-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Dn3i4EQ/9PUGiLqhnUiml4Skwg6Ggp49IUJ/PdzUsR3RxLIz7WzzG1WFs5fn71So KiEyvAfNK7z3eeowccMckQ== 0000950123-10-064325.txt : 20100708 0000950123-10-064325.hdr.sgml : 20100708 20100708143524 ACCESSION NUMBER: 0000950123-10-064325 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20100707 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100708 DATE AS OF CHANGE: 20100708 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FORD MOTOR CO CENTRAL INDEX KEY: 0000037996 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 380549190 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03950 FILM NUMBER: 10943927 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 8-K 1 c03255e8vk.htm FORM 8-K Form 8-K
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): July 7, 2010

FORD MOTOR COMPANY
(Exact name of registrant as specified in its charter)
         
Delaware   1-3950   38-0549190
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
One American Road, Dearborn, Michigan
  48126
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: 313-322-3000
 
 
(Former name or former address if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 7, 2010, the Company’s Board of Directors elected Mr. James H. Hance, Jr., as a Director, effective immediately. Mr. Hance will serve on the Board’s Audit Committee, Finance Committee, and Nominating and Governance Committee. The Company’s press release dated July 8, 2010, announcing the election is attached to this Report as Exhibit 99 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

EXHIBITS

         
Designation   Description   Method of Filing
Exhibit 99
  News Release dated   Filed with this Report
 
  July 8, 2010  

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

     
    FORD MOTOR COMPANY
    (Registrant)
 
 
Date: July 8, 2010
  By: /s/ Peter J. Sherry, Jr.                   
 
  Peter J. Sherry, Jr.
 
  Secretary

-2-

 

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EXHIBIT INDEX

     
Designation   Description
Exhibit 99
  News Release dated July 8, 2010

-3-

 

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EX-99 2 c03255exv99.htm EXHIBIT 99 Exhibit 99

Exhibit 99

(LOGO)

NEWS

     
Contact:
  John Stoll
 
  313.594.1106
 
  jstoll1@ford.com

FOR IMMEDIATE RELEASE

FORD NAMES JAMES HANCE, JR. TO BOARD OF DIRECTORS

DEARBORN, Mich., July 8, 2010 – Ford Motor Company today announced the election of James H. Hance, Jr. to the company’s Board of Directors, effective immediately.

Hance, 65, is the former chief financial officer and former vice chairman of Bank of America, where he retired in 2005 after 18 years with the company. He is currently a senior adviser to the Carlyle Group.

“Jim brings to Ford’s board of directors an extremely strong financial background and a track record of success both as an executive and a director for several companies,” said Ford Executive Chairman Bill Ford. “We are very fortunate to further strengthen our board with someone of Jim’s stature and talent as we continue to make progress on our transformation.”

Hance will serve on the Ford Board of Directors’ Audit Committee, the Finance Committee, and the Nominating and Governance Committee.

A certified public accountant, Hance spent 17 years with Price Waterhouse (now PricewaterhouseCoopers) in Philadelphia and Charlotte. From August 1985 until December 1986, he was chairman and co-owner of Consolidated Coin Caterers Corp. In March 1987, Hance joined NCNB, a predecessor to Bank of America.

“I’m very excited to have this opportunity to serve on the Ford Board of Directors and to work with Bill Ford, Alan Mulally and the other directors,” Hance said. “This is a company that has aggressively restructured over the past few years and is profitably growing by serving its consumers around the world.”

Go to www.media.ford.com for news releases, related materials and high-resolution photos and video

 

1


 

Hance serves on of the following corporate boards: Sprint Nextel Corp., where he is non-executive chairman, Cousins Properties Inc., Morgan Stanley Corp., and Duke Energy Corp. He is a trustee of Washington University in St. Louis and Johnson & Wales University, based in Providence, R.I.

Hance earned a bachelor’s degree at Westminster College in Fulton, Mo., and a master’s degree in business at Washington University.

# # #

About Ford Motor Company
Ford Motor Company, a global automotive industry leader based in Dearborn, Mich., manufactures or distributes automobiles across six continents. With about 176,000 employees and about 80 plants worldwide, the company’s automotive brands include Ford, Lincoln and Mercury, production of which has been announced by the company to be ending in the fourth quarter of 2010, and, until its sale, Volvo. The company provides financial services through Ford Motor Credit Company. For more information regarding Ford’s products, please visit www.ford.com.

Go to www.media.ford.com for news releases, related materials and high-resolution photos and video.

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-----END PRIVACY-ENHANCED MESSAGE-----