0001225208-12-003569.txt : 20120209 0001225208-12-003569.hdr.sgml : 20120209 20120209151408 ACCESSION NUMBER: 0001225208-12-003569 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120207 FILED AS OF DATE: 20120209 DATE AS OF CHANGE: 20120209 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: BUONCONTRI GREGORY E CENTRAL INDEX KEY: 0001204523 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03579 FILM NUMBER: 12586691 MAIL ADDRESS: STREET 1: C/O PITNEY BOWES STREET 2: 1 ELMCROFT RD CITY: STAMFORD STATE: CT ZIP: 06926 4 1 doc4.xml X0304 4 2012-02-07 0000078814 PITNEY BOWES INC /DE/ PBI 0001204523 BUONCONTRI GREGORY E WORLD HEADQUARTERS ONE ELMCROFT ROAD STAMFORD CT 06926 1 EVP & Chief Info Officer Common Stock 2012-02-07 4 M 0 3101.0000 0.0000 A 22445.0000 D Common Stock 2012-02-07 4 F 0 1160.0000 19.3800 D 21285.0000 D Common Stock 7269.3014 I By 401(k) Plan Restricted Stock Units 0.0000 2012-02-07 4 M 0 3101.0000 19.3800 D Common Stock 3101.0000 6150.0000 D Each restricted stock unit represents a contingent right to receive one share of Pitney Bowes common stock. The restricted stock units vest in four equal annual installments poabuoncontri2012.txt Jean Jacob-POA for G.E. Buoncontri 2012-02-09 EX-24 2 poabuoncontri2012.txt POWER OF ATTORNEY Know All By These Present, that the undersigned constitutes and appoints Laurie Bellocchio, Jean Jacob and Jeff Jacobson, 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 2 day of December, 2011. Gregory E. Buoncontri