JOINT FILING AGREEMENTJoint Filing Agreement • May 21st, 2008 • Mmi Investments, L.P.
In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of Amendment No. 7 to the Schedule 13D originally filed on November 27, 2006 (including additional amendments thereto) with respect to the Common Stock of Unisys Corporation. This Joint Filing Agreement shall be filed as an Exhibit to such Statement.
GOVERNANCE AND COOPERATION AGREEMENTGovernance and Cooperation Agreement • May 21st, 2008 • Mmi Investments, L.P. • Delaware
This Governance and Cooperation Agreement (this “Agreement”) is made and entered into as of May 20, 2008, by and among Unisys Corporation, a Delaware corporation (the “Company”), and MMI Investments, L.P., a Delaware limited partnership (“MMI”), MCM Capital Management, LLC, a Delaware limited liability company, Clay B. Lifflander and Charles B. McQuade (such entities and natural persons, collectively, the “MMI Group” and each, individually, a “member” of the MMI Group) which presently are or may be deemed to be members of a “group” with respect to the beneficial ownership of the common stock of the Company, par value $.01 per share (the “Common Stock”), pursuant to Rule 13d-5 promulgated by the Securities and Exchange Commission (the “SEC”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
