UNISYS CORP
10-Q, EX-10, 2000-07-28
COMPUTER & OFFICE EQUIPMENT
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                     AMENDMENT TO THE UNISYS CORPORATION
                          DIRECTOR STOCK UNIT PLAN


Section 5(D) is amended and restated in its entirety, effective April 26, 2000,
to read as follows:

          "(D) Any amounts distributed under the Plan on or after April 26,
               2000, shall be distributed in the form of shares of common
               stock of the Corporation."



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