0001182489-14-000133.txt : 20140206
0001182489-14-000133.hdr.sgml : 20140206
20140206134656
ACCESSION NUMBER: 0001182489-14-000133
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140204
FILED AS OF DATE: 20140206
DATE AS OF CHANGE: 20140206
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: 1 ELMCROFT ROAD
CITY: STAMFORD
STATE: CT
ZIP: 06926-0700
BUSINESS PHONE: 2033565000
MAIL ADDRESS:
STREET 1: 1 ELMCROFT ROAD
CITY: STAMFORD
STATE: CT
ZIP: 06926-0700
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Lautenbach Marc Bradley
CENTRAL INDEX KEY: 0001563556
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03579
FILM NUMBER: 14579254
MAIL ADDRESS:
STREET 1: 1 ELMCROFT ROAD
CITY: STAMFORD
STATE: CT
ZIP: 06926
4
1
edgar.xml
FORM 4 -
X0306
4
2014-02-04
0
0000078814
PITNEY BOWES INC /DE/
PBI
0001563556
Lautenbach Marc Bradley
ONE ELMCROFT ROAD
STAMFORD
CT
06926
0
1
0
0
President and CEO
Common Stock
2014-02-04
4
M
0
28881
0
A
94881
D
Common Stock
2014-02-04
4
F
0
9900
24.74
D
84981
D
Restricted Stock Unit
0
2014-02-04
4
M
0
28881
0
D
2014-02-04
2017-02-07
Common Stock
28881
86642
D
The first of four vesting traunches vested, leaving 28,881 shares to vest on 2/3/2015, 28,880 to vest on 2/2/2016 and 28,881 to vest on 2/7/2017.
Richard Martorana - POA for Marc B. Lautenbach
2014-02-05
EX-24
2
lautenbach.txt
POWER OF ATTORNEY
Know All By These Present, that the undersigned constitutes
and appoints Laurie Bellocchio, Richard Martorana and Peter Panzarella,
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 undersigneds
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 16a 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
Securitiesand 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 undersigneds 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 undersigneds Form 3 Form 4 or Form 5.
Executed on this 15Th day of January 2014
_____________________________
/s/ Marc B. Lautenbach