EX-24 7 d265690dex24.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24

POWER OF ATTORNEY

Unisys Corporation

Annual Report on Form 10-K

for the year ended December 31, 2011

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below does hereby make, constitute and appoint J. EDWARD COLEMAN, JANET BRUTSCHEA HAUGEN and NANCY STRAUS SUNDHEIM, and each one of them severally, his true and lawful attorneys-in-fact and agents, for such person and in such person’s name, place and stead, to sign the Unisys Corporation Annual Report on Form 10-K for the year ended December 31, 2011, and any and all amendments thereto and to file such Annual Report on Form 10-K and any and all amendments thereto with the Securities and Exchange Commission, and does hereby grant unto such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as said person might or could do in person, hereby ratifying and confirming all that such attorney-in-fact and agents and each of them may lawfully do or cause to be done by virtue hereof.

Dated: February 9, 2012

 

/s/ J. Edward Coleman

   

/s/ Denise K. Fletcher

J. Edward Coleman     Denise K. Fletcher

Chairman and Chief

Executive Officer;

Director

    Director

/s/ Alison Davis

   

/s/ Leslie F. Kenne

Alison Davis     Leslie F. Kenne
Director     Director

 

   

/s/ Charles B. McQuade

Nathaniel A. Davis     Charles B. McQuade
Director     Director

/s/ James J. Duderstadt

   

/s/ Lee D. Roberts

James J. Duderstadt     Lee D. Roberts
Director     Director

/s/ Henry C. Duques

   

/s/ Paul E. Weaver

Henry C. Duques     Paul E. Weaver
Lead Director     Director

/s/ Matthew J. Espe

     
Matthew J. Espe    
Director