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.