0001209191-18-035529.txt : 20180605
0001209191-18-035529.hdr.sgml : 20180605
20180605151555
ACCESSION NUMBER: 0001209191-18-035529
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180601
FILED AS OF DATE: 20180605
DATE AS OF CHANGE: 20180605
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: O'Callaghan Catherine A.
CENTRAL INDEX KEY: 0001741624
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03950
FILM NUMBER: 18880915
MAIL ADDRESS:
STREET 1: ONE AMERICAN ROAD
CITY: DEARBORN
STATE: MI
ZIP: 48126
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
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2018-06-01
0
0000037996
FORD MOTOR CO
F
0001741624
O'Callaghan Catherine A.
ONE AMERICAN ROAD
DEARBORN
MI
48126
0
1
0
0
Vice President and Controller
Common Stock, $0.01 par value
91872
D
Common Stock, $0.01 par value
30320
I
by Spouse
Employee Stock Option (Right to Buy)
14.76
2021-03-02
Common Stock, $0.01 par value
8203
D
Employee Stock Option (Right to Buy)
12.75
2023-03-03
Common Stock, $0.01 par value
4722
D
Employee Stock Option (Right to Buy)
15.37
2024-03-03
Common Stock, $0.01 par value
11432
D
Ford Stock Units
Common Stock, $0.01 par value
1754
D
Ford Stock Units
Common Stock, $0.01 par value
4033
D
Ford Stock Units
Common Stock, $0.01 par value
7326
D
Ford Stock Units
Common Stock, $0.01 par value
565
I
by Spouse
Ford Stock Units
Common Stock, $0.01 par value
1191
I
by Spouse
Ford Stock Units
Common Stock, $0.01 par value
2163
I
by Spouse
These shares are held by my spouse.
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 (03/04/2013), 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 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, 2019.
These Ford Restricted Stock Units were acquired under the Company's 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 1,986 shares Common Stock on March 2, 2019 and 2,047 shares of Common Stock on March 2, 2020.
These Ford Restricted Stock Units were acquired under the Company's 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 (03/02/2018), 66% after two years, and in full after three years.
These Ford Restricted Stock Units were acquired by my spouse under the Company's Long-Term Incentive Plan without payment. These Ford Restricted Stock Units will be converted and distributed to my spouse, without payment, in shares of Common Stock on March 3, 2019.
These Ford Restricted Stock Units were acquired by my spouse under the Company's Long-Term Incentive Plan without payment. These Ford Restricted Stock Units will be converted and distributed to my spouse, without payment, to the extent of 586 shares Common Stock on March 2, 2019 and 605 shares of Common Stock on March 2, 2020.
These Ford Restricted Stock Units were acquired by my spouse under the Company's Long-Term Incentive Plan without payment. These Ford Restricted Stock Units will be converted and distributed to my spouse, without payment, in shares of Common Stock to the extent of 33% after one year from the date of grant (03/02/2018), 66% after two years, and in full after three years.
Jerome F. Zaremba,
Attorney-in-Fact
2018-06-05
EX-24.3_794307
2
poa.txt
POA DOCUMENT
Ford
Ford Motor Company
One American Road
P.O. Box 1899
Dearborn, Michigan 48126
May 21, 2018
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/ Catherine A. O'Callaghan
Catherine A. O'Callaghan