-----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, Vh/M3IIExwHHwLWBk641LISzH72uMjDTd6tQbZqsqyFctVuuWoDyQEUwgelM97DX x9UWZesMuZnrUORQfI2HPA== 0000037996-05-000070.txt : 20050311 0000037996-05-000070.hdr.sgml : 20050311 20050311102007 ACCESSION NUMBER: 0000037996-05-000070 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20050311 DATE AS OF CHANGE: 20050311 EFFECTIVENESS DATE: 20050311 FILER: 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 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-123252 FILM NUMBER: 05674103 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 S-8 1 e031105ltip.txt Registration No. 333- ======================================================================== SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 FORD MOTOR COMPANY (Exact name of registrant as specified in its charter) Delaware 38-0549190 (State or other jurisdiction (I.R.S. Employee Identification No.) of incorporation or organization) One American Road Dearborn, Michigan 48126-1899 (Address of principal executive offices) (Zip Code) 1998 Long-Term Incentive Plan (Full Title of the Plan) PETER J. SHERRY, Jr., Esq. Ford Motor Company P. O. Box 1899 One American Road Dearborn, Michigan 48126-1899 (313) 323-2260 (Name, address and telephone number, including area code, of agent for service) CALCULATION OF REGISTRATION FEE
========================== ======================== ======================== ======================== ======================= Proposed Title of Proposed maximum securities to be Amount to be maximum offering aggregate offering Amount of registered registered price per share price registration fee (d) (a),(c) (b) (a),(c) - -------------------------- ------------------------ ------------------------ ------------------------ ----------------------- Common Stock, 27,969,711 (a) $12.45 (b) ______ ______ $.01 par value shares - -------------------------- ------------------------ ------------------------ ------------------------ ----------------------- Common Stock, 1,926,024 (c) $12.45 (b) ______ ______ $.01 par value shares ========================== ======================== ======================== ======================== ======================= $372,201,900.75 (d) $43,808.16 (e) ========================== ======================== ======================== ======================== =======================
(a) The number of shares registered includes 27,969,711 shares of Common Stock of the Company subject to options or stock appreciation rights to be granted under the Plan. (b) Based on the market price of Common Stock of the Company on March 7, 2005, in accordance with Rule 457(c) under the Securities Act of 1933. (c) The number of shares being registered includes 1,926,024 shares of Common Stock of the Company to be issued as awards to participants under the Plan. (d) This amount is the sum of (a) the assumed aggregate option price of 27,969,711 shares of Common Stock being registered, based on the market price of Common Stock of the Company on March 7, 2005 in accordance with Rule 457(c) under the Securities Act of 1933, and (b) the assumed aggregate offering price of 1,926,024 shares of Common Stock being registered, based on the market price of the Common Stock of the Company on March 7, 2005, in accordance with Rule 457(c) under the Securities Act of 1933. (e) This amount is based on the proposed maximum aggregate offering price of $372,201,900.75. See note (d). 1998 Long-Term Incentive Plan _______________________ INCORPORATION OF CONTENTS OF PRIOR REGISTRATION STATEMENTS The contents of Registration Statement Nos. 333-115340, 333-113608, 333-105674, 333-104064, 333-87990, 333-57598, 333-37542, 333-70447 and 333-52399 are incorporated herein by reference. Item 8. Exhibits. Exhibit 4.1 - Ford Motor Company 1998 Long-Term Incentive Plan, as amended and restated as of January 1, 2003. Filed as Exhibit 10-R to Ford's Annual Report on Form 10-K for the year ended December 31, 2002 and incorporated herein by reference. Exhibit 5 - Opinion of Kathryn S. Lamping, an Assistant Secretary and Managing Counsel of Ford Motor Company, with respect to the legality of the securities being registered hereunder. Filed with this Registration Statement. Exhibit 23 - Consent of Independent Registered Public Accounting Firm. Filed with this Registration Statement. Exhibit 24.1 - Powers of Attorney authorizing signature. Filed as Exhibit 24.1 to Registration Statement No. 333-115339 and Exhibit 24.2 to Registration Statement No. 333-123251 and incorporated herein by reference. Exhibit 24.2 - Certified resolutions of Board of Directors authorizing signature pursuant to a power of attorney. Filed as Exhibit 24.2 to Registration Statement No. 333-115339 and incorporated herein by reference. The Registrant. Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dearborn, State of Michigan, on this 11th day of March, 2005. FORD MOTOR COMPANY By: William Clay Ford, Jr.* ---------------------------------- (William Clay Ford, Jr.) Chairman of the Board of Directors Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.
Signature Title Date --------- ----- ---- Director, Chairman of the Board William Clay Ford, Jr.* and Chief Executive Officer and - ------------------------------ Chair of the Environmental and (William Clay Ford, Jr.) Public Policy Committee (principal executive officer) John R. H. Bond* Director - ------------------------------ (John R. H. Bond) Stephen G. Butler* Director March 11, 2005 - ------------------------------ (Stephen G. Butler) Kimberly A. Casiano* Director - ------------------------------ (Kimberly A. Casiano) Edsel B. Ford II* Director - ------------------------------ (Edsel B. Ford II) William Clay Ford* Director - ------------------------------ (William Clay Ford) Signature Title Date --------- ----- ---- Irvine O. Hockaday, Jr.* Director and Chair of - ------------------------------ the Audit Committee (Irvine O. Hockaday, Jr.) Marie-Josee Kravis* Director and Chair of the - ------------------------------ Compensation Committee (Marie-Josee Kravis) Richard A. Manoogian* Director - ------------------------------ (Richard A. Manoogian) Ellen R. Marram* Director and Chair of the - ------------------------------ Nominating and Governance (Ellen R. Marram) Committee Homer A. Neal* Director March 11, 2004 - ------------------------------ (Homer A. Neal) Jorma Ollila* Director - ------------------------------ (Jorma Ollila) James J. Padilla* Director and President and - ------------------------------ Chief Operating Officer (James J. Padilla) Carl E. Reichardt* Director and Chair of the - ------------------------------ Finance Committee (Carl E. Reichardt) Robert E. Rubin* Director - ------------------------------ (Robert E. Rubin) Signature Title Date --------- ----- ---- John L. Thornton* Director - ------------------------------ (John L. Thornton) James C. Gouin* Vice President and - ------------------------------ Controller (James C. Gouin) (principal accounting officer) Donat R. Leclair* Group Vice President and March 11, 2005 - ------------------------------ Chief Financial Officer (Donat R. Leclair) (principal financial officer) *By: /s/K. S. Lamping -------------------------- (K. S. Lamping, Attorney-in-Fact)
EXHIBIT INDEX
Sequential Page at Which Found (or Incorporated by Reference) ---------------- Exhibit 4.1 - Ford Motor Company 1998 Long-Term Incentive Plan, as amended and restated as of January 1, 2003. Filed as Exhibit 10-R to Ford's Annual Report on Form 10-K for the year ended December 31, 2002 and incorporated herein by reference. Exhibit 5 - Opinion of Kathryn S. Lamping, an Assistant Secretary and Managing Counsel of Ford Motor Company, with respect to the legality of the securities being registered hereunder. Filed with this Registration Statement. Exhibit 23 - Consent of Independent Registered Public Accounting Firm. Filed with this Registration Statement. Exhibit 24.1 - Powers of Attorney authorizing signature. Filed as Exhibit 24.1 to Registration Statement No. 333-115339 and Exhibit 24.2 to Registration Statement No. 333-123251 and incorporated herein by reference. Exhibit 24.2 - Certified resolutions of Board of Directors authorizing signature pursuant to a power of attorney. Filed as Exhibit 24.2 to Registration Statement No. 333-115339 and incorporated herein by reference.
EX-5 2 e031105ltipex5.txt Exhibit 5 Ford Ford Motor Company One American Road P.O. Box 1899 Dearborn, Michigan 48126 March 11, 2005 Ford Motor Company One American Road Dearborn, Michigan 48126 Ladies and Gentlemen: This will refer to the Registration Statement on Form S-8 (the "Registration Statement"), filed by Ford Motor Company (the "Company") with the Securities and Exchange Commission (the "Commission") pursuant to the Securities Act of 1933, as amended (the "Securities Act"), with respect to 29,895,735 shares of Common Stock, par value $.01 per share, of the Company ("Common Stock"), relating to the 1998 Long-Term Incentive Plan (the "Plan"). As an Assistant Secretary and Managing Counsel of the Company, I am familiar with the Restated Certificate of Incorporation and the By-Laws of the Company and with its affairs, including the actions taken by the Company in connection with the Plan. I also have examined such other documents and instruments and have made such further investigation as I have deemed necessary or appropriate in connection with this opinion. Based upon the foregoing, it is my opinion that: (1) The Company is duly incorporated and validly existing as a corporation under the laws of the State of Delaware. (2) All necessary corporate proceedings have been taken to authorize the issuance of the shares of Common Stock being registered under the Registration Statement, and all such shares of Common Stock, when issued and delivered pursuant to the Company's Restated Certificate of Incorporation and the Plan, and when the Registration Statement shall have become effective, will be legally issued and will be fully paid and non-assessable. I hereby consent to the use of this opinion as Exhibit 5 to the Registration Statement. In giving this consent, I do not admit that I am in the category of persons whose consent is required under Section 7 of the Securities Act or the Rules and Regulations of the Commission issued thereunder. Very truly yours, /s/Kathryn S. Lamping Kathryn S. Lamping Assistant Secretary and Managing Counsel EX-23 3 e031105ltipex23.txt Exhibit 23 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------- We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 (Ford Motor Company Long-Term Incentive Plan) of our report dated March 9, 2005 relating to the financial statements, management's assessment of the effectiveness of internal control over financial reporting and the effectiveness of internal control over financial reporting of Ford Motor Company, which appears in Ford Motor Company's Annual Report on Form 10-K for the year ended December 31, 2004. We also consent to the incorporation by reference of our report dated March 9, 2005 relating to the financial statement schedule, which appears in such Annual Report on Form 10-K. /s/PricewaterhouseCoopers LLP PricewaterhouseCoopers LLP Detroit, Michigan March 11, 2005 -----END PRIVACY-ENHANCED MESSAGE-----