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

Executive movements

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Departed

Lance Rosenzweig

Replacement Director

PBI · PITNEY BOWES INC /DE/

Successor: Brent Rosenthal
Filed: June 17, 2025, 7:59 PM ET

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: June 17, 2025, 7:59 PM ET

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.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.7

Lance Rosenzweig departed as Replacement Director at PITNEY BOWES INC /DE/.

Role: Replacement Director

Exact text from the filing

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

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Brent Rosenthal was appointed as Director at PITNEY BOWES INC /DE/.

Action: appointed
Role: Director

Exact text from the filing

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.

View on SEC.gov

PITNEY BOWES INC /DE/ filing history →

Source: SEC EDGAR

accession 0001628280-25-031710

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