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PITNEY BOWES INC /DE/ Director's Dealing 2009

Feb 4, 2009

31710_dirs_2009-02-04_e3e42b78-af19-431a-a2e4-e533a32be61c.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: 2009-02-03

Reporting Person: Green Steven J (VP-Fin and CAO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-02-03 Common Stock M 412 Acquired 15394 Direct
2009-02-03 Common Stock F 165 $22.335 Disposed 15229 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2009-02-03 Restricted Stock Units $0 M 412 Disposed Common Stock (412) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 4951.2898 Indirect
Common Stock 659 Indirect

Footnotes

F1: 1 for 1

F2: 2/3/2009