0000746838-16-000030.txt : 20160218
0000746838-16-000030.hdr.sgml : 20160218
20160218163907
ACCESSION NUMBER: 0000746838-16-000030
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160211
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: 20160218
DATE AS OF CHANGE: 20160218
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: 161438525
BUSINESS ADDRESS:
STREET 1: 801 LAKEVIEW DRIVE, SUITE 100
CITY: BLUE BELL
STATE: PA
ZIP: 19422
BUSINESS PHONE: 2159864011
MAIL ADDRESS:
STREET 1: 801 LAKEVIEW DRIVE, SUITE 100
CITY: BLUE BELL
STATE: PA
ZIP: 19422
FORMER COMPANY:
FORMER CONFORMED NAME: BURROUGHS CORP /DE/
DATE OF NAME CHANGE: 19861204
8-K
1
director.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) February 11, 2016
_________________________________________________________________________
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.
On February 11, 2016, the company's Board of Directors elected Philippe
Germond as a director of the company. There are no arrangements or
understandings between Mr. Germond and any other person pursuant to which
Mr. Germond was elected a director. The company is not aware of any
transaction with Mr. Germond that would require disclosure under Item 404(a)
of Regulation S-K. Mr. Germond will participate in the standard non-employee
director compensation arrangements described under the heading "Compensation
of Directors" in the company's 2015 proxy statement, which was filed with the
SEC on March 20, 2015. Mr. Germond has not yet been granted any restricted
stock units in connection with his election as a director. A press release
announcing Mr. Germond's election to the Board is attached as Exhibit 99 to
this report.
Neil Gissler, Senior Vice President, Services and Delivery, will be leaving
the company effective March 31, 2016.
Item 9.01. Financial Statements and Exhibits
(d) The following Exhibit is filed herewith:
Exhibit 99 News Release dated February 16, 2016 announcing the election
of Philippe Germond.
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: February 18, 2016 By: /s/ Janet B. Haugen
-------------------
Janet B. Haugen
Senior Vice President and
Chief Financial Officer
EXHIBIT INDEX
-------------
Exhibit
No.
------
99 News Release dated February 16, 2016 of Unisys Corporation
EX-99
2
ex99dir.txt
News Release
Investor Contact:
Niels Christensen, 215-986-6651
Niels.Christensen@unisys.com
Media Contact:
Bruce Hight, 512-944-2032
bruce.hight@hkstrategies.com
UNISYS CORPORATION NAMES PHILIPPE GERMOND TO BOARD OF DIRECTORS
BLUE BELL, Pa., February 16, 2016 -- Unisys Corporation (NYSE: UIS) today
announced that Philippe Germond has been elected to the Unisys board of
directors.
Germond is Chairman of the Management Board (the equivalent of chief
executive officer) of Europcar Groupe S.A., a publicly traded European car
rental operator with a presence in more than 140 countries and the leading
operator in Europe. He joined Europcar in 2014.
Germond, 58, has extensive senior executive experience. From 2009 to 2014 he
was Chairman and Chief Executive Officer of Paris Mutuel Urbain, and of Atos
Origin from 2007 to 2008. He was President and Chief Operating Officer of
Alcatel from 2003 to 2005, and Chairman and CEO of SFR (Societe Francaise du
Radiotelephone-Cegetel) from 1995 to 2002.
Prior to those positions he spent 15 years at Hewlett-Packard, where he began
his career and served in a variety of marketing and sales roles of increasing
responsibility, ultimately being named, in Europe, Managing Director of the
Microcomputer Group and a member of the Management Board. He is a 1979
graduate of the Ecole Centrale Paris and earned an MS in management from
Stanford University in 1980.
"We are thrilled that Mr. Germond is joining the Unisys board," said Peter
Altabef, president and chief executive officer of Unisys and a member of the
Unisys board. "As a successful leader in sales, operations and governance,
Philippe brings broad executive experience in a number of industries. His
experience implementing transformational projects and making companies more
digital and customer-oriented will be helpful to Unisys both as we continue
our transformation and bring enhanced value to our clients. In addition,
Unisys, with over one half of its revenues outside the U.S. and Canada, and
approximately 30 percent of its revenues in EMEA, will benefit greatly from
Philippe's vast global experience."
ABOUT UNISYS
Unisys is a global information technology company that works with many of the
world's largest companies and government organizations to solve their most
pressing IT and business challenges. Unisys specializes in providing
integrated, leading-edge solutions to clients in the government, financial
services and commercial markets. With more than 20,000 employees serving
clients around the world, Unisys offerings include cloud and infrastructure
services, application services, security solutions, and high-end server
technology. For more information, visit www.unisys.com.
Follow Unisys on Twitter and LinkedIn.
###
RELEASE NO.: 0216/9393
Unisys and other Unisys products and services mentioned herein, as well as
their respective logos, are trademarks or registered trademarks of Unisys
Corporation. Any other brand or product referenced herein is acknowledged to
be a trademark or registered trademark of its respective holder.