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35
(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)
(b.1) Pitney Bowes Inc. Directors’ Stock Plan (Amendment
No. 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
No. 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 Definitive Proxy
Statement for the 2002 Annual Meeting of Stockholders filed
with the Commission on March 26, 2002. (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 October 1, 2007) Exhibit (i)
(e) Pitney Bowes Severance Plan (as amended, and
restated effective January 1, 2008) Incorporated by reference to Exhibit (10)(e) to Form 10-K as
filed with the Commission on February 29, 2008.
(Commission file number 1-3579)
(f) Pitney Bowes Senior Executive Severance Policy
(amended and restated as of January 1, 2008) Incorporated by reference to Exhibit (10)(f) to Form 10-K as
filed with the Commission on February 29, 2008.
(Commission file number 1-3579)
(g) Pitney Bowes Inc. Deferred Incentive Savings Plan for
the Board of Directors, as amended and restated
effective January 1, 2009
Exhibit (ii)
(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 as
amended and restated effective January 1, 2009 Exhibit (iii)
(i) Pitney Bowes Inc. 1998 U.K. S.A.Y.E. Stock Option
Plan Incorporated by reference to Annex II to the Definitive Proxy
Statement for the 2006 Annual Meeting of Stockholders filed
with the Commission on March 23, 2006. (Commission file
number 1-3579)
(j) 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)
(k) 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)
(l) Separation Agreement and General Release dated April
14, 2008 by and between Pitney Bowes Inc. and Bruce
P. Nolop
Incorporated by reference to Exhibit 10.1 to Form 8-K as
filed with the Commission on April 15, 2008. (Commission
file number 1-3579)