SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported) May 24, 2011
(Exact Name of Registrant as Specified in its Charter)
Delaware 1-8729 38-0387840
(State or Other (Commission File Number) (IRS Employer
Jurisdiction of Identification No.)
801 Lakeview Drive, Suite 100
Blue Bell, Pennsylvania 19422
(Address of Principal Executive Offices) (Zip Code)
(Registrant's telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of
the following provisions:
\ \ Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
\ \ Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
\ \ Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)
\ \ Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
(d) On May 24, 2011, the Board of Directors of Unisys Corporation elected
Lee D. Roberts as a director of Unisys Corporation and named him to the
Compensation Committee of the Board. There are no arrangements or
understandings between Mr. Roberts and any other person pursuant to which Mr.
Roberts was elected a director. The company is not aware of any transactions
with Mr. Roberts that would require disclosure under Item 404(a) of Regulation
Mr. Roberts will participate in the standard non-employee director compensation
arrangements described under the heading "Compensation of Directors" in the
company's 2011 proxy statement, which was filed with the SEC on March 16, 2011.
Mr. Roberts has not yet been granted any restricted stock units in connection
with his election as a director.
A press release announcing Mr. Roberts' election to the Board is attached as
Item 9.01. Financial Statements and Exhibits
(d) The following Exhibit is filed herewith:
Exhibit 99 Press Release dated May 26, 2011 announcing the election of
Lee D. Roberts
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Date: May 27, 2011 By: /s/ Nancy Straus Sundheim
Nancy Straus Sundheim
Senior Vice President,
General Counsel and
99 Press Release dated May 26, 2011 announcing the election of Lee D.
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