0001209191-21-035439.txt : 20210524 0001209191-21-035439.hdr.sgml : 20210524 20210524172135 ACCESSION NUMBER: 0001209191-21-035439 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210520 FILED AS OF DATE: 20210524 DATE AS OF CHANGE: 20210524 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MOONEY BETH E CENTRAL INDEX KEY: 0001217178 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03950 FILM NUMBER: 21956199 MAIL ADDRESS: STREET 1: 315 DEADERICK STREET CITY: NASHVILLE STATE: TN ZIP: 37237 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2021-05-20 0 0000037996 FORD MOTOR CO F 0001217178 MOONEY BETH E ONE AMERICAN ROAD DEARBORN MI 48126 1 0 0 0 Ford Stock Units 2021-05-20 4 A 0 17213 12.49 A Common Stock, $0.01 par value 17213 67751 D These Ford Stock Units were acquired under the Company's 2014 Stock Plan for Non-Employee Directors. These Ford Stock Units will be converted into shares of Ford Common Stock and distributed to me, without payment, following termination of Board service. Victoria Pool, Attorney-in-Fact 2021-05-24 EX-24.4_987851 2 poa.txt POA DOCUMENT POWER OF ATTORNEY I hereby constitute and appoint each of Douglas J. Cropsey, Corey M. MacGillivray, Jonathan E. Osgood, and Victoria Pool 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 everything these attorneys-in-fact (including substitutes for them) do under this Power of Attorney that is consistent with its terms. 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. Signed: /s/Beth E. Mooney __________________________ Beth E. Mooney May 5, 2021