0001209191-13-014138.txt : 20130305
0001209191-13-014138.hdr.sgml : 20130305
20130305172733
ACCESSION NUMBER: 0001209191-13-014138
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130303
FILED AS OF DATE: 20130305
DATE AS OF CHANGE: 20130305
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Odell Stephen T
CENTRAL INDEX KEY: 0001496766
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03950
FILM NUMBER: 13667115
MAIL ADDRESS:
STREET 1: ONE AMERICAN ROAD
CITY: DEARBORN
STATE: MI
ZIP: 48126
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
X0306
4
2013-03-03
0
0000037996
FORD MOTOR CO
F
0001496766
Odell Stephen T
ONE AMERICAN ROAD
DEARBORN
MI
48126
0
1
0
0
Executive Vice President
Common Stock, $0.01 par value
2013-03-03
4
M
0
4255
A
150719
D
Common Stock, $0.01 par value
2013-03-03
4
M
0
16674
A
167393
D
Common Stock, $0.01 par value
2013-03-03
4
F
0
8866
12.61
D
158527
D
Ford Stock Units
2013-03-03
4
M
0
4255
D
Common Stock, $0.01 par value
4255
0
D
Ford Stock Units
2013-03-03
4
M
0
16674
D
Common Stock, $0.01 par value
16674
0
D
Employee Stock Option (Right to Buy)
12.75
2013-03-04
4
A
0
119284
A
2023-03-03
Common Stock, $0.01 par value
119284
119284
D
Ford Stock Units
2013-03-04
4
A
0
138343
A
Common Stock, $0.01 par value
138343
138343
D
The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's 2008 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 2008 Long-Term Incentive Plan.
This option was granted under the Company's 2008 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 (03/04/2013), 66% after two years, and in full after three years.
These Ford Restricted Stock Units were acquired under the Company's 2008 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 4, 2015.
Jerome F. Zaremba,
Attorney-in-Fact
2013-03-05
EX-24.4_462537
2
poa.txt
POA DOCUMENT
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/ Stephen T. Odell
Stephen T. Odell
Officer