0000037996-16-000149.txt : 20160913 0000037996-16-000149.hdr.sgml : 20160913 20160913121709 ACCESSION NUMBER: 0000037996-16-000149 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20160908 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160913 DATE AS OF CHANGE: 20160913 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: 161882400 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 item5028-kdated9x13x2016.htm 8-K Document





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: September 8, 2016
(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 240.14a-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))








Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 8, 2016, Ford Motor Company issued a news release announcing the election of Mr. John S. Weinberg to its Board of Directors. Mr. Weinberg's appointment is effective October 1, 2016. Mr. Weinberg has been appointed to the Nominating and Governance Committee, the Finance Committee, and the Sustainability and Innovation Committee of the Board of Directors effective October 1, 2016. Mr. Weinberg will receive on a pro rata basis for the remainder of the year the compensation currently paid to non-employee directors as disclosed in the Company’s 2016 Proxy Statement. Mr. Weinberg was Vice Chairman of Goldman Sachs Group Inc. from June 2006 until October 2015. The Company's news release announcing the election of Mr. Weinberg is attached to this Report as Exhibit 99 and is incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits.


EXHIBITS*

Designation
Description
Method of Filing
 
 
 
Exhibit 99
News release dated September 8, 2016
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: September 13, 2016
By:
/s/ Corey M. MacGillivray
 
 
Corey M. MacGillivray

 
 
Assistant Secretary







*
 
Any reference in the attached exhibit(s) to our corporate website(s) and/or other social media sites or platforms, and the contents thereof, is provided for convenience only; such websites or platforms and the contents thereof are not incorporated by reference into this Report nor deemed filed with the Securities and Exchange Commission.






EXHIBIT INDEX



Designation
Description
 
 
Exhibit 99
News release dated September 8, 2016
 
 
 
 




EX-99 2 exhibit99toitem5028-kdated.htm EXHIBIT 99 Exhibit


logoa01a01a03a02.jpg
|
 NEWS
 
facebooklogoa01a02a02.jpg
twitterlogoa01a02a02.jpg
 
 
 
 
www.facebook.com/ford
www.twitter.com/ford

Ford Names John S. Weinberg to Board of Directors
DEARBORN, Mich., Sept. 8, 2016 – Ford Motor Company (NYSE: F) announced today the election of John S. Weinberg to the company’s board of directors. His appointment is effective Oct. 1.

Weinberg, 59, is a retired vice chairman of the Goldman Sachs Group. While at Goldman Sachs, he worked with Ford for more than 15 years, serving as a financial advisor.

“Having worked with him for many years, John is a trusted advisor with a deep understanding of Ford, our history and the future needs of our business,” said Executive Chairman Bill Ford. “With his expertise in finance, banking and the capital markets, John is a fantastic addition to our board who will help guide our expanding business model and our company forward.”

Weinberg will serve on the Ford Board of Directors’ Nominating and Governance, Sustainability and Innovation, and Finance Committees.

His career spans more than three decades at Goldman Sachs, most recently serving as vice chairman from June 2006 until October 2015. He spent the majority of his career in the banking division, most recently as a head of global investment banking and as an advisor to clients including Ford, General Electric and Boeing. He also led the initial public offerings for Visa and Under Armour.

Weinberg is affiliated with several non-profit organizations and currently serves as a board member of New York-Presbyterian Hospital and Middlebury College. He also is an advisory committee member of The Steppingstone Foundation.

Weinberg received a Bachelor of Arts degree from Princeton University in 1979 and Master of Business Administration from Harvard Business School in 1983.

Reference Information
For biographical information and photos of John S. Weinberg, click here.

# # #

Ford Motor Company is a global automotive and mobility company based in Dearborn, Michigan. With about 203,000 employees and 67 plants worldwide, the company’s core business includes designing, manufacturing, marketing, financing and servicing a full line of Ford cars, trucks, SUVs and electrified vehicles, as well as Lincoln luxury vehicles. At the same time, Ford is aggressively pursuing emerging opportunities through Ford Smart Mobility, the company’s plan to be a leader in connectivity, mobility, autonomous vehicles, the customer experience, and data and analytics. The company provides financial services through Ford Motor Credit Company. For more information regarding Ford, its products worldwide or Ford Motor Credit Company, visit www.corporate.ford.com.
Contacts:
Susan Krusel
 
 
 
 
313.322.7998
 
 
 
 
skrusel@ford.com
 
 
 

For news releases, related materials and high-resolution photos and video, visit visit www.media.ford.com.

GRAPHIC 3 facebooklogoa01a02a02.jpg begin 644 facebooklogoa01a02a02.jpg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end GRAPHIC 4 logoa01a01a03a02.jpg begin 644 logoa01a01a03a02.jpg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twitterlogoa01a02a02.jpg begin 644 twitterlogoa01a02a02.jpg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end