This excerpt taken from the PBI 10-K filed Mar 1, 2007.
ITEM 11. EXECUTIVE COMPENSATION
The sections entitled Directors Compensation, Executive Officer Compensation, Severance and Change of Control Arrangements and Pension Benefits of the Pitney Bowes Inc. Notice of the 2007 Annual Meeting and Proxy Statement are incorporated herein by reference.
EQUITY COMPENSATION PLAN INFORMATION TABLE
The following table provides information as of December 31, 2006 regarding the number of shares of the Companys common stock that may be issued under the Companys equity compensation plans.
The sections entitled How much stock is owned by directors and executive officers? and Security Ownership of the Pitney Bowes Inc. Notice of the 2007 Annual Meeting and Proxy Statement, to be filed with the SEC on or before March 31, 2007, are incorporated herein by reference.