Unisys elects John Kritzmacher to Board of Directors; bylaws amended with exclusive forum provisions

UNISYS CORP

John Kritzmacher (former CFO of John Wiley & Sons) elected to Unisys Board effective Dec 13, 2022.
Appointed to Audit & Finance and Security & Risk Committees.
Bylaws amended effective Dec 14 to designate exclusive forum for derivative suits (Delaware state courts) and Securities Act claims (federal courts).
Amendments also clarify majority voting, adopt gender-neutral terms, and make administrative updates.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

John Kritzmacher

director

UIS · UNISYS CORP

Effective: 2022-12-13
Filed: December 14, 2022, 6:59 PM ET

On December 13, 2022, the Board of Directors (the “Board”) of Unisys Corporation (the “Company”) elected John Kritzmacher as a director of the company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

John Kritzmacher was elected as director at UNISYS CORP.

Action: elected
Role: director

Exact text from the filing

On December 13, 2022, the Board of Directors (the “Board”) of Unisys Corporation (the “Company”) elected John Kritzmacher as a director of the company.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

UNISYS CORP: Amended and restated the bylaws to clarify stockholder meeting rules, revise majority voting provision, designate exclusive forum provisions, establish director and officer questionnaire eligibility, adopt gender-neutral terms, and make administrative updates (effective 2022-12-14).

Change: bylaw amendment
Effective: 2022-12-14

Exact text from the filing

On December 14, 2022, the Board approved an amendment and restatement of the Company’s bylaws (the “Amended and Restated Bylaws”), effective as of such date.

View on SEC.gov

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UNISYS CORP filing history →

Source: SEC EDGAR

accession 0000746838-22-000046

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