0001562180-23-006977.txt : 20230921
0001562180-23-006977.hdr.sgml : 20230921
20230921161646
ACCESSION NUMBER: 0001562180-23-006977
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230912
FILED AS OF DATE: 20230921
DATE AS OF CHANGE: 20230921
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Gold Andrew Robert
CENTRAL INDEX KEY: 0001994099
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03579
FILM NUMBER: 231269292
MAIL ADDRESS:
STREET 1: 3001 SUMMER ST
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
2023-09-12
0
0000078814
PITNEY BOWES INC /DE/
PBI
0001994099
Gold Andrew Robert
3001 SUMMER STREET
STAMFORD
CT
06926
false
true
false
false
SVP, Chief HR Officer
Common Stock
71738.2151
D
Restricted Stock Units
Common Stock
6576.00
D
Restricted Stock Units
Common Stock
19009.00
D
Restricted Stock Units
Common Stock
54795.00
D
Restricted Stock Units
Common Stock
181.4928
D
Performance Stock Units
Common Stock
596.00
D
Stock Options
16.82
2017-02-14
2026-02-07
Common Stock
10318.00
D
Stock Options
13.16
2018-02-13
2027-02-05
Common Stock
43750.00
D
Stock Options
12.64
2019-02-12
2028-02-04
Common Stock
35425.00
D
Stock Options
5.99
2021-02-09
2028-12-25
Common Stock
75000.00
D
Each restricted stock unit represents a contingent right to receive one share of Pitney Bowes stock.
Each unit represents a contingent right to receive one share of Pitney Bowes common stock that will vest over a three year period on the second Tuesday in March.
Each unit represents a contingent right to receive one share of Pitney Bowes common stock that will vest over a three year period on the Fourth Tuesday in February.
Each unit represents a contingent right to receive one share of Pitney Bowes common stock that will vest over a three year period on the Fourth Tuesday in February.
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.
The stock option grant has a three year cliff vesting.
George Brereton - POA for Andrew R Gold
2023-09-21
EX-24
2
agoldpoa.txt
POA
POWER OF ATTORNEY
Know All By These Present, that the undersigned constitutes and
appoints George Brereton, Thomas Seitaridis, Michael Queally 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 13 day of September, 2023.