UNITED STATES SECURITIES AND EXCHANGE COMMISSION ----------------------
FORM 4 Washington, D.C. 20549 | OMB APPROVAL |
|---------------------|
| OMB Number: |
{} Check this box if STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES | 3235-0287 |
no longer subject to | Expires: |
Section 16. Form 4 or | November 30, 2011 |
Form 5 obligations may | Estimated average |
continue. See Instruction | burden hours per |
1(b). | response 0.5 |
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section -----------------------
17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the
(Print or Type Responses) Investment Company Act of 1940
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|1. Name and Address of | 2. Issuer Name and Ticker or Trading Symbol | 5. Relationship of Reporting Person(s) |
| Reporting Person* | | to Issuer (Check all applicable) |
|Rosenzweig Lance |PITNEY BOWES INC /DE/ PBI | _____ Director _____ 10% Owner |
| | | _____ Officer _____ Other |
|--------------------------|---------------------------------------------------|
|(Last) (First) (Middle)|3. Date of Earliest Transaction (Month/Day/Year) | (give title below) (specify below)|
| | 05-22-2024 |Interim CEO |
|3001 SUMMER STREET, |---------------------------------------------------| |
| (Street) |4.If Amendment, Date Original Filed(Month/Day/Year)|-------------------------------------------------|
| | | 6. Individual or Joint/Group Filing |
|STAMFORD - CT - 06926 | | (Check Applicable Line) |
| (City) (State) (Zip) | | _X_ Form filed by One Reporting Person |
| | | ___ Form filed by More than One |
| | | Reporting Person |
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Table I -- Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
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| 1. | 2. | 2a. | 3. | 4. | 5. | 6. | 7. |
| Title of | Trans- | Deemed | Transaction | Securities Acquired | Amount of Sec | Ownership | Nature of |
| Security | action | Execut. | Code | (A) or Disposed of (D) | Beneficially | Form: | Indirect |
| (Instr. 3) | Date | Date | (Instr. 8) | (Instr. 3, 4 and 5) |Owned Following| Direct | Beneficial |
| |----------|----------|---------|----|----------|-----|--------| Transaction(s)| (D) or | Ownership |
| | (Month/ | (Month/ | | | | (A) | | | Indirect | (Instr. 4) |
| | Day/ | Day/ | | | | or | | (Instr. 3 and | (I) | |
| | Year) | Year) | Code | V | Amount | (D) | Price | 4) | Instr. 4) | |
---------------------------------------------------------------------------------|-----------------------------------------------
|Common Stock |05-22-2024| |M | |75,615 |A |$0 |85,615 |D | |
|--------------------------------------------------------------------------------|-----------------------------------------------|
|Common Stock |05-22-2024| |F | |28,627 |D |$5.255 |56,988 |D | |
|--------------------------------------------------------------------------------|-----------------------------------------------|
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
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|1. |2. | 3. | 3a. |4. | 5. | 6. | 7. |8. |9. |10. |11. |
|Title of|Conver- | Trans- | Deemed |Trans- | Number of | Date | Title and |Price |Number |Owner- |Nature of|
|Deriv- |sion or | action | Execu. |action | Deriv- | Exercisable | Amount of |of |of |ship |Indirect |
|ative |Exercise| Date | Date |Code | ative | and Expira- | Underlying |Deriv- |Deriv- |Form |Benefici.|
|Security|Price of| (Month/ | (Month/ |(Instr.| Securities | tion Date | Securities |ative |ative |of |Ownership|
|(Instr. |Deriv- | Day/ | Day/ |8) | Acquired | (Month/Day/ | (Instr. 3 |Secur- |Secur- |Deriv- |(Instr. 4|
| 3) |ative | Year) | Year) | | (A) or | Year) | and 4) |ity |ities |ative | |
| |Security| | | | Disposed of |----------------|--------------|(Instr.|Bene- |Secur- | |
| | | | |-------| (D) (Instr. | | | | | 5) |ficially|ity | |
| | | | | | | 3, 4 and 5) | | | |Amount | |Owned |Direct | |
| | | | | | |--------------| | | |or | |folowing|(D) or | |
| | | | | | | | |Date |Expira- | |Number | |reported|Indirect| |
| | | | | | | | |Exer- |tion | |of | |tran.(s)|(I) | |
| | | | |Code| V| (A) | (D) |cisable|Date |Title |Shares | |(Inst.4)|Instr. 4| |
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|Restrict| |05-22-202| |A | |302,45| | | |Common|302,458|$0 |323,290 |D | |
|ed Stock| |4 | | | |8 | | | | Stock| | | | | |
| Units | | | | | | | | | | | | | | | |
| |#1 | | | | | | |#2 |#2 | | | | | | |
|--------------------------------------------------------------------------------------------------------------------------------|
|Restrict| |05-22-202| |M | | |75,615 | | |Common|75,615 |$0 |247,675 |D | |
|ed Stock| |4 | | | | | | | | Stock| | | | | |
| Units | | | | | | | | | | | | | | | |
| |#1 | | | | | | |#2 |#2 | | | | | | |
|--------------------------------------------------------------------------------------------------------------------------------|
+----------------------------------------------------------------------------------+
| | Relationships |
| Reporting Owner Name / Address +----------+----------+----------+-------- -+
| | Director |10% Owner | Officer | Other |
+--------------------------------------+----------+----------+----------+----------+
|Rosenzweig Lance | . | . |Interim CE| |
| | | |O | |
|3001 SUMMER STREET | | | | |
|STAMFORD CT 06926 | | | | |
|--------------------------------------+----------+----------+----------+----------|
Explanation of Responses:
1 Each restricted stock unit represents a contingent right to receive one share of Pi
tney Bowes stock.
2 The RSUs were granted on May 22, 2024 and vest in 25% intervals as follows: 5/22/20
24, 8/19/2024, 11/18/2024, and 2/17/2025.
Remarks:
Signatures
Thomas Seitaridis - POA for Lance Rosenzweig / 05-23-2024
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** Signature of Reporting Person Date
* If the form is filed by more than one reporting person, seeInstruction 5(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations.
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, See Instruction 6 for procedure.
Potential persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB number.
POWER OF ATTORNEY
Know All By These Present, that the undersigned constitutes
and appoints, Thomas Seitaridis and Michael Queally, and each
of them acting individually, as true and lawful attorneys-in-
fact and agents, with full power of substitution and
resubstitution, for the undersigned and in the undersigned's
name, place and stead, in any and all capacities, to:
(i) Sign any Forms 3, 4 and 5, and any and all amendments
thereto, in accordance with Section 16(a) of the
Securities Exchange Act of 1934 ("Exchange Act") and
the regulations thereunder; and
(ii) File such Forms 3, 4, 5, or amendments thereto, and all
documents in connection therewith, with the Securities
and Exchange Commission and any applicable stock
exchange.
The undersigned further grants unto said attorneys-in-fact
and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and
necessary to be done with respect to the filing of Forms 3, 4
and 5 or any amendments thereto as fully to all intents and
purposes as the undersigned might or could do in person,
hereby ratifying and confirming all that said attorneys-in-
fact and agents or any of them, or their substitute or
substitutes, may lawfully do or cause to be done by virtue
hereof.
The undersigned acknowledges that the foregoing attorneys-
in-fact, in serving in such capacity at the request of the
undersigned, are not assuming any of the undersigned's
responsibilities to comply with Section 16 of the Exchange
Act.
This Power of Attorney and authorization shall remain in
effect until the undersigned files with the Securities and
Exchange Commission a notice of revocation of this Power of
Attorney by attaching such notice to the undersigned's Form
3, Form 4 or Form 5.
Executed on this 5day of April, 2024.
Lance Rosenzweig