0001127602-12-009174.txt : 20120302 0001127602-12-009174.hdr.sgml : 20120302 20120302133829 ACCESSION NUMBER: 0001127602-12-009174 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120222 FILED AS OF DATE: 20120302 DATE AS OF CHANGE: 20120302 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Maddison Thomas J CENTRAL INDEX KEY: 0001543054 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 12662035 MAIL ADDRESS: STREET 1: 45 GLOVER AVENUE CITY: NORWALK STATE: CT ZIP: 06856 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: XEROX CORP CENTRAL INDEX KEY: 0000108772 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 160468020 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 45 GLOVER AVENUE STREET 2: PO BOX 4505 CITY: NORWALK STATE: CT ZIP: 06856 BUSINESS PHONE: 2039683000 MAIL ADDRESS: STREET 1: 45 GLOVER AVENUE STREET 2: PO BOX 4505 CITY: NORWALK STATE: CT ZIP: 06856 FORMER COMPANY: FORMER CONFORMED NAME: HALOID XEROX INC DATE OF NAME CHANGE: 19730813 3 1 form3.xml PRIMARY DOCUMENT X0204 3 2012-02-22 0 0000108772 XEROX CORP XRX 0001543054 Maddison Thomas J 45 GLOVER AVENUE P.O. BOX 4505 NORWALK CT 06856 1 SVP & Chief HR Officer Common Stock 35646 D Restricted Stock Units 35000 D Performance Shares 0 1988-08-08 1988-08-08 Common Stock 13593 D Stock Options 7.885 2003-01-01 2012-12-31 Common Stock 5000 D Incentive stock rights under 16b-3 plan payable in shares treated as restricted stock. Thes rights are subject to vesting requirements. These performance shares were earned based on achievement of specific annual performance criteria that are not tied solely to the market price of Issuer securities. Performance shares, to the extent earned, are scheduled to vest three years from their respective earned date. Not applicable. Karen Boyle, Attorney in Fact 2012-03-02 EX-24 2 doc1.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Karen Boyle, Douglas H. Marshall, and Don H. Liu as the undersigned?s true and lawful attorneys-in-fact, with full powers to act alone, to execute and file with the Securities and Exchange Commission and any stock exchange or similar authority one or more beneficial ownership reports and any and all amendments thereto, together with any and all exhibits relating thereto including this Power of Attorney, in the name and on behalf of the undersigned, disclosing the undersigned?s beneficial ownership of securities of Xerox Corporation, in connection with Section 16 and any other provisions of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder (the ?SEC Rules?), which reports, amendments and exhibits shall contain such information as any of Karen Boyle, Douglas H. Marshall, and Don H. Liu deems appropriate. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever that said attorney or attorneys may deem necessary or advisable to carry out fully the intent of the foregoing as the undersigned might or could do personally. The undersigned acknowledges that none of the foregoing attorneys-in-fact, in serving in such capacity, which the undersigned acknowledges is at the request of the undersigned, is assuming, nor is Xerox Corporation assuming, any of the undersigned?s responsibilities to comply with the SEC Rules. This Power of Attorney shall remain in full force and effect with respect to each of the foregoing attorneys-in-fact until the undersigned is no longer required to file any of the aforementioned reports under the SEC Rules, unless earlier revoked by the undersigned in a signed writing delivered to the applicable attorney-in-fact. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the 22nd day of February, 2012. /s/ Tom Maddison