Pitney Bowes 2010 Annual Report Download - page 53

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34
(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)
(o) Compensation arrangement for Vicki O’Meara dated June 1,
2010
Incorporated by reference to Exhibit 10(a) to Form 10-Q as filed
with the Commission on August 5, 2010. (Commission file number
1-3579)
(p) Separation (Compromise) Agreement dated December 30,
2010, by and between Patrick Keddy and Pitney Bowes
Limited
Exhibit (iv)
Other:
(q) Amended and Restated Credit Agreement dated May 19, 2006
between the Company and JPMorgan Chase Bank, N.A., as
Administrative Agent
Incorporated by reference to Exhibit 10.1 to Form 8-K as filed with
the Commission on May 24, 2006. (Commission file number 1-
3579)
(12) Computation of ratio of earnings to fixed charges Exhibit (i)
(21) Subsidiaries of the registrant Exhibit (ii)
(23) Consent of experts and counsel Exhibit (iii)
(31.1) Certification of Chief Executive Officer Pursuant to Rules
13a-14(a) and 15d-14(a) under the Securities Exchange Act of
1934, as amended.
Exhibit 31.1
(31.2) Certification of Chief Financial Officer Pursuant to Rules
13a-14(a) and 15d-14(a) under the Securities Exchange Act of
1934, as amended.
Exhibit 31.2
(32.1) Certification of Chief Executive Officer Pursuant to 18 U.S.C.
Section 1350
Exhibit 32.1
(32.2) Certification of Chief Financial Officer Pursuant to 18 U.S.C.
Section 1350
Exhibit 32.2