rrd15732_18080.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, Ub/nNP2wdfPvFFUWo9TRme3VJx7nlzaN621Gqduk3e9zbCVlCmp1UuSvtpv1J1tZ Be+jqqZ6gMBL57DaAfbOFA== 0001181431-03-032957.txt : 20031125 0001181431-03-032957.hdr.sgml : 20031125 20031125173347 ACCESSION NUMBER: 0001181431-03-032957 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031125 FILED AS OF DATE: 20031125 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HATCH GILBERT CENTRAL INDEX KEY: 0001207431 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 031024029 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 rrd23910.xml FORM 4 - NOVEMBER 21, 2003 TRANSACTION X0201 42003-11-250 0000108772 XEROX CORP XRX 0001207431 HATCH GILBERT 800 LONG RIDGE ROAD P. O. BOX 1600 STAMFORD CT 06904 0100Senior Vice PresidentCommon Stock2003-11-214A071720A57637DCommon Stock2003-11-214F025470D55090DIncentive Stock Rights2003-11-214J071720D42500DXerox Stock Fund18037.294DStock Option4.752002-01-012010-12-31Common Stock8100081000DStock Option< value>5.142007-10-142011-12-31Common Stock5000050000DStock Option7.8852004-01-012012-12-31Common Stock121500121500DStock Option10.3652003-01-012011-12-31Common Stock121500121500DStock Option21.78122005-01-012009-12-31Common Stock4000040000DStock Option25.81252003-03-012009-12-31Common Stock77357735DStock Option31.93751999-01-012008-12-31Common Stock4995049950DStock Option36.70321999-01-012005-12-31Common Stock3115031150DStock Option46.8751999-01-012008-12-31Common Stock1635016350DStock Option59.43752000-01-012006-12-31Common Stock992992DVesting of incentive stock rights.Units 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 beginning in year shown.K. W. Fizer, Attorney-In-Fact2003-11-25 EX-24. 3 rrd15732_18080.htm POWER OF ATTORNEY rrd15732_18080.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 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 asof the 24th day of January, 2002.

/s/ Gilbert J. Hatch

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