0000037996-24-000056.txt : 20240305 0000037996-24-000056.hdr.sgml : 20240305 20240305174450 ACCESSION NUMBER: 0000037996-24-000056 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240303 FILED AS OF DATE: 20240305 DATE AS OF CHANGE: 20240305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FIELD JOHN DOUGLAS CENTRAL INDEX KEY: 0001650649 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03950 FILM NUMBER: 24722747 MAIL ADDRESS: STREET 1: ONE AMERICAN ROAD CITY: DEARBORN STATE: MI ZIP: 48126 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FORD MOTOR CO CENTRAL INDEX KEY: 0000037996 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 380549190 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE AMERICAN ROAD CITY: DEARBORN STATE: MI ZIP: 48126 BUSINESS PHONE: 3133223000 MAIL ADDRESS: STREET 1: ONE AMERICAN RD CITY: DEARBORN STATE: MI ZIP: 48126 4 1 wk-form4_1709678674.xml FORM 4 X0508 4 2024-03-03 0 0000037996 FORD MOTOR CO F 0001650649 FIELD JOHN DOUGLAS ONE AMERICAN ROAD DEARBORN MI 48126 0 1 0 0 Chief EV, Digital & Design Off 0 Common Stock, $0.01 par value 2024-03-03 4 M 0 88807 A 808983 D Common Stock, $0.01 par value 2024-03-04 4 M 0 62670 A 871653 D Common Stock, $0.01 par value 2024-03-04 4 F 0 63351 12.45 D 808302 D Ford Stock Units 2024-03-04 4 A 0 276295 A Common Stock, $0.01 par value 276295 276295 D Ford Stock Units 2024-03-03 4 M 0 88807 D Common Stock, $0.01 par value 88807 180306 D Ford Stock Units 2024-03-04 4 M 0 62670 D Common Stock, $0.01 par value 62670 64570 D The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan. These shares were withheld by the Company to cover my income tax liability relating to March 3, 2024 and March 4, 2024 vesting of awards of Common Stock under the Company's Long-Term Incentive Plan. The amount withheld for taxes for each award was determined using the closing price of Ford stock on March 1, 2024. These Ford Restricted Stock Units were acquired under the Company's Long-Term Incentive Plan without payment by me. These Ford Restricted Stock Units will be converted and distributed to me, without payment, in shares of Common Stock to the extent of 33% after one year from the date of grant (03/04/2024), 66% after two years, and in full after three years. Blair F. Petrillo, Attorney-in-Fact 2024-03-05 EX-24 2 fielddougpoa.htm EX-24 Document

POWER OF ATTORNEY
I hereby constitute and appoint each of Douglas J. Cropsey, Jonathan E. Osgood, Blair F. Petrillo, Brandon M. Warrington, David J. Witten, and Claire B. Ziegeler as my true and lawful attorney-in-fact, effective immediately, to:
1.Do anything on my behalf that is necessary or desirable to prepare, complete, and file Forms 3, 4, 5, and 144, and any amendment to those Forms, with the United States Securities and Exchange Commission (“SEC”) and any stock exchange or similar authority, and any other documents required of me under Section 16 of the Securities Exchange Act of 1934, as Amended (“Section 16”), or Rule 144 under the Securities Act of 1933 (“Rule 144”), including completing and executing a Uniform Application for Access Codes to File on Edgar on Form ID;
2.Execute such Forms or other documents or any amendments to those Forms or other documents for me in my name and file such Forms and amendments with the SEC and any stock exchange or similar authority as required by law or rule on my behalf; and
3.Take any other action in connection with those Forms or other documents or amendments that may be legally required or appropriate, in the opinion of the attorney-in-fact taking the action.
I give each attorney-in-fact the power and authority to do anything that is required or appropriate in using his or her powers as attorney-in-fact, to the extent that I could act if I were personally present, with full power of substitution. I agree to, ratify, and confirm everything these attorneys-in-fact (including substitutes for them) do under this Power of Attorney that is consistent with its terms. I acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is Ford Motor Company (the “Company”) assuming, any of my responsibilities to comply with Section 16 or Rule 144.
This Power of Attorney shall remain in effect until I have notified you in writing of its termination or it is superseded by a new power of attorney regarding the purposes outlined in the first paragraph hereof dated as of a later date; provided that, in the event any attorney-in-fact listed herein ceases to be an employee of the Company, this Power of Attorney shall cease to have effect in relation to such attorney-in-fact upon such cessation but shall continue to be in full force and effect in relation to any remaining attorney-in-fact.


Signed: /s/ John Douglas Field
John Douglas Field
January 19, 2024