Mr. Clay B. Lifflander

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  www.unisys.com/unisys/about/ir/detail.jsp?id=1001650001 - [Cached Version]
  Published on: 7/16/2009    Last Visited: 7/16/2009  

  Clay Lifflander
  
  Mr. Lifflander, 46, has been President of Millbrook Capital Management, Inc. since 1995 and of MMI Investments, L.P. since 1996. Previously, he served as President of the New York City Economic Development Corporation under then Mayor Rudolph Giuliani and as Managing Director in the M&A Group at Smith Barney. He served as Chief Executive Officer of Key Components LLC from 1995 to 2004 and currently serves on the Board of the Hudson River Museum. He is a former Director of Dendrite International, Inc., Key Components and the United Nations Development Corporation. He has served as a Director of Unisys since May 2008 and is a member of the Finance Committee and the Nominating and Corporate Governance Committee.

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  www.sec.gov/Archives/edgar/data/746838/0000746838-09-00 - [Cached Version]
  Published on: 7/27/2009    Last Visited: 7/28/2009  

  0001378860 LIFFLANDER CLAY B UNISYS WAY BLUE BELL PA 19424-0001 1 0 0 0

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  www.hrm.org/gala_09.html - [Cached Version]
  Published on: 5/11/2009    Last Visited: 5/11/2009  

  Clay B. Lifflander

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  www.information-age.com/home/information-age-today/6469 - [Cached Version]
  Published on: 9/24/2008    Last Visited: 12/9/2008  

  In May, two candidates put forward by MMI Investments were appointed to the board of directors, including the fund's president Clay B Lifflander.
  
  The company has seen a gradual decline in revenues in recent years.

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  philadelphia.bizjournals.com/philadelphia/stories/2008/ - [Cached Version]
  Published on: 9/23/2008    Last Visited: 9/24/2008  

  In May, Unisys added two people suggested by MMI, including the New York hedge fund's president, Clay B. Lifflander, to its board of directors.

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  www.sec.gov/Archives/edgar/data/1089447/0000921895-09-0 - [Cached Version]
  Published on: 4/27/2009    Last Visited: 5/13/2009  

  Clay B. Lifflander (Age 46) has been President of Millbrook Capital Management, Inc. since 1995 and of MMI Investments since 1996.  Mr. Lifflander has served on the Board of Unisys Corp., a provider of information technology solutions, since May 2008 and is a member of the Finance Committee and the Nominating and Corporate Governance Committee.  Mr. Lifflander served on the Board of Dendrite International, Inc., a supplier of sales force software products and support services to the pharmaceutical industry from 2006 until its acquisition in 2007 by Cegedim SA.  From 1998 to 2004, Mr. Lifflander served, at various times, as Co-Chairman of the Board, Chief Executive Officer, President and Director of Key Components, Inc., a diversified manufacturing corporation.  From 1994 to 1995 Mr. Lifflander served as President of the New York City Economic Development Corporation under then Mayor Rudolph Giuliani.  Prior to this Mr. Lifflander was a Managing Director in the M&A Group at Smith Barney, where he worked from 1984 to 1994.  He is a former Director of the United Nations Development Corporation, a New York State public benefit corporation which assists the United Nations community with its real estate needs.  The principal business address of Mr. Lifflander is 1370 Avenue of the Americas, New York, New York 10019.  Mr. Lifflander is a U.S. citizen.

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  www.sec.gov/Archives/edgar/data/19584/0000921895-09-000 - [Cached Version]
  Published on: 4/9/2009    Last Visited: 4/12/2009  

  Clay B. Lifflander (Age 46) has been President of Millbrook Capital Management, Inc. since 1995 and of MMI Investments since 1996.  Mr. Lifflander has served on the Board of Unisys Corp., a provider of information technology solutions, since May 2008 and is a member of the Finance Committee and the Nominating and Corporate Governance Committee.  Mr. Lifflander served on the Board of Dendrite International, Inc., a supplier of sales force software products and support services to the pharmaceutical industry from 2006 until its acquisition in 2007 by Cegedim SA.  From 1998 to 2004, Mr. Lifflander served, at various times, as Co-Chairman of the Board, Chief Executive Officer, President and Director of Key Components, Inc., a diversified manufacturing corporation.  From 1994 to 1995 Mr. Lifflander served as President of the New York City Economic Development Corporation under then Mayor Rudolph Giuliani.  Prior to this Mr. Lifflander was a Managing Director in the M&A Group at Smith Barney, where he worked from 1984 to 1994.  He is a former Director of the United Nations Development Corporation.  The principal business address of Mr. Lifflander is 1370 Avenue of the Americas, New York, New York 10019.  Mr. Lifflander is a U.S. citizen.

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  www.sec.gov/Archives/edgar/data/746838/0000893220-08-00 - [Cached Version]
  Published on: 6/18/2008    Last Visited: 6/20/2008  

  The five directors whose terms expire in 2008, J.P. Bolduc, James J. Duderstadt, Matthew J. Espe, Denise K. Fletcher and Clay B. Lifflander, have been nominated for reelection.
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  CLAY B. LIFFLANDER
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  CLAY B. LIFFLANDERMr. Lifflander, 46, is President of Millbrook Capital Management, Inc. and MMI Investments, L.P.Previously, he served as President of the New York City Economic Development Corporation under then Mayor Rudolph Giuliani and as Managing Director in the M&A Group at Smith Barney.He served as Chief Executive Officer of Key Components LLC from 1995 to 2004 and currently serves on the Board of the Hudson River Museum.He is a former Director of Dendrite International, Inc., Key Components and the United Nations Development Corporation.He has served as a Director of Unisys since May 2008.
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  On May 20, 2008, the Company entered into an agreement with MMI Investments, L.P. ("MMI"), MCM Capital Management, LLC, Clay B. Lifflander and Charles B. McQuade (collectively, the "MMI Group") pursuant to which Mr. Lifflander was appointed to the class of directors serving until the 2008 annual meeting of stockholders and Mr. McQuade was appointed to the class of directors serving until the 2010 annual meeting.
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  On May 20, 2008, the Company entered into an agreement with MMI Investments, L.P. ("MMI"), MCM Capital Management, LLC, Clay B. Lifflander and Charles B. McQuade (collectively, the "MMI Group") pursuant to which Mr. Lifflander was appointed to the class of directors serving until the 2008 annual meeting of stockholders and Mr. McQuade was appointed to the class of directors serving until the 2010 annual meeting.
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  In accordance with the agreement, the Board has nominated Mr. Lifflander for election to the Board at the annual meeting.Pursuant to the agreement, Mr. McQuade will be appointed to the Compensation Committee and the Finance Committee, and, assuming his election as a director at the annual meeting, Mr. Lifflander will be appointed to the Nominating and Corporate Governance Committee and the Finance Committee, in each case, immediately following the annual meeting.
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  The agreement further provides that if Mr. Lifflander is not elected to the Board at the annual meeting, the Company will promptly appoint to the Board a replacement nominee selected by the MMI Group to serve until the 2009 annual meeting, subject to a determination by the Nominating and Corporate Governance Committee that such individual is qualified, which may not be unreasonably withheld, and the Company will nominate such replacement nominee for election to the Board at the 2009 annual meeting.
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  See "Director Nomination Process" above for a description of the agreement, dated May 20, 2008, between the Company and MMI Investments, L.P., MCM Capital Management, LLC, Clay B. Lifflander and Charles B. McQuade.
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  Mr. Lifflander and Mr. McQuade are Unisys directors.
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  See "Security Ownership by Certain Beneficial Owners and Management" below for the beneficial ownership of Unisys common stock reported by MMI Investments, L.P., MCM Capital Management, LLC and Mr. Lifflander.

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  www.sec.gov/Archives/edgar/data/746838/0000893220-08-00 - [Cached Version]
  Published on: 6/18/2008    Last Visited: 6/20/2008  

  05 - Clay B. Liffander

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  www.bookstore.unisys.com/about__unisys/news_a_events/05 - [Cached Version]
  Published on: 5/21/2008    Last Visited: 6/18/2008  

  BLUE BELL, Pa., May 21, 2008 - Unisys Corporation (NYSE: UIS) announced today that it is expanding its Board of Directors from eleven to thirteen members to include Clay B. Lifflander, President of MMI Investments, L.P., and Charles B. McQuade, Retired Chairman and Chief Executive Officer of Securities Industry Automation Corp.
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  "The Board is committed to enhancing value for our shareholders, and is pleased to welcome Clay and Charles as directors," said Ric Duques, Unisys Chairman.
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  Clay Lifflander said "We are firm believers that there is significant, unrealized value in Unisys.
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  Clay Lifflander has been the President of Millbrook Capital Management, Inc. and MMI Investments, L.P. since their inceptions in 1995 and 1996, respectively.Previously he served as president of the New York City Economic Development Corporation under then Mayor Rudolph Giuliani and as managing director in the M&A Group at Smith Barney.He served as chief executive officer of Key Components LLC from 1995 to 2003 and currently serves on the Board of the Hudson River Museum.He is a former director of Dendrite International, Inc., Key Components and the United Nations Development Corporation.

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