rrd24211_27515.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, Jp8n0wuSY5kgeaxW5L8Ye9+f5Sjbguz8XUmkKZ4H1kwbLrnmAnHpUEjdFnP9dZMf WW85LEjCGNsEY2d0PykSMA== 0001181431-04-008323.txt : 20040211 0001181431-04-008323.hdr.sgml : 20040211 20040211174513 ACCESSION NUMBER: 0001181431-04-008323 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031231 FILED AS OF DATE: 20040211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MULCAHY ANNE M CENTRAL INDEX KEY: 0001201725 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 04587556 BUSINESS ADDRESS: STREET 1: 1000 NICOLLET MALL STREET 2: TPS-3155 CITY: MINNEAPOLIS STATE: MN ZIP: 55403 BUSINESS PHONE: 6126963459 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 rrd32523.xml FORM 5 - FEBRUARY 10, 2004 ACTIVITY X0201 5 2003-12-31 0 0 0 0000108772 XEROX CORP XRX 0001201725 MULCAHY ANNE M 800 LONG RIDGE ROAD P. O. BOX 1600 STAMFORD CT 06904 0 1 0 0 Chairman and CEO Common Stock 2003-07-07 5 G 0 6000 0.0 D 491470 D Incentive Stock Rights 259440 D Xerox Stock Fund 13300.425 I Xerox Stock Fund Stock Option 4.75 2002-01-01 2010-12-31 Common Stock 934600 934600 D Stock Option 7.885 2004-01-01 2012-12-31 Common Stock 934600 934600 D Stock Option 9.25 2004-01-01 2011-08-28 Common Stock 1000000 1000000 D Stock Option 10.365 2003-01-01 2011-12-31 Common Stock 934600 934600 D Stock Option 21.7812 2005-01-01 2009-12-31 Common Stock 60000 60000 D Stock Option 27.00 2001-01-01 2009-12-31 Common Stock 250000 250000 D Stock Option 30.9688 1998-01-01 2004-12-31 Common Stock 4800 4800 D Stock Option 36.7032 1999-01-01 2005-12-31 Common Stock 114436 114436 D Stock Option 44.1563 1999-01-01 2005-12-31 Common Stock 3500 3500 D Stock Option 46.875 1999-01-01 2008-12-31 Common Stock 49044 49044 D Stock Option 47.50 2003-03-01 2009-12-31 Common Stock 13946 13946 D Stock Option 59.4375 2000-01-01 2006-12-31 Common Stock 1382 1382 D Deferred Comp. 0.00 1988-08-08 1988-08-08 Common Stock 500000 500000 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. Options vest over three years, 33%, 33%, 34%, beginning in year shown. Not Applicable Hypothetical investment of deferred compensation in Xerox Stock Fund under the Xerox Saving Plan. K. W. Fizer, Attorney-In-Fact 2004-02-11 EX-24.TXT 3 rrd24211_27515.htm POWER OF ATTORNEY rrd24211_27515.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/ Anne M. Mulcahy

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