-----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, LFAeL5yyAZpcFXVmmnX+ABBlsByQ24YFMOVBmx2wVozI+WkTbjCP0zoGqlQa2xnK vtEpfjw9ZJlPKyo15i1UUQ== 0000950152-08-007941.txt : 20081016 0000950152-08-007941.hdr.sgml : 20081016 20081016130740 ACCESSION NUMBER: 0000950152-08-007941 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20081016 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: 20081016 DATE AS OF CHANGE: 20081016 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: 081126816 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 k46765e8vk.htm FORM 8-K FORM 8-K
Table of Contents

 
 
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: October 16 2008
(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
 
(Commission File Number)
  38-0549190
 
(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:
o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 140.14a-12)
o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


TABLE OF CONTENTS

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Item 9.01. Financial Statements and Exhibits.
SIGNATURE
EXHIBIT INDEX
EX-99


Table of Contents

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Our news release dated October 10, 2008 concerning the retirement of Mr. Donat R. Leclair as Executive Vice President and Chief Financial Officer and the appointment of Mr. Lewis W.K. Booth as Chief Financial Officer, is incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
EXHIBITS
         
Designation   Description   Method of Filing
 
       
Exhibit 99
  News Release dated   Filed with this Report
 
  October 10, 2008    
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: October 16, 2008  By:   /s/ Peter J. Sherry, Jr.    
    Peter J. Sherry, Jr.   
    Secretary   

-2-


Table of Contents

         
EXHIBIT INDEX
     
Designation   Description
   
 
Exhibit 99  
News Release dated October 10, 2008

-3-

EX-99 2 k46765exv99.htm EX-99 EX-99
(FORD LOGO)
News
Contact:   Mark Truby
313-323-0539
mtruby@ford.com
IMMEDIATE RELEASE
DON LECLAIR TO RETIRE FROM FORD MOTOR COMPANY; LEWIS BOOTH TRANSITIONS TO CHIEF FINANCIAL OFFICER
DEARBORN, Mich., Oct. 10 — Ford Motor Company today announced that Chief Financial Officer Don Leclair will retire Nov. 1 after an accomplished 32-year career. Lewis Booth — who played a leading role in the successful transformation of Ford of Europe and Mazda during the past decade — will become the company’s Executive Vice President and Chief Financial Officer.
“Don’s expertise and business acumen have been invaluable to Ford,” Ford President and CEO Alan Mulally said. “Under his leadership, Ford has made significant progress in lowering costs, improving quality, improving efficiency, divesting non-core assets, improving our balance sheet and moving us to our One Ford.”
Leclair and Booth will work together in the coming weeks to ensure a smooth transition.
“Lewis Booth is one of the strongest and most experienced leaders within Ford and the auto industry,” Mulally said. “He was instrumental in the transformation of Mazda and Ford of Europe to profitability and growth. He has built a strong and successful team in Ford of Europe that is well positioned to continue the momentum. And he has put in place new leadership at Volvo to turn around its results and build the strength of this premium brand.”
Booth comes to the CFO position with broad operational experience in Europe, Asia and North America as well as a deep background in finance and product development.
Go to http://media.ford.com for news releases and high-resolution photographs.

 


 

“Lewis’ global experience, track record and many years of leadership in Ford’s finance operations make him the ideal CFO,” Mulally said. “He has proven success integrating Ford of Europe into a profitable, lean and highly efficient operation. We now are turning to Lewis to apply his extensive operational and financial experience to work even closer with our operating teams around the world as we accelerate the transition to our One Ford vision and, in the process, transforming Ford into a lean global enterprise and returning the company to sustainable profitability.”
Ford also today announced that John Fleming is appointed Executive Vice President and Chairman and CEO, Ford of Europe, succeeding Lewis Booth. Fleming will assume responsibility for Ford of Europe, Volvo Car Corporation and Ford’s Export Operations & Global Growth Initiatives. He will report directly to Mulally.
“John is a proven executive who has demonstrated strong results,” Mulally said. “Under John’s leadership, Ford of Europe has grown its sales and profitability. I have every confidence he will continue to lead Ford of Europe and now Volvo to even stronger success in the future.”
Leclair, 56, was named Executive Vice President and CFO in August 2003. He joined Ford in 1976.
“I have appreciated my time at Ford and now look forward to spending more time with my family and pursuing other interests,” Leclair said.
Booth, 59, was named to his present position in 2005 and also formerly was responsible for the Premier Automotive Group. He joined Ford of Europe in 1978 as a financial analyst. During his career, he has had a series of senior leadership positions around the world, including Ford of Europe, Ford Asia Pacific, Ford South Africa, Mazda and Ford’s Finance, Truck Operations, Product Development, Manufacturing and Sales operations in Europe, Asia and North America.
Go to http://media.ford.com for news releases and high-resolution photographs.

 


 

Fleming, 57, was named Group Vice President and President and CEO, Ford of Europe, in 2005. He joined Ford’s manufacturing operations in the UK in 1967. During his career, Fleming has served in a variety of leadership positions in Ford’s global Manufacturing operations, including managing four automotive assembly plants and three stamping and component plants.
# # #
Ford Motor Company, a global automotive industry leader based in Dearborn, Mich., manufactures or distributes automobiles across six continents. With about 229,000 employees and about 90 plants worldwide, the company’s core and affiliated automotive brands include Ford, Lincoln, Mercury, Volvo and Mazda. The company provides financial services through Ford Motor Credit Company. For more information regarding Ford’s products, please visit www.ford.com.
Go to http://media.ford.com for news releases and high-resolution photographs.

 

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