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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): July 23, 2025
UNISYS
CORPORATION
(Exact name of registrant as specified in
its charter)
Delaware |
1-8729 |
38-0387840 |
(State or other jurisdiction of
incorporation) |
(Commission File Number) |
(I.R.S. Employer
Identification No.) |
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)) |
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common Stock, par value $.01 |
|
UIS |
|
New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR
§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. ¨
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On July 23, 2025, the Board of Directors (the “Board”)
of Unisys Corporation (the “Company”) approved an amendment and restatement of the Company’s bylaws (the “Amended
and Restated Bylaws”), effective as of such date.
The amendments set forth in the Amended and Restated Bylaws, among
other things: (1) clarify that the number of directors shall be determined from time to time by the Board, (2) remove stale references
to the 2011 annual meeting of stockholders, (3) clarify that officers of the Company are those elected or appointed as such by the Board
and (4) clarify that the compensation of executive officers shall be fixed from time to time by the Board or a committee thereof designated
for such purpose.
A copy of the Amended and Restated Bylaws is included as Exhibit 3.1
to this Current Report on Form 8-K (the “Current Report”) and is incorporated by reference herein. The foregoing description
does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws.
Item 7.01 Regulation FD Disclosure.
As previously disclosed, on July 24, 2025, the Company will host a
conference call at 2 p.m. EDT to provide an update on its recent debt transaction, $250M discretionary pension contribution, and subsequent
changes made to its asset allocations within its U.S. Qualified Defined Benefit Plans. Management will discuss how these actions support
the acceleration of its pension strategy by meaningfully reducing its pension deficit, contributions, and volatility. A copy of the presentation
is furnished as Exhibit 99.1 to this Current Report.
The information
in Item 7.01 of this Current Report is being furnished and shall not be deemed “filed” for purposes of Section 18 of
the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that section, nor shall
it be deemed to be incorporated by reference in any registration statement or other document filed under the Securities Act of 1933 or
the Exchange Act, except as otherwise stated in such filing.
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits:
Exhibit No. | |
Description |
3.1 | |
Unisys Corporation Amended and Restated Bylaws, effective as of July 23, 2025 |
99.1 | |
Presentation, dated July 24, 2025, of Unisys Corporation (Furnished, Not Filed) |
104 | |
Cover Page Interactive Data File (embedded within Inline XBRL document) |
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:
July 24, 2025 |
By: |
/s/
Debra McCann |
|
|
Debra McCann |
|
|
Executive Vice President and Chief Financial Officer |