0001225208-12-003574.txt : 20120209
0001225208-12-003574.hdr.sgml : 20120209
20120209151423
ACCESSION NUMBER: 0001225208-12-003574
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120207
FILED AS OF DATE: 20120209
DATE AS OF CHANGE: 20120209
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: O'Hara John E
CENTRAL INDEX KEY: 0001517779
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03579
FILM NUMBER: 12586698
MAIL ADDRESS:
STREET 1: 1 ELMCROFT ROAD
CITY: STAMFORD
STATE: CT
ZIP: 06926
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
4
1
doc4.xml
X0304
4
2012-02-07
0000078814
PITNEY BOWES INC /DE/
PBI
0001517779
O'Hara John E
WORLD HEADQUARTERS
ONE ELMCROFT ROAD
STAMFORD
CT
06926
1
EVP&President, PB Software S
Common Stock
2012-02-07
4
M
0
779.0000
0.0000
A
3293.9940
D
Common Stock
2012-02-07
4
M
0
342.0000
0.0000
A
3635.9940
D
Common Stock
2012-02-07
4
M
0
265.0000
0.0000
A
3900.9940
D
Common Stock
2012-02-07
4
M
0
178.0000
0.0000
A
4078.9940
D
Common Stock
2012-02-07
4
F
0
67.0000
19.3800
D
4011.9940
D
Common Stock
2012-02-07
4
F
0
99.0000
19.3800
D
3912.9940
D
Common Stock
2012-02-07
4
F
0
128.0000
19.3800
D
3784.9940
D
Common Stock
2012-02-07
4
F
0
291.0000
19.3800
D
3493.9940
D
Restricted Stock Units
0.0000
2012-02-07
4
M
0
779.0000
19.3800
D
2015-02-03
Common Stock
779.0000
2338.0000
D
Restricted Stock Units
0.0000
2012-02-07
4
M
0
342.0000
19.3800
D
2014-02-04
Common Stock
342.0000
684.0000
D
Restricted Stock Units
0.0000
2012-02-07
4
M
0
265.0000
19.3800
D
2013-02-05
Common Stock
265.0000
266.0000
D
Restricted Stock Units
0.0000
2012-02-07
4
M
0
178.0000
19.3800
D
2012-02-11
2012-02-11
Common Stock
178.0000
0.0000
D
The restricted stock units expire upon vesting and vest in four equal annual installments.
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
poaohara2012.txt
Jean Jacob-POA for John E. O'Hara
2012-02-09
EX-24
2
poaohara2012.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 1 day of December, 2011.
John E. O'Hara