0001209191-17-018366.txt : 20170306
0001209191-17-018366.hdr.sgml : 20170306
20170306164934
ACCESSION NUMBER: 0001209191-17-018366
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170302
FILED AS OF DATE: 20170306
DATE AS OF CHANGE: 20170306
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: FARLEY JR JAMES D
CENTRAL INDEX KEY: 0001415834
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03950
FILM NUMBER: 17668497
MAIL ADDRESS:
STREET 1: FORD MOTOR COMPANY
STREET 2: ONE AMERICAN ROAD
CITY: DEARBORN
STATE: MI
ZIP: 48126
FORMER NAME:
FORMER CONFORMED NAME: Farley James D
DATE OF NAME CHANGE: 20071022
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2017-03-02
0
0000037996
FORD MOTOR CO
F
0001415834
FARLEY JR JAMES D
ONE AMERICAN ROAD
DEARBORN
MI
48126
0
1
0
0
Executive Vice President
Common Stock, $0.01 par value
2017-03-03
4
M
0
21325
A
380470
D
Common Stock, $0.01 par value
2017-03-03
4
F
0
9280
12.64
D
371190
D
Ford Stock Units
2017-03-03
4
M
0
21325
D
Common Stock, $0.01 par value
21325
43298
D
Ford Stock Units
2017-03-02
4
A
0
75434
A
Common Stock, $0.01 par value
75434
75434
D
The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's 2008 Long-Term Incentive Plan.
These shares were withheld by the Company to cover my income tax liability relating to a grant to me of Common Stock under the Company's 2008 Long-Term Incentive Plan.
These Ford Restricted Stock Units were acquired under the Company's 2008 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 (03/03/2016), 66% after two years, and in full after three years.
These Ford Restricted Stock Units were acquired under the Company's 2008 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 (03/02/2017), 66% after two years, and in full after three years.
Jerome F. Zaremba,
Attorney-in-Fact
2017-03-06
EX-24.4_709714
2
poa.txt
POA DOCUMENT
Ford
Ford Motor Company
One American Road
P.O. Box 1899
Dearborn, Michigan 48126
May 19, 2016
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 Douglas J. Cropsey, Corey M. MacGillivray, Jonathan E. Osgood,
and Jerome F. Zaremba to execute and file with the Securities and Exchange
Commission and other relevant securities exchanges forms, 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 have notified you in writing of
its termination.
Sincerely,
/s/James D. Farley
James D. Farley
Officer