Pitney Bowes 2007 Annual Report Download - page 51

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(b.1) Pitney Bowes Inc. Directors’ Stock Plan (Amendment
Number 1, effective as of May 12, 2003)
Incorporated by reference to Exhibit (10) to Form 10-Q as
filed with the Commission on August 11, 2003. (Commission
file number 1-3579)
(b.2) Pitney Bowes Inc. Directors’ Stock Plan (Amendment
Number 2 effective as of May 1, 2007)
Incorporated by reference to Exhibit (10.(b.2)) to Form 10-K
as filed with the Commission on March 1, 2007 (Commission
file number 1-3579)
(c) Pitney Bowes 1991 Stock Plan (as amended and
restated)
Incorporated by reference to Exhibit (10) to Form 10-Q as
filed with the Commission on May 14, 1998. (Commission
file number 1-3579)
(c.1) Pitney Bowes 1998 Stock Plan (as amended and
restated)
Incorporated by reference to Exhibit (ii) to Form 10-K as
filed with the Commission on March 30, 2000. (Commission
file number 1-3579)
(c.2) Pitney Bowes Stock Plan (as amended and restated as
of January 1, 2002)
Incorporated by reference to Annex 1 to the proxy statement
for the 2002 annual meeting of stockholders. (Commission
file number 1-3579)
(c.3) Pitney Bowes Inc. 2007 Stock Plan Incorporated by reference to Exhibit 10.1 to Form 10-Q as
filed with the Commission on August 6, 2007 (Commission
file number 1-3579)
(d) Pitney Bowes Inc. Key Employees’ Incentive Plan (as
amended and restated)
Incorporated by reference to Annex I to the proxy statement
for the 2006 annual meeting of stockholders. (Commission
file number 1-3579)
(e) Pitney Bowes Severance Plan (as amended, and
restated effective January 1, 2008)
Exhibit (i)
(f) Pitney Bowes Senior Executive Severance Policy
(amended and restated as of January 1, 2008)
Exhibit (ii)
(g) Pitney Bowes Inc. Deferred Incentive Savings Plan for
the Board of Directors
Incorporated by reference to Exhibit (i) to Form 10-Q as filed
with the Commission on May 15, 1997. (Commission file
number 1-3579)
(g.1) Pitney Bowes Inc. Deferred Incentive Savings Plan for
the Board of Directors (as amended and restated 1999)
Incorporated by reference to Exhibit (iii) to Form 10-K as
filed with the Commission on March 30, 2000. (Commission
file number 1-3579)
(h) Pitney Bowes Inc. Deferred Incentive Savings Plan
(amended and restated January 1, 2003)
Incorporated by reference to Exhibit (vi) to Form 10-K as
filed with the Commission on March 13, 2006. (Commission
file number 1-3579)
(i) Pitney Bowes Inc. 1998 U.K. S.A.Y.E. Stock Option
Plan
Incorporated by reference to Annex II to the proxy statement
for the 2006 annual meeting of stockholders. (Commission
file number 1-3579)
(j) Restricted Stock Agreement for Murray D. Martin
dated April 5, 2004
Incorporated by reference to Exhibit 10.1 to Form 8-K as
filed with the Commission on February 16, 2006.
(Commission file number 1-3579)
(k) Form of Equity Compensation Grant Letter Incorporated by reference to Exhibit (10)(n) to Form 10-Q as
filed with the Commission on May 4, 2006. (Commission file
number 1-3579)
(l) Service Agreement between Pitney Bowes Limited and
Patrick S. Keddy dated January 29, 2003
Incorporated by reference to Exhibit 10.2 to Form 8-K as
filed with the Commission on February 17, 2006.
(Commission file number 1-3579)
Other:
(m) Stock Purchase Agreement, dated as of May 16, 2006,
among Pitney Bowes Inc., JCC Management LLC and
Pitney Bowes Credit Corporation (for the purposes of
Section 10.07 thereof only)
Incorporated by reference to Exhibit 99.1 to Form 8-K as
filed with the Commission on May 18, 2006. (Commission
file number 1-3579)
(n) Amended and Restated Credit Agreement dated May
19, 2006 between the Company and JPMorgan Chase
Bank, N.A., as Administrative Agent
Incorporated by reference to Exhibit 10.1 to Form 8-K as
filed with the Commission on May 24, 2006. (Commission
file number 1-3579)