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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Pitney Bowes Inc.
SEC Filings (Chronological Order)
توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.
| September 2, 2025 |
FIRST INCREMENTAL FACILITY AMENDMENT EX-10.1 Exhibit 10.1 Execution Version FIRST INCREMENTAL FACILITY AMENDMENT FIRST INCREMENTAL FACILITY AMENDMENT dated as of August 29, 2025 (this “Amendment”), by and among Pitney Bowes Inc., a Delaware corporation (the “Borrower”), the Loan Parties party hereto, the Revolver Increase Lenders party hereto, the Issuing Banks party hereto and Bank of America, N.A., as Administrative Agent (in such |
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| September 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 29, 2025 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Comm |
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| August 21, 2025 |
SEPARATION AGREEMENT AND GENERAL RELEASE PITNEY BOWES INC. Exhibit 10.1 World Headquarters 3001 Summer Street Stamford, CT 06926 www.pitneybowes.com SEPARATION AGREEMENT AND GENERAL RELEASE PITNEY BOWES INC. August 14, 2025 Robert Gold Address on file with Pitney Bowes Inc. Dear Bob: This letter agreement (the “Agreement”) is by and between you and Pitney Bowes Inc. and/or its parent, subsidiaries, affiliates, divisions, related business entities, and wit |
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| August 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 17, 2025 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Comm |
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| August 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 17, 2025 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Co |
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| August 21, 2025 |
SEPARATION AGREEMENT AND GENERAL RELEASE PITNEY BOWES INC. Exhibit 10.1 World Headquarters 3001 Summer Street Stamford, CT 06926 www.pitneybowes.com SEPARATION AGREEMENT AND GENERAL RELEASE PITNEY BOWES INC. August 14, 2025 Robert Gold Address on file with Pitney Bowes Inc. Dear Bob: This letter agreement (the “Agreement”) is by and between you and Pitney Bowes Inc. and/or its parent, subsidiaries, affiliates, divisions, related business entities, and wit |
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| August 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 5, 2025 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| August 11, 2025 |
EX-4.1 Exhibit 4.1 Execution Version PITNEY BOWES INC., as Issuer, EACH OF THE GUARANTORS FROM TIME TO TIME PARTY HERETO, as Guarantors, AND TRUIST BANK, as Trustee INDENTURE Dated as of August 8, 2025 1.50% Convertible Senior Notes due 2030 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS 1 Section 1.01. Definitions 1 Section 1.02. References to Interest 15 ARTICLE 2 ISSUE, DESCRIPTION, EXECUTION, RE |
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| August 11, 2025 |
EX-10.1 Exhibit 10.1 [Dealer’s name] [Dealer’s address]1 [], 2025 To: Pitney Bowes Inc. [3001 Summer Street Stamford, Connecticut 06926 Attention: [] Email: []]2 Re: [Base][Additional] Call Option Transaction The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the call option transaction entered into between [DEALER] (“Dealer”) and Pitney Bowes Inc. |
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| July 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-03579 PITNEY BOWES INC. (Exac |
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| July 31, 2025 |
Pitney Bowes Inc. 2024 Stock Plan Exhibit 10.4 Annex A: Pitney Bowes Inc. 2024 Stock Plan As Amended Through May 13, 2025 Section 1. Purpose. The purposes of the Pitney Bowes Inc. 2024 Stock Plan effective as of May 6, 2024, amended as of November 5, 2025, and further amended as of May 13, 2025 (the ‘‘Plan’’), are to promote the interests of the Company and its shareholders by aligning the interests of key employees of the Company |
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| July 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 28, 2025 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commis |
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| July 30, 2025 |
Additional Letter, dated as of July 28, 2025, between Pitney Bowes Inc. and Paul Evans. EX-10.2 Exhibit 10.2 [Pitney Bowes Letterhead] July 28, 2025 Paul Evans Address on file with Pitney Bowes Inc. Dear Paul: This additional letter between you and Pitney Bowes Inc. (the “Company”) confirms the treatment of your compensation in respect of your current service as a member of the Company’s Board of Directors (the “Board”), which is expected to terminate in connection with your appointm |
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| July 30, 2025 |
Employment Letter, dated as of July 28, 2025, between Pitney Bowes Inc. and Paul Evans. Exhibit 10.1 [Pitney Bowes Letterhead] July 28, 2025 Paul Evans Address on file with Pitney Bowes Inc. Dear Paul: I am pleased to confirm our offer to you to join Pitney Bowes Inc. (the “Company”) as EVP, Chief Financial Officer and Treasurer (“CFO”), reporting directly to the Chief Executive Officer and with your service as CFO beginning on July 29, 2025 (the “Start Date”), subject to your appoin |
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| July 30, 2025 |
Exhibit 99.2 Fellow Shareholders, On behalf of everyone at Pitney Bowes, thank you for your ongoing investment in our Company. On a personal note, I want to thank those of you who reached out to me with encouragement and support following my appointment as CEO a little more than two months ago. Please know that I am working tirelessly to ensure that Pitney Bowes realizes its significant value crea |
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| July 30, 2025 |
Exhibit 99.3 Pitney Bowes Announces the Appointment of Paul Evans as Chief Financial Officer Highlights Mr. Evans Is a Proven Public Company CFO and Value Creator, Who Has Successfully Worked Alongside CEO Kurt Wolf While on the Boards of Pitney Bowes and GameStop Notes Mr. Evans Has Stepped Down as a Director, and Peter Brimm, a Seasoned Investor and Finance Expert, Has Been Appointed as an Indep |
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| July 30, 2025 |
Exhibit 99.1 Pitney Bowes Discloses Strong Financial Results for Second Quarter 2025 and Issues CEO Letter Highlights SendTech and Presort Continue to Support Meaningful Earnings and Cash Flow Growth Increases Share Repurchase Authorization From $150M to $400M Following $130M Share Buybacks Over the Past 120 Days Increases Dividend for Third Consecutive Quarter Modifies Aspects of Full-Year Outloo |
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| July 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 5, 2025 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commiss |
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| June 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 16, 2025 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commis |
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| May 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) World Headquarters 3001 Summer Street Stamford, Connecticut 06926-07 |
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| May 27, 2025 |
Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 Pitney Bowes Inc. Conflict Minerals Report (as required by Items 1.01 and 1.02 of Form SD) Pitney Bowes Inc. (“Pitney Bowes,” “we,” “us,” “our,” or the “Company”) submits this report pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities Exchange Act of 1934 and adopted by the Securities and Exchange Commission pursuant to Section 1502 of the Dodd-Frank Wall |
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| May 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 19, 2025 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commiss |
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| May 22, 2025 |
Form of Stock Option Award Agreement under 2024 Stock Plan for Kurt Wolf. Exhibit 10.2 ###COMPANYLOGO### Award Letter May 22, 2025 Kurt Wolf Address on file with Pitney Bowes Inc. STOCK OPTION AGREEMENT This Stock Option is made in recognition of your expected future efforts and contributions to Pitney Bowes Inc., its subsidiaries and Affiliates (“Company”). This Stock Option is issued under the Pitney Bowes Inc. 2024 Stock Plan (as may be amended, the “Plan”). To th |
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| May 22, 2025 |
Employment Letter, dated as of May 21, 2025, between Pitney Bowes Inc. and Kurt Wolf. Exhibit 10.1 [Pitney Bowes Letterhead] May 21, 2025 Kurt Wolf Address on file with Pitney Bowes Inc. Dear Kurt: I am pleased to confirm your appointment as President & Chief Executive Officer (“CEO”) of Pitney Bowes Inc. (“Company”), reporting directly to the Company’s Board of Directors (the “Board”), with your service as CEO beginning on May 22, 2025 (the “Start Date”). The terms of your compens |
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| May 22, 2025 |
Exhibit 99.1 Press Release Pitney Bowes Appoints Kurt Wolf as Chief Executive Officer and Announces Value-Enhancing Actions Intends to Execute the Full $150 Million Share Repurchase Authorization in 2025 Expects to Achieve 3.0x Adjusted Leverage Ratio by End of Second Quarter Without Needing to Retire Additional Debt Plans to Run a Comprehensive Strategic Review to Identify the Best Path to Delive |
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| May 22, 2025 |
(incorporated by reference to Exhibit 10.3 to the Form 8-K filed with the Commission on Exhibit 10.3 [Pitney Bowes Letterhead] TRANSITION AGREEMENT AND GENERAL RELEASE PITNEY BOWES INC. May 19, 2025 Lance Rosenzweig Address on file with Pitney Bowes Inc. Dear Lance: This letter agreement (the “Agreement”) is by and between you and Pitney Bowes Inc. and/or its parent, subsidiaries, affiliates, divisions, related business entities, and with respect to each of them, their predecessors, |
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| May 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 13, 2025 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commiss |
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| May 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-03579 PITNEY BOWES INC. (Exa |
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| May 7, 2025 |
Press Release Pitney Bowes Announces Strong Financial Results for First Quarter 2025 and Continued Progress Across Range of Value Enhancing Initiatives Increases Quarterly Dividend From $0. |
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| May 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 7, 2025 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commissi |
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| March 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy |
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| March 27, 2025 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only |
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| March 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 27, 2025 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commi |
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| February 21, 2025 |
Exhibit 4 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Pitney Bowes Inc. |
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| February 21, 2025 |
Exhibit 10(ii) PITNEY BOWES INC. 2024 STOCK PLAN STOCK OPTION GRANT NOTICE Pursuant to the terms and conditions of the Pitney Bowes Inc. 2024 Stock Plan (the “Plan”), and the associated Stock Option Agreement (Immediately Exercisable), attached as Exhibit A (the “Option Agreement”), you are hereby granted an option (this “Option”) to purchase Shares under the conditions set forth in this Stock Opt |
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| February 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 Commission file number: 1-3579 PITNEY BOWES INC. State of incorporation: Delaware I.R.S. Employer Identification No. 06-0495050 Address: 3001 Summer Street, Stamford, Connecticut 06926 Tele |
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| February 21, 2025 |
Exhibit 19 Policy title: Insider Trading Date effective: February 2025 1. Purpose This policy sets forth the policies of Pitney Bowes (collectively “Pitney Bowes” or the Company”) with respect to transactions in the Company’s securities by Pitney Bowes, directors of Pitney Bowes Inc. and employees while aware of material non-public information about the Company and all direct and indirect operatio |
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| February 21, 2025 |
Exhibit 10(jj) ###GRANTDATE### ###PARTICIPANTNAME### ###HOMEADDRESS### RESTRICTED STOCK UNIT AWARD AGREEMENT (Non-Employee Directors) The details of your Restricted Stock Unit (“RSU”) award granted to you by Pitney Bowes Inc. |
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| February 21, 2025 |
Exhibit 21 PITNEY BOWES INC. SUBSIDIARIES OF REGISTRANT The Registrant, Pitney Bowes Inc., a Delaware Corporation, has no parent The following are subsidiaries of the Registrant (as of December 31, 2024) Subsidiary Name Country or state of incorporation B. Williams Funding Corp. Delaware Cresco Data Australia Pty Ltd Australia Cresco Data Pte. Ltd Singapore Harvey Company, L.L.C Delaware MCGW Tech |
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| February 18, 2025 |
Transactions in the Shares During the Past 60 Days Exhibit 1 Transactions in the Shares During the Past 60 Days Nature of Transaction Amount of Securities Purchased/(Sold) Price ($) Date of Transaction HESTIA CAPITAL PARTNERS, LP Sale of Common Stock (456,250) 9. |
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| February 12, 2025 |
, 2025, between John Witek and Pitney Bowes Inc. Exhibit 10.3 World Headquarters 3001 Summer Street Stamford, CT 06926 www.pitneybowes.com SEPARATION AGREEMENT AND GENERAL RELEASE PITNEY BOWES INC. February 6, 2025 John Witek Dear John: This letter agreement (the “Agreement”) is by and between you and Pitney Bowes Inc. and/or its parent, subsidiaries, affiliates, divisions, related business entities, and with respect to each of them, their prede |
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| February 12, 2025 |
Exhibit 99.1 Pitney Bowes Announces the Appointment of Bob Gold as New Chief Financial Officer Thanks Retiring Interim CFO John Witek For Many Years of Strong Contributions and Valuable Service, Including During a Period of Value-Enhancing Transformation Over the Past Year STAMFORD, Conn.-(BUSINESS WIRE)-Feb. 11, 2025- Pitney Bowes Inc. (NYSE: PBI) (“Pitney Bowes” or the “Company”), a technology-d |
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| February 12, 2025 |
Offer Letter, executed as of February 10, 2025, between Bob Gold and Pitney Bowes Inc. Exhibit 10.2 CONFIDENTIAL February 6, 2025 Mr. Robert Gold Dear Bob: I am pleased to confirm our offer to you to join Pitney Bowes Inc. ("Company") as EVP and Chief Financial Officer ("CFO"), reporting directly to Lance Rosenzweig - Chief Executive Officer. Subject to Board nomination of you as an Executive Officer of the Company as well as Executive Compensation Committee of the Board (“ECC”) app |
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| February 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 11, 2025 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) ( |
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| February 12, 2025 |
Exhibit 10.1 CREDIT AGREEMENT dated as of February 7, 2025 among PITNEY BOWES INC., as Borrower, THE LENDERS AND ISSUING BANKS PARTY HERETO, and BANK OF AMERICA, N.A., as Administrative Agent, BANK OF AMERICA, N.A., CIBC WORLD MARKETS CORP., TRUIST SECURITIES, INC., CITIZENS BANK, N.A., and GOLDMAN SACHS BANK USA, as Joint Lead Arrangers with respect to the Tranche B Term Loans, BOFA SECURITIES, I |
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| February 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 7, 2025 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Com |
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| February 11, 2025 |
Press Release Pitney Bowes Announces Financial Results for Fourth Quarter and Full Year 2024 Believes Strong Full Year Results Reinforce the Company is Well-Positioned to Grow Cash Flow and Earnings Outlines Comprehensive Capital Allocation Framework That Includes a New $150 Million Share Repurchase Authorization and Dividend Increase Shares Full Year 2025 Guidance of $1. |
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| February 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 11, 2025 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Co |
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| January 23, 2025 |
EX-99.1 Exhibit 99.1 Pitney Bowes Announces Early Paydown of Remaining 2028 Oaktree Notes Expects to Report FY2024 Revenue Within Guidance Range and Adjusted EBIT Above Guidance Range Continued Progress Stems from Management’s Focus on Efficiency, Execution and Financial Strength STAMFORD, Conn.—(BUSINESS WIRE)—Pitney Bowes Inc. (NYSE: PBI) (“Pitney Bowes” or the “Company”), a technology-driven co |
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| January 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 23, 2025 Date of report (Date of earliest event reported): Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Co |
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| December 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 December 20, 2024 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation) (Commission File Nu |
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| November 8, 2024 |
Form of Non-qualified Stock Option Award Agreement under 2024 Stock Plan Exhibit 10.14 ###COMPANYLOGO### Award Letter ###GRANTDATE### ###PARTICIPANTNAME### ###HOMEADDRESS### STOCK OPTION AGREEMENT Congratulations on your 2024 stock option award! Your long-term incentive (LTI) award is determined based on your performance and is made in recognition of your past and expected future efforts and contributions to Pitney Bowes, its subsidiaries and affiliates (“Company”). Th |
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| November 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-03579 PITNEY BOWES INC. |
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| November 8, 2024 |
to Form 10-Q filed with the Commission on November 8, 2024 (Commission file number 1-3579) Exhibit 10.15 DATE: Month XX, 20XX TO: «Firstname» «Lastname» RE: Notice of Time-Based Restricted Stock Unit Award Time-Based Restricted Stock Unit Agreement Congratulations on receiving a Restricted Stock Unit (RSU) award! The RSUs are issued under the Amended and Restated Pitney Bowes Inc. 2018 Stock Plan (“Plan”). The details of your RSU award are described on the following pages. About Your Re |
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| November 8, 2024 |
Pitney Bowes Inc. Key Employees' Incentive Plan as amended EXHIBIT 10.8 PITNEY BOWES INC. KEY EMPLOYEES INCENTIVE PLAN (As Amended and Restated: February 4, 2019, February 1, 2021, January 23, 2023, September 11, 2023, and November 5, 2024) 1. PURPOSE (A) The Pitney Bowes Inc. Key Employees Incentive Plan (the "Plan") is designed to provide additional cash incentives for key employees of Pitney Bowes Inc. (the "Company") and its subsidiaries and affiliate |
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| November 8, 2024 |
Form of Stock Cash Incentive Unit Award Agreement under 2024 Stock Plan Exhibit 10.13 ###COMPANYLOGO### Award Letter ###GRANTDATE### ###PARTICIPANTNAME### ###HOMEADDRESS### STOCK CASH INCENTIVE UNIT AGREEMENT (“AGREEMENT”) Congratulations on your 2024 long-term incentive award! Your long-term incentive (LTI) award is determined based on your performance and is made in recognition of your past and expected future efforts and contributions to Pitney Bowes, its subsidiar |
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| November 8, 2024 |
EXHIBIT 10.7 Pitney Bowes Inc. 2024 Stock Plan As Amended Through November 5, 2024 Section 1. Purpose. The purposes of the Pitney Bowes Inc. 2024 Stock Plan, effective as of May 6, 2024 (the “Plan”) are to promote the interests of the Company and its shareholders by aligning the interests of key employees of the Company and its Affiliates with the interests of Pitney Bowes shareholders, to afford |
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| November 8, 2024 |
Exhibit 10.16 Memorandum of Understanding To: John Witek From: Lance Rosenzweig Date: September 18, 2024 John: In recognition of your continued work as Interim Chief Financial Officer of Pitney Bowes (the “Company”), and your recent appointment to Chief Accounting Officer effective September 7, 2024, the Company is offering you a one-time payment (“One-Time Payment”) in the amount of $100,000, les |
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| November 8, 2024 |
Form of Cash Incentive Unit Award Agreement under 2024 Stock Plan Exhibit 10.12 ###COMPANYLOGO### Award Letter ###GRANTDATE### ###PARTICIPANTNAME### ###HOMEADDRESS### CASH INCENTIVE UNIT AGREEMENT Congratulations on your 2024 long-term incentive award! Your long-term incentive (LTI) award is determined based on your performance and is made in recognition of your past and expected future efforts and contributions to Pitney Bowes, its subsidiaries and affiliates ( |
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| November 8, 2024 |
Pitney Bowes Executive Equity Deferral Plan as amended Exhibit 10.9 PITNEY BOWES EXECUTIVE EQUITY DEFERRAL PLAN I. Establishment and Purpose The purpose of the Pitney Bowes Executive Equity Deferral Plan (“Plan”) is to allow key executives (“Participants”) at Pitney Bowes Inc. and its designated subsidiaries and affiliates (“Company”) who receive equity awards as part of the Participant’s long-term incentive compensation, such as restricted stock unit |
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| November 8, 2024 |
.10 to Form 10-Q filed with the Commission on No Exhibit 10.10 ###COMPANYLOGO### Award Letter ###GRANTDATE### ###PARTICIPANTNAME### ###HOMEADDRESS### RESTRICTED STOCK UNIT AGREEMENT Congratulations on your 2024 Restricted Stock Unit (RSU) award! Your long-term incentive (LTI) award is determined based on your performance and is made in recognition of your past and expected future efforts and contributions to Pitney Bowes, its subsidiaries and af |
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| November 8, 2024 |
Form of Performance Stock Unit Award Agreement under 2024 Stock Plan Exhibit 10.11 ###COMPANYLOGO### Award Letter ###GRANTDATE### ###PARTICIPANTNAME### ###HOMEADDRESS### PERFORMANCE STOCK UNIT AGREEMENT Congratulations on your 2024 long-term incentive award! Your long-term incentive (LTI) award is determined based on your performance and is made in recognition of your past and expected future efforts and contributions to Pitney Bowes, its subsidiaries and affiliate |
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| November 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 7, 2024 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Com |
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| November 7, 2024 |
Press Release Pitney Bowes Announces Financial Results for Third Quarter of Fiscal Year 2024 and Progress on Strategic Initiatives Company Updates Full Year Guidance Following Continued Strong Business Performance and Accelerated Execution of Cost Initiatives STAMFORD, Conn, November 7, 2024 – Pitney Bowes Inc. |
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| October 29, 2024 |
Employment Letter between Lance Rosenzweig and Pitney Bowes, Inc. effective October 25, 2024. Exhibit 10.1 [Pitney Bowes Letterhead] EXECUTION VERSION October 25, 2024 Lance Rosenzweig [******] Dear Lance: I am pleased to confirm your promotion to permanent Chief Executive Officer (“CEO”) of Pitney Bowes Inc. (“Company”), continuing to report directly to the Company’s Board of Directors (the “Board”), with your service as CEO beginning on October 25, 2024 (the “Start Date”). In connection |
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| October 29, 2024 |
Resignation Letter of Jill Sutton, dated October 23, 2024. Exhibit 17.1 October 23, 2024 Pitney Bowes Inc. 3001 Summer Street Stamford, Connecticut 06926 Attention: Board of Directors Fellow Members of the Board: I am writing to inform you that I am resigning from the Pitney Bowes Board of Directors, effective immediately, because of disagreements related to the Company’s operations, policies and practices in respect of the Board’s corporate governance on |
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| October 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 October 23, 2024 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation) (Commission File Num |
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| October 29, 2024 |
Pitney Bowes Appoints Lance Rosenzweig as Permanent CEO and Strengthens Board of Directors Exhibit 99.1 Pitney Bowes Appoints Lance Rosenzweig as Permanent CEO and Strengthens Board of Directors STAMFORD, Conn. – (BUSINESS WIRE) – Pitney Bowes Inc. (NYSE: PBI) (“Pitney Bowes” or the “Company”), a technology-driven company that provides SaaS shipping solutions, mailing innovation, and financial services to clients around the world, today announced the appointment of Lance Rosenzweig as t |
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| August 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 23, 2024 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Comm |
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| August 14, 2024 |
UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL INFORMATION Exhibit 99.1 UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL INFORMATION Overview On May 22, 2024, Pitney Bowes Inc. ("we" or the "Company") announced an initiative to expeditiously conclude a strategic review of the Global Ecommerce reporting segment. On July 24, 2024, we sold the Global Ecommerce fulfillment services business for $1 million. Further, on August 8, 2024, we entered into a ser |
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| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 8, 2024 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commi |
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| August 9, 2024 |
, 2024, between the Company and Jason Dies Exhibit 10.4 SEPARATION AND GENERAL RELEASE AGREEMENT This Separation and General Release Agreement (this "Agreement") is entered into by and between Jason Dies ("Employee"), and Pitney Bowes Inc. (the "Company"). Employee and the Company are each referred to herein as a "Party" and collectively as the "Parties." WHEREAS, Employee's employment with the Company ended as of the Separation Date (as d |
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| August 9, 2024 |
Exhibit 10.4 EXHIBIT A CREDIT AGREEMENT dated as of November 1, 2019 among PITNEY BOWES INC., as Borrower, The Lenders and Issuing Banks Party Hereto, and JPMORGAN CHASE BANK, N.A., as Administrative Agent JPMORGAN CHASE BANK, N.A., MUFG BANK, LTD., SUNTRUST ROBINSON HUMPHREY, INC., CITIBANK, N.A., GOLDMAN SACHS BANK USA and CITIZENS BANK, N.A., as Joint Lead Arrangers and Joint Bookrunners MUFG B |
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| August 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-03579 PITNEY BOWES INC. (Exac |
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| August 9, 2024 |
Exhibit 10.5 CONFIDENTIAL EXHIBIT A INCORPORATING THE FIRST AMENDMENT TO NOTE PURCHASE AGREEMENT DATED AS OF AUGUST 8, 2024 THE NOTES HAVE BEEN ISSUED WITH “ORIGINAL ISSUE DISCOUNT” (WITHIN THE MEANING OF SECTION 1273 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED). NOTEHOLDERS SHOULD CONTACT GEOFF KUPFERSCHMID IN WRITING AT 3001 SUMMER STREET STAMFORD, CT 06926 OR VIA EMAIL AT GEOFF.KUPFERSCHMI |
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| August 9, 2024 |
Exhibit 10.3 April[•], 2024 Jason Dies Via Email Dear Jason: On behalf of Pitney Bowes Inc., a Delaware corporation (the "Company"). I am happy to extend an offer to you to continue in the position of Interim Chief Executive Officer of the Company, on the terms and subject to the conditions set forth herein and in Exhibit A attached hereto (collectively, this "Letter"). This Letter is intended to |
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| August 9, 2024 |
Exhibit 10.1 (Execution Version) AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF DRF LOGISTICS, LLC This Amended and Restated Limited Liability Company Agreement (this “Agreement”) of DRF Logistics, LLC, a Delaware limited liability company (the “Company”), effective as of August 8, 2024, (the “Effective Date”), is entered into by and between Pitney Bowes International Holdings, Inc., |
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| August 9, 2024 |
ence to Exhibit 10.2 to Form 10-Q filed Exhibit 10.2 PITNEY BOWES SEVERANCE PAY PLAN As Amended and Restated Effective June 18, 2024 {H0017204.1 } PITNEY BOWES SEVERANCE PAY PLAN As Amended and Restated Effective June 18, 2024 I. PURPOSE The purpose of the Pitney Bowes Severance Pay Plan (“Plan”) is to provide income to Employees who are involuntarily terminated by the Company for certain reasons. The provisions of this Plan generally d |
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| August 9, 2024 |
Exhibit 10.2 THIS RESTRUCTURING SUPPORT AGREEMENT IS NOT AN OFFER WITH RESPECT TO ANY SECURITIES OR A SOLICITATION OF ACCEPTANCES OF A CHAPTER 11 PLAN WITHIN THE MEANING OF SECTIONS 1125 AND 1126 OF THE BANKRUPTCY CODE. ANY SUCH OFFER OR SOLICITATION WILL COMPLY WITH ALL APPLICABLE SECURITIES LAWS AND/OR PROVISIONS OF THE BANKRUPTCY CODE. RESTRUCTURING SUPPORT AGREEMENT This Restructuring Support |
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| August 9, 2024 |
Exhibit 99.1 Pitney Bowes Announces Value-Maximizing Exit Path for Global Ecommerce Segment Company Sells Controlling Interest in Global Ecommerce Entities to Hilco Commercial Industrial, Which Intends to Lead Orderly and Expeditious Wind-Down of Global Ecommerce Business Transaction Paves Way for Company to Eliminate ~$136 Million in Annual Losses and Fully Focus on Core, Cash-Generating Business |
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| August 9, 2024 |
Exhibit 10.3 SETTLEMENT AND RELEASE AGREEMENT This Settlement and Release Agreement (as amended, restated, supplemented, or otherwise modified from time to time, this “Agreement”) is made and entered into as of August 8, 2024, by and among (i) DRF Logistics, LLC, a Delaware limited liability company (“DRF Logistics”), and DRF, LLC, a Texas limited liability company, as proposed debtors and debtors |
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| August 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 8, 2024 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| August 9, 2024 |
Separation and General Release Agreement, dated Exhibit 10.5 SEPARATION AND GENERAL RELEASE AGREEMENT This Separation and General Release Agreement (this “Agreement”) is entered into by and between Gregg Zegras (“Employee”), and Pitney Bowes Inc. (the “Company”). Employee and the Company are each referred to herein as a “Party” and collectively as the “Parties.” WHEREAS, Employee’s employment with the Company will end as of the Separation Date |
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| August 9, 2024 |
Exhibit 10.6 World Headquarters 3001 Summer Street Stamford, CT 06926 www.pitneybowes.com SEPARATION AGREEMENT AND GENERAL RELEASE PITNEY BOWES INC. August 7, 2024 James Arthur Fairweather 85 Point Beach Dr Milford, Connecticut 06460-7647 Dear James: This letter agreement (the “Agreement”) is by and between you and Pitney Bowes Inc. and/or its parent, subsidiaries, affiliates, divisions, related b |
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| August 8, 2024 |
Exhibit 99.1 Press Release Pitney Bowes Announces Financial Results for Second Quarter of Fiscal Year 2024 and Provides a Progress Update on Strategic Initiatives Company Updates Full Year Guidance Following Recent Value-Enhancing Actions and Strong First-Half Performance STAMFORD, Conn, August 8, 2024 – Pitney Bowes (NYSE: PBI) (“Pitney Bowes” or the “Company”), a global shipping and mailing comp |
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| August 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 8, 2024 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| July 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 29, 2024 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation) (Commission File Number |
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| July 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 26, 2024 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commis |
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| May 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) World Headquarters 3001 Summer Street Stamford, Connecticut 06926-07 |
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| May 24, 2024 |
Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 Pitney Bowes Inc. Conflict Minerals Report (as required by Item 1.01 and 1.02 of Form SD) Pitney Bowes Inc. (“Pitney Bowes,” “we,” “us,” “our,” or the “Company”) submits this report pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities Exchange Act of 1934 and adopted by the Securities and Exchange Commission pursuant to Section 1502 of the Dodd-Frank Wall S |
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| May 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 21, 2024 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commiss |
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| May 23, 2024 |
Employement Letter between Lance Rosenzweig and Pitney Bowes, Inc. dated May 21, 2024. Exhibit 10.1 May 21, 2024 Lance Rosenzweig 11925 Currituck Dr Los Angeles CA 90449 Dear Lance: I am pleased to confirm our offer for you to serve Pitney Bowes Inc. (“Company”) as its Interim Chief Executive Officer (“Interim CEO”), reporting directly to the Company’s Board of Directors (the “Board”), with your service as Interim CEO beginning on May 22, 2024 (the “Start Date”). Subject to Board ap |
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| May 10, 2024 |
Exhibit 107.1 Calculation of Filing Fee Tables FORM S-8 (Form Type) PITNEY BOWES INC. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title (1) Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common stock, par value $1 |
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| May 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PITNEY BOWES INC. |
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| May 8, 2024 |
Exhibit 3.4 PITNEY BOWES INC. AMENDED AND RESTATED BY-LAWS (effective May 6, 2024) ARTICLE I MEETINGS OF STOCKHOLDERS Section 1. Annual Meeting(1) . The annual meeting of the stockholders for the election of directors and the transaction of such other business as may properly be brought before the meeting shall be held on such date, and at such place and time, as the Chairman of the Board of Direc |
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| May 8, 2024 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION OF PITNEY BOWES INC. Pursuant to Section 242 of the General Corporation Law of the State of Delaware Pitney Bowes Inc., a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify that: 1. The name of the corporation is Pitney Bowes Inc. and the n |
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| May 8, 2024 |
Exhibit 3.2 RESTATED CERTIFICATE OF INCORPORATION OF Pitney Bowes Inc. Pitney Bowes Inc., a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: 1. The name of the corporation is Pitney Bowes Inc., and the name under which the corporation was originally incorporated is PITNEY-BOWES POSTAGE METER COMPANY. The date of filing its original Certificat |
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| May 8, 2024 |
Amended and Restated By-Laws of Pitney Bowes Inc., effective May 6, 2024. Exhibit 3.3 PITNEY BOWES INC. AMENDED AND RESTATED BY-LAWS (effective May 6, 2024) ARTICLE I MEETINGS OF STOCKHOLDERS Section 1. Annual Meeting. The annual meeting of the stockholders for the election of directors and the transaction of such other business as may properly be brought before the meeting shall be held on such date, and at such place and time, as the Chairman of the Board or the Board |
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| May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 6, 2024 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commissi |
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| May 2, 2024 |
Exhibit 10.3 INDEMNIFICATION AGREEMENT This Indemnification Agreement, dated as of April 10, 2024 (this “Agreement”), is made by and between Pitney Bowes Inc., a Delaware corporation (the “Company”), and [NAME] (“Indemnitee”). RECITALS A.In light of the responsibilities vested in directors and officers of a Delaware corporation, it is critically important to the Company and its stockholders that t |
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| May 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 2, 2024 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commissi |
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| May 2, 2024 |
q12024earningspressrelea Pitney Bowes Announces First Quarter 2024 Financial Results STAMFORD, Conn, May 2, 2024 – Pitney Bowes (NYSE: PBI) (“Pitney Bowes” or the “Company”), a global shipping and mailing company that provides technology, logistics, and financial services, today announced its financial results for the first quarter 2024. |
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| May 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-03579 PITNEY BOWES INC. (Exa |
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| April 18, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ |
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| April 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 8, 2024 Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| April 8, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ |
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| April 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 2, 2024 Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| April 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 7)1 Pitney Bowes Inc. (Name of Issuer) Common Stock, $1.00 par value per share (Title of Class of Securities) 724479100 (CUSIP Number) KURTIS J. WOLF HESTI |
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| April 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 31, 2024 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commi |
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| March 19, 2024 |
Letter Agreement, dated March 15, 2024, between the Company and John Witek Exhibit 10.1 March 15, 2024 John Witek Dear John: On behalf of Pitney Bowes Inc. (“the Company”, “Pitney Bowes”, “us,” “our” or “we”) and subject to approval by the Pitney Bowes Board of Directors, I am happy to confirm our offer to you for the position of Interim Chief Financial Officer of Pitney Bowes (“Interim CFO”), reporting directly to me, Jason Dies – Interim Chief Executive Officer, commen |
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| March 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 13, 2024 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commi |
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| March 19, 2024 |
Exhibit 99.1 Press Release Pitney Bowes Announces CFO Transition Process John Witek, the Company’s Most Recent Head of Global Business Services and SendTech’s Former Chief Financial Officer, to Serve as Interim Chief Financial Officer, Pitney Bowes Mr. Witek Brings Expertise in Optimizing Cost and Realizing Efficiencies That Will Support Go-Forward Goals STAMFORD, Conn., March 19, 2024 - Pitney Bo |
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| March 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 27, 2024 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Co |
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| February 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 Commission file number: 1-3579 PITNEY BOWES INC. State of incorporation: Delaware I.R.S. Employer Identification No. 06-0495050 Address: 3001 Summer Street, Stamford, Connecticut 06926 Tele |
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| February 20, 2024 |
Exhibit 21 PITNEY BOWES INC. SUBSIDIARIES OF REGISTRANT The Registrant, Pitney Bowes Inc., a Delaware Corporation, has no parent The following are subsidiaries of the Registrant (as of December 31, 2023) Subsidiary Name Country or state of incorporation B. Williams Funding Corp. Delaware Cresco Data Australia Pty Ltd Australia Cresco Data Pte. Ltd Singapore Harvey Company, L.L.C Delaware MCGW Tech |
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| February 20, 2024 |
Exhibit 10(e) PITNEY BOWES SEVERANCE PAY PLAN As Amended and Restated Effective October 1, 2023 PITNEY BOWES SEVERANCE PAY PLAN As Amended and Restated Effective October 1, 2023 I. |
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| February 20, 2024 |
Exhibit 4 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Pitney Bowes Inc. |
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| February 13, 2024 |
PBI / Pitney Bowes Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01707-pitneybowesinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 16)* Name of issuer: Pitney Bowes Inc Title of Class of Securities: Common Stock CUSIP Number: 724479100 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate t |
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| February 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 6)1 Pitney Bowes Inc. (Name of Issuer) Common Stock, $1.00 par value per share (Title of Class of Securities) 724479100 (CUSIP Number) KURTIS J. WOLF HESTI |
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| February 1, 2024 |
Exhibit 99.1 Pitney Bowes Announces Continued Refreshment of its Board of Directors Chair Mary J. Guilfoile, Who Has Served With Distinction, to Step Down Following the 2024 Annual Meeting William S. Simon and Jill Sutton, Who Collectively Possess Experience in Capital Allocation, Corporate Governance and Transformations, Have Been Added to the Board STAMFORD, Conn.-(BUSINESS WIRE)-Jan. 31, 2024- |
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| February 1, 2024 |
Pitney Bowes Announces Fourth Quarter and Full Year 2023 Financial Results Exhibit 99.1 Pitney Bowes Announces Fourth Quarter and Full Year 2023 Financial Results STAMFORD, Conn.-(BUSINESS WIRE)-February 1, 2024-Pitney Bowes (NYSE: PBI) (“Pitney Bowes” or the “Company”), a global shipping and mailing company that provides technology, logistics, and financial services, today announced its financial results for the fourth quarter and full year of 2023. Jason Dies, Interim |
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| February 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 1, 2024 Date of Report (Date of earliest event reported) Pitney Bowes Inc. Ticker symbol: PBI (Exact name of registrant as specified in its charter) Delaware 001-03579 06-0495050 (State or other jurisdiction of incorporation |
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| February 1, 2024 |
Exhibit 10.1 COOPERATION AGREEMENT This Cooperation Agreement (this “Agreement”), dated as of January 31, 2024 is by and between (i) Hestia Capital Partners, LP and each of the persons set forth on Exhibit A (collectively, “Hestia Capital”) and (ii) Pitney Bowes Inc. (the “Company”). Unless otherwise defined in this Agreement, capitalized terms shall have the meanings given to them in Section 7. I |
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| February 1, 2024 |
EX-99.1 2 ex991to13da612166003020124.htm COOPERATION AGREEMENT, DATED JANUARY 31, 2024 Exhibit 99.1 Execution Version COOPERATION AGREEMENT This Cooperation Agreement (this “Agreement”), dated as of January 31, 2024 is by and between (i) Hestia Capital Partners, LP and each of the persons set forth on Exhibit A (collectively, “Hestia Capital”) and (ii) Pitney Bowes Inc. (the “Company”). Unless oth |
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| February 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 January 31, 2024 Date of Report (Date of earliest event reported) Pitney Bowes Inc. Ticker symbol: PBI (Exact name of registrant as specified in its charter) Delaware 001-03579 06-0495050 (State or other jurisdiction of incorporation |
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| November 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-03579 PITNEY BOWES INC. |
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| November 2, 2023 |
Pitney Bowes Announces Third Quarter 2023 Financial Results Exhibit 99.1 Pitney Bowes Announces Third Quarter 2023 Financial Results STAMFORD, Conn-(BUSINESS WIRE)-November 2, 2023-Pitney Bowes (NYSE: PBI) (“Pitney Bowes” or the “Company”), a global shipping and mailing company that provides technology, logistics, and financial services, today announced its financial results for the third quarter of fiscal year 2023. Jason Dies, Interim Chief Executive Off |
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| November 2, 2023 |
Exhibit 10.9 to Form 10-Q filed with the Commission on November 2, 2023 Exhibit 10.9 Annex A: Amended and Restated Pitney Bowes Inc. 2018 Stock Plan Section 1. Purpose. The purposes of the Pitney Bowes Inc. 2018 Stock Plan, effective as of May 7, 2018, amended and restated as of May 6, 2019, further amended and restated as of May 4, 2020, May 2, 2022, and again amended and restated as of September 11, 2023 (the‘‘Plan’’) are to promote the interests of the Company and |
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| November 2, 2023 |
Incorporated by reference to Exhibit 10 Exhibit 10.8 PITNEY BOWES EXECUTIVE EQUITY DEFERRAL PLAN I.Establishment and Purpose The purpose of the Pitney Bowes Executive Equity Deferral Plan (“Plan”) is to allow key executives (“Participants”) at Pitney Bowes Inc. and its designated subsidiaries and affiliates (“Company”) who receive equity awards as part of the Participant’s long-term incentive compensation, such as restricted stock units |
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| November 2, 2023 |
Incorporated by reference to Exhibit 10 Exhibit 10.7 PITNEY BOWES INC. DEFERRED INCENTIVE SAVINGS PLAN AS AMENDED AND RESTATED EFFECTIVE December 1, 2023 (except the amendment to Section 2.7(ii) which is EFFECTIVE September 11, 2023) This document constitutes part of a prospectus covering securities that have been registered under the Securities Act of 1933. ADOPTED BY EMPLOYEE BENEFITS COMMITTEE DECEMBER 23, 2008 ARTICLE I Establishmen |
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| November 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 2, 2023 Date of Report (Date of earliest event reported) Pitney Bowes Inc. Ticker symbol: PBI (Exact name of registrant as specified in its charter) Delaware 001-03579 06-0495050 (State or other jurisdiction of incorporation |
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| November 2, 2023 |
Incorporated by reference to Exhibit 10 Exhibit 10.6 PITNEY BOWES SENIOR EXECUTIVE SEVERANCE POLICY (As Amended and Restated Effective as of September 11, 2023) APPROVED BY THE BOARD OF DIRECTORS September 11, 2023 PITNEY BOWES SENIOR EXECUTIVE SEVERANCE POLICY INDEX SECTION PAGE SECTION I - PURPOSE 1.1Purpose 1 SECTION II - DEFINITIONS 2.1Annual Incentive 2 2.2Annual Incentive Award 2 2.3Annual Salary 2 2.4Board 2 2.5Change of Control |
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| November 2, 2023 |
es Inc. Directors' Stock Plan (as amended and restated September 11, 2023) Exhibit 10.10 PITNEY BOWES INC. DIRECTORS’ STOCK PLAN Amended and Restated Effective as of September 11, 2023 PITNEY BOWES INC. DIRECTORS’ STOCK PLAN Amended and Restated Effective as of September 11, 2023 1. PURPOSE AND EFFECTIVE DATE OF PLAN: This Plan shall be known as the Pitney Bowes Inc. Directors’ Stock Plan. The purpose of the Plan is to enable Pitney Bowes Inc. (the “Company”) to attract |
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| November 2, 2023 |
(as amended and restated September 11, 2023) Exhibit 10.11 PITNEY BOWES INC. DEFERRED INCENTIVE SAVINGS PLAN FOR THE BOARD OF DIRECTORS AS AMENDED AND RESTATED EFFECTIVE September 11, 2023 ARTICLE I Establishment and Purpose Pitney Bowes Inc. (the “Company”) hereby amends and restates the Pitney Bowes Inc. Deferred Incentive Savings Plan for the Board of Directors (the “Plan”), effective September 11, 2023. This amendment and restatement app |
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| November 2, 2023 |
Incorporated by reference to Exhibit 10 Exhibit 10.5 PITNEY BOWES INC. KEY EMPLOYEES INCENTIVE PLAN (As Amended and Restated: February 4, 2019, February 1, 2021, January 23, 2023, and September 11, 2023) 1.PURPOSE (A)The Pitney Bowes Inc. Key Employees Incentive Plan (the "Plan") is designed to provide additional cash incentives for key employees of Pitney Bowes Inc. (the "Company") and its subsidiaries and affiliates by the making of a |
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| November 2, 2023 |
Exhibit 10.12 Compensation Recoupment Policy of Pitney Bowes Inc. Dated December 1, 2023 Article A. Purpose and General Terms Section A-1.Purpose. Pitney Bowes Inc. (the “Company”) has adopted this Compensation Recoupment Policy (this “Policy”) to: (a)implement a mandatory clawback policy in the event of a Restatement in compliance with the applicable rules of the New York Stock Exchange (“NYSE”), |
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| October 2, 2023 |
Exhibit 99.2 Press Release Pitney Bowes Announces Leadership Transition Jason Dies, Who Has Successfully Overseen SendTech, Presort and Other Critical Business Functions Within the Company, Appointed Interim CEO Marc Lautenbach Has Stepped Down as President, CEO and Board Member The Board Has Formed a Long-Term Planning Committee to Oversee a Search for a Permanent Successor and Support Other Valu |
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| October 2, 2023 |
Exhibit 10.2 Jason Dies Dear Jason: On behalf of Pitney Bowes Inc. (“Pitney Bowes,” “us,” “our” or “we”), I am happy to extend an offer to you for the position of Interim Chief Executive Officer of Pitney Bowes (“Interim CEO”), reporting to our Board of Directors (the “Board”), commencing on October 2, 2023 (the “Start Date”). Terms and conditions, including compensation and other benefits, for th |
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| October 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 29, 2023 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-03579 06-0495050 (State or other jurisdiction of incorporation) (Commission File |
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| October 2, 2023 |
Exhibit 10.1 World Headquarters 3001 Summer Street Stamford, CT 06926 www.pitneybowes.com SEPARATION AGREEMENT AND GENERAL RELEASE PITNEY BOWES INC. September 29, 2023 Marc B. Lautenbach Dear Marc: This letter agreement (this “Agreement”) is by and between you and Pitney Bowes Inc. (the “Company”) and/or its parent, subsidiaries, affiliates, divisions, related business entities, and with respect t |
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| August 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-03579 PITNEY BOWES INC. (Exac |
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| August 3, 2023 |
Pitney Bowes Announces Second Quarter 2023 Financial Results Exhibit 99.1 Pitney Bowes Announces Second Quarter 2023 Financial Results STAMFORD, Conn.-(BUSINESS WIRE)-August 3, 2023-Pitney Bowes (NYSE: PBI), a global shipping and mailing company that provides technology, logistics, and financial services, today announced its financial results for the second quarter 2023. “We saw similar trends that affected first quarter results continue into the second qua |
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| August 3, 2023 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 3, 2023 Date of Report (Date of earliest event reported) Pitney Bowes Inc. Ticker symbol: PBI (Exact name of registrant as specified in its charter) Delaware 001-03579 06-0495050 (State or other jurisdiction of incorporation o |
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| July 31, 2023 |
(incorporated by reference to Exhibit 10.1 to the Form 8-K filed with the Commission on Ju Exhibit 10.1 THE NOTES HAVE BEEN ISSUED WITH “ORIGINAL ISSUE DISCOUNT” (WITHIN THE MEANING OF SECTION 1273 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED). NOTEHOLDERS SHOULD CONTACT GEOFF KUPFERSCHMID IN WRITING AT 3001 SUMMER STREET STAMFORD, CT 06926 OR VIA EMAIL AT [email protected] TO OBTAIN (1) THE ISSUE PRICE AND ISSUE DATE OF THE NOTES, (2) THE AMOUNT OF ORIGINAL ISSUE DISCOUNT O |
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| July 31, 2023 |
Exhibit 10.2 SIXTH AMENDMENT dated as of July 31, 2023 (this “Amendment”), to the CREDIT AGREEMENT dated as of November 1, 2019 (as amended, supplemented or otherwise modified from time to time, the “Credit Agreement”), among PITNEY BOWES INC., a Delaware corporation (the “Borrower”), the LENDERS and ISSUING BANKS party thereto and JPMORGAN CHASE BANK, N.A. (“JPMorgan”), as administrative agent. W |
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| July 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 31, 2023 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation) (Commission File Number |
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| June 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 6, 2023 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation) (Commission File Number) |
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| June 6, 2023 |
Exhibit 10.1 EXECUTION VERSION FIFTH AMENDMENT dated as of June 6, 2023 (this “Amendment”), to the CREDIT AGREEMENT dated as of November 1, 2019 (as amended, supplemented or otherwise modified from time to time, the “Credit Agreement”), among PITNEY BOWES INC., a Delaware corporation (the “Borrower”), the LENDERS and ISSUING BANKS party thereto and JPMORGAN CHASE BANK, N.A. (“JPMorgan”), as admini |
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| May 23, 2023 |
Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 Pitney Bowes Inc. Conflict Minerals Report (as required by Item 1.01 and 1.02 of Form SD) Pitney Bowes Inc. (“Pitney Bowes,” “we,” “us,” “our,” or the “Company”) submits this report pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities Exchange Act of 1934 and adopted by the Securities and Exchange Commission pursuant to Section 1502 of the Dodd-Frank Wall S |
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| May 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) World Headquarters 3001 Summer Street Stamford, Connecticut 06926-07 |
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| May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 12, 2023 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commiss |
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| May 10, 2023 |
Exhibit 99.2 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, par value $1.00 per share, of Pitney Bowes Inc., a Delaware corporation. Th |
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| May 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 5)1 Pitney Bowes Inc. (Name of Issuer) Common Stock, $1.00 par value per share (Title of Class of Securities) 724479100 (CUSIP Number) KURTIS J. WOLF HESTI |
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| May 10, 2023 |
Exhibit 99.1 Hestia Capital Thanks Fellow Stockholders for Their Support at Pitney Bowes’ 2023 Annual Meeting Announces Stockholders Voted to Elect Four Hestia-Nominated Director Candidates to the Company’s Nine-Member Board Appreciates Stockholders for Providing a Clear Mandate for Constructive, Positive Change PITTSBURGH-(BUSINESS WIRE)-Hestia Capital Management, LLC (collectively with its affil |
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| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 9, 2023 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commissi |
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| May 9, 2023 |
Pitney Bowes Announces Preliminary Results from its 2023 Annual Meeting of Shareholders EX-99.1 Exhibit 99.1 Pitney Bowes Announces Preliminary Results from its 2023 Annual Meeting of Shareholders STAMFORD, Conn., May 9, 2023 – Pitney Bowes (the “Company”) (NYSE:PBI), a global shipping and mailing company that provides technology, logistics, and financial services, today announced the preliminary results of the Company’s 2023 Annual Meeting of Shareholders (the “Annual Meeting”). Bas |
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| May 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-03579 PITNEY BOWES INC. (Exa |
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| May 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| May 5, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| May 5, 2023 |
Pitney Bowes Inc. Key Employees' Incentive Plan (as amended Exhibit 10 PITNEY BOWES INC. KEY EMPLOYEES INCENTIVE PLAN (As Amended and Restated: February 4, 2019, February 1, 2021, and January 23, 2023) 1.PURPOSE (A)The Pitney Bowes Inc. Key Employees Incentive Plan (the "Plan") is designed to provide additional cash incentives for key employees of Pitney Bowes Inc. (the "Company") and its subsidiaries and affiliates by the making of awards of supplemental |
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| May 4, 2023 |
Pitney Bowes Announces First Quarter 2023 Financial Results Exhibit 99.1 Pitney Bowes Announces First Quarter 2023 Financial Results STAMFORD, Conn.-(BUSINESS WIRE)-May 4, 2023-Pitney Bowes (NYSE: PBI), a global shipping and mailing company that provides technology, logistics, and financial services, today announced its financial results for the first quarter 2023. “The trends in the first quarter were largely a continuation of the dynamics we experienced |
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| May 4, 2023 |
EX-99.1 Exhibit 99.1 Pitney Bowes Board Commits to Key Governance Enhancements Will Submit a Proposal to Allow Shareholders to Call Special Meetings Will Adopt Proxy Access Bylaws STAMFORD, Conn., May 4, 2023 – Pitney Bowes (the “Company”) (NYSE:PBI), a global shipping and mailing company that provides technology, logistics, and financial services, today announced that its Board of Directors has a |
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| May 4, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 4, 2023 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commissi |
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| May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 4, 2023 Date of Report (Date of earliest event reported) Pitney Bowes Inc. Ticker symbol: PBI (Exact name of registrant as specified in its charter) Delaware 001-03579 06-0495050 (State or other jurisdiction of incorporation or o |
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| May 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| May 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| May 1, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| May 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| April 28, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| April 27, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 27, 2023 |
Pitney Bowes Announces Fourth Quarter and Full Year 2022 Financial Results April 27, 2023 Mr. Karl Hiller Branch Chief Division of Corporation Finance Office of Energy and Transportation U.S. Securities & Exchange Commission 100 F Street, NE Washington, D.C. 20549 Dear Mr. Hiller: Pitney Bowes Inc. (the “Company”) is submitting the following response to the Staff’s comment letter dated April 4, 2023, relating to the Company’s Form 10-K for the fiscal year ended December |
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| April 21, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 20, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 20, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 19, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| April 19, 2023 |
REBUTTAL INVESTOR PRESENTATION /. /# / $)!*- /# -" )/ . !*-# )" /$/) 4*2 . - + - 4 ./$ +$/ ' ) " ( )/ спст# ( / -$ '. *)/ $) # - $)җ/# ҂ / -$ '.҃Ҙ- +- . )//# *+$)$*). *! ./$ +$/ ' -/) -.Ѷ ) /# */# -+ -/$ $+ )/.) ( $)$/.+-*3 4.*'$ $/ /$*)җ *'' /$1 '4Ѷ ҂ ./$ Ѷ҃/# ҂ ./$ -*0+҃*-҂2 ҃Ҙ ) - . *)+0 '$ '4 1 $' ' $ )!*-( /$*)2$/#- .+ //*$/) 4*2 . ) ѵҗ҂$/) 4*2 .Ѷ҃҂ ҃*-/# ҂*(+ )4҃Ҙ |
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| April 18, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 18, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 18, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 17, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 14, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 13, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 13, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| April 11, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 11, 2023 |
- ).!*-($/) 4*2 . - + - 4 ./$ +$/ ' ) " ( )/ спст# ( / -$ '. *)/ $) # - $)җ/# ҂ / -$ '.҃Ҙ- +- . )//# *+$)$*). *! ./$ +$/ ' -/) -.Ѷ ) /# */# -+ -/$ $+ )/.) ( $)$/.+-*3 4.*'$ $/ /$*)җ *'' /$1 '4Ѷ ҂ ./$ Ѷ҃/# ҂ ./$ -*0+҃*-҂2 ҃Ҙ ) - . *)+0 '$ '4 1 $' ' $ )!*-( /$*)2$/#- .+ //*$/) 4*2 . ) ѵҗ҂$/) 4*2 .Ѷ҃҂ ҃*-/# ҂*(+ )4҃Ҙѵ# ./$ -*0+- *")$5 ./# //# - ( 4 *)! |
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| April 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| April 10, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 10, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| April 7, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 6, 2023 | ||
| April 6, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| April 4, 2023 |
LETTER TO SHAREHOLDERS, DATED APRIL 4, 2023 9 9 99 9 9 |
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| April 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| April 4, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 3, 2023 | ||
| April 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| March 29, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| March 28, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| March 27, 2023 |
DEFA14A 1 d605865ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule |
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| March 22, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| March 20, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| March 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| March 17, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| March 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| March 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| March 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| March 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| March 16, 2023 |
EXHIBIT 1 - LETTER TO STOCKHOLDERS, DATED MARCH 16, 2023 March 16, 2023 Fellow Stockholder, Hestia Capital Management, LLC (collectively with its affiliates, “Hestia” or “we”) is a top stockholder of Pitney Bowes, Inc. |
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| March 16, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| March 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confid |
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| March 15, 2023 |
March 15, 2023 VIA EDGAR AND ELECTRONIC MAIL Michael Killoy Perry Hindin Division of Corporation Finance Office of Mergers & Acquisitions United States Securities and Exchange Commission Mail Stop 3628 100 F Street, N. |
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| March 14, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| March 14, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| March 14, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ |
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| March 9, 2023 |
CORRESP SIDLEY AUSTIN LLP 787 SEVENTH AVENUE NEW YORK, NY 10019 +1 212 839 5300 +1 212 839 5599 FAX AMERICA • ASIA PACIFIC • EUROPE March 9, 2023 Via EDGAR, Email and FedEx Michael Killoy and Perry Hindin United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| March 9, 2023 |
Table of Contents PRELIMINARY COPY – SUBJECT TO COMPLETION – DATED MARCH 9 , 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 4)1 Pitney Bowes Inc. (Name of Issuer) Common Stock, $1.00 par value per share (Title of Class of Securities) 724479100 (CUSIP Number) KURTIS J. WOLF HESTI |
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| March 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| March 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confide |
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| March 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| March 3, 2023 |
DEFA14A 1 d449082ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as p |
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| March 2, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| March 2, 2023 |
Table of Contents PRELIMINARY COPY – SUBJECT TO COMPLETION – DATED MARCH 2, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 2, 2023 |
DEFA14A 1 d475959ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as p |
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| March 2, 2023 |
EX-99.1 Exhibit 99.1 Pitney Bowes Files Preliminary Proxy Statement and Announces Board Changes Darrell Thomas and Steve Brill Appointed to Board Directors Michael I. Roth, S. Douglas Hutcheson, and David L. Shedlarz to Not Stand for Re-election at 2023 Annual Meeting Board of Directors Supports the Election of Hestia Capital Nominee Katie May as Director Robert M. Dutkowsky to Become Non-Executiv |
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| March 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| March 2, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 1, 2023 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) |
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| March 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 1, 2023 Date of Report (Date of earliest event reported) Pitney Bowes Inc. (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commis |
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| February 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| February 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| February 17, 2023 |
As filed with the Securities and Exchange Commission on February 17, 2023 As filed with the Securities and Exchange Commission on February 17, 2023 Registration No. |
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| February 17, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3ASR (Form Type) Pitney Bowes Inc. |
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| February 17, 2023 |
Exhibit 25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b) (2) Truist Bank (Exact name of trustee as specified in its charter) North Carolina 56-0149200 (Jurisdiction of |
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| February 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 Commission file number: 1-3579 PITNEY BOWES INC. State of incorporation: Delaware I.R.S. Employer Identification No. 06-0495050 Address: 3001 Summer Street, Stamford, Connecticut 06926 Tele |
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| February 17, 2023 |
Exhibit 4 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Pitney Bowes Inc. |
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| February 17, 2023 |
Commission on February 17, 2023 (Commission file number 1-3579) Exhibit 10(x) FOURTH AMENDMENT dated as of December 8, 2022 (this “Amendment”), to the CREDIT AGREEMENT dated as of November 1, 2019 (as amended, supplemented or otherwise modified from time to time, the “Credit Agreement”), among PITNEY BOWES INC. |
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| February 17, 2023 |
Form of Senior Debt Indenture. Exhibit 4(a) PITNEY BOWES INC. AND TRUIST BANK, Trustee Senior Debt Securities INDENTURE Dated as of , 20 CROSS REFERENCE SHEET* Provisions of Sections 310 through 318(a) inclusive of the Trust Indenture Act of 1939, as amended, and the Indenture dated as of , 20 between Pitney Bowes Inc. and Truist Bank, as Trustee. Section of Act Section of Indenture 310(a)(1) 6.10 310(a)(2) 6.10 310(a)(3) N/A 3 |
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| February 17, 2023 |
Form of Subordinated Debt Indenture. Exhibit 4(b) PITNEY BOWES INC. AND TRUIST BANK, Trustee Subordinated Debt Securities INDENTURE Dated as of , 20 CROSS REFERENCE SHEET * Provisions of Sections 310 through 318(a) inclusive of the Trust Indenture Act of 1939, as amended, and the Indenture dated as of , 20 between Pitney Bowes Inc. and Truist Bank, as Trustee. Section of Act Section of Indenture 310(a)(1) 6.10 310(a)(2) 6.10 310(a)(3 |
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| February 17, 2023 |
Consent of PricewaterhouseCoopers LLP. Exhibit 23(a) CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in this Registration Statement on Form S-3 of Pitney Bowes Inc. |
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| February 17, 2023 |
Exhibit 21 PITNEY BOWES INC. SUBSIDIARIES OF REGISTRANT The Registrant, Pitney Bowes Inc., a Delaware Corporation, has no parent The following are subsidiaries of the Registrant (as of December 31, 2022) Subsidiary Name Country or state of incorporation B. Williams Funding Corp. Delaware Borderfree Trading (Shanghai) Co., Ltd. China Cresco Data Australia Pty Ltd Australia Cresco Data Pte. Ltd Sing |
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| February 14, 2023 |
PBI / Pitney Bowes Inc. / Miller William H III - WILLIAM H. MILLER III Passive Investment SC 13G/A 1 pbia321423.htm WILLIAM H. MILLER III UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Pitney Bowes Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 724479100 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to |
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| February 9, 2023 |
PBI / Pitney Bowes Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01679-pitneybowesinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 15)* Name of issuer: Pitney Bowes Inc. Title of Class of Securities: Common Stock CUSIP Number: 724479100 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate |
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| January 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 31, 2023 Date of Report (Date of earliest event reported) Pitney Bowes Inc. Ticker symbol: PBI (Exact name of registrant as specified in its charter) Delaware 001-03579 06-0495050 (State or other jurisdiction of incorporation |
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| January 31, 2023 |
Pitney Bowes Announces Fourth Quarter and Full Year 2022 Financial Results Exhibit 99.1 Pitney Bowes Announces Fourth Quarter and Full Year 2022 Financial Results STAMFORD, Conn-(BUSINESS WIRE)-January 31, 2023-Pitney Bowes (NYSE: PBI), a global shipping and mailing company that provides technology, logistics, and financial services, today announced its financial results for the fourth quarter and full year 2022. “We have made important progress in the quarter against se |
