rrd13401_16168.html

-----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, MJz31f0E7ZHQglf1G2bNELfRpvQaCtA0Sc3Bfhf5rit+vPK5pSxdgBh/Q21EPuRu z3NA2Y2Gv9c2fOtAl4bi4g== 0001181431-03-030011.txt : 20031110 0001181431-03-030011.hdr.sgml : 20031110 20031110160430 ACCESSION NUMBER: 0001181431-03-030011 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031107 FILED AS OF DATE: 20031110 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DOLAN THOMAS J CENTRAL INDEX KEY: 0001207434 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 03988457 MAIL ADDRESS: STREET 1: C/O XEROX CORP STREET 2: PO BOX 1600 800 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 rrd21548.xml FORM 4 - NOVEMBER 7, 2003 TRANSACTION X0201 42003-11-070 0000108772 XEROX CORP XRX 0001207434 DOLAN THOMAS J 800 LONG RIDGE ROAD P. O. BOX 1600 STAMFORD CT 06904 0100Senior Vice PresidentCommon Stock2003-11-074S03000010.55D38637DIncentive Stock Rights32500DXerox Stock Fund15136.665IXerox Stock FundStock Option4.752002-01-012010-12-31Common Stock121500121500DStock Option10.3652003-01-012011-12-31Common Stock121500121500DStock Option21.78122005-01-012009-12-31Common Stock4000040000DStock Option21.90631999-01-012003-12-31Common Stock1291012910DStock Option25.81252003-03-012009-12-31Common Stock88608860DStock Option28.90631999-01-012004-12-31Common Stock26302630DStock Option36.70321999-01-012005-12-31Common Stock4005440054DStock Option46.8751999-01-012008-12-31Common Stock1716617166DStock Option54.85942000-01-012008-12-31Common Stock5721457214DStock Option59.43752000-01-012006-12-31Common Stock11881188DStock Option7.8852004-01-012012-12-31Common Stock121500121500DUnits purchased in Xerox Stock Fund under Xerox Savings Plan. Amount does not represent shares of stock, but dollars invested divided by unit value.Options vest over three years, 33.3% per year beginn ing in year shown.Options vest over three years, 33%, 33%, 34%, beginning in year shown.Options vest over two years, 50% each year, beginning in year shown.K. W. Fizer, Attorney-In-Fact2003-11-11 EX-24. 3 rrd13401_16168.htm POWER OF ATTORNEY rrd13401_16168.html

Signature
POWER OF ATTORNEY
The undersigned hereby authorizes each of E. M. Filter, 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 E. M. Filter, K. W. Fizer or M. S. Wagner deems appropriate. The undersigned hereby appoints each of E. M. Filter, 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 attorneys may deem ne
cessary 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 28th day of May, 2000.
/s/ Thomas J. Dolan

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