Pitney Bowes board director Simon resigns; Rosenzweig appointed

PITNEY BOWES INC /DE/

William S. Simon resigned from Pitney Bowes board effective March 31, 2024; not due to any disagreement.
Lance E. Rosenzweig appointed as independent director effective April 4, 2024, per Hestia Capital cooperation agreement.
Rosenzweig will serve until the 2024 Annual Meeting; company plans to nominate him for election.
Rosenzweig, former CEO of Support.com and Startek, also served on Boingo Wireless and NextGen Healthcare boards.
No family relationships or material interests; will receive standard non-management director compensation.

item 5.02 item 9.01

Executive movements

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Departed

William S. Simon

Director

PBI · PITNEY BOWES INC /DE/

Effective: 2024-03-31
Successor: Lance E. Rosenzweig
Filed: April 4, 2024, 7:59 PM ET

On March 31, 2024, William S. Simon, a member of the Board of Directors (the “Board”) of Pitney Bowes, Inc. (the “Company”), notified the Company of his resignation from the Board, effective immediately.

Appointed

Lance E. Rosenzweig

Independent Director

PBI · PITNEY BOWES INC /DE/

Effective: 2024-04-04
Filed: April 4, 2024, 7:59 PM ET

On April 4, 2024, the Company announced that the Board appointed Lance E. Rosenzweig as an independent director to fill the vacancy created by Mr. Simon’s resignation, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

William S. Simon resigned as Director at PITNEY BOWES INC /DE/.

Action: resigned
Role: Director

Exact text from the filing

On March 31, 2024, William S. Simon, a member of the Board of Directors (the “Board”) of Pitney Bowes, Inc. (the “Company”), notified the Company of his resignation from the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lance E. Rosenzweig was appointed as Independent Director at PITNEY BOWES INC /DE/.

Action: appointed
Role: Independent Director

Exact text from the filing

On April 4, 2024, the Company announced that the Board appointed Lance E. Rosenzweig as an independent director to fill the vacancy created by Mr. Simon’s resignation, effective immediately.

View on SEC.gov

PITNEY BOWES INC /DE/ filing history →

Source: SEC EDGAR

accession 0000078814-24-000014

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