Company: UIS
Filing Date: 2025-03-12
Form Type: PRE 14A
Source: 0001104659-25-023022
Chunk: 131

Company: UNISYS CORP
Filing Date: 2025-03-12
Form: PRE 14A
Chunk 131
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 9. (cc) “Plan” means this Unisys Corporation 2024 Long-Term Incentive and Equity Compensation Plan, as may be amended from time to time. (dd) “Prior Plans” means the Company’s 2023 Long-Term Incentive and Equity Compensation Plan and 2019 Long-Term Incentive and Equity Compensation Plan, each as may be amended and/or restated from time to time. (ee) “Restriction Period” shall have the meaning set forth in Section 7(a). (ff) “SAR” means a stock appreciation right, as described in Section 6.

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| ​ | 2025 Proxy Statement | ​ | ​ | 115 | ​ |

(gg) “Securities Act” means the U.S. Securities Act of 1933, as amended. (hh) “Restricted Stock Award” means an award of Common Stock, as described in Section 7. (ii) “Restricted Stock Unit” means an award of the right to receive, in cash or shares of Common Stock, the value of a shares of Common Stock, as described in Section 8. (jj) “Tax-Related Items” means any U.S. federal, state, and or local taxes and any taxes imposed by a jurisdiction outside the U.S., including but not limited to income tax, social insurance and other similar contributions, payroll tax, fringe benefits tax, payment on account, employment tax, stamp tax, any other taxes related to the participation in the Plan and legally applicable to a Grantee, including any employer liability for which a Grantee is liable for pursuant to applicable tax or social security laws or the applicable Award Agreement.

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| ​ | 116 | ​ | ​ |     | ​ | ​ |     | ​ | ​ |     | ​ |

Appendix C AMENDED ANDRESTATED
CERTIFICATE OF INCORPORATION
OF
UNISYS CORPORATION ARTICLE I The name of the corporation (hereinafter called the “Corporation”) is Unisys Corporation. ARTICLE II The address of the Corporation’s registered office in the State of Delaware is 1209 Orange Street, Wilmington, New Castle County, Delaware 19801. The name of the Corporation’s registered agent at such address is The Corporation Trust Company. ARTICLE III The purpose or purposes for which the Corporation is organized are: To engage in the business of designing, manufacturing and marketing of components, products, systems and forms and