Pitney Bowes 2008 Annual Report Download - page 52

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33
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, 2008 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)
N
umber 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 19,599,351 $42.42 14,677,468
Equity compensation plans not approved by
security holders - - -
Total 19,599,351 $42.42 14,677,468
The sections entitled "How much stock is owned by directors and executive officers?" and "Security Ownership" of the Pitney Bowes
Inc. Definitive Proxy Statement to be filed with the Commission on or before March 31, 2009 in connection with the Company’s 2009
Annual Meeting of Stockholders 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.
Definitive Proxy Statement to be filed with the Commission on or before March 31, 2009 in connection with the Company’s 2009
Annual Meeting of Stockholders 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. Definitive Proxy Statement to be filed with the
Commission on or before March 31, 2009 in connection with the Company’s 2009 Annual Meeting of Stockholders is incorporated
herein by reference.