0001209191-16-105276.txt : 20160303 0001209191-16-105276.hdr.sgml : 20160303 20160303161726 ACCESSION NUMBER: 0001209191-16-105276 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160301 FILED AS OF DATE: 20160303 DATE AS OF CHANGE: 20160303 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: Huntsman Jon M Jr CENTRAL INDEX KEY: 0001541785 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03950 FILM NUMBER: 161481407 MAIL ADDRESS: STREET 1: 500 HUNTSMAN WAY CITY: SALT LAKE CITY STATE: UT ZIP: 84108 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-03-01 0 0000037996 FORD MOTOR CO F 0001541785 Huntsman Jon M Jr ONE AMERICAN ROAD DEARBORN MI 48126 1 0 0 0 Ford Stock Units 2016-03-01 4 A 0 798 0.00 A Common Stock, $0.01 par value 798 26586 D Ford Stock Units 2016-03-01 4 A 0 610 0.00 A Common Stock, $0.01 par value 610 20586 D These Ford Stock Units result from dividend equivalents credited to my account by the Company, without payment by me, 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. These Ford Stock Units result from dividend equivalents credited to my account by the Company, without payment by me, under the Company's 2014 Stock Plan for Non-Employee Directors. In general, these Ford Stock Units will be converted into shares of Ford common stock and distributed to me, without payment, following termination of Board service. Jerome F. Zaremba, Attorney-in-Fact 2016-03-03 EX-24.4_639567 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/Jon M. Huntsman, Jr. Jon M. Huntsman, Jr. Director