0001209191-12-046481.txt : 20120924 0001209191-12-046481.hdr.sgml : 20120924 20120924160128 ACCESSION NUMBER: 0001209191-12-046481 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120921 FILED AS OF DATE: 20120924 DATE AS OF CHANGE: 20120924 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BANNISTER MICHAEL E CENTRAL INDEX KEY: 0001288349 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03950 FILM NUMBER: 121106522 MAIL ADDRESS: STREET 1: FORD MOTOR COMPANY STREET 2: ONE AMERICAN ROAD CITY: DEARBORN STATE: MI ZIP: 48126 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2012-09-21 0 0000037996 FORD MOTOR CO F 0001288349 BANNISTER MICHAEL E FORD MOTOR CREDIT COMPANY ONE AMERICAN ROAD DEARBORN MI 48126 0 1 0 0 Executive Vice President Common Stock, $0.01 par value 2012-09-21 4 M 0 307689 1.96 A 646426 D Common Stock, $0.01 par value 2012-09-21 4 S 0 256667 10.46 D 389759 D Common Stock, $0.01 par value 8762 I By Company Plan Employee Stock Option (Right to Buy) 1.96 2012-09-21 4 M 0 307689 D 2019-03-10 Common Stock, $0.01 par value 307689 0 D This option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/11/2009), 66% after two years, and in full after three years. The price shown is the weighted average sales price for the reported transaction. The range of prices at which common stock was sold for the reported transaction was $10.45 to $10.47. A breakdown of each transaction will be provided upon request. Jerome F. Zaremba, Attorney-in-Fact 2012-09-24 EX-24.4_439040 2 poa.txt POA DOCUMENT Ford Ford Motor Company One American Road P.O. Box 1899 Dearborn, Michigan 48126 June 1, 2012 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 Bradley M. Gayton, Secretary, Louis J. Ghilardi, Assistant Secretary, and Jerome F. Zaremba, Counsel, Ford Motor Company, to execute and file with the Securities and Exchange Commission and other relevant securities exchanges forms, 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/Michael E. Bannister Michael E. Bannister Officer