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32
PART IV
ITEM 15. – EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a) 1.Financial statements - see Item 8 on page 29 and "Index to Consolidated Financial Statements and Supplemental Data"
on page 36.
2.Financial statement schedules - see "Index to Consolidated Financial Statements and Supplemental Data" on page 36.
3.Exhibits (numbered in accordance with Item 601 of Regulation S-K).
Reg. S-K
exhibits
Description
Status or incorporation
by reference
(3)(a) Restated Certificate of Incorporation, as amended Incorporated by reference to Exhibit (3) to Form 10-Q as
filed with the Commission on August 14, 1996.
(Commission file number 1-3579)
(a.1) Certificate of Amendment to the Restated Certificate of
Incorporation (as amended May 29, 1996)
Incorporated by reference to Exhibit (a.1) to Form 10-K as
filed with the Commission on March 27, 1998. (Commission
file number 1-3579)
(b)
Pitney Bowes Inc. Amended and Restated By-laws Incorporated by reference to Exhibit (3)(ii) to Form 10-Q as
filed with the Commission on August 6, 2007. (Commission
file number 1-3579)
(4)(a) Preference Share Purchase Rights Agreement dated
December 11, 1995 between the Company and
Chemical Mellon Shareholder Services, LLC, as Rights
Agent, as amended
Incorporated by reference to Exhibit (4) to Form 8-K as filed
with the Commission on March 13, 1996. (Commission file
number 1-3579)
(a.1) Certificate of amendment to the Preference Share
Purchase Rights Agreement dated December 11, 1995
between the Company and Chemical Mellon
Shareholder Services, LLC, as Rights Agent, as
amended December 8, 1998
Incorporated by reference to Exhibit (4.4) to Form 8-A/A as
filed with the Commission on December 19, 2003.
(Commission file number 1-3579)
(b) Form of Indenture between the Company and SunTrust
Bank, as Trustee
Incorporated by reference to Exhibit 4.4 to Registration
Statement on Form S-3 (No. 333-72304) as filed with the
Commission on October 26, 2001.
(c) Supplemental Indenture No. 1 dated April 23, 2004
between the Company and SunTrust Bank, as Trustee
Incorporated by reference to Exhibit 4.1 to Form 8-K as filed
with the Commission on August 18, 2004.
(d) Form of Indenture between the Company and Citibank,
N.A., as Trustee
Incorporated by reference to Exhibit 4(a) to Registration
Statement on Form S-3 (No. 333-120525) as filed with the
Commission on November 16, 2004.
(e) First Supplemental Indenture, by and among Pitney
Bowes Inc., The Bank of New York, and Citibank,
N.A., to the Indenture, dated as of February 14, 2005,
by and between the Company and Citibank
Incorporated by reference to Exhibit 4.1 to Form 8-K as filed
with the Commission on October 24, 2007 (Commission file
number 1-3579)
The Company has outstanding certain other long-term indebtedness. Such long-term indebtedness does not exceed 10%
of the total assets of the Company; therefore, copies of instruments defining the rights of holders of such indebtedness
are not included as exhibits. The Company agrees to furnish copies of such instruments to the SEC upon request.
Executive Compensation Plans:
(10)(a) Retirement Plan for Directors of Pitney Bowes Inc. Incorporated by reference to Exhibit (10a) to Form 10-K as
filed with the Commission on March 30, 1993. (Commission
file number 1-3579)
(b) Pitney Bowes Inc. Directors’ Stock Plan (as amended
and restated 1999)
Incorporated by reference to Exhibit (i) to Form 10-K as filed
with the Commission on March 30, 2000. (Commission file
number 1-3579)