rrd148463_167979.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, Rta6pb36EqUubMGQMan8hgl6kXUKhWjDx8Y4NIBubmIR8EPbwGgm2bKreX94pCW6 3a5pFlLIbcWRusI7C+F73w== 0001181431-07-049634.txt : 20070803 0001181431-07-049634.hdr.sgml : 20070803 20070803134631 ACCESSION NUMBER: 0001181431-07-049634 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070803 FILED AS OF DATE: 20070803 DATE AS OF CHANGE: 20070803 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ZIMMERMAN LAWRENCE A CENTRAL INDEX KEY: 0001210726 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 071023397 MAIL ADDRESS: STREET 1: C/O XEROX CORP P O BOX 1600 STREET 2: 800 LONG RIDGE ROAD CITY: STANFORD 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 4 1 rrd167801.xml FORM 4 - AUGUST 3, 2007 ACTIVITY X0202 4 2007-08-03 0 0000108772 XEROX CORP XRX 0001210726 ZIMMERMAN LAWRENCE A 800 LONG RIDGE ROAD P. O. BOX 1600 STAMFORD CT 06904 0 1 0 0 Executive Vice President & CFO Common Stock 5000 I Spouse Common Stock 4000 I Custodian/Trustee for Grandchildren Common Stock 4.019 I Employee Stock Ownership Plan Common Stock 2007-08-03 4 P 0 8000 17.20 A 191793 D Common Stock 2007-08-03 4 P 0 2000 17.21 A 193793 D Stock Option 7.885 2004-01-01 2012-12-31 Common Stock 187000 187000 D Stock Option 8.975 2003-01-01 2011-12-31 Common Stock 121500 121500 D Stock Option 8.975 2005-01-01 2011-12-31 Common Stock 150000 150000 D Stock Option 13.685 2005-01-01 2011-12-31 Common Stock 122000 122000 D Performance Shares 0.0 2007-04-02 4 A 0 36433 0.0 A 1988-08-08 1988-08-08 Common Stock 36433 99167 D Options vest over three years, 33.3% per year beginning in year shown. These performance shares were earned based on achievement of specific annual performance criteria that 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. Not Applicable Karen Boyle, Attorney-In-Fact 2007-08-03 EX-24.TXT 2 rrd148463_167979.htm POWER OF ATTORNEY rrd148463_167979.html

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each of K. Boyle S. K. Lee,and 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 K. Boyle, S. K. Lee, and 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 14th day of June, 2007.

/s/ Lawrence A. Zimmerman

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