SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): March 13, 2018
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)
801 Lakeview Drive, Suite 100
Blue Bell, Pennsylvania 19422
(Address of principal executive offices) (Zip Code)
(Registrant’s telephone number, including area code)
(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))
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) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 13, 2018, the company’s Board of Directors elected Regina Paolillo as a director of the company. There are no arrangements or understandings between Ms. Paolillo and any other person pursuant to which Ms. Paolillo was elected a director. The company is not aware of any transaction with Ms. Paolillo that would require disclosure under Item 404(a) of Regulation S-K. Ms. Paolillo will participate in the standard non-employee director compensation arrangements described under the heading “Compensation of Directors” in the company’s 2017 proxy statement, which was filed with the SEC on March 17, 2017. Ms. Paolillo 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. Paolillo 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 March 13, 2018 announcing the election of Regina Paolillo.
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.
Date: March 14, 2018
/s/ Gerald P. Kenney
Gerald P. Kenney
Senior Vice President,
General Counsel and Secretary
Unisys Names Regina Paolillo to Board of Directors
BLUE BELL, Pa., March 13, 2018 - Unisys Corporation (NYSE: UIS) today announced that Regina M. Paolillo has been elected to the Unisys board of directors.
Paolillo, 59, serves as executive vice president and chief financial and administrative officer of TTEC Holdings, Inc. (formerly known as TeleTech Holdings, Inc.), a Colorado-based company that specializes in designing, building and operating omnichannel customer experiences on behalf of leading brands across the world.
Paolillo brings extensive experience in finance, operations, investments, acquisitions and digital technology and services to the Unisys board.
“Unisys is a leader in providing secure solutions for digital transformation in business and government, and I am pleased to join the board when the company is gaining increasing market momentum,” said Paolillo. “I welcome the opportunity to help Unisys on its mission to provide clients with solutions that address the most challenging issues in digital business and government.”
Paolillo joined TTEC in 2011. She leads the company’s finance, treasury and accounting functions, as well as the enterprise human capital, strategic sourcing, enterprise risk management and mergers and acquisitions teams.
Prior to joining TTEC, Paolillo was chief financial officer and executive vice president for Enterprise Services for the TriZetto Group, Inc., a privately held company providing technology-enabled solutions to the healthcare industry. Previously, she held the position of senior vice president operations at General Atlantic. Prior to General Atlantic, Paolillo served as CFO, COO and, ultimately, CEO at Creditek. After Genpact acquired Creditek, Paolillo became executive vice president of the Revenue Cycle and Mortgage Services Division. Before joining Creditek, Paolillo was CFO and executive vice president of Corporate Services at Gartner, Inc.
Paolillo, a 1980 graduate of the University of New Haven, began her career as an auditor at Price Waterhouse, where she became a certified public accountant.
“We are very pleased that Regina is joining the Unisys board,” said Peter Altabef, president and CEO of Unisys. “Regina’s collegiality, work ethic and judgment have been so important in her successful career and will be very valuable in her role as a board member. She also brings a special combination of financial acumen and technology expertise, which will help us as we intensify our focus on delivering secure digital solutions that provide better outcomes for our clients and their customers.”
Unisys is a global information technology company that builds high-performance, security-centric solutions for the most digitally demanding businesses and governments on Earth. Unisys offerings include security software and services; digital transformation and workplace services; industry applications and services; and innovative software operating environments for high-intensity enterprise computing. For more information on how Unisys builds better outcomes securely for its clients across the Government, Financial Services and Commercial markets, visit www.unisys.com.
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Investors: Courtney Holben, Unisys, 215-986-3379
Media: Brian Daly, Unisys, 215-274-1376
RELEASE NO.: 0313/9570
Unisys and other Unisys products and services mentioned herein, as well as their respective logos, are trademarks or registered trademarks of Unisys Corporation. Any other brand or product referenced herein is acknowledged to be a trademark or registered trademark of its respective holder.