-----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, CQignVRtklq7r0qnKD0/MWFPE2Hs+HtePlNDbyP+B7bvo+Q1KlSMJlqbW0sanGJ0 suaaE7V1E06aneUEAPqO1Q== 0000037996-04-000041.txt : 20040302 0000037996-04-000041.hdr.sgml : 20040302 20040302171218 ACCESSION NUMBER: 0000037996-04-000041 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040301 FILED AS OF DATE: 20040302 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: MARRAM ELLEN R CENTRAL INDEX KEY: 0001234124 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03950 FILM NUMBER: 04643513 BUSINESS ADDRESS: STREET 1: 229 W 43RD STREET CITY: NEW YORK STATE: NY ZIP: 10036 4 1 doc4.xml PRIMARY DOCUMENT X0201 4 2004-03-01 0 0000037996 FORD MOTOR CO F 0001234124 MARRAM ELLEN R NORTH CASTLE PARTNERS, LLC 183 EAST PUTNAM AVENUE GREENWICH CT 06830 1 0 0 0 Common Stock, $0.01 par value 16800 D Ford Stock Units 2004-03-01 4 A 0 355 A Common Stock, $0.01 par value 355 49865 D These Ford Stock Units result from dividend equivalents credited to my account by the Company, without payment by me, under the Company's Deferred Compensation Plan for Non-Employee Directors. In general, these Ford Stock Units will be converted and distributed to me, without payment, in cash, on January 10th of the year following termination of Board service, based upon the then current market value of a share of Common Stock. s/Kathryn S. Lamping, Attorney-in-Fact 2004-03-02 EX-24 3 marrauth.txt Ford Motor Company One American Road P.O. Box 1899 Dearborn, Michigan 48126 Ford January 13, 2004 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 Kathryn S. Lamping, Assistant Secretary, 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/Ellen R. Marram Ellen R. Marram Director -----END PRIVACY-ENHANCED MESSAGE-----