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Director's Dealing 2008

Jun 3, 2008

31710_dirs_2008-06-03_8d4582bb-f507-4e9f-afa3-c1c840c03402.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: 2008-05-30

Reporting Person: CRITELLI MICHAEL J (Director, Executive Chairman)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-05-30	Common Stock	G	5000	—	Disposed	245690	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1780.2757	Indirect
Common Stock	25000	Indirect
Common Stock	26050	Indirect
Common Stock	10182	Indirect

Footnotes

F1: Since the reporting person's last report, 25,000 shares previously owned directly have been contributed to a grantor retained annuity trust on July 31, 2007.