Company: UIS
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001104659-25-027313
Chunk: 60

Company: UNISYS CORP
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 60
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 the Audit and Finance Committee and the Board. The Audit and Finance Committee has received from Grant Thornton the written disclosures and the letter required by applicable requirements of the PCAOB regarding Grant Thornton’s communications with the Audit and Finance Committee concerning independence and has discussed with Grant Thornton its independence from management and the Company, and disclosed relationships and the impact of those relationships on Grant Thornton’s independence. The Audit and Finance Committee has also considered the compatibility of audit-related services, tax services and other non-audit services with Grant Thornton’s independence. Recommendation Regarding Annual Report In performing its oversight function with regard to the 2024 financial statements, the Audit and Finance Committee relied on financial statements and information prepared by the Company’s management. It also relied on information provided by the internal audit staff as well as Grant Thornton. The Audit and Finance Committee reviewed and discussed with management the Company’s audited financial statements as of and for the year ended December 31, 2024. Based on these discussions and the information received and reviewed, the Audit and Finance Committee recommended to the Board that the audited financial statements be included in the Company’s Annual Report for filing with the SEC. This report is furnished by the members of the Audit and Finance Committee. Audit and Finance Committee Regina M. Paolillo (Chair)
John A. Kritzmacher
Paul E. Martin
Philippe Germond

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| ​ | Proposal 4                                                                            | ​ |
| ​ | Amendment to the UnisysCorporation 2024Long-Term Incentiveand Equity CompensationPlan | ​ |

General The Board has unanimously adopted, subject to stockholders’ approval at the Annual Meeting, an amendment (the “Amendment”) to the Unisys Corporation 2024 Long-Term Incentive and Equity Compensation Plan (the “2024 Equity Plan”). The Amendment to the 2024 Equity Plan will become effective on the date it is approved by stockholders. The 2024 Equity Plan was originally approved by our stockholders at the 2024 Annual Meeting. The 2024 Equity Plan currently authorizes the issuance, pursuant to awards under the plan, of up to 6,340,000 shares of our common stock, plus the shares that were available for issuance under a predecessor plan at the time the 2024 Equity Plan was approved by stockholders, plus any shares subject to an award granted under any predecessor