rrd18254_25927.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, Elu2n/i1BndSMYtusvPDXDb6QLL4H0grYMSmO6HAUgDw6KkZOHNISPjnuz2JG9jV cN6EsGpuCjmgt0e66tRLuQ== 0001181431-04-005667.txt : 20040202 0001181431-04-005667.hdr.sgml : 20040202 20040202170406 ACCESSION NUMBER: 0001181431-04-005667 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031231 FILED AS OF DATE: 20040202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HATCH GILBERT CENTRAL INDEX KEY: 0001207431 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 04559900 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 5 1 rrd26450.xml FORM 5 12/31/2003 ACTIVITY X0201 5 2003-12-31 0 0 0 0000108772 XEROX CORP XRX 0001207431 HATCH GILBERT 800 LONG RIDGE ROAD P. O. BOX 1600 STAMFORD CT 06904 0 1 0 0 Senior Vice President Common Stock 2003-12-05 5 G 0 500 0 D 54590 D Common Stock 2003-12-09 5 G 0 2200 0 D 52390 D Incentive Stock Rights 42500 D Xerox Stock Fund 18037.294 D Stock Option 4.75 2002-01-01 2010-12-31 Common Stock 81000 81000 D Stock Option 5.14 2007-10-14 2011-12-31 Common Stock 50000 50000 D Stock Option 7.885 2004-01-01 2012-12-31 Common Stock 121500 121500 D Stock Option 10.365 2003-01-01 2011-12-31 Common Stock 121500 121500 D Stock Option 21.7812 2005-01-01 2009-12-31 Common Stock 40000 40000 D Stock Option 25.8125 2003-03-01 2009-12-31 Common Stock 7735 7735 D Stock Option 31.9375 1999-01-01 2008-12-31 Common Stock 49950 49950 D Stock Option 36.7032 1999-01-01 2005-12-31 Common Stock 31150 31150 D Stock Option 46.875 1999-01-01 2008-12-31 Common Stock 16350 16350 D Stock Option 59.4375 2000-01-01 2006-12-31 Common Stock 992 992 D 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. Not Applicable K. W. Fizer, Attorney-In-Fact 2004-02-02 EX-24.TXT 3 rrd18254_25927.htm POWER OF ATTORNEY rrd18254_25927.html

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 24th day of January, 2002.

/s/ Gilbert J. Hatch

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