-----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, FZzcZjwLgmP3XlVGok3C0imSEnQFSEUdEAFrgwc4s+JIaWtr1uaQi+1IipjD3Uim pyWd0Rga6J2AH25shSoQDA== 0001225208-07-004852.txt : 20070515 0001225208-07-004852.hdr.sgml : 20070515 20070515155114 ACCESSION NUMBER: 0001225208-07-004852 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070514 FILED AS OF DATE: 20070515 DATE AS OF CHANGE: 20070515 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: KEYES JAMES H CENTRAL INDEX KEY: 0001205036 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03579 FILM NUMBER: 07852979 BUSINESS ADDRESS: STREET 1: JOHNSON CONTROLS INC STREET 2: 5757 N. GREEN BAY AVE. CITY: MILWAUKEE STATE: WI ZIP: 53201 4 1 doc4.xml X0202 4 2007-05-14 0000078814 PITNEY BOWES INC /DE/ PBI 0001205036 KEYES JAMES H WORLD HEADQUARTERS ONE ELMCROFT ROAD STAMFORD CT 06926 1 Common Stock 2007-05-14 4 A 0 2200 47.19 A 16774 D Award of Restricted Stock under the Pitney Bowes Inc. Directors' Stock Plan. poakeyes.TXT Patricia M. Johnson-POA for J. Keyes 2007-05-15 EX-24 2 poakeyes.txt POWER OF ATTORNEY Know All By These Present, that the undersigned constitutes and appoints Amy C. Corn, Lori I. Zyskowski, 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 7th day of February, 2007. /s/James H. Keyes James H. Keyes -----END PRIVACY-ENHANCED MESSAGE-----