0001209191-22-029638.txt : 20220517 0001209191-22-029638.hdr.sgml : 20220517 20220517162436 ACCESSION NUMBER: 0001209191-22-029638 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220512 FILED AS OF DATE: 20220517 DATE AS OF CHANGE: 20220517 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cannis Theodore J. CENTRAL INDEX KEY: 0001929228 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03950 FILM NUMBER: 22934890 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 2022-05-12 0 0000037996 FORD MOTOR CO F 0001929228 Cannis Theodore J. ONE AMERICAN ROAD DEARBORN MI 48126 0 1 0 0 CEO of Ford Pro Common Stock, $0.01 par value 30809 D BEP Ford Stock Fund Units Common Stock, $0.01 par value 56 D Employee Stock Option (Right to Buy) 15.37 2024-03-03 Common Stock, $0.01 par value 20253 D Employee Stock Option (Right to Buy) 12.75 2023-03-03 Common Stock, $0.01 par value 18518 D Ford Stock Units Common Stock, $0.01 par value 6914 D Ford Stock Units Common Stock, $0.01 par value 8527 D Ford Stock Units Common Stock, $0.01 par value 16379 D Ford Stock Units Common Stock, $0.01 par value 34564 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. 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 4, 2023. 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 4,199 shares on March 4, 2023 and 4,328 on March 4, 2024. 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 (03/04/2022), 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 to the extent of 17,023 shares on May 15, 2022 and 17,541 on May 15, 2023. Victoria Pool, Attorney-in-Fact 2022-05-17 EX-24 2 poa.txt POA DOCUMENT POWER OF ATTORNEY I hereby constitute and appoint each of Douglas J. Cropsey, Corey M. MacGillivray, Jonathan E. Osgood, Victoria Pool, and David J. Witten 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/ Theodore J. Cannis Theodore J. Cannis Date: 5/10/22