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PITNEY BOWES INC /DE/ Director's Dealing 2014

Jun 4, 2014

31710_dirs_2014-06-04_df259cf1-2d0e-43fc-a8c7-adc8c174eff9.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: 2014-06-03

Reporting Person: Pilc Roger J (Exec VP & Chief Innov Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-06-03 Common Stock M 4326 Acquired 4326 Direct
2014-06-03 Common Stock F 1474 $27.755 Disposed 2852 Direct
2014-06-03 Common Stock M 3460 Acquired 6312 Direct
2014-06-03 Common Stock F 1179 $27.755 Disposed 5133 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2014-06-03 Restricted Stock Unit $0 M 4326 Disposed 2023-06-02 Common Stock (4326) Direct
2014-06-03 Restricted Stock Unit $0 M 3460 Disposed 2023-06-02 Common Stock (3460) Direct

Footnotes

F1: The Restricted Stock Units (RSUs) were granted to the Reporting Person by the issuer as part of equity incentive grants made by the issuer on June 3, 2013 utilizing a fair market value (FMV) of a $14.45. The restricted stock units will vest 50% on June 3, 2014 and the remaining 50% on the February 3, 2015

F2: The Restricted Stock Units (RSUs) were granted to the Reporting Person by the issuer as part of equity incentive grants made by the issuer on June 3, 2013 utilizing a fair market value (FMV) of a $14.45. The restricted stock units will vest in four equal installments with the first one being June 3, 2014 and remaining on the first Tuesday of February 2015, February 2016, & February 2017.