rrd27616_31274.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, KT31vH6mq+GdIm1IYIvxSniK8EMAhpWg+7el5IBDaoOGAPu4Ha4i0JpKdIPnNGel JW7its3XM1BOmnZNJNqsyg== 0001181431-04-014322.txt : 20040308 0001181431-04-014322.hdr.sgml : 20040308 20040308145147 ACCESSION NUMBER: 0001181431-04-014322 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040301 FILED AS OF DATE: 20040308 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BRITT GLENN CENTRAL INDEX KEY: 0001187207 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 04654566 BUSINESS ADDRESS: STREET 1: 445 PARK AVENUE STREET 2: 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2124192465 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 3 1 rrd36001.xml FORM 3 AS OF MARCH 8, 2004 X0201 3 2004-03-01 0 0000108772 XEROX CORP XRX 0001187207 BRITT GLENN 800 LONG RIDGE ROAD P.O. BOX 1600 STAMFORD CT 06904 1 0 0 0 Common Stock 0 D K. W. Fizer, Attorney-In-Fact 2004-03-08 EX-24.TXT 3 rrd27616_31274.htm POWER OF ATTORNEY rrd27616_31274.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 8th day of March 2004.

Glenn Britt

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