Pitney Bowes 2009 Annual Report Download - page 51

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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, 2009 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 18,921,808
$38.02
15,102,457
Equity compensation plans not approved
by security holders -
-
-
Total 18,921,808 $38.02 15,102,457
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, 2010 in connection with the Company’s 2010
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, 2010 in connection with the Company’s 2010
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, 2010 in connection with the Company’s 2010 Annual Meeting of Stockholders is incorporated
herein by reference.