-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TgscazLDFV1ShHKg+9KTcJent2wUFifgl75P7/Ia7pwqN0/PRakJG2aDGUplYs50 HxFAJyjf3XBlUJujjRXdfQ== 0001225208-05-003580.txt : 20051221 0001225208-05-003580.hdr.sgml : 20051221 20051221160952 ACCESSION NUMBER: 0001225208-05-003580 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051215 FILED AS OF DATE: 20051221 DATE AS OF CHANGE: 20051221 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: WORLD HEADQUARTERS 61-11 STREET 2: ONE ELMCROFT ROAD CITY: STAMFORD STATE: CT ZIP: 06926 BUSINESS PHONE: 2033565000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Keddy Patrick J CENTRAL INDEX KEY: 0001346840 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03579 FILM NUMBER: 051278739 BUSINESS ADDRESS: BUSINESS PHONE: (203) 356-5000 MAIL ADDRESS: STREET 1: ONE ELMCROFT ROAD CITY: STAMFORD STATE: CT ZIP: 06926 3 1 ked4.xml X0202 3 2005-12-15 0 0000078814 PITNEY BOWES INC /DE/ PBI 0001346840 Keddy Patrick J ONE ELMCROFT ROAD STAMFORD CT 069260700 0 1 0 0 EVP & Pres, Mailstrm Intl Common Stock 10926.586 D Stock Option 21.2200 2005-10-01 2006-03-31 Common Stock 159 D Stock Option 26.4200 2006-10-01 2007-03-31 Common Stock 127 D Stock Option 44.2201 1999-02-09 2008-02-08 Common Stock 6149 D Stock Option 22.2300 2007-10-01 2008-03-31 Common Stock 148 D Stock Option 51.8443 1999-09-14 2008-09-13 Common Stock 6149 D Stock Option 64.1346 2000-02-08 2009-02-07 Common Stock 12297 D Stock Option 20.8000 2009-03-01 2009-08-31 Common Stock 152 D Stock Option 46.3841 2001-02-14 2010-02-13 Common Stock 12297 D Stock Option 21.8200 2009-11-01 2010-04-30 Common Stock 151 D Stock Option 21.3500 2010-12-01 2011-05-31 Common Stock 150 D Stock Option 40.6800 2003-02-11 2012-02-10 Common Stock 3000 D Stock Option 34.7300 2003-09-05 2012-09-04 Common Stock 10000 D Stock Option 32.1000 2004-02-10 2013-02-09 Common Stock 15000 D Stock Option 40.0800 2005-02-09 2014-02-08 Common Stock 20000 D Stock Option 46.9300 2006-02-14 2015-02-13 Common Stock 22000 D Options are granted under the Pitney Bowes Inc. 1998 UK S.A.Y.E. Stock Option Plan. Amounts indicated are in pound sterling. By: Patricia M. Johnson-POA 2005-12-20 EX-24 2 keddypoa.txt POWER OF ATTORNEY Know All By These Presents, that the undersigned constitutes and appoints Amy C. Corn, Bruce P. Nolop, Patricia M. Johnson, and Michele Coleman Mayes, 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 ______ day of _____________, 2005. -------------------------- Patrick Keddy -----END PRIVACY-ENHANCED MESSAGE-----