Company: UIS
Filing Date: 2025-06-16
Form Type: S-8
Source: 0001104659-25-059955
Chunk: 3

Company: UNISYS CORP
Filing Date: 2025-06-16
Form: S-8
Chunk 3
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 for mandatory indemnification for expenses actually                                                                                        
 and reasonably incurred by designated persons, including directors and officers of a corporation, in the event such persons are successful 
 on the merits or otherwise in litigation covered by the two preceding bullet points; and                                                   |

| · | that the indemnification provided for by Section 145                                                                                       
 shall not be deemed exclusive of any other rights which may be provided under any by-law, agreement, stockholder or disinterested director 
 vote, or otherwise.                                                                                                                        |

The Company’s Restated Certificate of Incorporation,
as amended (the “”) provides that a director of the Company shall not be personally liable
to the Company or its stockholders for monetary damages for breach of fiduciary duty as a director except for liability (i) for any
breach of the director’s duty of loyalty to the Company or its stockholders, (ii) for acts or omissions not in good faith or
which involve intentional misconduct or a knowing violation of law, (iii) for paying a dividend or approving a stock repurchase in
violation of Section 174 of the DGCL or (iv) for any transaction from which the director derived an improper personal benefit.

The Certificate of Incorporation also provides
that each person who was or is made a party to, or is involved in, any action, suit or proceeding by reason of the fact that he or she
is or was a director or officer of the Company (or was serving at the request of the Company as a director, officer, employee or agent
for another entity) shall be indemnified and held harmless by the Company, to the fullest extent authorized by the DGCL, as in effect
(or, to the extent indemnification is broadened, as it may be amended) against all expense, liability or loss reasonably incurred by such
person in connection therewith. The Certificate of Incorporation further provides that such rights to indemnification are contract rights
and shall include the right to be paid by the Company the expenses incurred in defending the proceedings specified above, in advance of
their final disposition, provided that, if the DGCL so requires, such payment shall only be made upon delivery to the Company by the indemnified
party of an undertaking to repay all amounts so advanced if it shall ultimately be determined that the person receiving such payment is
not entitled to be indemnified. Persons so indemnified may bring suit against the Company to recover unpaid amounts, and if the suit is
successful, the Company shall reimburse the indemnified party for