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PBI » Topics » SECURITY OWNERSHIP OF DIRECTORS AND EXECUTIVE OFFICERS

This excerpt taken from the PBI DEF 14A filed Apr 3, 2007.

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    Linda G. Alvarado    22,028      —      *
Common    Anne Sutherland Fuchs    3,363      —      *
Common    Ernie Green    19,462      2,424      *
Common    James H. Keyes    16,752      2,178      *
Common    John S. McFarlane    21,111      9,194      *
Common    Eduardo R. Menascé    8,692      —      *
Common    Michael I. Roth    29,237      7,384      *
Common    David L. Shedlarz    10,492      —      *
Common    David B. Snow, Jr.    2,400      —      *
Common    Robert E. Weissman    12,547      1,789      *
Common    Michael J. Critelli    1,987,479      1,673,846      *
Common    Murray D. Martin    793,952      691,995      *
Common    Bruce P. Nolop    386,154      310,433      *
Common    Michele Coleman Mayes    147,214      145,519      *
Common    Patrick J. Keddy    115,011      103,781      *
Common    All executive officers and directors as a group (24)    4,615,427      3,881,735      2.1%
*   Less than 1% of Pitney Bowes Inc. common stock.
(a)   These shares represent common stock beneficially owned as of March 1, 2007 and shares for which such person has the right to acquire beneficial ownership within 60 days thereafter.
(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, 2007 by exercising outstanding stock options.

"SECURITY OWNERSHIP OF DIRECTORS AND EXECUTIVE OFFICERS" elsewhere:

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