-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, B69gTeVnio/9nSaGMCGfSWvmYyrPMLGD8gKedSZ+zAbAJ4fSmB9vwPr//IFFch/H yUX78lENo8pqkPNZ3+H0pw== 0001181431-03-017433.txt : 20030806 0001181431-03-017433.hdr.sgml : 20030806 20030806083009 ACCESSION NUMBER: 0001181431-03-017433 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030804 FILED AS OF DATE: 20030806 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MILLER JAMES J CENTRAL INDEX KEY: 0001207401 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 03825044 MAIL ADDRESS: STREET 1: C/O XEROX CORP STREET 2: PO BOX 1600 LONG RIDGE ROAD CITY: STAMFORD STATE: CT ZIP: 06904-1600 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: 800 LONG RIDGE RD STREET 2: P O BOX 1600 CITY: STAMFORD STATE: CT ZIP: 06904-1600 BUSINESS PHONE: 2039683000 MAIL ADDRESS: STREET 1: 800 LONG RIDGE ROAD STREET 2: PO BOX 1600 CITY: STAMFORD STATE: CT ZIP: 06904 FORMER COMPANY: FORMER CONFORMED NAME: HALOID XEROX INC DATE OF NAME CHANGE: 19730813 4 1 rrd15046.xml FORM 4 - AUGUST 4, 2003 X0201 42003-08-041 0000108772 XEROX CORP XRX 0001207401 MILLER JAMES J 800 LONG RIDGE ROAD P. O. BOX 1600 STAMFORD CT 06904 0100Vice PresidentCommon Stock2003-08-044A0356500.00A73243DCommon Stock2003-08-044F05180.00D72725DIncentive Stock Rights2003-08-044J0356500.00D1050DIncentive Stock Rights2003-08-044J010500.00D0DStock Option4.751988-08-082010-12-31Com mon Stock0.0060800DStock Option5.141988-08-082011-12-31Common Stock0.0050000< /postTransactionAmounts>DStock Option7.8852004-01-012012-12-31Common Stock0.00121500DStock Option10.3 651988-08-082011-12-31Common Stock0.0070100DStock Option21.78121988-08-082009-12-31Common Stock0.0015000DStock Option21.90631988-08-082003-12-31Common Stock0.005400DStock Option25.81251988-08-082009-12-31Common Stock0.003101DStock Option30.96881988-08-082004-12-31Common Stock0.006000DStock Option36.70321988-08-082005-12-31Common Stock0.0024752DStock Option59.43751988-08-082006-12-31Common Stock0.00854DThis is a total row. Information requested is not applicable.Options vest over three years, 33%, 33%, 34%, beginning in year shown.Vesting of incentive stock rights.Cancellation of Incentive Stock RightsK. W. Fizer, Attorney-In-Fact2003-08-06 EX-24. 3 rrd6899_7766.htm POWER OF ATTORNEY rrd6899_7766.html POWER OF ATTORNEY
The undersigned hereby authorizes each of L. F. Varon, K. W. Fizer and M. S. Wagner, with full power to act alone, to file one or more beneficial ownership reports on behalf of the undersigned disclosing the undersigned's beneficial ownership of securities of Xerox Corporation, and amendments thereto, pursuant to the requirements of the Securities Exchange Act of 1934, as amended, which reports and amendments shall contain such information as either L. F. Varon, K. W. Fizer or M. S. Wagner deems appropriate. The undersigned hereby appoints each of L. F. Varon, K. W. Fizer and M. S. Wagner as attorneys-in-fact, with full powers to act alone, to execute such Forms and any and all amendments thereto in the name and on behalf of the undersigned and to file with the Securities and Exchange Commission a form of this Power of Attorney, hereby granting to said attorneys, and each of them, full power and authority to do and perform each and every act and thing whatsoever that said attorney or att orneys may deem necessary or advisable to carry out fully the intent of the foregoing as the undersigned might or could do personally.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney asof the 3rd day of February, 2002.

/s/ James J. Miller
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