-----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, Mqvn2T4dNEA+m6btHX/YuvppE58L8xG4bU1gHGA83S21Mkoa7bOjrlDykjY6Ffeg sCqItCQlbnZNJysbf68R2g== 0001140361-07-014167.txt : 20070716 0001140361-07-014167.hdr.sgml : 20070716 20070716143019 ACCESSION NUMBER: 0001140361-07-014167 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070711 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: 20070716 DATE AS OF CHANGE: 20070716 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: 07981161 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 form8k.htm FORD MOTOR COMPANY 8-K 7-11-2007 form8k.htm


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: July 11, 2007
(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:


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))
 



 
- 2 -
 

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

On July 11, 2007, Gerald L. Shaheen, a group president of Caterpillar Inc., was elected to the Company's Board of Directors.  Mr. Shaheen was named to the Audit Committee and the Nominating and Governance Committee of the Board.  The Company's press release announcing the election is attached to this Report as Exhibit 99.
 
Item 9.01. Financial Statements and Exhibits.


EXHIBITS
 

Designation
Description
Method of Filing
     
Exhibit 99
News Release dated July 11, 2007
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: July 16, 2007
By:
/s/Peter J. Sherry, Jr.
   
Peter J. Sherry, Jr.
   
Secretary
 

 
- 3 -
 
 
EXHIBIT INDEX



Designation
Description
   
News Release dated July 11, 2007
 
 




EX-99 2 ex99.htm EXHIBIT 99 ex99.htm

 

NEWS

Contact:    Tom Hoyt
            313.322.1524
            thoyt@ford.com

IMMEDIATE RELEASE




“Gerry is a respected business leader with more than 40 years of service in a variety of management positions with Caterpillar,” said Ford Executive Chairman Bill Ford.  “He brings a manufacturing and dealer perspective to Ford's Board of Directors.  We look forward to the significant contributions he will make in helping Ford to deliver its plan for automotive leadership and for creating profitable growth for all going forward.”

“I’m both thrilled and honored to be in a leadership position as a Board member with the Ford Motor Company, one of the truly great American companies.” said Shaheen.  “I look forward to working with Ford’s Board of Directors and the leadership team to make this great company even stronger.”       

Shaheen also is a Board member of the Association of Equipment Manufacturers (AEM), a Board member and immediate past Chairman of the U.S. Chamber of Commerce; and a Board member of the National Chamber Foundation and the Mineral Information Institute, Inc.

 
 

 

He also serves on the Board of Directors for National City Corporation, where he chairs the Nominating and Board of Directors Governance Committee, and AGCO Corporation, where he chairs the Compensation Committee. 

In Peoria, Shaheen serves on the Board of Trustees of the National Multiple Sclerosis Society, Greater Illinois Chapter and Peoria NEXT.

Shaheen received his bachelor’s degree in business administration from Bradley University in 1966 and an MBA from Bradley in 1968.  He has served the University in several capacities, including president of the Alumni Association and currently as Chairman of the Board of Trustees.  He also completed the Tuck Executive Program at Dartmouth College in 1988.

Ford Motor Company, a global automotive industry leader based in Dearborn, Mich., manufactures or distributes automobiles in 200 markets across six continents.  With about 260,000 employees and about 100 plants worldwide, the company’s core and affiliated automotive brands include Ford, Jaguar, Land Rover, 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.fordvehicles.com.

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


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