Company: UIS
Filing Date: 2025-03-12
Form Type: PRE 14A
Source: 0001104659-25-023022
Chunk: 79

Company: UNISYS CORP
Filing Date: 2025-03-12
Form: PRE 14A
Chunk 79
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 would become effective upon its filing with the Secretary of State of the State of Delaware, which the Company would file promptly following the Annual Meeting. Description of Other Changes The proposed Amended and Restated Certificate of Incorporation also reflects certain changes to streamline, modernize and clarify our Restated Certificate of Incorporation. These changes, which do not substantively affect stockholders’ rights, include the (x) elimination of outdated and inapplicable language relating to directors’ term of office prior to our 2011 annual meeting of stockholders and (y) the elimination of language specifying a range for the number of directors

TABLE OF CONTENTS

| ​ | 2025 Proxy Statement | ​ | ​ | 85 | ​ |

within which the Board has the sole authority to fix the size of the Board. These changes will be implemented in the Amended and Restated Certificate of Incorporation to be filed with the Delaware Secretary of State if the Officer Exculpation Amendment is approved by stockholders. The description of these other changes is qualified in its entirety by reference to the text of the proposed changes set forth in the Amended and Restated Certificate of Incorporation in Appendix C to this Proxy Statement. Text of Amendment Article X of the Company’s Restated Certificate of Incorporation contains the provisions that will be affected if this proposal is adopted. The Amended and Restated Certificate of Incorporation, as set forth in Appendix C to this Proxy Statement, shows the proposed changes with deletions indicated by strikeouts and additions indicated by underlining. The above description of the Officer Exculpation 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 limit the liability of certain officers as permitted by Delaware law. | ​ |

TABLE OF CONTENTS

| ​ | 86 | ​ | ​ |     | ​ | ​ |     | ​ | ​ |     | ​ |

| ​ | Proposal 7                                                                                                             | ​ |
| ​ | Approve the Amendment to the Company’s Restated Certificate of Incorporation to Clarify the Indemnification Provisions | ​ |

The Board has unanimously approved, and recommends that stockholders approve, an amendment to the Restated Certificate of Incorporation that would clarify that indemnification is permissive, rather than mandatory, for any employee or