rrd18263_26629.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, WTCagbhVNux1c/r0QcJkzgt/jgxsSsRcRfGVatVM52caj0pIglSLl2LQUuKUKEH8 cGCoDJrDyA0K36ynV7etUQ== 0001181431-04-006770.txt : 20040205 0001181431-04-006770.hdr.sgml : 20040205 20040205155316 ACCESSION NUMBER: 0001181431-04-006770 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031231 FILED AS OF DATE: 20040205 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BURNS URSULA M CENTRAL INDEX KEY: 0001190699 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 04570160 MAIL ADDRESS: STREET 1: C/O BOSTON SCIENTIFIC CORP STREET 2: ONE BOSTON SCIENTIFIC PL CITY: NATICK STATE: MA ZIP: 017601537 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 rrd26459.xml FORM 5 - 12/31/2003 X0201 5 2003-12-31 0 0 0 0000108772 XEROX CORP XRX 0001190699 BURNS URSULA M 800 LONG RIDGE ROAD P. O. 1600 STAMFORD 06904 0 1 0 0 Senior Vice President Common Stock 128524 D Common Stock 500 I children Incentive Stock Rights 108800 D Xerox Stock Fund 2003-12-31 5 J 0 507.483 0.00 A 10214.177 I Xerox Stock Fund Stock Option 4.75 2002-01-01 2010-12-31 Common Stock 149600 149600 D Stock Option 5.14 2007-10-14 2011-12-31 Common Stock 100000 100000 D Stock Option 7.885 2004-01-01 2012-12-31 Common Stock 280400 280400 D Stock Option 10.365 2003-01-01 2011-12-31 Common Stock 149600 149600 D Stock Option 21.7812 2005-01-01 2009-12-31 Common Stock 40000 40000 D Stock Option 36.7032 1999-01-01 2005-12-31 Common Stock 35658 35658 D Stock Option 46.875 1999-01-01 2008-12-31 Common Stock 15282 15282 D Stock Option 47.50 2003-03-01 2009-12-31 Common Stock 5625 5625 D Stock Option 59.4375 2000-01-01 2006-12-31 Common Stock 630 630 D Units purchased in and loan repayments to 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. Options vest over three years, 33%, 33%, 34%, beginning in year shown. K. W. Fizer, Attorney-In-Fact 2004-02-05 EX-24. 3 rrd18263_26629.htm POWER OF ATTORNEY rrd18263_26629.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 26th day of January 2004.
/s/Ursula M. Burns

-----END PRIVACY-ENHANCED MESSAGE-----