Pitney Bowes appoints Brent Rosenthal to Board under Hestia cooperation agreement

PITNEY BOWES INC /DE/

Brent Rosenthal appointed to Board of Directors effective June 16, 2025.
Rosenthal is founder of Mountain Hawk Capital Partners with 30+ years in tech, media and telecom.
Appointment made under January 2024 cooperation agreement; replaces Lance Rosenzweig as Replacement Director.
No family relationships or transactions requiring disclosure.

item 5.02

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Departed

Lance Rosenzweig

Replacement Director

PBI · PITNEY BOWES INC /DE/

Successor: Brent Rosenthal
Filed: Jun 17, 2025 23:59 UTC

Mr. Rosenthal will be deemed to replace Lance Rosenzweig as a Replacement Director under the Cooperation Agreement.

Appointed

Brent Rosenthal

Director

PBI · PITNEY BOWES INC /DE/

Effective: 2025-06-16
Filed: Jun 17, 2025 23:59 UTC

On June 16, 2025, Pitney Bowes Inc. (the “Company”) appointed Brent Rosenthal to its Board of Directors (“the Board”), effective as of June 16, 2025.

Source: SEC EDGAR

accession 0001628280-25-031710

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