-----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, PFabX0X/oGA1slxnanP3gpmumL9x9bA1XHI2sRoKWSuzSq7k1P1lmkl/2s6y46vI RY7IWygYBiiHHPM+UAUKAw== 0001209191-08-016747.txt : 20080307 0001209191-08-016747.hdr.sgml : 20080307 20080307155228 ACCESSION NUMBER: 0001209191-08-016747 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080305 FILED AS OF DATE: 20080307 DATE AS OF CHANGE: 20080307 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MAYS J C CENTRAL INDEX KEY: 0001190350 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03950 FILM NUMBER: 08674234 BUSINESS ADDRESS: BUSINESS PHONE: 313 322 3000 MAIL ADDRESS: STREET 1: FORD MOTOR COMPANY STREET 2: 21175 OAKWOOD BLVD CITY: DEARBORN STATE: MI ZIP: 48124 ISSUER: 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 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 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-03-05 0 0000037996 FORD MOTOR CO F 0001190350 MAYS J C FORD MOTOR COMPANY 21175 OAKWOOD BLVD. DEARBORN MI 48124 0 1 0 0 Group Vice President Common Stock, $0.01 par value 2008-03-05 4 M 0 7666 A 19296 D Common Stock, $0.01 par value 2008-03-05 4 F 0 3258 6.14 D 16038 D Common Stock, $0.01 par value 2008-03-05 4 A 0 11325 A 27363 D Common Stock, $0.01 par value 2008-03-05 4 F 0 4621 6.14 D 22742 D Common Stock, $0.01 par value 13457 I By Company Plan Employee Stock Option (Right to Buy) 6.14 2008-03-05 4 A 0 115660 A 2018-03-04 Common Stock, $0.01 par value 115660 115660 D Ford Stock Units 2008-03-05 4 A 0 36536 A Common Stock, $0.01 par value 36536 36536 D Ford Stock Equivalents 2008-03-05 4 M 0 7666 D Common Stock, $0.01 par value 7666 0 D The reported transaction involved the conversion, without payment by me, of Ford Stock Equivalents into shares of Common Stock under the Company's 1998 Long-Term Incentive Plan. These shares were withheld by the Company to cover my income tax liability relating to a grant to me of Common Stock under the Company's 1998 Long-Term Incentive Plan. These shares were acquired under the Company's 1998 Long-Term Incentive Plan without payment by me. This option was granted under the Company's 1998 Long-Term Incentive Plan without payment by me. The option is exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/05/2008), 66% after two years, and in full after three years. These Ford Restricted Stock Units were acquired under the Company's 1998 Long-Term Incentive Plan without payment by me. These Ford Restricted Stock Units will be converted and distributed to me, without payment, in shares of Common Stock on March 5, 2010. /s/Jerome F. Zaremba, Attorney-in-Fact 2008-03-07 EX-24.4_230302 2 poa.txt POA DOCUMENT Ford Ford Motor Company One American Road P.O. Box 1899 Dearborn, Michigan 48126 October 26, 2007 Securities and Exchange Commission 450 Fifth Street N.W. Washington, D.C. 20549 Authority to Sign Reports under Section 16(a) of the Securities Exchange Act of 1934 or Rule 144 under the Securities Act of 1933 Ladies and Gentlemen: Please let this letter serve to confirm the authority I have granted, effective immediately, to Peter J. Sherry, Jr., Secretary, and Jerome F. Zaremba, Counsel, Ford Motor Company, to execute and file with the Securities and Exchange Commission and other relevant securities exchanges reports, notices and any other documents required of me under Section 16(a) of the Securities Exchange Act of 1934 or Rule 144 under the Securities Act of 1933. This authority shall remain in effect until I shall have notified you in writing of its termination. Sincerely, /s/J C. Mays J C. Mays Group Vice President -----END PRIVACY-ENHANCED MESSAGE-----