Company: UIS
Filing Date: 2025-03-12
Form Type: PRE 14A
Source: 0001104659-25-023022
Chunk: 77

Company: UNISYS CORP
Filing Date: 2025-03-12
Form: PRE 14A
Chunk 77
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 80% of the outstanding voting stock is not received, the supermajority voting requirements will remain in effect. Text of Amendment Articles V, VI, VIII and IX of the Company’s Restated Certificate of Incorporation contain the provisions that will be modified (or, in the case of Article V, repealed) if this proposal is approved and adopted.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 amendment to eliminate the requirements to obtain supermajority stockholder approval 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 has also adopted conforming amendments to the Bylaws, to be effective immediately upon, and subject to, the effectiveness of this amendment to the Restated Certificate of Incorporation.

| ​ |     | ​ | ​ | The Board of Directors recommends a vote“FOR”the approval of the amendments to the Company’s Restated Certificate of Incorporation to eliminate the supermajority voting provisions. | ​ |

TABLE OF CONTENTS

| ​ | 84 | ​ | ​ |     | ​ | ​ |     | ​ | ​ |     | ​ |

| ​ | Proposal 6                                                                                                                                           | ​ |
| ​ | Approve the Amendment to the Company’s Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Delaware Law | ​ |

The Board has unanimously approved, and recommends that stockholders approve, an amendment to the Restated Certificate of Incorporation that would limit the liability of certain officers of the Company (the “Officer Exculpation Amendment”), consistent with current Delaware law. In August 2022, the Delaware legislature amended Section 102(b)(7) of the DGCL (“Section 102(b)(7)”) to allow Delaware corporations to include a provision in their charters to limit the personal liability of certain officers for monetary damages for breach of fiduciary duty as an officer in certain circumstances. Amended Section 102(b)(7) does not permit exculpation of officers with respect to: (i) breaches of the duty of loyalty to the Company or its stockholders; (ii) acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of law; or (iii) any transactions in which an officer derived an improper personal benefit. Section