0001209191-16-126853.txt : 20160609 0001209191-16-126853.hdr.sgml : 20160609 20160609163741 ACCESSION NUMBER: 0001209191-16-126853 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160601 FILED AS OF DATE: 20160609 DATE AS OF CHANGE: 20160609 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: Lawler John T. CENTRAL INDEX KEY: 0001676526 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03950 FILM NUMBER: 161706398 MAIL ADDRESS: STREET 1: ONE AMERICAN ROAD CITY: DEARBORN STATE: MI ZIP: 48126 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2016-06-01 0 0000037996 FORD MOTOR CO F 0001676526 Lawler John T. ONE AMERICAN ROAD DEARBORN MI 48126 0 1 0 0 Vice President and Controller Common Stock, $0.01 par value 58311 D BEP Ford Stock Fund Units Common Stock, $0.01 par value 52 D Employee Stock Option (Right to Buy) 12.69 2020-03-02 Common Stock, $0.01 par value 14329 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 14579 D Employee Stock Option (Right to Buy) 12.75 2023-03-03 Common Stock, $0.01 par value 29821 D Employee Stock Option (Right to Buy) 15.37 2024-03-03 Common Stock, $0.01 par value 28232 D Ford Stock Units Common Stock, $0.01 par value 30638 D Ford Stock Units Common Stock, $0.01 par value 7315 D Ford Stock Units Common Stock, $0.01 par value 14217 D 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 (03/03/2010), 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 became 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. This option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/04/2014), 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, 2017. 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, to the extent of 3,603 shares Common Stock on March 4, 2017 and 3,712 shares of Common Stock on March 4, 2018. 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 to the extent of 33% after one year from the date of grant (03/03/2016), 66% after two years, and in full after three years. Jerome F. Zaremba, Attorney-in-Fact 2016-06-09 EX-24.3_660987 2 poa.txt POA DOCUMENT Ford Ford Motor Company One American Road P.O. Box 1899 Dearborn, Michigan 48126 June 1, 2016 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, Corey M. MacGillivray, Jonathan E. Osgood, 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/ John T. Lawler John T. Lawler Officer