-----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, RAkodatVAA+2KduE3K6B4xGOGj9LMXfgq7QA+r1KbIhsWs6c/uCP6EU6k7u8Vw2z QUArCBH+SgHOjIVpsYA4Fw== 0000037996-04-000049.txt : 20040303 0000037996-04-000049.hdr.sgml : 20040303 20040303141448 ACCESSION NUMBER: 0000037996-04-000049 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040301 FILED AS OF DATE: 20040303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PADILLA JAMES J CENTRAL INDEX KEY: 0001191100 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03950 FILM NUMBER: 04645591 MAIL ADDRESS: STREET 1: FORD MOTOR CO STREET 2: 21175 OAKWOOD BOULEVARD CITY: DEARBORN STATE: MI ZIP: 48126 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 PRIMARY DOCUMENT X0201 4 2004-03-01 0 0000037996 FORD MOTOR CO F 0001191100 PADILLA JAMES J FORD MOTOR COMPANY 21175 OAKWOOD BOULEVARD DEARBORN MI 48124 0 1 0 0 Executive Vice President Common Stock, $0.01 par value 141062 D Common Stock, $0.01 par value 45286 I By Company Plan Employee Stock Option (Right to Buy) 31.95 2009-03-11 Common Stock, $0.01 par value 90668 D Employee Stock Option (Right to Buy) 22.73 2010-03-09 Common Stock, $0.01 par value 72536 D BEP Ford Stock Fund Units Common Stock, $0.01 par value 15276 D DCP Ford Stock Fund Units 2004-03-01 4 A 0 776 A Common Stock, $0.01 par value 279 111784 D Employee Stock Option (Right to Buy) 30.19 2011-03-08 Common Stock, $0.01 par value 70000 D Employee Stock Option (Right to Buy) 16.91 2012-03-14 Common Stock, $0.01 par value 150000 D Employee Stock Option (Right to Buy) 7.55 2013-03-18 Common Stock, $0.01 par value 250000 D The option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (3/12/1999), 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 (3/10/2000), 66% afte r two years, and in full after three years. 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. These Ford Stock Fund Units result from dividend equivalents under the Company's Deferred Compensation Plan credited to my account, without payment by me. In general, these Ford Stock Fund Units will be converted and distributed to me, without payment, in cash, after termination of employment, based on the current price of a Ford Stock Fund Unit and the then current market value of a share of Common Stock. The option is exercisable to the extent of 33% of the shares optioned after one year from the date of grant (3/9/2001), 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 (03/15/2002), 66% aft er 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 (03/19/2003), 66% aft er two years, and in full after three years. s/Kathryn S. Lamping, Attorney-in-Fact 2004-03-02 EX-24 3 padiauth.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/James J. Padilla James J. Padilla Executive Vice President -----END PRIVACY-ENHANCED MESSAGE-----