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32
PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a) 1. Financial statements - see "Index to Consolidated Financial Statements and Supplemental Data" on page 35 of this Form
10-K.
2. Financial statement schedules - see "Index to Consolidated Financial Statements and Supplemental Data" on page 35 of
this Form 10-K.
3. Index to Exhibits
Reg. S-K
exhibits Description Status or incorporation by reference
3(a) Restated Certificate of Incorporation of Pitney Bowes Inc. Incorporated by reference to Exhibit 3(c) to Form 8-K filed with
the Commission on May 12, 2011 (Commission file number
1-3579)
3(b) Pitney Bowes Inc. Amended and Restated By-laws (effective May
10, 2013)
Incorporated by reference to Exhibit 3(d) to Form 8-K filed with
the Commission on May 13, 2013 (Commission file number
1-3579)
4(a) Form of Indenture between the Company and SunTrust Bank, as
Trustee
Incorporated by reference to Exhibit 4.4 to Registration Statement
on Form S-3 (No. 333-72304) filed with the Commission on
October 26, 2001
4(b) Supplemental Indenture No. 1 dated April 18, 2003 between the
Company and SunTrust Bank, as Trustee
Incorporated by reference to Exhibit 4.1 to Form 8-K filed with
the Commission on August 18, 2004
4(c) Form of Indenture between the Company and Citibank, N.A., as
Trustee, dated as of February 14, 2005
Incorporated by reference to Exhibit 4(a) to Registration Statement
on Form S-3ASR (No. 333-151753) filed with the Commission
on June 18, 2008
4(d) First Supplemental Indenture, by and among Pitney Bowes Inc.,
The Bank of New York, and Citibank, N.A., to the Indenture, dated
as of February 14, 2005, by and between the Company and
Citibank
Incorporated by reference to Exhibit 4.1 to Form 8-K filed with
the Commission on October 24, 2007 (Commission file number
1-3579)
10(a) * Retirement Plan for Directors of Pitney Bowes Inc. Incorporated by reference to Exhibit 10(a) to Form 10-K filed with
the Commission on March 30, 1993 (Commission file number
1-3579)
10(b) * Pitney Bowes Inc. Directors' Stock Plan (as amended and restated
1999)
Incorporated by reference to Exhibit (i) to Form 10-K filed with
the Commission on March 30, 2000 (Commission file number
1-3579)
10(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 filed with
the Commission on August 11, 2003 (Commission file number
1-3579)
10(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 filed
with the Commission on March 1, 2007 (Commission file number
1-3579)
10(b.3) * Pitney Bowes Inc. Directors' Stock Plan (Amended and Restated
effective May 12, 2014)
Exhibit 10(b.3)
10(c) * 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)
10(d) * Pitney Bowes Inc. 2007 Stock Plan (as amended November 7,
2009)
Incorporated by reference to Exhibit (v) to Form 10-K filed with
the Commission on February 26, 2010 (Commission file number
1-3579)
10(e) * 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 filed with
the Commission on February 26, 2010 (Commission file number
1-3579)
10(f) * Pitney Bowes Severance Plan (as amended and restated as of
January 1, 2008)
Incorporated by reference to Exhibit 10(e) to Form 10-K filed with
the Commission on February 29, 2008 (Commission file number
1-3579)
10(g) * Pitney Bowes Senior Executive Severance Policy (as amended
and restated as of January 1, 2008)
Incorporated by reference to Exhibit 10(f) to Form 10-K filed with
the Commission on February 29, 2008 (Commission file number
1-3579)
10(h) * 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 filed with
the Commission on February 26, 2009 (Commission file number
1-3579)