0001209191-16-098776.txt : 20160216 0001209191-16-098776.hdr.sgml : 20160215 20160216164226 ACCESSION NUMBER: 0001209191-16-098776 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151231 FILED AS OF DATE: 20160216 DATE AS OF CHANGE: 20160216 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: FORD EDSEL B II CENTRAL INDEX KEY: 0001230844 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03950 FILM NUMBER: 161429516 MAIL ADDRESS: STREET 1: C/O FORD MOTOR COMPANY STREET 2: ONE AMERICAN ROAD CITY: DEARBORN STATE: MI ZIP: 48126 5 1 doc5.xml FORM 5 SUBMISSION X0306 5 2015-12-31 0 0 0 0000037996 FORD MOTOR CO F 0001230844 FORD EDSEL B II FORD MOTOR COMPANY ONE AMERICAN ROAD DEARBORN MI 48126 1 0 0 0 Common Stock, $0.01 par value 2015-02-06 5 G 0 8725 0.00 D 131774 D Common Stock, $0.01 par value 2015-02-13 5 G 0 628731 0.00 A 760505 D Common Stock, $0.01 par value 2015-03-23 5 G 0 628731 0.00 D 131863 D Common Stock, $0.01 par value 2015-12-29 5 G 0 1945 0.00 D 140098 D Common Stock, $0.01 par value 2015-02-06 5 G 0 6980 0.00 A 686704 I By Trust-Children Common Stock, $0.01 par value 2015-03-05 5 G 0 36760 0.00 D 649944 I By Trust-Children Common Stock, $0.01 par value 2015-06-05 5 G 0 116014 0.00 A 765958 I By Trust-Children Common Stock, $0.01 par value 2015-06-05 5 G 0 11563 0.00 A 777521 I By Trust-Children Common Stock, $0.01 par value 2015-08-31 5 G 0 119056 0.00 A 896577 I By Trust-Children Common Stock, $0.01 par value 2015-12-08 5 G 0 35688 0.00 D 860889 I By Trust-Children Common Stock, $0.01 par value 2015-12-16 5 G 0 3565 0.00 D 857324 I By Trust-Children Common Stock, $0.01 par value 2015-03-05 5 G 0 36760 0.00 A 216250 I as Trustee-Remainder Trusts Common Stock, $0.01 par value 2015-06-05 5 G 0 11563 0.00 D 17346 I as Trustee Common Stock, $0.01 par value 2015-02-13 5 G 0 313680 0.00 D 1027731 I By Annuity Trust Common Stock, $0.01 par value 2015-02-13 5 G 0 628731 0.00 D 399000 I By Annuity Trust Common Stock, $0.01 par value 2015-03-23 5 G 0 628731 0.00 A 1027731 I By Annuity Trust Class B Stock, $0.01 par value 2015-02-18 5 G 0 608882 0.00 A 1803787 I as Trustee-Remainder Trusts Class B Stock, $0.01 par value 2015-02-18 5 G 0 608882 0.00 D 1185936 I By Voting Trust-Children Class B Stock, $0.01 par value 2015-03-06 5 G 0 1744 0.00 D 1184192 I By Voting Trust-Children Class B Stock, $0.01 par value 2015-06-05 5 G 0 846447 0.00 A 2030639 I By Voting Trust-Children Class B Stock, $0.01 par value 2015-06-05 5 G 0 106972 0.00 A 2137611 I By Voting Trust-Children Class B Stock, $0.01 par value 2015-12-17 5 G 0 1976 0.00 D 2135635 I By Voting Trust-Children Class B Stock, $0.01 par value 2015-06-05 5 G 0 846447 0.00 D 1269672 I as Trustee Class B Stock, $0.01 par value 80 I By Voting Trust Class B Stock, $0.01 par value 32508 I By Spouse Common Stock, $0.01 par value 19035 I By Company Plan Common Stock, $0.01 par value 24321 I By Spouse Ford Stock Units Common Stock, $0.01 par value 132585 132585 D I am the trustee of these trusts for my children. I disclaim beneficial ownership of these shares. I am the trustee of these trusts for the benefit of my children's children. I disclaim beneficial ownership of these shares. I am the trustee of this trust which holds these shares for the benefit of my children. I disclaim beneficial ownership of these shares. These shares are held in a grantor retained annuity trust of which I am trustee. I am one of four trustees of the voting trust. As shown, it holds 2,135,635 shares of Class B Stock for the benefit of my children. I disclaim beneficial ownership of these shares. I am one of four trustees of the voting trust. As shown, it holds 80 shares of Class B Stock for my benefit. I disclaim beneficial ownership of any other shares of Class B Stock in said voting trust. I disclaim beneficial ownership of these shares owned by my wife. These Ford Stock Units were acquired under the Company's Deferred Compensation Plan for Non-Employee Directors. In general, these Ford Stock Units will be converted and distributed to me, without payment, in cash, on January 10th of the year following termination of Board service, based upon the then current market value of a share of Common Stock. Jerome F. Zaremba, Attorney-in-Fact 2016-02-16 EX-24.5_633140 2 poa.txt POA DOCUMENT Ford Ford Motor Company One American Road P.O. Box 1899 Dearborn, Michigan 48126 September 9, 2015 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 Douglas J. Cropsey, Bradley M. Gayton, Corey M. MacGillivray, and Jerome F. Zaremba 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/Edsel B. Ford II Edsel B. Ford II Director