www.sec.gov/Archives/edgar/data/9892/0000009892-02-0000 -
[Cached Version]
Published on: 3/15/2002
Last Visited: 6/28/2002
MARC C. BRESLAWSKY
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Marc C. Breslawsky
Chairman and Chief Executive Officer of Imagistics International Inc. (formerly Pitney Bowes Office Systems) (document imaging solutions) since December 2001, having been President and Chief Operating Officer of Pitney Bowes Inc. from 1996 to 2001, Vice Chairman from 1994 to 1996 and President of Pitney Bowes Office Systems from 1990 to 1994; age 59.Mr. Breslawsky has been a director since 1996 and is a member of the Audit Committee, Finance Committee and Compensation Committee.He is also a director of The United Illuminating Company, The Pittston Company and Cytyc Corporation.
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Marc C. Breslawsky
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Includes phantom stock shares credited to the accounts of non-employee directors under the Deferred Compensation Agreement for Non- Employee Directors, as follows: Marc C. Breslawsky, 6,931; T. Kevin Dunnigan, 8,814; Regina E. Herzlinger, 12,102; Anthony Welters, 2,144; Tony L. White, 6,686.
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Also includes share equivalent units credited to the accounts of non-employee directors under the Stock Equivalent Plan for Outside Directors, as follows: Marc C. Breslawsky, 6,168; William T. Butler, M.D., 4,760; T. Kevin Dunnigan, 8,982; Regina E. Herzlinger, 4,760; Anthony Welters, 2,571; Tony L. White, 6,168.
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Marc C. Breslawsky
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Marc C. Breslawsky