Company: UIS
Filing Date: 2025-06-16
Form Type: S-8
Source: 0001104659-25-059955
Chunk: 4

Company: UNISYS CORP
Filing Date: 2025-06-16
Form: S-8
Chunk 4
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 the expense of bringing the suit. The Certificate of Incorporation provides
that the right to indemnification and to the advance payment of expenses shall not be exclusive of any other right which any person may
have or acquire under any statute, provision of the Certificate of Incorporation or the Company’s By-Laws, as amended (the “”)
or otherwise. By resolution effective September 16, 1986, the Board of Directors extended the right to indemnification provided directors
and officers by the Certificate of Incorporation to employees of the Company. The Certificate of Incorporation also provides that the
Company may maintain insurance, at its expense, to protect itself and any of its directors, officers, employees or agents against any
expense, liability or loss, whether or not the Company would have the power to indemnify such person against such expense, liability or
loss under the DGCL.

On April 28, 1988, at the Company’s
1988 Annual Meeting of Stockholders, the stockholders authorized the Company to enter into indemnification agreements with its directors,
and such indemnification agreements have been executed with each of the directors of the Company. The indemnification agreements provide
that the Company shall, except in certain situations specified below, indemnify a director against any expense, liability or loss (including
attorneys’ fees, judgments, fines, ERISA excise taxes or penalties and amounts paid in settlement) incurred by the director in connection
with any actual or threatened action, suit or proceeding (including derivative suits) in which the director may be involved as a party
or otherwise, by reason of the fact that the director is or was serving in one or more capacities as a director or officer of the Company
or, at the request of the Company, as a director, officer, employee or agent of another corporation, partnership, joint venture, trust,
employee benefit plan or other entity or enterprise.

The indemnification agreements require indemnification
except to the extent (i) payment for any liability is made under an insurance policy provided by the Company, (ii) indemnification
is provided by the Company under the Certificate of Incorporation or the By-Laws, the DGCL or otherwise than pursuant to the indemnification
agreement, (iii) the liability is based upon or attributable to the director gaining any personal pecuniary profit to which such
director is not legally entitled or is determined to result from the director’s knowingly fraudulent, dishonest or willful misconduct,
(iv) the liability arises out of the violation