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.