-----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, PU4E+r+rynRomPvAozGu374UIVaEFU55PfXpl/gJFCEVGDFCLJrwV4ILUOOW3vN4 0Hb7Dn/SWfuhniVUXI/GRg== 0000037996-06-000066.txt : 20060825 0000037996-06-000066.hdr.sgml : 20060825 20060825100903 ACCESSION NUMBER: 0000037996-06-000066 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060824 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060825 DATE AS OF CHANGE: 20060825 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03950 FILM NUMBER: 061054314 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 8-K 1 cover8k082406.htm FMC FORM 8-K 08/24/2006 FMC Form 8-K 08/24/2006

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549




FORM 8-K


CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report: August 24, 2006
(Date of earliest event reported)


FORD MOTOR COMPANY
(Exact name of registrant as specified in its charter)


Delaware
(State or other jurisdiction of incorporation)



1-3950
38-0549190
(Commission File Number)
(IRS Employer Identification No.)
   
One American Road, Dearborn, Michigan
48126
(Address of principal executive offices)
(Zip Code)



Registrant's telephone number, including area code 313-322-3000


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 140.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




 
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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On August 24, 2006, Robert E. Rubin resigned from the Board of Directors of Ford Motor Company.


Item 9.01. Financial Statements and Exhibits.



EXHIBITS


Designation
Description
Method of Furnishing
     
Exhibit 99.1
News Release
Filed with this Report
 
Dated August 25, 2006
 
     
Exhibit 99.2
Letter Dated August 24, 2006
Filed with this Report
     








SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

   
FORD MOTOR COMPANY
   
(Registrant)
     
Date: August 25, 2006
By:
/s/Kathryn S. Lamping
   
Kathryn S. Lamping
   
Assistant Secretary






- 3 -
 
EXHIBIT INDEX



Designation
Description
   
Exhibit 99.1
News Release
 
Dated August 25, 2006
   
Exhibit 99.2
Letter Dated August 24, 2006
   


EX-99.1 2 ex99_1.htm EXHIBIT 99.1 Exhibit 99.1
Exhibit 99.1

 
Ford

NEWS

Contact:
           
             
             
 
osuris@ford.com
           


IMMEDIATE RELEASE


·  
Cites Citigroup's Multi-faceted Relationship with Ford
·  
Bill Ford praises Rubin's contributions


DEARBORN, Mich., August 25, 2006 - Ford Motor Company [NYSE: F] announced today that Robert E. Rubin, director, chairman of the Executive Committee and member of the Office of the Chairman of Citigroup Inc., has resigned from the Ford Board of Directors. Mr. Rubin joined the board in 2000.

In a letter to Bill Ford, Mr. Rubin said: "As the Board undertakes its upcoming review of strategic options, Citigroup’s multi-faceted relationship with Ford could raise a question whether my relationship with Ford and Citigroup creates an appearance of conflict. Although no conflict currently exists and while I would have liked to remain involved, I have with great regret concluded that I should resign from the Board at this time."

Commenting on the announcement, Chairman and Chief Executive Officer Bill Ford said:
"I greatly appreciate the many valuable contributions Bob has made to Ford Motor Company during his six-year tenure. He brought strategic thinking to every situation and has been a wise and generous counselor to me and to the company. However, I understand and respect Bob’s prudent decision to resign as we continue to explore future strategic options."
 
 
 

Go to http://media.ford.com for news releases and high-resolution photographs.

 
Ford Motor Company, a global automotive industry leader based in Dearborn, Mich., manufactures and distributes automobiles in 200 markets across six continents. With about 300,000 employees and more than 100 plants worldwide, the company’s core and affiliated automotive brands include Aston Martin, Ford, Jaguar, Land Rover, Lincoln, Mazda, Mercury and Volvo. Its automotive-related services include Ford Motor Credit Company.

- # # # -







 
 
 

Go to http://media.ford.com for news releases and high-resolution photographs.


EX-99 3 ex99_2.htm EXHIBIT 99.2 Exhibit 99.2
Exhibit 99.2

 
Robert E. Rubin
(address redacted)
 

August 24, 2006

Mr. William Clay Ford, Jr.
Chairman of the Board and CEO
Ford Motor Company
One American Road
12th Floor
Dearborn, MI 48126

Dear Bill,

The Ford Motor Company is an important American institution, and I am proud to have been a member of its Board of Directors for the past six years. I have found my Board service to be very meaningful, and I am pleased to have been involved with you and our fellow directors in helping chart Ford’s course in a demanding environment.

I am also very pleased with the recent hiring of Ken Leet to assist with Ford’s strategic planning for the future. It is clear to me that the Board and management are acting responsibly in undertaking strategic and operational reviews to address the challenges Ford and the industry face.

As the Board undertakes its upcoming review of strategic options, Citigroup’s multi-faceted relationship with Ford could raise a question whether my relationship with Ford and Citigroup creates an appearance of conflict. Although no conflict currently exists and while I would have liked to remain involved, I have with great regret concluded that I should resign from the Board at this time. It is important that the shareholders and other Ford stakeholders have complete confidence in actions the Board and management may take to improve Ford’s strategic and operational position. In this day and age, when decisions of boards striving in good faith to do their best for companies are second-guessed, it does not seem prudent for Ford, Citigroup or me that I remain on the Board given my position at Citigroup and its relationship with Ford.

I wish you and Ford much success in the years ahead. I believe you, the Board and management will focus on the right issues in planning for Ford’s future and that you have put in place the right process to address them.

Sincerely,

/s/Robert E. Rubin
 
Robert E. Rubin
 
 
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