0001562180-17-003242.txt : 20171011
0001562180-17-003242.hdr.sgml : 20171011
20171011133923
ACCESSION NUMBER: 0001562180-17-003242
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20171002
FILED AS OF DATE: 20171011
DATE AS OF CHANGE: 20171011
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Dies Jason
CENTRAL INDEX KEY: 0001719216
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03579
FILM NUMBER: 171132306
MAIL ADDRESS:
STREET 1: 3001 SUMMER STREET
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: 3001 SUMMER STREET
CITY: STAMFORD
STATE: CT
ZIP: 06926-0700
BUSINESS PHONE: 203-356-5000
MAIL ADDRESS:
STREET 1: 3001 SUMMER STREET
CITY: STAMFORD
STATE: CT
ZIP: 06926-0700
3
1
primarydocument.xml
PRIMARY DOCUMENT
X0206
3
2017-10-02
0
0000078814
PITNEY BOWES INC /DE/
PBI
0001719216
Dies Jason
3001 SUMMER STREET
STAMFORD
CT
06926
false
true
false
false
EVP & Pres. of SMB Solutions
Common Stock
6149.3358
D
Common Stock
654.647
I
DISP
Restricted Stock Units
Common Stock
2861.00
D
Restricted Stock Units
Common Stock
46305.00
D
Restricted Stock Units
Common Stock
10.2446
D
Restricted Stock Units
Common Stock
9.8339
D
Restricted Stock Units
Common Stock
12.2425
D
Performance Stock Units
Common Stock
7124.00
D
Performance Stock Units
Common Stock
8918.00
D
Stock Options
16.82
2017-02-14
2026-02-07
Common Stock
17668.00
D
Stock Options
13.16
2018-02-13
2027-02-05
Common Stock
54688.00
D
Each restricted stock unit represents a contingent right to receive one share of Pitney Bowes stock.
The restricted stock units vest in three equal annual installments.
Represents DRIP shares accumulated on deferred RSUs under a 409A deferral.
Each performance stock unit represents a contingent right to receive Pitney Bowes common stock based upon pre-determined performance factors.
The performance stock units (PSUs) represent a contingent right to receive Pitney Bowes common stock with a 3 year cliff vesting. The shares that will vest are based on the pre-established performance standards set by the Board upon making each award, and could result in more of less shares being issued at the time of the vesting due to the pre-established performance standards. Depending on financial performance, the resulting number of shares released can range from zero to a maximum of 200% of grant.
The stock option grant vest in three equal annual installments.
/s/ Laurie Bellocchio - POA for Jason C. Dies
2017-10-11
EX-24
2
jcdiespoa.txt
POA
POWER OF ATTORNEY
Know All By These Present, that the undersigned
constitutes and appoints Laurie Bellocchio, Anupama
Sasi and George Brereton, 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 Form 3, 4 or 5, and any and
amendedments thereto, in accordance
with Sec 16(a) of the Securities 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
authhority to do and perform each and every act and
thing requisite and necessary to be done with respect
to the filing of the 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 of any of them, or their substitutes,
may lawfully do or cause to be done by virtue hereof.
The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving such a 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 5th day of October, 2017.
Jason C. Dies
/s/ Jason C. Dies