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36
Reg. S-K
exhibits Description Status or incorporation by reference
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)
10(i) * 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 filed with
the Commission on February 26, 2009 (Commission file number
1-3579)
10(j) * 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)
10(k) * Form of Long Term Incentive Award Agreement Incorporated by reference to Exhibit 10(k) to Form 10-K filed with
the Commission on February 21, 2014 (Commission file number
1-3579)
10(l)* Stock purchase agreement dated May 11, 2015 between Pitney
Bowes Inc. and Red Ventures HoldCo, LP.
Incorporated by reference to Exhibit 2.1 to Form 8-K filed May
11, 2015 (Commission file number 1-3579)
10(m)* Agreement and plan of mergers dated May 5, 2015, by and among
Pitney Bowes Inc., BrickBreaker Acquisition Corp and Borderfree
Inc.
Incorporated by reference to Exhibit 2.1 to Form 8-K filed May
7, 2015 (Commission file number 1-3579)
10(o)* Pitney Bowes Director Equity Deferral plan dated November 8,
2013 (effective May 12, 2014)
Exhibit 10(o)
10(p)* Pitney Bowes Executive Equity Deferral Plan dated November 7,
2014
Exhibit 10(p)
10(q)* Pitney Bowes Inc. 2013 Stock Plan Incorporated by reference to Annex A to the Definitive Proxy
Statement for the 2013 Annual Meeting of Stockholders filed with
the Commission on March 25, 2013 (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
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
101.INS XBRL Report Instance Document
101.SCH XBRL Taxonomy Extension Schema Document
101.CAL XBRL Taxonomy Calculation Linkbase Document
101.DEF XBRL Taxonomy Definition Linkbase Document
101.LAB XBRL Taxonomy Label Linkbase Document
101.PRE XBRL Taxonomy Presentation Linkbase Document
* The Exhibits identified above with an asterisk (*) are management contracts or compensatory plans or arrangements.
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.