0001209191-21-017834.txt : 20210304
0001209191-21-017834.hdr.sgml : 20210304
20210304163845
ACCESSION NUMBER: 0001209191-21-017834
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210302
FILED AS OF DATE: 20210304
DATE AS OF CHANGE: 20210304
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Thai-Tang Hau N
CENTRAL INDEX KEY: 0001582109
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03950
FILM NUMBER: 21714678
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
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2021-03-02
0
0000037996
FORD MOTOR CO
F
0001582109
Thai-Tang Hau N
ONE AMERICAN ROAD
DEARBORN
MI
48126
0
1
0
0
Chief Prod Plat & Ops Officer
Common Stock, $0.01 par value
2021-03-02
4
M
0
44593
A
550066
D
Common Stock, $0.01 par value
2021-03-02
4
M
0
33444
A
583510
D
Common Stock, $0.01 par value
2021-03-02
4
F
0
22319
12.55
D
561191
D
Common Stock, $0.01 par value
4076
I
By Company Plan
Common Stock, $0.01 par value
102905
I
By Spouse as Trustee
Ford Stock Units
2021-03-02
4
M
0
44593
D
Common Stock, $0.01 par value
44593
0
D
The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.
These shares were acquired under the Company's Long-Term Incentive Plan without payment by me and are a final award related to a 2018 performance-based restricted stock unit opportunity.
These shares were withheld by the Company to cover my income tax liability relating to the award vesting of Common Stock under the Company's Long-Term Incentive Plan.
These shares are held by my spouse as Trustee.
Victoria Pool,
Attorney-in-Fact
2021-03-04
EX-24.4_970297
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
I hereby constitute and appoint each of Douglas J. Cropsey, Corey M.
MacGillivray, Jonathan E. Osgood, and Victoria Pool as my true and lawful
attorney-in-fact, effective immediately, to:
1. Do anything on my behalf that is necessary or desirable to prepare, complete,
and file Forms 3, 4, 5, and 144, and any amendment to those Forms, with the
United States Securities and Exchange Commission ("SEC") and any stock exchange
or similar authority, and any other documents required of me under Section 16 of
the Securities Exchange Act of 1934, as Amended ("Section 16"), or Rule 144
under the Securities Act of 1933 ("Rule 144"), including completing and
executing a Uniform Application for Access Codes to File on Edgar on Form ID
2. Execute such Forms or other documents or any amendments to those Forms or
other documents for me in my name and file such Forms and amendments with the
SEC and any stock exchange or similar authority as required by law or rule on my
behalf; and
3. Take any other action in connection with those Forms or other documents or
amendments that may be legally required or appropriate, in the opinion of the
attorney-in-fact taking the action.
I give each attorney-in-fact the power and authority to do anything that is
required or appropriate in using his or her powers as attorney-in-fact, to the
extent that I could act if I were personally present, with full power of
substitution. I agree to everything these attorneys-in-fact (including
substitutes for them) do under this Power of Attorney that is consistent with
its terms.
This Power of Attorney shall remain in effect until I have notified you in
writing of its termination or it is superseded by a new power of attorney
regarding the purposes outlined in the first paragraph hereof dated as of a
later date.
/s/Hau N. Thai-Tang
__________________________
Hau N. Thai-Tang
December 7, 2020