# EDGAR Filing Document

**Accession Number:** 0000078814
**File Stem:** 0001562180-25-004973
**Filing Date:** 2025-6
**Character Count:** 12012
**Document Hash:** c8f41438ecf43baa6386482a9f0f6af1
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001562180-25-004973.hdr.sgml**: 20250620

**ACCESSION NUMBER**: 0001562180-25-004973

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250618

**FILED AS OF DATE**: 20250620

**DATE AS OF CHANGE**: 20250620

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Rosenthal Brent D
- **CENTRAL INDEX KEY:** 0001443849

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-03579
- **FILM NUMBER:** 251060103

**MAIL ADDRESS:**
- **STREET 1:** 3 DURMMOND TERRACE
- **CITY:** LIVINGSTON
- **STATE:** NJ
- **ZIP:** 07039

**FORMER NAME:**
- **FORMER CONFORMED NAME:** Rosenthal Brent David
- **DATE OF NAME CHANGE:** 20080825
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PITNEY BOWES INC /DE/
- **CENTRAL INDEX KEY:** 0000078814
- **STANDARD INDUSTRIAL CLASSIFICATION:** OFFICE MACHINES, NEC [3579]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 060495050
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** PITNEY BOWES INC
- **STREET 2:** 3001 SUMMER STREET
- **CITY:** STAMFORD
- **STATE:** CT
- **ZIP:** 06926-0700
- **BUSINESS PHONE:** 203-356-5000

**MAIL ADDRESS:**
- **STREET 1:** 3001 SUMMER STREET
- **CITY:** STAMFORD
- **STATE:** CT
- **ZIP:** 06926-0700

## Ex-24

```

POWER OF ATTORNEY
FOR EXECUTING FORMS 3, FORMS 4 AND FORMS 5,
FORM 144 AND SCHEDULE 13D AND SCHEDULE 13G

The undersigned hereby constitutes and appoints Michael Queally,
Helen Matchett, Elisabeth Weinberg, and each of them acting individually
with full power of substitution, as the undersigned's true and lawful
attorney-in-fact to:

(1)	Obtain credentials (including codes or passwords) to enable the
undersigned to submit and file documents, forms and information required by
Section 16(a) of the Securities Exchange Act of 1934, as amended
(the "Exchange Act") or any rule or regulation of the U.S. Securities and
Exchange Commission (the "SEC") via the Electronic Data Gathering and
Retrieval ("EDGAR") system, including (i) preparing, executing in the
undersigned's name and on the undersigned's behalf, and submitting to the SEC
a Form ID (and any amendments thereto) or any other documents necessary or
appropriate to obtain such credentials and legally bind the undersigned for
purpose of the Form ID or such other documents; and (ii) enrolling the
undersigned in EDGAR Next or any successor filing system;

(2)	act as an account administrator for the undersigned's EDGAR account,
including: (i) appointing, removing and replacing account administrators,
technical administrators, account users, and delegated entities;
(ii) maintaining the security of the undersigned's EDGAR account, including
modification of access codes; (iii) maintaining, modifying and certifying the
accuracy of information on the undersigned's EDGAR account dashboard; and
(iv) taking any other actions contemplated by Rule 10 of Regulation S-T;

(3)	cause Pitney Bowes Inc. (the "Company") to accept a delegation of
authority from the undersigned's EDGAR account administrators and authorize
such delegate's EDGAR account administrators pursuant to that delegated entity
designation to appoint, remove or replace users for the undersigned's EDGAR
account;

(4)	Execute for and on behalf of the undersigned any (a) Form 3, Form 4 and
Form 5 (including amendments thereto) in accordance with Section 16(a) of the
Exchange Act, (b) Form 144 (including amendments thereto) and (c) Schedule 13D
and Schedule 13G (including amendments thereto) in accordance with
Sections 13(d) and 13(g) of the Exchange Act, but only to the extent each form
or schedule relates to the undersigned's beneficial ownership of securities of
the Company or any of its subsidiaries;

(5)	Do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute any Form ID, Form 3,
Form 4, Form 5, Form 144, Schedule 13D or Schedule 13G (including amendments
thereto) and timely file the forms or schedules with the SEC and any stock
exchange or quotation system, self-regulatory association or any other
authority, and provide a copy as required by law or advisable to such persons
as the attorney-in-fact deems appropriate; and

(6)	Take any other action in connection with the foregoing that, in the
opinion of the attorney-in-fact, may be of benefit to, in the best interest of
or legally required of the undersigned, it being understood that the documents
executed by the attorney-in-fact on behalf of the undersigned pursuant to this
Power of Attorney shall be in the form and shall contain the terms and
conditions as the attorney-in-fact may approve in the attorney-in-fact's
discretion.

The undersigned hereby grants to the attorney-in-fact full power and authority
to do and perform all and every act requisite, necessary or proper to be done
in the exercise of any of the rights and powers granted herein, as fully to
all intents and purposes as the undersigned might or could do if personally
present, with full power of substitution or revocation, hereby ratifying and
confirming all that the attorney-in-fact shall lawfully do or cause to be done
by virtue of this Power of Attorney and the rights and powers granted herein.
The undersigned acknowledges that the attorney-in-fact, in serving in such
capacity at the request of the undersigned, are not assuming (nor is the
Company assuming) any of the undersigned's responsibilities to comply with
Section 16 of the Exchange Act.

The undersigned agrees that the attorney-in-fact may rely entirely on
information furnished orally or in writing by or at the direction of the
undersigned to the attorney-in-fact. The undersigned also agrees to indemnify
and hold harmless the Company and the attorney-in-fact against any losses,
claims, damages or liabilities (or actions in these respects) that arise out
of or are based upon any untrue statements or omissions of necessary facts in
the information provided by or at the direction of the undersigned, or upon
the lack of timeliness in the delivery of information by or at the direction
of the undersigned, to the attorney-in fact for purposes of executing,
acknowledging, delivering or filing a Form ID, Form 3, Form 4, Form 5,
Form 144, Schedule 13D or Schedule 13G (including amendments thereto) and
agrees to reimburse the Company and the attorney-in-fact on demand for any
legal or other expenses reasonably incurred in connection with investigating
or defending against any such loss, claim, damage, liability or action.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Form ID, Form 3, Form 4, Form 5,
Form 144, Schedule 13D and Schedule 13G (including amendments thereto) with
respect to the undersigned's holdings of and transactions in securities issued
by the Company, unless earlier revoked by the undersigned in a signed writing
delivered to the attorney-in-fact. This Power of Attorney does not revoke any
other power of attorney that the undersigned has previously granted.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date written below.

/s/ Brent Rosenthal
Brent Rosenthal
June 18, 2025

Notary signature:

/s/ Jeffrey Dittemer
Jeffrey J Dittemer
Notary Public, State of New Jersey
My Commission Expires Mar 13, 2030

```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 4

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Rosenthal Brent D<br><sub>(Last) (First) (Middle)</sub><br>3001 SUMMER STREET<br><sub>(Street)</sub><br>STAMFORD, CT 06926<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2025-06-18 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director [ ] 10% Owner<br>[ ] Officer (give title below) [ ] Other (specify below)<br>_ _ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>PITNEY BOWES INC /DE/ [ PBI ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |  |  |  |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| Restricted Stock Unit | <sup>(1)</sup> | 2025-06-18 |  | A |  | 8755.00 |  | <sup>(2)</sup> | <sup>(2)</sup> | Common Stock | 8755.00 | $0.00 | 8755.00 | D |  |

---

### Footnotes:

(1) Each unit represents a contingent right to receive one share of Pitney Bowes common stock.

(2) The Restricted Stock Units are scheduled to cliff vest after one year on 18 June 2026, the anniversary of the grant date.

**Signature:** /s/ Elisabeth Weinberg, as attorney-in-fact for Brent D Rosenthal  
**Date:** 2025-06-20

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (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.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**