Company: UIS
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001104659-25-027313
Chunk: 19

Company: UNISYS CORP
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 19
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 of the Audit and Finance Committee receive any compensation from the Company other than directors’ fees. At a meeting of the Board on February 12, 2025, the Board approved an annual equity grant to each non-employee director, effective on February 24, 2025. For each non-employee director, the grant was for a number of shares of Unisys common stock determined by dividing $200,000 by the fair market value of a share of Unisys common stock on the effective date of the grant and rounding up to the nearest whole share. As a result, on February 24, 2025, each non-employee director as of that date received an annual grant of 44,643 shares. Directors may defer receipt of the shares underlying their shares until termination of service, or until a specified date, under our deferred compensation plan for directors. The annual cash retainers described above are paid in monthly installments. Directors may defer until termination of service, or until a specified date, all or a portion of their cash fees under our deferred compensation plan for directors. Under this plan, any deferred cash amounts and earnings or losses thereon (calculated by reference to investment options available under the Unisys Savings Plan and selected by the director) are recorded in a memorandum account maintained for each director. Directors do not have the right to vote with respect to any deferred stock units. The right to receive future payments of deferred cash accounts is an unsecured claim against the Company’s general assets. Directors who are employees of the Company do not receive any additional compensation for their services as directors.

TABLE OF CONTENTS

| ​ | 36 | ​ | ​ |     | ​ | ​ | | | ​ | ​ | Corporate Governance | ​ |

Director Compensation Table The following table provides a summary of the compensation of non-employee directors serving during 2024:

| ​ | Name                                                 | ​ | ​ | FeesEarnedor Paidin Cash(1)($) |   |         |   | ​ | ​ | StockAwards(2)($) |   |         |   | ​ | ​ | OptionAwards($) |   |   |   | ​ | ​ | Non-EquityIncentive PlanCompensation($) |   |   |   | ​ | ​ | Change inPension Valueand Non-QualifiedDeferredCompensationEarnings($) |   |   |   | ​ | ​ | All OtherCompensation($) |   |           |   | ​ | ​ | Total($) |