rrd90021_101195.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, C648TCuaYRivwQApNMhBrURjs7taTNgRBDdX3MxiK0g4N1k9QHLjPYdcWSAP0FO2 EP68Tdu641R6CU/U6Gx71w== 0001181431-06-003960.txt : 20060118 0001181431-06-003960.hdr.sgml : 20060118 20060118133051 ACCESSION NUMBER: 0001181431-06-003960 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060116 FILED AS OF DATE: 20060118 DATE AS OF CHANGE: 20060118 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KOPPER HILMAR CENTRAL INDEX KEY: 0001210171 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 06535122 BUSINESS ADDRESS: STREET 1: DEUTSCHE BANK AG TAUNUSANLAGE 12 CITY: FRANKFURT GERMANY STATE: 2M ZIP: 00000 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 rrd103785.xml FORM 4 - JANUARY 16, 2006 ACTIVITY X0202 4 2006-01-16 0 0000108772 XEROX CORP XRX 0001210171 KOPPER HILMAR 800 LONG RIDGE ROAD P. O. BOX 1600 STAMFORD 06904 1 0 0 0 Common Stock 37452 D Deferred Stock Unit 2006-01-16 4 A 0 2114 15.375 A 11506 D Stock Option 10.50 2004-01-01 2013-05-15 Common Stock 5000 5000 D Stock Option 6.80 2003-01-01 2012-09-09 Common Stock 5000 5000 D Stock Option 9.25 2002-01-01 2011-08-28 Common Stock 5000 5000 D Stock Option 26.5625 1997-01-01 2006-05-22 Common Stock 1700 1700 D Stock Option 27.00 2001-01-01 2010-05-18 Common Stock 5000 5000 D Stock Option 32.1563 1998-01-01 2007-05-14 Common Stock 3350 3350 D Stock Option 54.2188 1999-01-01 2006-05-22 Common Stock 5000 5000 D Stock Option 60.4375 2000-01-01 2009-05-20 Common Stock 5000 5000 D Deferred Stock Unit issued as payment of fees under the terms of the 2004 Non-Employee Directors Compensation Plan 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 2006-01-18 EX-24.TXT 2 rrd90021_101195.htm POWER OF ATTORNEY rrd90021_101195.html

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each of J. M. Farren, K. W. Fizer and S. K. Lee,
as the undersigned's true and lawful attorney's-in-fact, with full powers to act alone, to execute
and file with the Securities and Exchange Commission and any stock exchange or similar authority one
or more beneficial ownership reports and any and all amendments thereto, together with any and all
exhibits relating thereto including this Power of Attorney, in the name and on behalf of the undersigned,
disclosing the undersigned's beneficial ownership of securities of Xerox Corporation, in connection with
Section 16 and any other provisions of the Securities Exchange Act of 1934, as amended, and the rules
promulgated thereunder (the "SEC Rules"), which reports, amendments and exhibits shall contain such
information as any of J. Michael Farren, K. W. Fizer, and S. K. Lee deems appropriate. The undersigned
hereby grants to each such Attorney-in-fact 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. The undersigned acknowledges that
none of the foregoing attorneys-in-fact, in serving in such capacity, which the undersigned acknowledges is
at the request of the undersigned, is assuming, nor is Xerox Corporation assuming, any of the undersigned's
responsibilities to comply with the SEC Rules. This power of attorney shall remain in full force and effect
with respect to each of the foregoing attorneys-in-fact until the undersigned is no longer required to file
any of the aforementioned reports under the SEC Rules, unless earlier revoked by the undersigned in a signed
writing delivered to the applicable attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the 18th day of July, 2005.
/s/ Hilmar Kopper

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