rrd16341_18777.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, M5Pbyv794pfDOkiEIkd9xiq2YZ/nTC8CIpeDJOq+U1ha18akUiLwp2ON3qfvQBrq hxvMuK1t89B/CrUfppDVmg== 0001181431-03-034213.txt : 20031205 0001181431-03-034213.hdr.sgml : 20031205 20031205092715 ACCESSION NUMBER: 0001181431-03-034213 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031203 FILED AS OF DATE: 20031205 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MOTRONI HECTOR J CENTRAL INDEX KEY: 0001207404 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 031039216 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 rrd24524.xml FORM 4 - DECEMBER 3 ACTIVITY X0201 42003-12-030 0000108772 XEROX CORP XRX 0001207404 MOTRONI HECTOR J 800 LONG RIDGE ROAD P. O. BOX 1600 STAMFORD CT 06904 0100Senior Vice PresidentCommon Stock2003-12-034A0198000A98651.7078DCommon Stock2003-12-034F061290D92522.7078DIncentive Stock Rights2003-12-034J0198000D32500DStock Options4.752001-01-0 12010-12-31Common Stock121500121500DStock Options7.8852004-01-012012-12-31Common Stock121500121500DStock Options10.3652002-01-012011-12-31Common Stock121500121500DStock Options18.28131996-01-012002-12-31Common Stock1359613596DStock Options21.78122005-01-012009-12-31Common Stock5000050000DStock Options36.70321999-01-012005-12-31Common Stock4768447684DStock Options46.8751999-01-012008-12-31Common Stock2043620436DStock Options47.502003-03-012009-12-31Common Stock88608860DStock Options54.85942000-01-012008-12-31Common Stock5721457214DStock Options59.43752000-01-012006-12-31Common Stock12341234DDeferred Comp.01988-08-081988-08-08Common Stock062195DVesting of incentive stock rights.Not ApplicableOptions vest over three years, 33.3% per year beginning in year shown.Hypothetical i nvestment of deferred compensation in Xerox Stock Fund under the Xerox Saving Plan.K. W. Fizer, Attorney-In-Fact2003-12-05 EX-24. 3 rrd16341_18777.htm POWER OF ATTORNEY rrd16341_18777.html

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 30th day of April,1999.
/s/ Hector J. Motroni

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