Company: UIS
Filing Date: 2025-03-12
Form Type: PRE 14A
Source: 0001104659-25-023022
Chunk: 145

Company: UNISYS CORP
Filing Date: 2025-03-12
Form: PRE 14A
Chunk 145
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 this Article V, on the basis of information known to them after reasonable inquiry, (A) whether a person is an Interested Stockholder, (B) the number of shares of Voting Stock beneficially owned by any persons, (C) whether a person is an Affiliate or Associate of another and (D) whether the assets which are the subject of any Business Combination have, or the consideration to be received for the issuance or transfer of securities by the Corporation or any Subsidiary in any Business Combination has, an aggregate Fair Market Value of $50,000,000 or more. Section 5. No Effect on Fiduciary Obligations of Interested Stockholders. Nothing contained in this Article V shall be construed to relieve any Interested Stockholder from any fiduciary obligation imposed by law. ARTICLE VI BOARD OF DIRECTORS Section 1. Number. The business and affairs of the Corporation shall be managed under the direction of the Board of Directors which, subject . Subject to any right of the holders of any series of Preferred Stock then outstanding to elect additional directors Directors under specified circumstances, shall consist of not less than 7 nor more than 15 persons. The exact number of directors within the minimum and maximum limitations specified in the preceding sentence shall be fixed from time to time the number of Directors shall be determined solely by the Board of Directors from time to time pursuant to a resolution adopted by a majority of the entire Board of Directors. Section 2. Terms. The directors Each member of the Board of Directors (each a “Director” and, collectively, the “Directors”) , other than those who may be elected by the holders of any series of Preferred Stock, shall , commencing with the Annual Meeting of Stockholders scheduled to be held in calendar year 2011 (the “2011 Annual Meeting”), be elected at each Annual Meeting of Stockholders for a term expiring at the next Annual Meeting of Stockholders following their such Director’s election and shall remain in office until their successors such Director’s

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| ​ | 2025 Proxy Statement | ​ | ​ | 123 | ​ |

**successor shall have been elected and qualified or until their such Director’s earlier death, resignation, retirement, disqualification or removal. The term of office of each director serving on the Board of Directors immediately prior to the election of directors at the 2011 Annual Meeting (other than any directors elected by holders of Preferred Stock) shall expire at the 2011 Annual Meeting, notwithstanding that any such director may