0001209191-20-045668.txt : 20200807
0001209191-20-045668.hdr.sgml : 20200807
20200807160847
ACCESSION NUMBER: 0001209191-20-045668
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200801
FILED AS OF DATE: 20200807
DATE AS OF CHANGE: 20200807
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Mellen John F
CENTRAL INDEX KEY: 0001819225
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03950
FILM NUMBER: 201085290
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
2020-08-01
0
0000037996
FORD MOTOR CO
F
0001819225
Mellen John F
ONE AMERICAN ROAD
DEARBORN
MI
48126
0
1
0
0
General Counsel
Common Stock, $0.01 par value
12475
D
Common Stock, $0.01 par value
8012
I
By Company Plan
BEP Ford Stock Fund Units
Common Stock, $0.01 par value
6
D
Employee Stock Option (Right to Buy)
15.37
2024-03-03
Common Stock, $0.01 par value
16202
D
Employee Stock Option (Right to Buy)
12.75
2023-03-03
Common Stock, $0.01 par value
17713
D
Employee Stock Option (Right to Buy)
12.46
2022-03-04
Common Stock, $0.01 par value
11879
D
Employee Stock Option (Right to Buy)
14.76
2021-03-02
Common Stock, $0.01 par value
8203
D
Ford Stock Units
Common Stock, $0.01 par value
4843
D
Ford Stock Units
Common Stock, $0.01 par value
10594
D
Ford Stock Units
Common Stock, $0.01 par value
7842
D
These Ford Stock Fund Units were credited to my account by the Company, without payment by me, in transactions exempt under Rule 16b-3(c), under the Company's Benefit Equalization Plan, and included in my most recent plan statement. 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 (03/04/2014), 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 (03/05/2012), 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 (03/03/2011), 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 2, 2021.
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 5,217 on March 4, 2021 and 5,377 on March 4, 2022.
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 August 15, 2020.
Jerome F. Zaremba,
Attorney-in-Fact
2020-08-07
EX-24.3_932107
2
poa.txt
POA DOCUMENT
Ford
Ford Motor Company
One American Road
P.O. Box 1899
Dearborn, Michigan 48126
July 21, 2020
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 F. Mellen
John F. Mellen