0001562180-18-000654.txt : 20180206
0001562180-18-000654.hdr.sgml : 20180206
20180206170900
ACCESSION NUMBER: 0001562180-18-000654
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180205
FILED AS OF DATE: 20180206
DATE AS OF CHANGE: 20180206
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Dies Jason
CENTRAL INDEX KEY: 0001719216
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03579
FILM NUMBER: 18578404
MAIL ADDRESS:
STREET 1: 3001 SUMMER STREET
CITY: STAMFORD,
STATE: CT
ZIP: 06926
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PITNEY BOWES INC /DE/
CENTRAL INDEX KEY: 0000078814
STANDARD INDUSTRIAL CLASSIFICATION: OFFICE MACHINES, NEC [3579]
IRS NUMBER: 060495050
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: PITNEY BOWES INC
STREET 2: 3001 SUMMER STREET
CITY: STAMFORD
STATE: CT
ZIP: 06926-0700
BUSINESS PHONE: 203-356-5000
MAIL ADDRESS:
STREET 1: 3001 SUMMER STREET
CITY: STAMFORD
STATE: CT
ZIP: 06926-0700
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2018-02-05
false
0000078814
PITNEY BOWES INC /DE/
PBI
0001719216
Dies Jason
3001 SUMMER STREET
STAMFORD
CT
06926
false
true
false
false
EVP & Pres. of SMB Solutions
Restricted Stock Units
2018-02-05
4
A
false
15823.00
12.64
A
Common Stock
15823.00
65035.00
D
Performance Stock Units
2018-02-05
4
A
false
47468.00
12.64
A
Common Stock
47468.00
53523.00
D
Stock Option
2018-02-05
4
A
false
80972.00
0.00
A
2019-02-05
2028-02-05
Common Stock
80972.00
153328.00
D
Each unit represents a contingent right to receive one share of Pitney Bowes common stock.
Each unit represents a contingent right to receive one share of Pitney Bowes common stock that will vest over a three year period on the second Tuesday in February.
Each performance stock unit represents a contingent right to receive Pitney Bowes common stock based upon pre-determined performance factors.
The performance stock units (PSUs) represent a contingent right to receive Pitney Bowes common stock with a 3 year cliff vesting. The shares that will vest are based on the pre-established performance standards set by the Board upon making each award, and could result in more of less shares being issued at the time of the vesting due to the pre-established performance standards. Depending on financial performance, the resulting number of shares released can range from zero to a maximum of 200% of grant.
The grant price for the stock option was calculated at 100% of the closing price on February 5, 2018 which was $12.64.
/s/ George Brereton - POA for Jason C. Dies
2018-02-06
EX-24
2
jdiespoanew.txt
POA
POWER OF ATTORNEY
Know All By These Present, that the undersigned
constitutes and appoints George Brerton,
Marijane Papanikolaou and Shannon Diaz and
each of them cting individually, as true and
lawful attorneys-in- fact and agents, with full
power of substitution and
resubstitution, for the undersigned and in the
undersigned's name, place and stead, in any and all
capacities to:
(i) Sign any Form 3, 4 or 5, and any and
amendedments thereto, in accordance
with Sec 16(a) of the Securities Act of
1934 ("Exchange Act")and the regulations
thereunder, and
(ii) File such Forms 3, 4, 5, or amendments
thereto, and all documents in connection
therewith with the Securities and Exchange
Commission and any applicable stock exchange.
The undersigned further grants unto said attorneys-
in-fact and agents, and each of them, full power and
authhority to do and perform each and every act and
thing requisite and necessary to be done with respect
to the filing of the Forms 3, 4 and 5 or any amendments
thereto as fully to all intents and purposes as the
undersigned might or could do in person, hereby
ratifying and confirming all that said attorneys-in-
fact and agents of any of them, or their substitutes,
may lawfully do or cause to be done by virtue hereof.
The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving such a capacity, at
the request of the undersigned, are not assuming any
of the undersigned's responsibilities to comply
with Section 16 of the Exchange Act.
This Power of Attorney and authorization shall
remain in effect until the undersigned files
with the Securities and Exchange Commission a notice
of revocation of this Power of Attorney by
attaching such notice to the undersigned's Form 3,
Form 4 or Form 5.
Executed on this 22nd day of December, 2017.
Jason Dies
/s/ Jason Dies