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35
(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 (as amended November 7,
2009)
Exhibit (v)
(d) Pitney Bowes Inc. Key Employees’ Incentive Plan (as
amended and restated October 1, 2007)(as amended
November 7, 2009)
Exhibit (iv)
(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
Incorporated by reference to Exhibit 10(g) to Form 10-K as filed
with the Commission on February 26, 2009. (Commission file
number 1-3579
(h) Pitney Bowes Inc. Deferred Incentive Savings Plan as
amended and restated effective January 1, 2009
Incorporated by reference to Exhibit 10(h) to Form 10-k as filed
with the Commission on February 26, 2009. (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 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) Form of Performance Award Incorporated by reference to Exhibit (10) to Form 10-Q as filed with
the Commission on August 5, 2009. (Commission file number 1-
3579)
(l) Form of Long Term Incentive Award Agreement Incorporated by reference to Exhibit (10) to Form 10-Q as filed with
the Commission on November 6, 2009. (Commission file number 1-
3579)
(m) 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)
(n) 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)