rrd22700_27579.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, MulP5qk7KJDuznjgA1wKKa5zBHLtS/2xIQczpjmUJcLKYL8+mR4r+y+7IE5vN/V8 XRpKGhHmTvAF+2DLokx+pw== 0001181431-04-008335.txt : 20040211 0001181431-04-008335.hdr.sgml : 20040211 20040211175216 ACCESSION NUMBER: 0001181431-04-008335 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040210 FILED AS OF DATE: 20040211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MACHON JEAN NOEL CENTRAL INDEX KEY: 0001207739 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 04587604 MAIL ADDRESS: STREET 1: C/O XEROX CORP P O BOX 1600 STREET 2: 800 LONG RIDGE RD CITY: STAMFORD STATE: CT ZIP: 06904 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 rrd31005.xml FORM 4 FEBRUARY 10, 2004 ACTIVITY X0201 4 2004-02-10 0 0000108772 XEROX CORP XRX 0001207739 MACHON JEAN NOEL P. O. BOX 1600 800 LONG RIDGE ROAD STAMFORD CT 06904 0 1 0 0 Vice President Common Stock 2004-02-10 4 S 0 35600 14.9266 D 41453 D Common Stock 2004-02-10 4 M 0 74800 4.75 A 116253 D Common Stock 2004-02-10 4 S 0 74800 14.9266 D 41453 D Incentive Stock Rights 44000 D Stock Option 4.75 2004-02-10 4 M 0 74800 4.75 D 2002-01-01 2010-12-31 Common Stock 74800 0 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 149600 149600 D Stock Option 10.365 2003-01-01 2011-12-31 Common Stock 93500 93500 D Stock Option 21.7812 2005-01-01 2009-12-31 Common Stock 20000 20000 D Stock Option 26.625 2003-03-01 2009-12-31 Common Stock 1212 1212 D Stock Option 30.9688 2000-01-01 2004-12-31 Common Stock 9000 9000 D Stock Option 36.7032 1999-01-01 2005-12-31 Common Stock 48818 48818 D Stock Option 47.50 2003-03-01 2009-12-31 Common Stock 2424 2424 D Stock Option 13.685 2005-01-01 2011-12-31 Common Stock 61000 61000 D 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 2004-02-11 EX-24.TXT 3 rrd22700_27579.htm POWER OF ATTORNEY rrd22700_27579.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 21th day of January 2004.
/s/ Jean-Noel Machon

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