April 27, 2018
Douglas H. Marshall
Associate General Counsel and Assistant Secretary
Xerox Corporation
201 Merritt 7
Norwalk, Connecticut 06851
Re: Xerox Corporation
PRER14A filed on April 25, 2018
File No. 001-04471
Dear Mr. Marshall:
We have reviewed your filing and have the following comment. Please
respond to this
letter by amending your proxy statement, by providing the requested
information, or by advising
us when you will provide the requested response. If you do not believe our
comment applies to
your facts and circumstances or do not believe an amendment is appropriate,
please tell us why
in your response.
After reviewing any amendment to the filing and the information you
provide in response
to our comment, we may have additional comments.
Background of the Solicitation, page 7
1. We note the disclosure in your soliciting materials filed on April 27,
2018, which states
that Xerox has entered into discussions with Fujifilm regarding a
potential increase in
consideration to be received by Xerox shareholders in Xerox's proposed
combination
with Fuji Xerox. Please update your proxy statement to include disclosure
regarding this
development, including disclosure about the events leading to this
development and why
it is occurring.
Douglas H. Marshall, Esq.
Xerox Corporation
April 27, 2018
Page 2
We remind you that the company and its management are responsible for
the accuracy
and adequacy of their disclosures, notwithstanding any review, comments, action
or absence of
action by the staff.
Please contact Bryan Hough, Attorney Advisor, at (202) 551-8625 or me
at (202) 551-
3263 if you have any questions regarding our comments.
Sincerely,
/s/ Christina Chalk
Christina Chalk
Senior Special
Counsel
Office of Mergers and
Acquisitions
cc: Ariel J. Deckelbaum, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP