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PBI » Topics » Compensation Committee Interlocks and Insider Participation

This excerpt taken from the PBI DEF 14A filed Mar 27, 2008.

Compensation Committee Interlocks and Insider Participation

During 2007, there were no compensation committee interlocks and no insider participation in Executive Compensation Committee decisions that were required to be reported under the rules and regulations of the Securities Exchange Act of 1934, as amended.

12


SECURITY OWNERSHIP OF DIRECTORS AND EXECUTIVE OFFICERS
 
               Shares   Options      
       
Deemed to
 
Exercisable
     
Title of       be Beneficially   Within      
Class of Stock      
Name of Beneficial Owner
      Owned(a)(b)(c)      
60 Days(d)
      % of Class
Common   Rodney C. Adkins   1,745   0   *  
Common   Linda G. Alvarado   24,228   0   *  
Common   Anne M. Busquet   2,682   0   *  
Common   Anne Sutherland Fuchs   5,563   0   *  
Common   Ernie Green   19,779   0   *  
Common   James H. Keyes   18,952   2,178   *  
Common   John S. McFarlane   23,673   9,194   *  
Common   Eduardo R. Menascé   10,892   0   *  
Common   Michael I. Roth   29,552   4,644   *  
Common   David L. Shedlarz   12,692   0   *  
Common   David B. Snow, Jr.   4,600   0   *  
Common   Robert E. Weissman   15,062   1,789   *  
Common   Murray D. Martin   1,646,346   1,548,514   *  
Common   Michael J. Critelli   2,006,148   1,692,463   *  
Common   Bruce P. Nolop   443,689   365,471   *  
Common   Patrick J. Keddy   130,466   119,114   *  
Common   Michael Monahan   133,035   118,228   *  
Common   Leslie Abi-Karam   95,139   85,246   *  
Common   Kevin S. Weiss   118,291   114,412   *  
Common   All executive officers and directors as a group (23)   5,366,226   4,616,904   2.5 %

*

Less than 1% of Pitney Bowes Inc. common stock.
   
(a)     

These shares represent common stock beneficially owned as of March 1, 2008 and shares for which such person has the right to acquire beneficial ownership within 60 days thereafter. To our knowledge, none of these shares are pledged as security.
 
(b)     

Other than with respect to ownership by family members, the reporting persons have sole voting and investment power with respect to the shares listed.
 
(c)     

Includes shares that are held indirectly through the Pitney Bowes 401(k) Plan and its related excess plan.
 
(d)     

The director or executive officer has the right to acquire beneficial ownership of this number of shares within 60 days of March 1, 2008 by exercising outstanding stock options.
This excerpt taken from the PBI DEF 14A filed Apr 3, 2007.

Compensation Committee Interlocks and Insider Participation

During 2006, there were no compensation committee interlocks and no insider participation in Executive Compensation Committee decisions that were required to be reported under the rules and regulations of the Securities Exchange Act of 1934.

19

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 27, 2008
DEF 14A
Apr 3, 2007

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