-----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, IXXisMhvcQa9cSppj0VXbSsZMTAsIBi50mWu2TkcQ9OzP2X8AzTJm6X+YzIDbluN TLd0elU56MKAjWgYeX/zhA== 0001181431-04-047254.txt : 20041012 0001181431-04-047254.hdr.sgml : 20041011 20041012090918 ACCESSION NUMBER: 0001181431-04-047254 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041001 FILED AS OF DATE: 20041012 DATE AS OF CHANGE: 20041012 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McDermott John E CENTRAL INDEX KEY: 0001305276 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 041073404 BUSINESS ADDRESS: BUSINESS PHONE: 203-968-3388 MAIL ADDRESS: STREET 1: C/O XEROX CORPORATION STREET 2: P.O. BOX 1600 / 800 LONG RIDGE ROAD CITY: STAMFORD STATE: CT ZIP: 06904-1600 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 rrd54605.xml FORM 3 ACTIVITY FOR OCTOBER 1, 2004 X0202 3 2004-10-01 0 0000108772 XEROX CORP XRX 0001305276 McDermott John E C/O XEROX CORPORATION P.O. BOX 1600 / 800 LONG RIDGE ROAD STAMFORD CT 06904 0 1 0 0 Vice President Common Stock 9306 D Common Stock 2.595 I Employee Stock Ownership Incentive Stock Rights 19000 D Stock Option 5.870 2003-01-01 2011-12-31 Common Stock 7000 D Stock Option 5.870 2003-01-01 2012-12-31 Common Stock 28100 D Stock Option 7.8850 2004-01-01 2012-12-31 Common Stock 28100 D Stock Option 13.6850 2005-01-01 2011-12-31 Common Stock 25000 D Stock Option 15.2050 2005-01-01 2011-12-31 Common Stock 6000 D Restricted awards vest over three years, 33.3% per year beginning with 01/01/2005. Options vest over three years, 33.3% per year beginning in year shown. K.W. Fizer, Attorney-in Fact 2004-10-12 EX-24.TXT 2 rrd45465_51369.htm POWER OF ATTORNEY rrd45465_51369.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 October,2004.
/s/John E. McDermott
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