8-K 1 c44276_8k.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 8-K

     CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

     September 13, 2006 (September 12, 2006)
Date of Report (Date of earliest event reported)


PITNEY BOWES INC.
(Exact name of registrant as specified in its charter)

DELAWARE  1-3579  06-0495050 
 
(State or other jurisdiction of  (Commission File Number)  (I.R.S. Employer Identification No.) 
incorporation or     
organization)     

     World Headquarters
1 Elmcroft Road
Stamford, Connecticut 06926-0700
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (203) 356-5000

Not Applicable
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

    o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    o
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    o
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    o
    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

ITEM 7.01.    REGULATION FD DISCLOSURE

The following information is furnished pursuant to Item 7.01 Regulation FD Disclosure.

On September 12, 2006, the registrant held its 2006 Investor Update Meeting in New York via a live conference and webcast. The press release and presentation are attached hereto as Exhibit 99.1 and 99.2, respectively, and hereby incorporated by reference.

The information is being furnished under Item 7.01 “Regulation FD Disclosure” of Form 8-K. Such information, including the Exhibits attached hereto, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in such filing.

ITEM 9.01.    FINANCIAL STATEMENTS AND EXHIBITS

(c)       Exhibits.

Exhibit No.  Description 
 
99.1  Press Release of Pitney Bowes Inc. dated September 12, 2006 
99.2  2006 Investor Update Presentation 


Signature

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

  PITNEY BOWES   
 
 
 
September 13, 2006  By: /s/ B. P. Nolop   
 
 
  B. P. Nolop   
  Executive Vice President and Chief   
  Financial Officer   
  (Principal Financial Officer)   
 
  By: /s/ S.J. Green   
 
 
  S.J. Green   
  Vice President, Finance   
  (Principal Accounting Officer)