-----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, F0G6D5ArBdYBRJtcOam0UpZEEBH2hgJaMnwtvp9Roj1TARWvI/wHzFL93ILFi8lK VcUZWLCayPtEBcMzBHsBcQ== 0001209191-08-023673.txt : 20080410 0001209191-08-023673.hdr.sgml : 20080410 20080410163523 ACCESSION NUMBER: 0001209191-08-023673 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080401 FILED AS OF DATE: 20080410 DATE AS OF CHANGE: 20080410 ISSUER: 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 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Smither Nicholas J. CENTRAL INDEX KEY: 0001431630 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03950 FILM NUMBER: 08750326 BUSINESS ADDRESS: BUSINESS PHONE: 313-322-3000 MAIL ADDRESS: STREET 1: FORD MOTOR COMPANY STREET 2: ONE AMERICAN ROAD CITY: DEARBORN STATE: MI ZIP: 48126 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2008-04-01 0 0000037996 FORD MOTOR CO F 0001431630 Smither Nicholas J. FORD MOTOR COMPANY ONE AMERICAN ROAD DEARBORN MI 48126 0 1 0 0 Group Vice President Common Stock, $0.01 par value 96858 D Common Stock, $0.01 par value 2018 I By Company Plan BEP Ford Stock Fund Units Common Stock, $0.01 par value 237 D Employee Stock Option (Right to Buy) 31.95 2000-03-12 2009-03-11 Common Stock, $0.01 par value 9066 D Employee Stock Option (Right to Buy) 22.73 2001-03-10 2010-03-09 Common Stock, $0.01 par value 10934 D Employee Stock Option (Right to Buy) 30.19 2002-03-09 2011-03-08 Common Stock, $0.01 par value 23000 D Employee Stock Option (Right to Buy) 16.91 2003-03-15 2012-03-14 Common Stock, $0.01 par value 37000 D Employee Stock Option (Right to Buy) 7.55 2004-03-19 2013-03-18 Common Stock, $0.01 par value 8500 D Employee Stock Option (Right to Buy) 13.26 2005-03-12 2014-03-11 Common Stock, $0.01 par value 25000 D Employee Stock Option (Right to Buy) 12.49 2006-03-11 2015-03-10 Common Stock, $0.01 par value 23000 D Employee Stock Option (Right to Buy) 7.83 2007-03-10 2016-03-09 Common Stock, $0.01 par value 22000 D Employee Stock Option (Right to Buy) 7.55 2008-03-05 2017-03-04 Common Stock, $0.01 par value 45378 D Employee Stock Option (Right to Buy) 6.14 2009-03-05 2018-03-04 Common Stock, $0.01 par value 64150 D Ford Stock Units Common Stock, $0.01 par value 19311 D These shares, or units representing these shares, were acquired under the Company's Savings and Stock Investment Plan and reported to me in my most recent plan statement. These Ford Stock Fund Units were credited to my account by the Company, without payment by me, in transactions exempt under Rule 16b-3(c), under the Company's Benefit Equalization Plan, and included in my most recent plan statement. In general, these Ford Stock Fund Units will be converted and distributed to me, without payment, in cash, following termination of employment, based on the then current price of a Ford Stock Fund Unit and the then current market value of a share of Common Stock. The option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/12/1999), 66% after two years, and in full after three years. The option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/10/2000), 66% after two years, and in full after three years. The option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/09/2001), 66% after two years, and in full after three years. The option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/15/2002), 66% after two years, and in full after three years. The option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/19/2003), 66% after two years, and in full after three years. The option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/12/2004), 66% after two years, and in full after three years. The option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/11/2005), 66% after two years, and in full after three years. The option is exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/10/2006), 66% after two years, and in full after three years. The option is exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/05/2007), 66% after two years, and in full after three years. The option is exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/05/2008), 66% after two years, and in full after three years. These Ford Restricted Stock Units will be converted and distributed to me, without payment, in shares of Common Stock on March 5, 2010. /s/Jerome F. Zaremba, Attorney-in-Fact 2008-04-10 EX-24.3_235656 2 poa.txt POA DOCUMENT Ford Ford Motor Company One American Road P.O. Box 1899 Dearborn, Michigan 48126 March 25, 2008 Securities and Exchange Commission 450 Fifth Street N.W. Washington, D.C. 20549 Authority to Sign Reports under Section 16(a) of the Securities Exchange Act of 1934 or Rule 144 under the Securities Act of 1933 Ladies and Gentlemen: Please let this letter serve to confirm the authority I have granted, effective immediately, to Peter J. Sherry, Jr., Secretary, and Jerome F. Zaremba, Counsel, Ford Motor Company, to execute and file with the Securities and Exchange Commission and other relevant securities exchanges reports, notices and any other documents required of me under Section 16(a) of the Securities Exchange Act of 1934 or Rule 144 under the Securities Act of 1933. This authority shall remain in effect until I shall have notified you in writing of its termination. Sincerely, /s/Nicholas J. Smither Nicholas J. Smither Group Vice President -----END PRIVACY-ENHANCED MESSAGE-----