rrd19855_22725.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, L9JAjbNi/J7lppvTYcFiviRwDOLNtxgHUrX39q3r5SoWuk8+dd34JjECVyG/neDA zwiNb06ozwwrdXlq2B3T1A== 0001181431-04-001417.txt : 20040106 0001181431-04-001417.hdr.sgml : 20040106 20040106165125 ACCESSION NUMBER: 0001181431-04-001417 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040102 FILED AS OF DATE: 20040106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DE LIMA ARMANDO ZAGALO CENTRAL INDEX KEY: 0001274560 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 04510758 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 4 1 rrd28055.xml FORM 4 JANUARY 2, 2004 ACTIVITY X0201 42004-01-020 0000108772 XEROX CORP XRX 0001274560 DE LIMA ARMANDO ZAGALO 800 LONG RIDGE ROAD P. O. BOX 1600 STAMFORD, CT CT 06904 0100Vice PresidentCommon Stock2004-01-024J0325000A66981DCommon Stock2004-01-024F0133260.0D53655DIncentive Stock Rights2004-01-024J0325000.00D7000DIncentive Stock Rights2004-01-024A0370000.00A44000DStock Option36.70321999-01-012005-12-31Common Stock4601846018DStock Option30.96881998-01-012004-12-31Common Stock40204020DStock Option21.78122005-01-012009-12-31Common Stock2000020000DStock Option4.752002-01-012010-12-31Common Stock6080060800DStock Option10.36502003-01-012011-12-31Common Stock7480074800DStock Option7.88502004-01-012012-12-31Common Stock121500121500DStock Option5.142007-10-142011-12-31Common Stock5000050000DStock Option13.6852004-01-024A0610000.00A2005-01-012011-12-31Common Stock6100061000DOp tions vest over three years, 33%, 33%, 34%, beginning in year shown.Options vest over three years, 33.3% per year beginning in year shown.Vesting of incentive stock rights.Not ApplicableIncentive stock rights under 16b-3 plan payable in shares treated as restricted stock. These rights are subject to vesting requirements.Restricted awards vest over three years, 33.3% per year beginning with 01/01/2005.K.W. Fizer, Attorney-In-Fact2004-01-06 EX-24. 3 rrd19855_22725.htm POWER OF ATTORNEY rrd19855_22725.html

9149250145        p.2
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. Lee
deems appropriate. The undersigned hereby appoints each of L. F. Varon, K. W. Fizer and
S. K. Lee 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 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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