-----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, SiiM5DAbXDFkeRmWiidfZlzzvbXC4zIckSlGfHdpRfBYozKXlkySF/b2FA/vppbt Q1gfCE8lC/8Yx19UlCfjUg== 0001181431-08-043198.txt : 20080715 0001181431-08-043198.hdr.sgml : 20080715 20080715160554 ACCESSION NUMBER: 0001181431-08-043198 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080710 FILED AS OF DATE: 20080715 DATE AS OF CHANGE: 20080715 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: 45 GLOVER AVENUE STREET 2: PO BOX 4505 CITY: NORWALK STATE: CT ZIP: 06856 BUSINESS PHONE: 2039683000 MAIL ADDRESS: STREET 1: 45 GLOVER AVENUE STREET 2: PO BOX 4505 CITY: NORWALK STATE: CT ZIP: 06856 FORMER COMPANY: FORMER CONFORMED NAME: HALOID XEROX INC DATE OF NAME CHANGE: 19730813 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PRINCE CHARLES CENTRAL INDEX KEY: 0001225179 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04471 FILM NUMBER: 08952955 BUSINESS ADDRESS: STREET 1: C/O CITIGROUP INC STREET 2: 425 PARK AVE 2ND FL CITY: NEW YORK STATE: NY ZIP: 10043 BUSINESS PHONE: 2127937167 MAIL ADDRESS: STREET 1: 425 PARK AVE 2ND FL CITY: NEW YORK STATE: NY ZIP: 10043 3 1 rrd213104.xml FORM 3 X0203 3 2008-07-10 0 0000108772 XEROX CORP XRX 0001225179 PRINCE CHARLES 45 GLOVER AVENUE NORWALK CT 06856-4505 1 0 0 0 Common Stock 0 D Karen Boyle, Atty-in Fact 2008-07-15 EX-24.TXT 2 rrd190712_215145.htm POWER OF ATTORNEY rrd190712_215145.html 
POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each of Don H. Liu, Karen Boyle and Douglas H. Marshall,
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 Douglas H. Marshall 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 July 2008.
/s/Ann N. Reese
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