0001209191-17-018359.txt : 20170306 0001209191-17-018359.hdr.sgml : 20170306 20170306164807 ACCESSION NUMBER: 0001209191-17-018359 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170302 FILED AS OF DATE: 20170306 DATE AS OF CHANGE: 20170306 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: Day Raymond F CENTRAL INDEX KEY: 0001570344 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03950 FILM NUMBER: 17668483 MAIL ADDRESS: STREET 1: ONE AMERICAN ROAD CITY: DEARBORN STATE: MI ZIP: 48126 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-03-02 0 0000037996 FORD MOTOR CO F 0001570344 Day Raymond F ONE AMERICAN ROAD DEARBORN MI 48126 0 1 0 0 Group Vice President Common Stock, $0.01 par value 2017-03-03 4 M 0 7920 A 86396 D Common Stock, $0.01 par value 2017-03-03 4 F 0 2619 12.64 D 83777 D Common Stock, $0.01 par value 4106 I By Company Plan Ford Stock Units 2017-03-03 4 M 0 7920 D Common Stock, $0.01 par value 7920 16082 D Ford Stock Units 2017-03-02 4 A 0 27646 A Common Stock, $0.01 par value 27646 27646 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. 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. 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 (03/02/2017), 66% after two years, and in full after three years. Jerome F. Zaremba, Attorney-in-Fact 2017-03-06 EX-24.4_709707 2 poa.txt POA DOCUMENT Ford Ford Motor Company One American Road P.O. Box 1899 Dearborn, Michigan 48126 May 19, 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/ Raymond F. Day Raymond F. Day Officer