-----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, BOy1zUnyEtjt6cmynYfqeVOxERl6P5YkhKQqZBfqOcbYD45e7bo75q54fp0rCXi+ AskzUmDB+RTyDArwbXsuIw== 0001181431-03-028580.txt : 20031103 0001181431-03-028580.hdr.sgml : 20031103 20031103145729 ACCESSION NUMBER: 0001181431-03-028580 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031024 FILED AS OF DATE: 20031103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FARREN J MICHAEL CENTRAL INDEX KEY: 0001268634 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 03972765 BUSINESS ADDRESS: STREET 1: C/O XEROX CORP STREET 2: P O BOX 1600 800 LOND RIDGE RD CITY: STAMFORD STATE: CT ZIP: 06904-1600 BUSINESS PHONE: 2039683916 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 3 1 rrd21254.xml FORM 3 EFFECTIVE 10/24/2003 X0201 32003-10-24 0 0000108772 XEROX CORP XRX 0001268634 FARREN J MICHAEL 800 LONG RIDGE ROAD P. O. BOX 1600 STAMFORD CT 06904 0100Vice PresidentCommon Stock60193DIncentive Stock Rights35990DStock Option36.70321999-01-012005-12-31Common Stock46158DStock Option46.87501999-01-012008-12-31Common Stock19782DStock Option59.43752000-01-012006-12-31Common Stock1166DStock Option47.502003-03-012009-12-31Common Stock5836DStock Option21.78122005-01-012009-12-31Common Stock35000DStock Option4.752002-01-012010-12-31Common Stock70100DStock Option10.3652003-01-012011-12-31Common Stock70100DStock Option7.8852004-01-012012-12-31Common Stock70100DOptions vest over three years, 33%, 33%, 34%, beginning in year shown.Options vest over three years, 33.3% per year beginning in year shown.K. W. Fizer, Attorney-In-Fact2003-11-03 EX-24. 3 rrd13107_15050.htm POWER OF ATTORNEY rrd13107_15050.html 

Oct 30th 03:01p	Farren
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 wfth 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 attorneys may deem neces
sary 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 as of the 30th day of October,2003.
/s/ J. Michael Farren
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