Pitney Bowes 2010 Annual Report Download - page 52

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The Company has outstanding certain other long-term indebtedness. Such long-term indebtedness does not exceed 10% of the total
assets of the Company; therefore, copies of instruments defining the rights of holders of such indebtedness are not included as
exhibits. The Company agrees to furnish copies of such instruments to the SEC upon request.
Executive Compensation Plans:
(10)(a) Retirement Plan for Directors of Pitney Bowes Inc. Incorporated by reference to Exhibit (10a) to Form 10-K as filed
with the Commission on March 30, 1993. (Commission file number
1-3579)
(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 (as amended November 7,
2009)
Incorporated by reference to Exhibit (v) to Form 10-K as filed with
the Commission on February 26, 2010. (Commission file number 1-
3579)
(d) Pitney Bowes Inc. Key Employees’ Incentive Plan (as
amended and restated October 1, 2007) (as amended
November 7, 2009)
Incorporated by reference to Exhibit (iv) to Form 10-K as filed with
the Commission on February 26, 2010. (Commission file number 1-
3579)
(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)