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PBI » Topics » Invitations

This excerpt taken from the PBI DEF 14A filed Mar 23, 2006.

Invitations

The board of directors of Pitney Bowes or a committee of the board has authority to authorize a committee to issue invitations under the SAYE Plan. Options are granted by the directors of Pitney Bowes Limited or a committee of those directors. Options granted under the SAYE Plan are not transferable.

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