum participant, but in your role as a representative of CA management you should not be in a position to influence the selection of panelists.
 
6.    Conditions for support of the Restitution Fund program, considering its relatively limited range of activities and small budget, should be simpler than what might be required for other programs.  I would suggest that CA's support should be subject to the Administrator's approval, and consist of (a) CA's distribution of one announcement (drafted by you) of the scheduled meeting to your email list for investors, (b) a link from your investor relations web site for the meeting's webcast, assuming one is arranged, and (c) provision of $50,000 funding.
 
    Regarding your concern that I "h[ad] conditions in mind" that were not stated at yesterday's meeting, I assure you that I was not then and am not now conscious of any unexpressed conditions that I would impose on your cooperation.
 
      Please let me know later this morning if my responses provide a foundation for CA management cooperation, at least in the test case for the Restitution Fund program.
 
             - GL
 
Gary Lutin
Lutin & Company
575 Madison Avenue, 10th Floor
New York, New York 10022
Tel: 212/605-0335
Fax: 212/605-0325
Email: gl@shareholderforum.com
  

 
----- Original Message -----
Sent: Thursday, February 10, 2005 6:02 AM
Subject: RE: Dialogue about considering cooperation

 
Gary:
 
I am still in NYC and have meetings all day and into the evening, so I will not have the time to think about and formulate additional questions.  However, at a minimum we will need the information I've already requested regarding: (1) specific goal(s) of the program(s) (with no disrespect intended, to "assure respect for shareholder interests" doesn't tell me much); (2) the costs involved (for the reasons noted in my Tuesday e-mail, we cannot make a commitment to fund at "reasonable" levels), and (2) your views on how we can respond to any similar requests from other shareholders or groups of shareholders - or, for that matter, any criticism we might receive for supporting what you have in mind.  I also think it would be reasonable to find out who you have in mind to serve on the panel you mentioned.
 
You also mention "conventional" conditions.  I would like to know what you have in mind in this regard.  As with the term "reasonable," there might be many disagreements as to the meaning of "conventional."
 
Finally, as regards what you refer to as "undefined disagreements and differences," I think our disagreements and differences were rather clear when we met yesterday.  The point of future constructive dialogue (again, no quotation marks on my part) is to better understand where each of us is coming from and the extent to which we can resolve our disagreements - or agree to accept and respect them.  I cannot tell you "what conditions seem impractical and why," because I do not have any conditions to future discussions - other than to refrain from insults and name-calling - and I do not want to impose any on future discussions.  I am concerned that you have conditions in mind, as I strongly believe you did yesterday.  If that is the case, future discussions are not likely to yield the above goals and would seem fruitless.
 
Bob

Robert B. Lamm
Senior Vice President -
  Corporate Governance and Secretary
Computer Associates International, Inc.
One Computer Associates Plaza
Islandia, New York 11749

Telephone: 631.342.6211
Fax: 631.851.3037 (Desktop) or 631.342.4866
E-Mail: robert.lamm@ca.com

 

From: Gary Lutin [mailto:gl@shareholderforum.com]
Sent: Wednesday, February 09, 2005 7:30 PM
To: Lamm, Robert B
Cc: Kaferle, Daniel J
Subject: Dialogue about considering cooperation
 

 
Bob -
 
    Thank you for your response to my request for a statement of your position that I can distribute to Forum participants.
 
    I appreciate your stated willingness, in section 2 of your note, to consider support of a specific program.  Assuming you're responding to my note's suggestion of the Restitution Fund program as a test case, I will look forward to hearing tomorrow what additional information you need for your proposal of support.
 
    Regarding the general concerns you expressed, I hope nothing in my correspondence or conversations with you suggested that I -- or CA's shareholders -- would want you to make unwise commitments.  In fact, if you review the past week's email exchanges, you'll see that I'd encouraged reliance on conventional conditions to assure sound practices.  The essential purpose of the Forum is, after all, to assure respect of shareholder interests.
 
    Finally, your note's references to undefined disagreements and differences suggest an opportunity for constructive "dialogue."  If you tell me what conditions seem impractical and why, I'm sure we'll be able to solve the problems.
 
           GL
 
Gary Lutin
Lutin & Company
575 Madison Avenue, 10th Floor
New York, New York 10022
Tel: 212-605-0335
Fax: 212-605-0325
Email: gl@shareholderforum.com
 

 
----- Original Message -----
Sent: Wednesday, February 09, 2005 4:10 PM
Subject: Re: Your suggested continuation of "dialogue"

 

Gary:

Despite our differences, Dan and I believe our meeting was useful.  We wanted to get back to you with our thoughts, as follows:

1.  We are committed to continuing a dialogue with you.  (And we do not put the word in quotation marks.). We will surely disagree on various issues - maybe on most issues - but we believe there is value in continuing to talk - and listen.

2.  We will continue to consider whether and how we might facilitate or support the types of shareholder communications in which you are involved.  However, we cannot agree to do so without more specifics.  These would include more details as to the type of programs you have in mind, the goals of the programs and, most particularly, the costs.  As we said, we may have very different views as to what is “reasonable,” and we believe that committing to “reasonable” funding is not businesslike and could subject us to criticism or worse.  There are also other issues, such as remaining independent from the process and competing demands for funding other shareholder initiatives, that we need to resolve, and frankly, saying we should fund them all is not acceptable - would you agree to that if you were in our position?

As we said, you will publish what you will.  However, if you are interested in fairness, you should also state - and fairly state - our point of view as well.  To do otherwise would suggest that shareholder communication means agreeing with one side's point of view; we think it should serve a higher purpose.

Bob
(Sent via BlackBerry)

Robert B. Lamm
Senior Vice President --
  Corporate Governance and Secretary
Computer Associates International, Inc.
One Computer Associates Plaza
Islandia, New York 11749

Telephone: 631.342.6211
Fax: 631.851.3037 (Desktop) or 631.342.4866
E-Mail: robert.lamm@ca.com

-----Original Message-----
From: Gary Lutin <gl@shareholderforum.com>
To: Lamm, Robert B <ROBERT.LAMM@ca.com>; Kaferle, Daniel J <DANIEL.KAFERLE@ca.com>
Sent: Wed Feb 09 15:39:57 2005
Subject: Your suggested continuation of "dialogue"

Bob & Dan -

    As indicated at the conclusion of this morning's meeting, I was naturally disappointed to learn that you had not been prepared to define any kind of commitment to the cooperation requested in my December 8, 2004 letter.

    Responding to your expressed desire to "continue a dialogue," I've asked you to consider a specific example of requested cooperation in relation to an immediate need for shareholder attention to the Restitution Fund.  Issues concerning the allocations of the $225 million must be addressed within the next few weeks, as discussed, if the Fund's Administrator is to consider shareholder views.  Plans for a Forum program to define the issues must therefore be developed within a couple of days.  This planning process as well as the program itself would benefit from CA's corporate support to facilitate shareholder communications and fund the reasonable costs.  Under the cirucumstances, I'll appreciate your response later today or tomorrow.

    For purposes of preliminary consideration of this test case for cooperation, I'd suggested assuming that the Forum program for the Restitution Plan would involve a panel of academic and professional experts to review and report on the issues, with expenses for the experts and a meeting open to interested shareholders.  It should of course be assumed that the conditions of CA cooperation would be defined to avoid any actual or apparent influence of the Restitution Plan, and would be subject to the Administrator's approval.

    On a related subject, Bob, respecting your desire to avoid confusion of your representation of the employee retirement "CASH" Plan in the context of its interest in the Restitution Plan, I've asked you to provide me with the names and contact information for the members of the Plan's Committee.

    Finally, I encouraged you to provide me with a statement regarding our meeting for my distribution to Forum participants.

    I hope that our continuing "dialogue" will lead to some benefit for CA shareholders.

           GL

Gary Lutin
Lutin & Company
575 Madison Avenue, 10th Floor
New York, New York 10022
Tel: 212-605-0335
Fax: 212-605-0325
Email: gl@shareholderforum.com
 

 

 

The Forum is open to all Computer Associates ("CA") shareholders, whether institutional or individual, and to any fiduciaries or professionals concerned with their investment decisions.  Its purpose is to provide shareholders with access to information and a free exchange of views on issues relating to their evaluations of alternatives, as described in the Forum Summary.

There is no charge for participation.  As stated in the Conditions of Participation, participants are expected to make independent use of information obtained through the Forum, subject to the privacy rights of other participants.  It is a Forum rule that participants will not be identified or quoted without their explicit permission.

Inquiries and requests to be included in the Forum's distribution list may be addressed to ca@shareholderforum.com.

The material presented on this web site is published by Gary Lutin, as chairman of the Shareholder Forum.