uk banner

Unisys Sets Date for 2008 Annual Meeting of Stockholders


BLUE BELL, Pa., February 19, 2008 – Unisys Corporation (NYSE: UIS) announced today that it will hold its 2008 Annual Meeting of Stockholders on July 24, 2008. The deadline for advance notice of shareholder proposals and director nominations for this meeting under the Unisys Bylaws will be June 2, 2008. Unisys announced in January that it had postponed the date for shareholder notifications for its 2008 Annual Meeting to facilitate discussions with MMI Investments, LLP, one of its largest shareholders.

 

Unisys believes that the rescheduling of its 2008 Annual Meeting will allow it additional time to explore, with its investment banker Bear Stearns, certain portfolio rationalization and other actions that may enhance shareholder value. There can be no assurance, however, that any such transaction will be proposed or consummated.



About Unisys
Unisys is a worldwide information technology services and solutions company. We provide consulting, systems integration, outsourcing and infrastructure services, combined with powerful enterprise server technology. We specialize in helping clients use information to create efficient, secure business operations that allow them to achieve their business goals. Our consultants and industry experts work with clients to understand their business challenges and create greater visibility into critical linkages throughout their operations. For more information, visit www.unisys.com.

Forward Looking Statements
Any statements contained in this release that are not historical facts are forward-looking statements as defined in the Private Securities Litigation Reform Act of 1995. Forward-looking statements include, but are not limited to, any projections of earnings, revenues, or other financial items; any statements of the company’s plans, strategies or objectives for future operations; statements regarding future economic conditions or performance; and any statements of belief or expectation. All forward-looking statements rely on assumptions and are subject to various risks and uncertainties that could cause actual results to differ materially from expectations. The factors that could affect Unisys future results are contained in the company’s periodic filings with the Securities and Exchange Commission. Unisys assumes no obligation to update any forward-looking statements.

###
RELEASE NO.: 0219/8856
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.

Contacts

Investor Contact:
Jack McHale, 215-986-6050
Jack.McHale@unisys.com

 

Media Contact:
Jim Kerr, 215-986-5795
Jim.Kerr@unisys.com