rrd19831_22732.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, FF1B49RC4V0Kr9v+vgrEdRGEARHLRtXI2wuVP1RxQ0N9kJF4Fm57zIctM6TvuLOt hXg7bFy+EbJuKJO1xuHRdg== 0001181431-04-001295.txt : 20040106 0001181431-04-001295.hdr.sgml : 20040106 20040106150934 ACCESSION NUMBER: 0001181431-04-001295 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040101 FILED AS OF DATE: 20040106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DE LIMA ARMANDO ZAGALO CENTRAL INDEX KEY: 0001274560 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 04509805 MAIL ADDRESS: STREET 1: PO BOX 1600 800 LONG RIDGE RD STREET 2: C/O XEROX CORP 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 3 1 rrd28031.xml FORM 3 AS OF JANUARY 1,2004 X0201 32004-01-01 0 0000108772 XEROX CORP XRX 0001274560 DE LIMA ARMANDO ZAGALO 800 LONG RIDGE ROAD P. O. BOX 1600 STAMFORD, CT CT 06904 0100Vice PresidentCommon Stock34481DIncentive Stock Rights39500DStock Option36.70321999-01-012005-12-31Common Stock46018DStock Option30.96881998-01-012004-12-31Common Stock4020DStock Option21.78122005-01-012009-12-31Common Stock20000DStock Option4.752002-01-012010-12-31Common Stock60800DStock Option10.36502003-01-012011-12-31Common Stock74800DStock Option7.8 8502004-01-012012-12-31Common Stock121500DStock Option5.142007-10-142011-12-31Common Stock50000DOptions 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-Fact2004-01-06 EX-24. 3 rrd19831_22732.htm POWER OF ATTORNEY rrd19831_22732.html

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M~i 21 03 03:33p        Zagalo de Lima
POWER OF ATTORNEY
The undersigned hereby authorizes each of L. F. Varon, K. W. Fizer and S.K. Lee, 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 S. K. Wagner deems appropriate. The undersigned hereby appoints each of L. F. Varon, K. W. Fizer and S. K. 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 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 as of the 17th day of December,2003.
/s/ Armando Zagalo de Lima

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