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PBI » Topics » Purpose of Committee

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

Purpose of Committee

The purpose of the Executive Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Pitney Bowes Inc. (the “Company”) is to have direct responsibility for the compensation of the CEO, COO and other members of the Company’s senior management (as determined by the Committee), and for producing an annual report on executive compensation for inclusion in the Company’s proxy statement, in accordance with the rules and regulations of the Securities and Exchange Commission (“SEC”), and to review and approve allocations of shares in the Company’s employee stock plans in connection with the granting of stock options and other stock awards.

"Purpose of Committee" elsewhere:

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