Form: 8-K/A

Current report

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8-K/A: Current report

Published on


FORM 8 - K/A

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549-1004


FORM 8 - K/A
CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934




Date of Report (Date of earliest event reported): April 26, 1995



PITNEY BOWES INC.



Commission File Number: 1-3579




State of Incorporation IRS Employer Identification No.
Delaware 06-0495050






World Headquarters
Stamford, Connecticut 06926-0700
Telephone Number: (203) 356-5000




Pitney Bowes Inc. - Form 8-K/A
Page 2 of 4

ITEM 5: Other Events

In April 1995, Pitney Bowes Inc. (the company) signed a
definitive agreement to sell Dictaphone Corporation for $450
million in cash to an affiliate of Stonington Partners, Inc. The
company expects to report an after-tax gain upon the closing of the
sale, which is expected to be completed by July.

A copy of the company's news release is attached as an exhibit
hereto and is incorporated herein by reference.

Item 7: Exhibits and Reports on Form 8-K/A.

(a) Exhibits (numbered in accordance with Item 601 of Regulation
S-K)

Reg. S-K Status or Incorporation
Exhibits Description by Reference

(20) News Release See Exhibit (i)



Pitney Bowes Inc. - Form 8-K/A
Page 3 of 4







Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned thereunto duly authorized.

PITNEY BOWES INC.

May 11, 1995





/s/ C. F. Adimando
C. F. Adimando
Vice President - Finance and
Administration, and Treasurer
(Principal Financial Officer)





/s/ S. J. Green
S. J. Green
Vice President - Controller
(Principal Accounting Officer)