rrd143094_161776.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, LBTnmC0hm+kz6n3wM8mIHbvKs3zt9ty8IocoavvVX7HS75TaYlA1CyOUwL514LXN D3V/MutQBo44YDoDzwgHng== 0001181431-07-040279.txt : 20070615 0001181431-07-040279.hdr.sgml : 20070615 20070615132813 ACCESSION NUMBER: 0001181431-07-040279 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070524 FILED AS OF DATE: 20070615 DATE AS OF CHANGE: 20070615 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: Peacock Russell CENTRAL INDEX KEY: 0001403137 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 07922317 BUSINESS ADDRESS: BUSINESS PHONE: 503-685-3657 MAIL ADDRESS: STREET 1: 800 LONG RIDGE ROAD STREET 2: P.O. BOX 1600 CITY: STAMFORD STATE: CT ZIP: 06904 3 1 rrd161901.xml FORM 3 - X0202 3 2007-05-24 0 0000108772 XEROX CORP XRX 0001403137 Peacock Russell 800 LONG RIDGE ROAD P.O. BOX 1600 STAMFORD CT 06902 0 1 0 0 Vice President Restricted Stock Units 15950 D Common Stock 7669 D Stock Options 59.437500 2002-01-01 2008-12-31 Common Stock 4000 D Stock Options 21.781200 2003-01-01 2009-12-31 Common Stock 4241 D Stock Options 21.781200 2003-01-01 2009-12-31 Common Stock 15000 D Stock Options 10.3645000 2005-01-01 2011-12-31 Common Stock 23400 D Stock Options 7.885000 2006-01-01 2012-12-31 Common Stock 23400 D Stock Options 13.685000 2006-01-01 2011-12-31 Common Stock 21000 D Performance Shares 0 1998-08-08 1998-08-08 Common Stock 7784 D Not Applicable These performance shares were earned based on achievement of specific annual performance criteriathat are not tied solely to the market price of Issuer securities. Performance shares, to the extent earned, are scheduled to vest three years from their respective grant date. Incentive stock rights under 16b-3 plan payable in shares treated as restricted stock. These rights are subject to vesting requirements. Karen Boyle, Attorney-in Fact 2007-06-15 EX-24.TXT 2 rrd143094_161776.htm POWER OF ATTORNEY rrd143094_161776.html

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each of Karen Boyle and S. K. Lee, Don H. Liu,
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 Karen Boyle and S. K. Lee, Don H. Liu, 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 7th day of June 2007.
/s/Russell Peacock

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