Pitney Bowes 2011 Annual Report Download - page 108

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90
Reg. S-K
exhibits
Description
Status or incorporation by reference
(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)
(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
Incorporated by reference to Exhibit 10(p) to Form 10-K as filed
with the Commission on February 28, 2011. (Commission file
number 1-3579)
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 12
(21) Subsidiaries of the registrant Exhibit 21
(23) Consent of experts and counsel Exhibit 23