Company: UIS
Filing Date: 2025-03-12
Form Type: PRE 14A
Source: 0001104659-25-023022
Chunk: 81

Company: UNISYS CORP
Filing Date: 2025-03-12
Form: PRE 14A
Chunk 81
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 the State of Delaware, which the Company would file promptly following the Annual Meeting. However, the right to indemnification of an employee or agent who is or was serving as a director, officer, employee or agent of another enterprise at the request of the Company will not be eliminated or impaired by the Indemnification Amendment for any act or omission that occurred before the Indemnification Amendment becomes effective and that is the subject of an action, suit or proceeding for which indemnification is sought.

TABLE OF CONTENTS

| ​ | 2025 Proxy Statement | ​ | ​ | 87 | ​ |

Text of Amendment Article X of the Company’s Restated Certificate of Incorporation contain the provisions that will be affected if this proposal is adopted. The Amended and Restated Certificate of Incorporation, as set forth in Appendix B to this Proxy Statement, shows the proposed changes with deletions indicated by strikeouts and additions indicated by underlining. The above description of the Indemnification Amendment is qualified in its entirety by reference to the text of the proposed changes set forth in such Amended and Restated Certificate of Incorporation.

| ​ |     | ​ | ​ | The Board of Directors recommends a vote“FOR”the approval of the amendment to the Company’s Restated Certificate of Incorporation to clarify the indemnification provisions. | ​ |

TABLE OF CONTENTS

| ​ | 88 | ​ | ​ |     | ​ | ​ |     | ​ | ​ |     | ​ |

Security Ownership of Certain Beneficial Owners and Management Shown below is information with respect to persons or groups whom the Company knows to beneficially own more than 5% of the outstanding shares of Unisys common stock as of March 10, 2025, based on the information filed by such persons or groups with the SEC on Schedules 13G.

| ​ | Name and Address of Beneficial Owner                                                  | ​ | ​ | Number ofShares ofCommon Stock | ​ | ​ | Percent ofClass | ​ |
| ​ | BlackRock, lnc.                                                                       
 55 East 52nd StreetNew York, NY 10055                                                 | ​ | ​ | 6,197,495(1)                   | ​ | ​ |            8.98 | ​ |
| ​ | Needham Investment Management L.L.C.                                                  
 250 Park Avenue, 10thFloorNew York, New York 10117-1099United States of America       | ​ | ​ | 4,630,000(