Amendment to Certain Deferred Compensation Plans Sample Contracts

AMENDMENT TO CERTAIN DEFERRED COMPENSATION PLANS MAINTAINED BY XEROX CORPORATION
Amendment to Certain Deferred Compensation Plans • February 15th, 2008 • Xerox Corp • Computer peripheral equipment, nec

Amended and Restated Severance Letter Agreement Providing Certain Benefits Upon Termination of Employment Following a Change in Control,

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AMENDMENT TO CERTAIN DEFERRED COMPENSATION PLANS MAINTAINED BY XEROX CORPORATION
Amendment to Certain Deferred Compensation Plans • February 15th, 2008 • Xerox Corp • Computer peripheral equipment, nec

NOW, THEREFORE, each Plan is hereby amended by adding immediately after the last section thereof, the following provision:

AMENDMENT TO CERTAIN DEFERRED COMPENSATION PLANS MAINTAINED BY XEROX CORPORATION
Amendment to Certain Deferred Compensation Plans • February 15th, 2008 • Xerox Corp • Computer peripheral equipment, nec

NOW, THEREFORE, each Plan is hereby amended by adding immediately after the last section thereof, the following provision:

AMENDMENT TO CERTAIN DEFERRED COMPENSATION PLANS MAINTAINED BY XEROX CORPORATION
Amendment to Certain Deferred Compensation Plans • February 15th, 2008 • Xerox Corp • Computer peripheral equipment, nec

NOW, THEREFORE, each Plan is hereby amended by adding immediately after the last section thereof, the following provision:

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