{"schema_version":"secwatch.filing_event.v1","accession":"0001140361-24-018621","form_type":"8-K","ticker":"PBI","cik":"0000078814","company_name":"PITNEY BOWES INC /DE/","filed_at":"2024-04-08T23:59:59+00:00","discovered_at":"2026-05-14T18:03:21.970226+00:00","generated_at":"2026-06-04T01:36:54.025712+00:00","sec_items":["5.02","9.01"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.6,"calibrated_materiality_score":0.6,"confidence":"high","headline":"Five Pitney Bowes directors will not stand for re-election; board to shrink to five","bullets":["Directors Steven Brill, Katie May, Sheila Stamps, Mary Steele Guilfoile, Darrell Thomas will not stand for re-election at 2024 annual meeting.","Departures not due to any disagreement with company operations, policies, or practices.","Board size reduced from current number to five members effective after annual meeting.","When permanent CEO is appointed, board intends to add that CEO as a sixth member."],"urls":{"canonical":"https://secwatch.observer/filing/0001140361-24-018621","json":"https://secwatch.observer/filing/0001140361-24-018621.json","markdown":"https://secwatch.observer/filing/0001140361-24-018621.md","text":"https://secwatch.observer/filing/0001140361-24-018621.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/78814/000114036124018621/0001140361-24-018621-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/78814/000114036124018621/ny20020304x4_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-04T01:36:54.025712+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"2ea472e7fd","claim":"Mary J. Steele Guilfoile departed as Director at PITNEY BOWES INC /DE/.","evidence_excerpt":"each of current directors Steven D. Brill, Katie May, Sheila A. Stamps, Mary J. Steele Guilfoile and Darrell Thomas will not stand for re-election to the Board of Directors (the “Board”) at the Annual Meeting.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/78814/000114036124018621/0001140361-24-018621-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"will not stand for re-election"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"2fffcd693f","claim":"Steven D. Brill departed as Director at PITNEY BOWES INC /DE/.","evidence_excerpt":"each of current directors Steven D. Brill, Katie May, Sheila A. Stamps, Mary J. Steele Guilfoile and Darrell Thomas will not stand for re-election to the Board of Directors (the “Board”) at the Annual Meeting.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/78814/000114036124018621/0001140361-24-018621-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"will not stand for re-election"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"8e6c592e63","claim":"Darrell Thomas departed as Director at PITNEY BOWES INC /DE/.","evidence_excerpt":"each of current directors Steven D. Brill, Katie May, Sheila A. Stamps, Mary J. Steele Guilfoile and Darrell Thomas will not stand for re-election to the Board of Directors (the “Board”) at the Annual Meeting.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/78814/000114036124018621/0001140361-24-018621-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"will not stand for re-election"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"ec021c3498","claim":"Katie May departed as Director at PITNEY BOWES INC /DE/.","evidence_excerpt":"each of current directors Steven D. Brill, Katie May, Sheila A. Stamps, Mary J. Steele Guilfoile and Darrell Thomas will not stand for re-election to the Board of Directors (the “Board”) at the Annual Meeting.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/78814/000114036124018621/0001140361-24-018621-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"will not stand for re-election"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"fb289cdf12","claim":"Sheila A. Stamps departed as Director at PITNEY BOWES INC /DE/.","evidence_excerpt":"each of current directors Steven D. Brill, Katie May, Sheila A. Stamps, Mary J. Steele Guilfoile and Darrell Thomas will not stand for re-election to the Board of Directors (the “Board”) at the Annual Meeting.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/78814/000114036124018621/0001140361-24-018621-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"will not stand for re-election"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}