Executive Long-Term Incentive Program Agreement Sample Contracts

EXECUTIVE LONG-TERM INCENTIVE PROGRAM AGREEMENT PURSUANT TO THE XEROX CORPORATION
Executive Long-Term Incentive Program Agreement • February 15th, 2008 • Xerox Corp • Computer peripheral equipment, nec • New York

AGREEMENT, of Xerox Corporation, a New York corporation (hereinafter referred to as the “Company”) in favor of the employee of the Company or one of its Subsidiaries (as hereinafter defined) whose name is set forth on the Award Summary (“Award Summary”) attached hereto (hereinafter referred to as the “Employee”) selected by the Compensation Committee (hereinafter the “Committee”) in accordance with the Company’s 1991 Long-Term Incentive Plan as amended (hereinafter referred to as the “Plan”).

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