0001562180-24-002675.txt : 20240314 0001562180-24-002675.hdr.sgml : 20240314 20240314161411 ACCESSION NUMBER: 0001562180-24-002675 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240312 FILED AS OF DATE: 20240314 DATE AS OF CHANGE: 20240314 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dies Jason CENTRAL INDEX KEY: 0001719216 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03579 FILM NUMBER: 24750287 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] ORGANIZATION NAME: 06 Technology 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 X0508 4 2024-03-12 false 0000078814 PITNEY BOWES INC /DE/ PBI 0001719216 Dies Jason 3001 SUMMER STREET STAMFORD CT 06926 false true false false Interim CEO false Common Stock 2024-03-12 4 M false 9771.00 0.00 A 269316.00 D Common Stock 2024-03-12 4 F false 4577.00 4.085 D 264739.00 D Common Stock 28117.00 I DISP Restricted Stock Units 2024-03-12 4 M false 9771.00 0.00 D Common Stock 9771.00 0.00 D All awards listed in Table II above are subject to the terms of the Amended and Restated 2018 Stock Plan including applicable share limits. 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 March. /s/ Thomas Seitaridis - POA for Jason C. Dies 2024-03-14 EX-24 2 jdiespoadec2018.txt POA POWER OF ATTORNEY Know All By These Present, that the undersigned constitutes and appoints George Brereton and Thomas Seitaridis 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 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 26th day of December. 2018. Jason C. Dies /s/ Jason C. Dies