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PITNEY BOWES INC /DE/ Director's Dealing 2009

May 12, 2009

31710_dirs_2009-05-12_45147f01-e7ff-47db-a0a1-d93528177e04.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: 2009-05-11

Reporting Person: MCFARLANE JOHN S (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-05-11 Common Stock A 2200 $22.12 Acquired 19807.9116 Direct

Footnotes

F1: Award of Restricted Stock under the Pitney Bowes Inc. Directors' Stock Plan.