0001182489-14-000138.txt : 20140206 0001182489-14-000138.hdr.sgml : 20140206 20140206135102 ACCESSION NUMBER: 0001182489-14-000138 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: Shearer Mark CENTRAL INDEX KEY: 0001574685 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03579 FILM NUMBER: 14579282 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 0001574685 Shearer Mark ONE ELMCROFT ROAD STAMFORD CT 06926 0 1 0 0 Exec VP & Pres SMB Mail Sol Common Stock 2014-02-04 4 M 0 9104 0 A 19104 D Common Stock 2014-02-04 4 F 0 3220 24.74 D 15884 D Restricted Stock Unit 0 2014-02-04 4 M 0 9104 0 A 2014-02-04 2017-02-07 Common Stock 9104 27311 D The first of four vesting traunches vested, leaving 9,104 shares to vest on 2/3/2015, 9,103 to vest on 2/2/2016 and 9,104 to vest on 2/7/2017. Richard Martorana - POA Mark Shearer 2014-02-05 EX-24 2 shearer.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 16th day of January 2014 _____________________________ /s/ Mark Shearer