UNISYS CORPORATION (LON:USY) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNISYS CORPORATION (LON:USY) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

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On January 22, 2019, the company’s Board of Directors elected Lisa A. Hook as a director of the company effective as of February 15, 2019. There are no arrangements or understandings between Ms.Hook and any other person to which Ms.Hook was elected a director. The company is not aware of any transaction with Ms.Hook that would require disclosure under Item 404(a) of Regulation S-K. Ms.Hook will participate in the standard non-employee director compensation arrangements described under the heading “Compensation of Directors” in the company’s 2018 proxy statement, which was filed with the SEC on March 16, 2018, except that, effective January 1, 2019, the annual retainer paid to non-employee directors has been increased to $85,000. Ms.Hook has not yet been granted any restricted stock units in connection with her election as a director. A press release announcing the election of Ms. Hook to the Board is attached as Exhibit 99 to this report.

Item 9.01. Financial Statements and Exhibits

(d) The following Exhibit is filed herewith:

Exhibit 99 Press Release dated January 23, 2019 announcing the election of Lisa A. Hook.

UNISYS CORP Exhibit
EX-99 2 ex9920190124pressrelease.htm EXHIBIT 99 Exhibit News Release              Unisys Names Lisa A. Hook to Board of DirectorsBLUE BELL,…
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