Information Regarding Nominees and Directors

The names and ages of the nominees and directors, their principal occupations and employment during the past five years, and other data regarding them are as follows.

Nominees for Election to the Board of Directors

J. P. BOLDUC
Mr. Bolduc, 62, is Chairman and Chief Executive Officer of JPB Enterprises, Inc., a merchant banking, venture capital, and real estate investment holding company. He previously served in the positions of President and Chief Executive Officer, Vice Chairman, and Chief Operating Officer of W. R. Grace & Co., a specialty chemicals and health care company. He is a Director of Proudfoot PLC. He has served as a Director of Unisys since 1992 and is a member of the Finance Committee and the Nominating Committee.

JAMES J. DUDERSTADT
Dr. Duderstadt, 59, is President Emeritus and University Professor of Science and Engineering at the University of Michigan. He is a Director of CMS Energy Corporation. He has served as a Director of Unisys since 1990 and is a member of the Audit Committee.

DENISE K. FLETCHER
Ms. Fletcher, 53, is Executive Vice President and Chief Financial Officer of MasterCard International, an international payment solutions company. She has served as a Director of Unisys since July 2001 and is a member of the Audit Committee.

KENNETH A. MACKE
Mr. Macke, 63, is General Partner of Macke Partners, a venture capital firm. He previously served as Chairman and Chief Executive Officer of Dayton Hudson Corporation, a general merchandise retailer. He has served as a Director of Unisys since 1989 and is a member of the Corporate Governance and Compensation Committee and the Nominating Committee.

Members of the Board of Directors Continuing in Office
Term Expiring in 2003

GAIL D. FOSLER
Ms. Fosler, 54, is Senior Vice President and Chief Economist of The Conference Board, a business-sponsored, nonprofit research organization. She is a Director of Baxter International Inc., H. B. Fuller Company and DBS Holdings (Singapore) and a Trustee of the John Hancock Mutual Funds. She has served as a Director of Unisys since 1993 and is a member of the Finance Committee.

MELVIN R. GOODES
Mr. Goodes, 66, is a retired Chairman and Chief Executive Officer of Warner-Lambert Company, a diversified worldwide health care, pharmaceutical, and consumer products company. He has served as a Director of Unisys since 1987 and is a member of the Corporate Governance and Compensation Committee.

EDWIN A. HUSTON
Mr. Huston, 63, is a retired Vice Chairman of Ryder System, Inc., an international logistics and transportation solutions company. He has also served as Senior Executive Vice President-Finance and Chief Financial Officer of that company. He is a Director of Answerthink, Inc. and Enterasys Networks, Inc. He has served as a Director of Unisys since 1993 and is a member of the Audit Committee and the Nominating Committee.

Members of the Board of Directors Continuing in Office
Term Expiring in 2004

HENRY C. DUQUES
Mr. Duques, 58, is a Director and Chairman of First Data Corporation, an electronic commerce and payment services company. He has also served as Chief Executive Officer of that company. He is a Director of CheckFree Corporation and SunGard Data Systems, Inc. He has served as a Director of Unisys since 1998 and is a member of the Corporate Governance and Compensation Committee.

THEODORE E. MARTIN
Mr. Martin, 62, is a retired President and Chief Executive Officer of Barnes Group Inc., a manufacturer and distributor of automotive and aircraft components and maintenance products. He has also held the position of Executive Vice President-Operations of that company. He is a Director of Ingersoll-Rand Company and Applera Corporation. He has served as a Director of Unisys since 1995 and is a member of the Finance Committee.

LAWRENCE A. WEINBACH
Mr. Weinbach, 62, is Chairman of the Board, President and Chief Executive Officer of Unisys. He previously served in the position of Managing Partner-Chief Executive of Andersen Worldwide, a global professional services organization. He is a Director of Avon Products, Inc. and UBS AG. He has served as a Director of Unisys since 1997.