Pitney Bowes 2007 Annual Report Download - page 49

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31
Mr. De Palma joined the Company in June 2005 as President, Pitney Bowes Management Services. Prior to joining the
Company, Mr. De Palma was with Automatic Data Processing (ADP) where he was a Corporate Officer and served as
President of ADP Benefit Services. Mr. De Palma has also held senior management positions at Petroleum Heat & Power
Company and McKinsey & Company.
On February 13, 2008, we announced key appointments, effective March 1, to our senior management team. Michael
Monahan has been named Executive Vice President and Chief Financial Officer and will succeed Bruce Nolop. Leslie Abi-
Karam has been named to a newly-created position, Executive Vice President and President, Mailing Solutions Management,
which includes responsibility for the worldwide production mail business, as well as Mailing Solutions and Services formerly
led by Mr. Monahan.
ITEM 11. – EXECUTIVE COMPENSATION
The sections entitled “Directors' Compensation,” “Compensation Discussion and Analysis”, and “Executive Compensation
Tables and Related Narrative” of the Pitney Bowes Inc. Notice of the 2008 Annual Meeting and Proxy Statement are
incorporated herein by reference.
ITEM 12. – SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
EQUITY COMPENSATION PLAN INFORMATION TABLE
The following table provides information as of December 31, 2007 regarding the number of shares of the Company’ s
common stock that may be issued under the Company’ s equity compensation plans.
Plan Category
(a)
Number of securities to
be issued upon exercise
of outstanding options,
warrants and rights
(b)
Weighted-average
exercise price of
outstanding options,
warrants and rights
(c)
Number of securities
remaining available for
future issuance under equity
compensation plans
excluding securities reflected
in column (a)
Equity compensation plans
approved by security holders
19,202,997
$43.30
15,416,166
Equity compensation plans not
approved by security holders
-
-
-
Total 19,202,997 $43.30 15,416,166
The sections entitled "How much stock is owned by directors and executive officers?" and "Security Ownership" of the
Pitney Bowes Inc. Notice of the 2008 Annual Meeting and Proxy Statement, to be filed with the SEC on or before March 31,
2008, are incorporated herein by reference.
ITEM 13. – CERTAIN RELATIONSHIPS, RELATED TRANSACTIONS AND DIRECTOR INDEPENDENCE
The sections entitled “Corporate Governance” and “Certain Relationships and Related Person Transactions” of the Pitney
Bowes Inc. Notice of the 2008 Annual Meeting and Proxy Statement, to be filed with the Commission on or before March
31, 2008, are incorporated herein by reference.
ITEM 14. – PRINCIPAL ACCOUNTANT FEES AND SERVICES
The section entitled "Principal Accountant Fees and Services" of the Pitney Bowes Inc. Notice of the 2008 Annual Meeting
and Proxy Statement, to be filed with the Commission on or before March 31, 2008, is incorporated herein by reference.