0002008769-24-000002.txt : 20240216 0002008769-24-000002.hdr.sgml : 20240216 20240216173740 ACCESSION NUMBER: 0002008769-24-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240212 FILED AS OF DATE: 20240216 DATE AS OF CHANGE: 20240216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kosman Mark CENTRAL INDEX KEY: 0002008769 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03950 FILM NUMBER: 24649785 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] ORGANIZATION NAME: 04 Manufacturing 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 wk-form3_1708123039.xml FORM 3 X0206 3 2024-02-12 0 0000037996 FORD MOTOR CO F 0002008769 Kosman Mark ONE AMERICAN ROAD DEARBORN MI 48126 0 1 0 0 Chief Accounting Officer Common Stock, $0.01 par value 7102 D Employee Stock Option (Right to Buy) 15.37 2024-03-03 Common Stock, $0.01 par value 17823 D Ford Stock Units Common Stock, $0.01 par value 9762 D Ford Stock Units Common Stock, $0.01 par value 4480 D Ford Stock Units Common Stock, $0.01 par value 6488 D 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 to the extent of 33% after one year from the date of grant (03/03/2023), 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, 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 3,193 shares on March 4, 2024 and 3,295 on March 4, 2025. Blair F. Petrillo, Attorney-in-Fact 2024-02-16 EX-24 2 kosmanmarkpoa.htm EX-24 Document

POWER OF ATTORNEY
I hereby constitute and appoint each of Douglas J. Cropsey, Jonathan E. Osgood, Blair F. Petrillo, Brandon M. Warrington, David J. Witten, and Claire B. Ziegeler 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/ Mark Kosman .
Mark Kosman
[January 5, 2024]