As filed with the Securities and Exchange Commission on October 27, 2003
Registration No. 333-______
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Form S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
UNISYS CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 38-0387840
(State of Incorporation) (I.R.S. Employer Identification
No.)
Unisys Way
Blue Bell, Pennsylvania 19424
(215) 986-4011
(Address of principal executive offices)
UNISYS SAVINGS PLAN
(Full title of the Plan)
NANCY STRAUS SUNDHEIM
Senior Vice President,
General Counsel and Secretary
Unisys Corporation
Unisys Way
Blue Bell, Pennsylvania 19424
(215) 986-4008
(Name and address of agent for service)
CALCULATION OF REGISTRATION FEE
=================================================================================================
Title of Securities Amount Proposed Maximum Proposed Maximum Amount of
to be to be Offering Price Aggregate Offering Registration
Registered Registered per Share (1) Price (1) Fee
-------------------------------------------------------------------------------------------------
Common Stock, 20,000,000 $15.03 $300,600,000 $24,318.54
par value $.01 shares
per share(2)
=================================================================================================
(1) Estimated pursuant to paragraphs (c) and (h) of Rule 437 solely for the
purpose of calculating the registration fee, based upon the average of the
reported high and low sales prices for a share of Common Stock on
October 20, 2003, as reported on the New York Stock Exchange.
(2) Includes Preferred Share Purchase Rights ("Rights"). The Rights are
associated with and trade with the Common Stock. The value, if any,
attributable to the Rights is reflected in the market price of the Common
Stock.
Page 2
INCORPORATION OF DOCUMENTS BY REFERENCE TO PRIOR REGISTRATION STATEMENT
This Registration Statement is filed for the purpose of registering
20,000,000 additional shares of Common Stock, par value $.01 per share, of
Unisys Corporation (the "Company") for use in connection with the Unisys
Savings Plan (the "Plan"). A Registration Statement on Form S-8
(No. 333-56038) (the "Prior Registration Statement") relating to the Plan is
effective. Accordingly, in accordance with General Instruction E to
Form S-8, the Company incorporates by reference herein the contents of the
Prior Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits
Exhibit No. Description
5 Opinion of Nancy Straus Sundheim, Esq. as to the legality
of the shares of Common Stock covered by the Registration
Statement
23.1 Consent of Ernst & Young LLP, independent auditors
23.2 Consent of counsel (included in opinion filed as Exhibit
5)
24 Power of Attorney (included on the signature page hereof)
Page 3
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the Township of Whitpain, Commonwealth of
Pennsylvania, on October 23, 2003.
UNISYS CORPORATION
By:/s/Lawrence A. Weinbach
-----------------------
Lawrence A. Weinbach
Chairman, President and
Chief Executive Officer
POWER OF ATTORNEY
Each person whose individual signature appears below hereby authorizes
Janet Brutschea Haugen, Nancy Straus Sundheim, and Lawrence A. Weinbach,
and each of them, with full power of substitution and full power to act
without the other, his or her true and lawful attorney-in-fact and agent in
his or her name, place and stead, to execute in the name and on behalf of
such person, individually and in each capacity stated below, any and all
amendments (including post-effective amendments) to this Registration
Statement and all documents relating thereto, and to file the same, with all
exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, and generally to do all such things in
his or her name and on his or her behalf in his or her respective capacities
as officers or directors of Unisys Corporation to comply with the provisions
of the Securities Act of 1933, as amended, and all requirements of the
Securities and Exchange Commission.
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated on October 23, 2003.
Signature Title
--------- -----
/s/ Lawrence A. Weinbach Chairman, President and Chief
------------------------- Executive Officer (principal
Lawrence A. Weinbach executive officer) and Director
/s/ Janet B. Haugen Senior Vice President and Chief
----------------------------- Financial Officer (principal
Janet B. Haugen financial officer)
/s/ Carol S. Sabochick Vice President and Corporate
---------------------- Controller (principal accounting
Carol S. Sabochick officer)
Page 4
/s/ J.P. Bolduc Director
---------------
J.P. Bolduc
/s/ James J. Duderstadt Director
------------------------
James J. Duderstadt
/s/ Henry C. Duques Director
-------------------
Henry C. Duques
/s/ Denise K. Fletcher Director
----------------------
Denise K. Fletcher
/s/ Gail D. Fosler Director
------------------
Gail D. Fosler
/s/ Melvin R. Goodes Director
--------------------
Melvin R. Goodes
/s/ Edwin A. Huston Director
-------------------
Edwin A. Huston
Director
--------------------
Kenneth A. Macke
/s/ Theodore E. Martin Director
----------------------
Theodore E. Martin
Page 5
EXHIBIT INDEX
Exhibit
No.
-------
5 Opinion of Nancy Straus Sundheim, Esq. as to the legality
of the shares of Common Stock covered by the Registration
Statement
23.1 Consent of Ernst & Young LLP, independent auditors
23.2 Consent of counsel (included in opinion filed as Exhibit 5)
24 Power of Attorney (included on the signature page hereof)