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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) August 15, 2007
________________________________________________________________________________
UNISYS CORPORATION
_______________________________________________________________________________
(Exact Name of Registrant as Specified in its Charter)
Delaware 1-8729 38-0387840
_______________________________________________________________________________
(State or Other (Commission File Number) (IRS Employer
Jurisdiction of Identification No.)
Incorporation)
Unisys Way,
Blue Bell, Pennsylvania 19424
_______________________________________________________________________________
(Address of Principal Executive Offices) (Zip Code)
(215) 986-4011
_______________________________________________________________________________
(Registrant's telephone number, including area code)
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 (see General Instruction A.2. below):
[ ] 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))
ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
(d) Effective August 15, 2007, the Board of Directors elected Craig A. Conway as
a director of Unisys Corporation. Mr. Conway, 52, served as President and Chief
Executive Officer of PeopleSoft, Inc. from 1999 until 2004. He is also a former
President and Chief Executive Officer of One Touch Systems Inc. and of TGV
Software, Inc. and has served in senior management roles at Oracle Corporation.
Mr. Conway is also a director of Salesforce.com, Inc. and Kazeon Systems, Inc.
Mr. Conway has not yet been named to any board committee. He has no material
relationship with Unisys. For a general description of compensation related to
board service, see "Compensation of Directors" in the company's 2007 proxy
statement. Mr. Conway has not yet been granted any restricted stock units in
connection with his election as a director.
SIGNATURE
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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: August 21, 2007 By: /s/ Patricia A. Bradford
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Patricia A. Bradford
Senior Vice President,
Worldwide Human Resources
and Training