-----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, G3PCAv9R5+Eo7xNBcfmui0zqjjj9pZhqIQd3R1CZhqWYJEWyLbhrSNMU9rzEa86U CMQYstcPqbCoApED/zvVow== 0001181431-04-002344.txt : 20040112 0001181431-04-002344.hdr.sgml : 20040112 20040112150310 ACCESSION NUMBER: 0001181431-04-002344 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040105 FILED AS OF DATE: 20040112 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WALLACE CHRISTINE W CENTRAL INDEX KEY: 0001275860 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00395 FILM NUMBER: 04520541 MAIL ADDRESS: STREET 1: 1700 S PATTERSON BLVD CITY: DAYTON STATE: OH ZIP: 45479 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NCR CORP CENTRAL INDEX KEY: 0000070866 STANDARD INDUSTRIAL CLASSIFICATION: CALCULATING & ACCOUNTING MACHINES (NO ELECTRONIC COMPUTERS) [3578] IRS NUMBER: 310387920 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1700 S PATTERSON BLVD STREET 2: CORP POLICIES WHQ-3 CITY: DAYTON STATE: OH ZIP: 45479 BUSINESS PHONE: 9374455000 MAIL ADDRESS: STREET 1: 1700 S PATTERSON BLVD CITY: DAYTON STATE: OH ZIP: 45479 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL CASH REGISTER CO DATE OF NAME CHANGE: 19740617 3 1 rrd28783.xml X0201 32004-01-05 0 0000070866 NCR CORP NCR 0001275860 WALLACE CHRISTINE W 1700 S. PATTERSON BOULEVARD DAYTON OH 45479 0100Senior V.P., Human ResourcesNCR Common Stock747DNCR Common Stock5.1178IBy 401(k) PlanEmployee Stock Option (Right to Buy)31.631988-08-082005-01-03Common Stock3000DEmployee Stock Option (Right to Buy)42.321988-08-082006-01-02Common Stock4955DEmployee Stock Option (Right to Buy)33.441988-08-082007-01-02Common Stock7477DEmployee Stock Option (Right to Buy)31.911988-08-082008-02-18Common Stock12750DEmployee Stock Option (Right to Buy)41.501988-08-082009-01-04Common Stock10500DEmployee Stock Option (Right to Buy)34.751988-08-082009-09-17Common Stock15000DEmployee Stock Option (Right to Buy)38.191988-08-082010-01-03Common Stock12000DEmployee Stock Option (Right to Buy)44.471988-08-082011-01-26Common Stock11400DEmployee Stock Option (Right to Buy)41.191988-08-082012-01-24Common Stock4500DEmployee Stock Option (Right to Buy)25.451988-08-082012-07-29Common Stock4500DEmployee Stock Option (Right to Buy)19.351988-08-082013-02-03Common Stock3750DEmployee Stock Option (Right to Buy)27.341988-08-082013-08-04Common Stock3750DThe option vests in 3 equal annual installments beginning on 01/03/1996.The option vests in 3 equal annual installments beginning on 01/02/1997.The option vests in 3 equal annual installments beginning on 01/02/1998.The option vests in 3 equal annual installments beginning on 02/18/1999.The option vests in 3 equal annual installments beginning on 01/04/2000.The option vests in 3 equal annual installments beginning on 09/17/2000.The option vests in 3 equal annual installments beginning on 01/03/2001.The option vests in 3 equal annual installments beginning on 01/26/2002.The option vests in 3 equal annual installments beginning on 01/24/2003.The option vests in 3 equal annual installments beginning on 07/29/2003.The option vests in 3 equal annual installments beginning on 02/03/2004.The option vests in 3 equal annual installments beginning on 08/04/2004.Nelson F. Greene, Attorney-in-fact for Christine W. Wallace2004-01-12 EX-99. 3 rrd20564_23550.htm POA rrd20564_23550.html
POWER OF ATTORNEY

	KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes
and appoints each of Jon S. Hoak, Laura K. Nyquist, Nelson F. Greene, and Margaret A.
Treese, signing singly, the undersigned's true and lawful attorney-in-fact to:

(1) 	execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of NCR Corporation (the "Company"), Forms 3,
4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934 and the rules thereunder;
(2) 	do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4,
or 5 and timely file such form with the United States Securities and
Exchange Commission and any stock exchange or similar authority; and
(3) 	take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such form
and shall contain such terms and conditions as such attorney-in-fact may
approve in such attorney-in-fact's discretion.
	The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein granted, as
fully to all intents and purposes as the undersigned might or could do if personally
present, with full power of substitution or revocation, hereby ratifying and confirming all
that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the rights and
powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-
fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is
the Company assuming, any of the undersigned's responsibilities to comply with Section
16 of the Securities Exchange Act of 1934.


	This Power of Attorney shall remain in full force and effect until the undersigned
is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings
of and transactions in securities issued by the Company, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

	IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 8th day of January, 2004.



					 	By:    /s/ Christine W. Wallace
							Christine W. Wallace

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