{"schema_version":"secwatch.filing_event.v1","accession":"0001193125-23-058336","form_type":"8-K","ticker":"PBI","cik":"0000078814","company_name":"PITNEY BOWES INC /DE/","filed_at":"2023-03-02T23:59:59+00:00","discovered_at":"2026-05-14T18:03:48.088203+00:00","generated_at":"2026-06-18T16:34:03.624491+00:00","sec_items":["5.02","8.01","9.01"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.7,"calibrated_materiality_score":0.7,"confidence":"high","headline":"Pitney Bowes appoints two new directors, chairman steps down, supports Hestia nominee Katie May","bullets":["Darrell Thomas (ex-Harley-Davidson treasurer) and Steve Brill (ex-UPS strategy president) appointed as independent directors.","Michael Roth steps down as chairman immediately; Robert Dutkowsky named Non-Executive Chairman.","Directors Roth, Hutcheson, Shedlarz will not stand for re-election at the 2023 annual meeting.","Board recommends voting for Hestia nominee Katie May; criticizes Hestia for lack of good faith in negotiations.","Board size to revert to nine directors after the annual meeting; eight current directors seeking re-election."],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-23-058336","json":"https://secwatch.observer/filing/0001193125-23-058336.json","markdown":"https://secwatch.observer/filing/0001193125-23-058336.md","text":"https://secwatch.observer/filing/0001193125-23-058336.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/78814/000119312523058336/0001193125-23-058336-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/78814/000119312523058336/d474790d8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-18T16:34:03.624491+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":"4c5374cf3a","claim":"David L. Shedlarz departed as Director at PITNEY BOWES INC /DE/.","evidence_excerpt":"directors Michael I. Roth, S. Douglas Hutcheson, and David L. Shedlarz will not stand for re-election at the Company’s 2023 Annual Meeting and will retire at the end of their current terms","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/78814/000119312523058336/0001193125-23-058336-index.htm","confidence":0.9,"family_label":"Executive change","details":[{"label":"Action","value":"will not stand for re-election"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"4eb9c55412","claim":"Steve Brill was appointed as Director at PITNEY BOWES INC /DE/.","evidence_excerpt":"appointed Darrell Thomas and Steve Brill as additional independent directors, effective immediately","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/78814/000119312523058336/0001193125-23-058336-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"83779675bf","claim":"Michael I. Roth departed as Director at PITNEY BOWES INC /DE/.","evidence_excerpt":"directors Michael I. Roth, S. Douglas Hutcheson, and David L. Shedlarz will not stand for re-election at the Company’s 2023 Annual Meeting and will retire at the end of their current terms","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/78814/000119312523058336/0001193125-23-058336-index.htm","confidence":0.9,"family_label":"Executive change","details":[{"label":"Action","value":"will not stand for re-election"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"d070a581db","claim":"S. Douglas Hutcheson departed as Director at PITNEY BOWES INC /DE/.","evidence_excerpt":"directors Michael I. Roth, S. Douglas Hutcheson, and David L. Shedlarz will not stand for re-election at the Company’s 2023 Annual Meeting and will retire at the end of their current terms","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/78814/000119312523058336/0001193125-23-058336-index.htm","confidence":0.9,"family_label":"Executive change","details":[{"label":"Action","value":"will not stand for re-election"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"f0e1f67566","claim":"Darrell Thomas was appointed as Director at PITNEY BOWES INC /DE/.","evidence_excerpt":"appointed Darrell Thomas and Steve Brill as additional independent directors, effective immediately","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/78814/000119312523058336/0001193125-23-058336-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"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"}