0001562180-23-004353.txt : 20230522 0001562180-23-004353.hdr.sgml : 20230522 20230522145123 ACCESSION NUMBER: 0001562180-23-004353 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230519 FILED AS OF DATE: 20230522 DATE AS OF CHANGE: 20230522 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Everett Todd A. CENTRAL INDEX KEY: 0001512662 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03579 FILM NUMBER: 23944057 MAIL ADDRESS: STREET 1: 2700 VIA FORTUNA STREET 2: SUITE 300 CITY: AUSTIN STATE: TX ZIP: 78746 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 X0407 4 2023-05-19 false 0000078814 PITNEY BOWES INC /DE/ PBI 0001512662 Everett Todd A. 3001 SUMMER STREET STAMFORD CT 06926 true false false false false Restricted Stock Units 2023-05-19 4 A false 30769.00 0.00 A Common Stock 30769.00 30769.00 D Each restricted stock unit represents a contingent right to receive one share of Pitney Bowes stock. The RSUs were granted on May 19, 2023 and have a one year (as defined in the Amended and Restated Pitney Bowes Inc. 2018 Stock Plan) cliff vesting. George Brereton - POA for Todd Everett 2023-05-22 EX-24 2 teverretpoa.txt POA POWER OF ATTORNEY Know All By These Present, that the undersigned constitutes and appoints George Brereton, Thomas Seitaridis, and Michael Queally and each of them acting 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 Forms 3, 4 and 5, and any and all amendments thereto, in accordance with Section 16(a} of the Securities Exchange 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 authority to do and perform each and every act and thing requisite and necessary to be done with respect to the filing of 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 or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such 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 11 day of May. Todd Everett