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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Unisys Corporation New | NYSE:UIS | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-0.16 | -3.05% | 5.08 | 5.4796 | 5.05 | 5.37 | 666,614 | 00:50:01 |
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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WASHINGTON, D.C. 20549
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FORM S-8
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REGISTRATION STATEMENT
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UNDER
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THE SECURITIES ACT OF 1933
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UNISYS CORPORATION
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(Exact Name of Registrant as Specified in Its Charter)
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Delaware
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38-0387840
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(State or Other Jurisdiction of
Incorporation or Organization)
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(I.R.S. Employer
Identification No.)
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801 Lakeview Drive, Suite 100
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Blue Bell, Pennsylvania 19422
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(215) 986-4011
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(Address including zip code, of Principal Executive Offices)
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UNISYS CORPORATION 2019 LONG-TERM INCENTIVE AND EQUITY COMPENSATION PLAN
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(Full Title of Plan)
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Gerald P. Kenney
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Senior Vice President, General Counsel and Secretary
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Unisys Corporation
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801 Lakeview Drive, Suite 100
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Blue Bell, Pennsylvania 19422
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(215) 986-4205
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(Name, Address, Zip Code and Telephone Number of Agent for Service)
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Large accelerated filer
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¨
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Accelerated filer
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ý
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Non-accelerated filer
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¨
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Smaller reporting company
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¨
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Emerging growth company
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¨
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CALCULATION OF REGISTRATION FEE
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Item 1.
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Plan Information.*
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Item 2.
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Registrant Information and Employee Plan Annual Information.*
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Item 3.
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Incorporation of Documents by Reference.
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(a)
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The Company’s Annual Report on Form 10-K for the year ended December 31, 2018 (including information specifically incorporated by reference into the Annual Report on Form 10-K from our Definitive Proxy Statement on Schedule 14A for the 2019 Annual Meeting of Stockholders);
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(b)
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The Company's Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2019;
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(c)
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The Company’s Current Reports on Form 8-K filed with the SEC on April 10, 2019 and May 15, 2019;
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(d)
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The description of the Company’s common stock, $.01 par value per share (the “Common Stock”) contained in the registration statement of Burroughs Corporation on Form 8-B filed on May 29, 1984, as amended on Form 8 filed on May 7, 1991.
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Item 4.
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Description of Securities.
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Item 5.
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Interests of Named Experts and Counsel.
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Item 6.
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Indemnification of Directors and Officers.
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•
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for permissive indemnification for expenses, judgments, fines and amounts paid in settlement actually and reasonably incurred by designated persons, including directors and officers of a corporation, in the event such persons are parties to litigation other than stockholder derivative actions if certain conditions are met;
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•
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for permissive indemnification for expenses actually and reasonably incurred by designated persons, including directors and officers of a corporation, in the event such persons are parties to stockholder derivative actions if certain conditions are met;
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•
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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
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•
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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.
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Item 7.
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Exemption From Registration Claimed.
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Item 8.
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Exhibits.
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Exhibit
Number
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Description
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4.1
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5.1
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23.1
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23.2
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24.1
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Item 9.
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Undertakings
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UNISYS CORPORATION
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/s/ Peter A. Altabef
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Name:
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Peter A. Altabef
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Title:
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Chairman, President and Chief Executive Officer
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Signature
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Title
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Date
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/s/ Peter A. Altabef
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Director, President and Chief Executive Officer
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May 21, 2019
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Peter A. Altabef
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(principal executive officer)
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/s/ Michael M. Thomson
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Chief Financial Officer, Vice President and Corporate
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May 21, 2019
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Michael M. Thomson
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Controller
(principal financial officer and principal accounting officer)
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Signature
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Title
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Date
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/s/ Jared L. Cohon
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Director
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May 21, 2019
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Jared L. Cohon
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/s/ Nathaniel A. Davis
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Director
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May 21, 2019
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Nathaniel A. Davis
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/s/ Matthew J. Desch
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Director
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May 21, 2019
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Matthew J. Desch
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/s/ Denise K. Fletcher
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Director
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May 21, 2019
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Denise K. Fletcher
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/s/ Philippe Germond
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Director
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May 21, 2019
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Philippe Germond
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/s/ Lisa A. Hook
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Director
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May 21, 2019
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Lisa A. Hook
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/s/ Deborah Lee James
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Director
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May 21, 2019
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Deborah Lee James
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/s/ Paul E. Martin
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Director
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May 21, 2019
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Paul E. Martin
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/s/ Regina Paolillo
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Director
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May 21, 2019
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Regina Paolillo
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/s/ Lee D. Roberts
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Director
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May 21, 2019
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Lee D. Roberts
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