Company: UIS
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001104659-25-027313
Chunk: 17

Company: UNISYS CORP
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 17
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 Blue Bell, Pennsylvania 19422. All communications directed to Board members will be delivered to them.

TABLE OF CONTENTS

| ​ | 34 | ​ | ​ |     | ​ | ​ | | | ​ | ​ | Corporate Governance | ​ |

Other Governance Policies and Procedures Corporate Governance Guidelines The Board has adopted Corporate Governance Guidelines. The full text of these guidelines is available on the Company’s website at www.unisys.com/investor-relations/corporate-governance and is also available in print to any stockholder who requests it. Outside Directorships The Nominating and Corporate Governance Committee considers each director’s ability to dedicate sufficient time, energy and attention to the fulfillment of their duties when it nominates directors each year. In 2024, we updated our Corporate Governance Guidelines with respect to our overboarding requirements for non-management directors, informed by evolving investor preferences and policies on director time commitments. Our revised Corporate Governance Guidelines currently state that non-management directors should not serve on more than four other public company boards in addition to the Unisys Board. Code of Ethics and Business Conduct The Unisys Code of Ethics and Business Conduct applies to all employees, officers (including the CEO, CFO and CAO and controller) and directors. The code is posted on the Company’s website at https://www.unisys.com/about-unisys/compliance-and-ethics/ and is also available in print to any stockholder who requests it. The Company intends to post amendments to or waivers from the Code (to the extent applicable to the Company’s CEO, CFO or CAO or controller) at this location on its website. Related Party Transactions The Company is required to disclose any transactions since the beginning of 2024 (or any currently proposed transaction) in which the Company was a participant, the amount involved exceeds $120,000 and a director or executive officer, any immediate family member of a director or executive officer or any person or group beneficially owning more than 5% of the Company’s common stock had a direct or indirect material interest. We do not have any such transactions to report. Currently, we have not adopted a policy specifically directed at the review, approval or ratification of related party transactions required to be disclosed. However, under the Unisys Code of Ethics and Business Conduct, all employees, officers and directors are required to avoid conflicts of interest. Employees (including officers) must review with and obtain the approval of, their immediate supervisor and the Company’s chief compliance officer or their delegate any situation (