rrd126296_165778.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, Gzn3TTtLo1HMAdSlEOsNmbSvfj9bP0KwwgAIIaHNl4jB1i5w+ifEssSiC31pjmN3 pAuIbecXZ8z4iovjT8Prug== 0001181431-07-046247.txt : 20070717 0001181431-07-046247.hdr.sgml : 20070717 20070717174213 ACCESSION NUMBER: 0001181431-07-046247 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070716 FILED AS OF DATE: 20070717 DATE AS OF CHANGE: 20070717 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: Wilderotter Mary Agnes CENTRAL INDEX KEY: 0001180610 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 07985086 BUSINESS ADDRESS: BUSINESS PHONE: 5106580264 MAIL ADDRESS: STREET 1: 115 ALPINE TERRACE CITY: OAKLAND STATE: CA ZIP: 94618 FORMER NAME: FORMER CONFORMED NAME: WILDEROTTER MAGGIE DATE OF NAME CHANGE: 20020815 4 1 rrd143451.xml FORM 4 - ACTIVITY 07/16/2007 X0202 4 2007-07-16 0 0000108772 XEROX CORP XRX 0001180610 Wilderotter Mary Agnes 800 LONG RIDGE ROAD P. O. BOX 1600 STAMFORD CT 06904 1 0 0 0 Deferred Stock Units 2007-07-16 4 A 0 1640 19.82 A 7539 D Deferred Stock Units issued as payment of fees under the terms of the 2004 Non-Employee Directors Compensation Plan. K. Boyle Atty- in Fact 2007-07-17 EX-24.TXT 2 rrd126296_165778.htm POWER OF ATTORNEY rrd126296_165778.html

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each of Don H. Liu, Karen Boyle 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 Don H. Liu, Karen Boyle, 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 6th day of July 2007.
/s/Mary Agnes Wilderotter

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