Company: UIS
Filing Date: 2025-06-16
Form Type: S-8
Source: 0001104659-25-059955
Chunk: 5

Company: UNISYS CORP
Filing Date: 2025-06-16
Form: S-8
Chunk 5
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 of certain provisions of the Exchange Act, or (v) indemnification has been determined
not to be permitted by applicable law.

The indemnification agreements further provide
that, in the event of a Potential Change in Control (as defined therein), the Company shall cause to be maintained any then existing policies
of directors’ and officers’ liability insurance for a period of six years from the date of a Change in Control (as defined
therein) with coverage at least comparable to and in the same amounts as that provided by such policies in effect immediately prior to
such Potential Change in Control. In the event of a Potential Change in Control, the indemnification agreements also provide for the establishment
by the Company of a trust, for the benefit of each director, upon the written request by the director. The trust shall be funded by the
Company in amounts sufficient to satisfy any and all liabilities reasonably anticipated at the time of such request, as agreed upon by
the director and the Company.

The indemnification agreements also provide that
no legal actions may be brought by or on behalf of the Company, or any affiliate of the Company, against a director after the expiration
of two years from the date of accrual of such cause of action, and that any claim or cause of action of the Company or its affiliate shall
be extinguished and deemed released unless asserted by the timely filing of a legal action within such two year period. The directors
and officers of the Company are insured against certain civil liabilities, including liabilities under federal securities laws, which
might be incurred by them in such capacity.

| Item 7. | Exemption from Registration Claimed. |

Not applicable.

| Item 8. | Exhibits. |

The following exhibits have been filed as a part
of this Registration Statement and are specifically incorporated by reference:

<div align='center'>EXHIBIT INDEX</div>

| Exhibit No. |     | Description 
 of Exhibits |

| 5.1ǂ | Opinion of Troutman Pepper Locke LLP with   
 respect to the validity of the Common Stock |

| 23.1ǂ | Consent of Grant Thornton LLP, independent                         
 registered certified public accounting firm for Unisys Corporation |

| 23.2ǂ | Consent of PricewaterhouseCoopers LLP,                                                
 former independent registered certified public accounting firm for Unisys Corporation |

| 23.3ǂ | Consent of Troutman Pepper Locke LLP (included         
 as part of Exhibit 5.1 to the Registration Statement