Company: UIS
Filing Date: 2025-03-12
Form Type: PRE 14A
Source: 0001104659-25-023022
Chunk: 150

Company: UNISYS CORP
Filing Date: 2025-03-12
Form: PRE 14A
Chunk 150
---
 required undertaking, if any is required, has been tendered to the Corporation) that the claimant has not met the standards of conduct which make it permissible under the Delaware General Corporation Law for the Corporation to indemnify the claimant for the amount claimed, but the burden of providing such defense shall be on the Corporation. Neither the failure of the Corporation (including its Board of Directors, independent legal counsel, or its stockholders) to have made a determination prior to the commencement of such action that indemnification of the claimant is proper in the circumstances because he or she has met the applicable standard of conduct set forth in the Delaware General Corporation Law, nor an actual determination by the Corporation (including its Board of Directors, independent legal counsel, or its stockholders) that the claimant has not met such applicable standard of conduct, shall be a defense to the action or create a presumption that the claimant has not met the applicable standard of conduct. (c) Non-Exclusivity of Rights. The right to indemnification and the payment of expenses incurred in defending a proceeding in advance of its final disposition conferred in this Section shall not be exclusive of any other right which any person may have or hereafter acquire under any statute, provision of the Certificate of Incorporation, Bylaw, agreement, vote of stockholders or disinterested directors Directorsor otherwise. (d) Insurance. The Corporation may maintain insurance, at its expense, to protect itself and any director Director, officer, employee or agent of the Corporation or another corporation, partnership, joint venture, trust or other enterprise against any such expense, liability or loss, whether or not the Corporation would have the power to indemnify such person against such expense, liability or loss under the Delaware General Corporation Law. IN WITNESS WHEREOF, Unisys Corporation has caused this Amended and Restated Certificate of Incorporation to be signed by Kristen Prohl, a duly authorized officer of the Corporation, on [ • ], 2025.

| ​ | ​ | ​ | ​ | UNISYS CORPORATION |   |   |                                                                                    | ​ |
| ​ | ​ | ​ | ​ | By:                | ​ | ​ | ​                                                                                  | ​ |
| ​ | ​ | ​ | ​ | Name:              | ​ | ​ | Kristen Prohl                                                                      | ​ |
| ​ | ​ | ​ | ​ | Title:             | ​ | ​ | Senior Vice President, General Counsel, Secretary and Chief Administration Officer | ​ |

TABLE OF CONTENTS TABLE OF CONTENTS