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PITNEY BOWES INC /DE/ Board/Management Information 2020

Oct 30, 2020

31710_rns_2020-10-30_a2eefc09-2e78-4627-a616-0f46d238eecc.zip

Board/Management Information

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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 30, 2020 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) (Commission file number) (I.R.S. Employer Identification No.)
Address: 3001 Summer Street,
Telephone Number: (203) 356-5000

Not Applicable (Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class Trading Symbol(s) Name of Each Exchange on Which Registered
Common Stock, $1 par value per share PBI New York Stock Exchange
6.70% Notes due 2043 PBI.PRB New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Securities Act. ☐

ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

Pitney Bowes Inc. announced that Stanley J. Sutula III plans to resign from his position as Executive Vice President and Chief Financial Officer, with his final day of work to be November 6, 2020, in order to become the Chief Financial Officer of the Colgate-Palmolive Company. Pitney Bowes has begun the process of finding a replacement for Mr. Sutula. In the meantime, Joseph Catapano, Vice President and Chief Accounting Officer will serve as interim Chief Financial Officer.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Pitney Bowes Inc. — By:
Name: Daniel Goldstein
Date: October 30, 2020 Title: Executive Vice President, Chief Legal Officer and
Corporate Secretary