0001209191-13-039519.txt : 20130806 0001209191-13-039519.hdr.sgml : 20130806 20130806180724 ACCESSION NUMBER: 0001209191-13-039519 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130801 FILED AS OF DATE: 20130806 DATE AS OF CHANGE: 20130806 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: Thai-Tang Hau N CENTRAL INDEX KEY: 0001582109 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03950 FILM NUMBER: 131014636 MAIL ADDRESS: STREET 1: ONE AMERICAN ROAD CITY: DEARBORN STATE: MI ZIP: 48126 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2013-08-01 0 0000037996 FORD MOTOR CO F 0001582109 Thai-Tang Hau N ONE AMERICAN ROAD DEARBORN MI 48126 0 1 0 0 Group Vice President Common Stock, $0.01 par value 15923 D Common Stock, $0.01 par value 3507 I By Company Plan Common Stock, $0.01 par value 134721 I By Spouse as Trustee BEP Ford Stock Fund Units Common Stock, $0.01 par value 71 D Employee Stock Option (Right to Buy) 12.49 2015-03-10 Common Stock, $0.01 par value 25000 D Employee Stock Option (Right to Buy) 7.83 2016-03-09 Common Stock, $0.01 par value 30000 D Employee Stock Option (Right to Buy) 7.55 2017-03-04 Common Stock, $0.01 par value 23123 D Employee Stock Option (Right to Buy) 6.14 2018-03-04 Common Stock, $0.01 par value 33547 D Employee Stock Option (Right to Buy) 12.69 2020-03-02 Common Stock, $0.01 par value 14919 D Employee Stock Option (Right to Buy) 14.76 2021-03-02 Common Stock, $0.01 par value 9734 D Employee Stock Option (Right to Buy) 12.46 2022-03-04 Common Stock, $0.01 par value 37414 D Employee Stock Option (Right to Buy) 12.75 2023-03-03 Common Stock, $0.01 par value 29821 D Ford Stock Units Common Stock, $0.01 par value 1902 D Ford Stock Units Common Stock, $0.01 par value 10770 D These shares are held by my spouse as Trustee. These Ford Stock Fund Units were acquired under the Company's Benefit Equalization Plan. In general, these Ford Stock Fund Units will be converted and distributed to me, without payment, in cash, following termination of employment, based on the then current price of a Ford Stock Fund Unit and the then current market value of a share of Common Stock. This option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/11/2005), 66% after two years, and in full after three years. The option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/10/2006), 66% after two years, and in full after three years. The option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/05/2007), 66% after two years, and in full after three years. The option became 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. This option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/03/2010), 66% after two years, and in full after three years. This option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/03/2011), 66% after two years, and in full after three years. This option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/05/2012), 66% after two years, and in full after three years. This 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 3, 2014. 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 2013-08-06 EX-24.3_483816 2 poa.txt POA DOCUMENT Ford Motor Company One American Road P.O. Box 1899 Dearborn, Michigan 48126 July 17, 2013 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 have notified you in writing of its termination. Sincerely, /s/ Hau N. Thai-Tang Hau N. Thai-Tang Officer