0000746838-11-000151.txt : 20111209
0000746838-11-000151.hdr.sgml : 20111209
20111209140223
ACCESSION NUMBER: 0000746838-11-000151
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20111208
ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION: Financial Statements and Exhibits
FILED AS OF DATE: 20111209
DATE AS OF CHANGE: 20111209
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: UNISYS CORP
CENTRAL INDEX KEY: 0000746838
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
IRS NUMBER: 380387840
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08729
FILM NUMBER: 111253005
BUSINESS ADDRESS:
STREET 1: UNISYS WAY
CITY: BLUE BELL
STATE: PA
ZIP: 19424
BUSINESS PHONE: 2159864011
MAIL ADDRESS:
STREET 1: TOWNSHIP LINE & UNION MEETING ROADS
CITY: BLUE BELL
STATE: PA
ZIP: 19424
FORMER COMPANY:
FORMER CONFORMED NAME: BURROUGHS CORP /DE/
DATE OF NAME CHANGE: 19861204
8-K
1
ndavis.txt
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported) December 8, 2011
_______________________________________________________________________________
UNISYS CORPORATION
_______________________________________________________________________________
(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.)
Incorporation)
801 Lakeview Drive, Suite 100
Blue Bell, Pennsylvania 19422
_______________________________________________________________________________
(Address of Principal Executive Offices) (Zip Code)
(215) 986-4011
_______________________________________________________________________________
(Registrant's telephone number, including area code)
N/A
_______________________________________________________________________________
(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
Certain Officers
(d) On December 8, 2011, the Board of Directors of Unisys Corporation elected
Nathanial A. Davis as a director of Unisys Corporation and named him to the
Nominating and Corporate Governance Committee of the Board. There are no
arrangements or understandings between Mr. Davis and any other person pursuant
to which Mr. Davis was elected a director. The company is not aware of any
transactions with Mr. Davis that would require disclosure under Item 404(a) of
Regulation S-K.
Mr. Davis 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. Davis has not yet been granted any restricted stock units in connection
with his election as a director.
A press release announcing Mr. Davis' election to the Board is attached as
Exhibit 99.
Item 9.01. Financial Statements and Exhibits
(d) The following Exhibit is filed herewith:
Exhibit 99 Press Release dated December 8, 2011 announcing the election of
Nathaniel A. Davis
SIGNATURE
---------
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.
UNISYS CORPORATION
Date: December 9, 2011 By: /s/ Nancy Straus Sundheim
---------------------
Nancy Straus Sundheim
Senior Vice President,
General Counsel and
Secretary
EXHIBIT INDEX
-------------
Exhibit
No.
------
99 Press Release dated December 8, 2011 announcing the election of
Nathaniel A. Davis
EX-99
2
ex99ndavis.txt
News Release
Investor Contact:
Niels Christensen, 215-986-6651
Niels.christensen@unisys.com
Media Contact:
Jim Kerr, 215-986-5795
Jim.Kerr@unisys.com
UNISYS ELECTS NATHANIEL A. DAVIS TO BOARD OF DIRECTORS
BLUE BELL, Pa., December 8, 2011 - Unisys Corporation (NYSE: UIS) announced
today that Nathaniel A. Davis has been elected to the Unisys Board of Directors
and appointed to the Nominating and Corporate Governance Committee of the Board.
Davis serves as managing director of the RANND Advisory Group, a business
consulting group that advises software, technology, media and venture capital
firms. From 2007 to 2008 he was president and CEO of XM Satellite Radio, a
provider of direct satellite radio broadcasts in the U.S., and from 2006 to
2007, its president and chief operating officer. Prior to that, he was
president and chief operating officer of XO Communications (formerly Nextlink
Communications) from 2000 to 2003. He has also held senior management roles at
Nextel Communications and MCI Communications. He began his career at AT&T.
"We are pleased to have Nate Davis join the Unisys Board," said Unisys Chairman
and Chief Executive Officer Ed Coleman. "His managerial and operational
expertise, as well as his extensive experience in the communications industry,
will be valuable additions to the Board as we continue our work to strengthen
the company's competitive and financial profile in a changing IT industry."
Davis also serves as a director of K12 Inc. and a trustee of the RLJ Lodging
Trust.
About Unisys
Unisys is a worldwide information technology company. We provide a portfolio of
IT services, software, and technology that solves critical problems for clients.
We specialize in helping clients secure their operations, increase the
efficiency and utilization of their data centers, enhance support to their end
users and constituents, and modernize their enterprise applications. To provide
these services and solutions, we bring together offerings and capabilities in
outsourcing services, systems integration and consulting services,
infrastructure services, maintenance services, and high-end server technology.
With approximately 23,000 employees, Unisys serves commercial organizations and
government agencies throughout the world. For more information, visit
www.unisys.com.
###
RELEASE NO.: 0616/9049
Unisys is a registered trademark of Unisys Corporation. All other brands and
products referenced herein are acknowledged to be trademarks or registered
trademarks of their respective holders.