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PITNEY BOWES INC /DE/ Director's Dealing 2005

Feb 17, 2005

31710_dirs_2005-02-16_ab8b4772-0af5-4b42-b573-f1c8a8138ee4.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: PITNEY BOWES INC /DE/ (PBI)
CIK: 0000078814
Period of Report: 2005-02-14

Reporting Person: TORSONE JOHNNA G (SVP and Chief HR Officer)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2005-02-14 Stock Option $46.93 A 4262.0000 Acquired 2015-02-13 Common Stock (4262.0000) Direct
2005-02-14 Stock Option $46.93 A 25738.0000 Acquired 2015-02-13 Common Stock (25738.0000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 26135.0000 Direct
Common Stock 543.2330 Indirect

Footnotes

F1: Shares are held indirectly through the Pitney Bowes Inc. 401(k) Plan and its related excess plan.

F2: Reporting person was awarded these options under the Pitney Bowes Inc. 1991 Stock Plan in a transaction exempt under Rule 16b-3.
The option becomes exercisable in equal installments on the third and fourth anniversary date of grant.

F3: Reporting person was granted these options under the Pitney Bowes Inc. 1991 Stock Option Plan in a transaction exempt under rule 16b-3. The stock option grant provided that 25% of the options become exercisable on the first anniversary of the grant, 25% on the second, 25% on the third and the remaining 25% on the fourth anniversary of the grant.