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- 10-K Annual report
- 3 Restated Certificate of Incorporation As Amended on October 31, 2007.
- 10 Registrant's 1991 Long-term Incentive Plan, As Amended December 4, 2007.
- 10 Form of Agreements Under 1991 Ltip, As Amended Through July 12, 2007.
- 10 Amendment Dated December 4, 2007 to 1991 Ltip.
- 10 Registrant's 1996 Non-employee Director Stock Option Plan
- 10 Amendment Dated December 5, 2007 to 1999 Ndsop
- 10 Registrant's 2004 Equity Compensation Plan for Non-employee Directors
- 10 Amendment Dated December 5, 2007 to 2004 Ecpned
- 10 Annual Performance Incentive Plan for 2007
- 10 Registrant's 2004 Performance Incentive Plan, As Amended and Restated
- 10 Annual Performance Incentive Plan for 2008
- 10 Performance Elements for 2008 Executive Long-term Incentive Program
- 10 Form of Executive Long-term Incentive Program Award Summary Under 2008 Eltip.
- 10 2008 Form of Executive Long-term Incentive Program Award Agreement
- 10 Amendment Dated December 4, 2007 to 2007-2 Pip
- 10 2004 Restatement of Registrant's Unfunded Supplemental Executive Retirement Plan
- 10 Amendment Dated December 4, 2007 to Registrant's 2004 Userp
- 10 Form of Severance Letter Agreement Entered into with Various Executive Officers
- 10 Amendment Dated December 4, 2007 to 2007 Severance Letter
- 10 Registrant's Deferred Compensation Plan for Directors, As Amended and Restated
- 10 Amendment Dated December 5, 2007 to DCPD
- 12 Computation of Ratio of Earnings to Fixed Charges
- 13 Registrant's 2007 Annual Report to Shareholders
- 21 Subsidiaries of Registrant
- 23 Consent of Pricewaterhousecoopers LLP
- 31 Certification of CEO Pursuant to Rule 13A-14(A) or Rule 15D-14(A)
- 31 Certification of CFO Pursuant to Rule 13A-14(A) or Rule 15D-14(A)
- 32 Certification of CEO and CFO Pursuant to 18 U.s.c.
Exhibit 10(d)(5)
AMENDMENT TO
CERTAIN DEFERRED COMPENSATION PLANS
MAINTAINED BY
XEROX CORPORATION
WITNESSETH:
WHEREAS, Xerox Corporation (the “Company”) has established the following plans (the “Plans”):
Deferred Compensation Plan for Directors, 2007 Amendment and Restatement
2004 Equity Compensation Plan for Non-Employee Directors, 2007 Amendment and Restatement
1996 Non-Employee Director Stock Option Plan, 2007 Amendment and Restatement, and
WHEREAS, the Company desires to amend the Plans,
NOW, THEREFORE, each Plan is hereby amended by adding immediately after the last section thereof, the following provision:
“The Chief Executive Officer of Xerox Corporation, or her delegate, may amend the Plan as she, in her sole discretion, deems necessary or appropriate to comply with Section 409A of the Internal Revenue Code and guidance thereunder.”
The foregoing amendment is effective as of the date hereof. In all other respects the Plans shall remain unchanged.
IN WITNESS WHEREOF, the Company has caused this Amendment to be signed as of this 5th day of December, 2007.
XEROX CORPORATION | ||
By: | /s/ P. M. Nazemetz | |
Vice President |