0001209191-23-015885.txt : 20230303
0001209191-23-015885.hdr.sgml : 20230303
20230303180200
ACCESSION NUMBER: 0001209191-23-015885
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230303
FILED AS OF DATE: 20230303
DATE AS OF CHANGE: 20230303
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Cannis Theodore J.
CENTRAL INDEX KEY: 0001929228
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03950
FILM NUMBER: 23706380
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
2023-03-03
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
2023-03-03
4
M
0
18518
12.75
A
62252
D
Common Stock, $0.01 par value
2023-03-03
4
S
0
18518
13.015
D
43734
D
Employee Stock Option (Right to Buy)
12.75
2023-03-03
4
M
0
18518
D
2023-03-03
Common Stock, $0.01 par value
18518
0
D
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.
The price shown is the weighted average sales price for the reported transaction. The range of prices at which common stock was sold for the reported transaction was $13.01 to $13.02. A breakdown of each transaction will be provided upon request.
Victoria Pool,
Attorney-in-Fact
2023-03-03
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
I hereby constitute and appoint each of Douglas J. Cropsey, 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, ratify, and confirm everything these
attorneys-in-fact (including substitutes for them) do under this Power of
Attorney that is consistent with its terms. I acknowledge that the foregoing
attorneys-in-fact, in serving in such capacity at my request, are not assuming,
nor is Ford Motor Company (the "Company") assuming, any of my responsibilities
to comply with Section 16 or Rule 144.
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; provided that, in the event any attorney-in-fact listed herein
ceases to be an employee of the Company, this Power of Attorney shall cease to
have effect in relation to such attorney-in-fact upon such cessation but shall
continue to be in full force and effect in relation to any remaining
attorney-in-fact.
Signed: /s/ Theodore J. Cannis
__________________________
December 1, 2022