rrd24731_28088.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, U3S6rYUn5wI6DTnSGevOTgF7ze77Nkz2nJLJygt7DV2/znk1q7ebs3+b0kypbFWp LQp4X3rv6jcjThNR/udOdw== 0001181431-04-009100.txt : 20040213 0001181431-04-009100.hdr.sgml : 20040213 20040213134441 ACCESSION NUMBER: 0001181431-04-009100 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040212 FILED AS OF DATE: 20040213 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MACDONALD MICHAEL C CENTRAL INDEX KEY: 0001207400 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 04597083 MAIL ADDRESS: STREET 1: C/O XEROX CORP STREET 2: PO BOX 1600 LONG RIDGE ROAD CITY: STAMFORD STATE: CT ZIP: 06904-1600 4 1 rrd33046.xml FORM 4 - FEBRUARY 12, 2004 ACTIVITY X0201 4 2004-02-12 0 0000108772 XEROX CORP XRX 0001207400 MACDONALD MICHAEL C 800 LONG RIDGE ROAD P. O. BOX 1600 STAMFORD CT 06904 0 1 0 0 Senior Vice President Common Stock 58307 D Incentive Stock Rights 2004-02-12 4 A 0 9000 0.00 A 55000 D Common Stock 45 I children Xerox Stock Fund 2004-01-31 5 J 0 134.200 0.00 A 9595.8495 I Xerox Stock Fund Stock Option 4.75 2002-01-01 2010-12-31 Common Stock 93500 93500 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 30000 30000 D Stock Option 36.7032 1999-01-01 2005-12-31 Common Stock 36054 36054 D Stock Option 46.875 1999-01-01 2008-12-31 Common Stock 17166 17166 D Stock Option 47.50 2003-03-01 2009-12-31 Common Stock 6282 6282 D Stock Option 59.4375 2000-01-01 2006-12-31 Common Stock 1184 1184 D Deferred Comp 0.00 1988-08-08 1988-08-08 Common Stock 58628 58628 D Stock Option 13.685 2005-01-01 2011-12-31 Common Stock 77000 77000 D Stock Option 15.205 2004-02-12 4 A 0 15000 0.00 A 2005-01-01 2011-12-31 Common Stock 15000 15000 D Not Applicable Options vest over three years, 33%, 33%, 34%, beginning in year shown. Options vest over three years, 33.3% per year beginning in year shown. Incentive 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. Units purchased in Xerox Stock Fund under Xerox Savings Plan. Amount does not represent shares of stock, but dollars invested divided by unit value. K.W. Fizer, Attorney-In-Fact 2004-02-13 EX-24. 3 rrd24731_28088.htm POWER OF ATTORNEY rrd24731_28088.html

9149250145	p.2
M~i 21 03 03:33p	MacDonald
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
2nd day of February,2004.
/s/Michael C. MacDonald

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