0001562180-24-005648.txt : 20240708
0001562180-24-005648.hdr.sgml : 20240708
20240708165130
ACCESSION NUMBER: 0001562180-24-005648
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240705
FILED AS OF DATE: 20240708
DATE AS OF CHANGE: 20240708
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GIBBONS THOMAS P
CENTRAL INDEX KEY: 0001209479
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03754
FILM NUMBER: 241105540
MAIL ADDRESS:
STREET 1: THE BANK OF NEW YORK MELLON CORPORATION
STREET 2: 225 LIBERTY STREET
CITY: NEW YORK
STATE: NY
ZIP: 10286
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Ally Financial Inc.
CENTRAL INDEX KEY: 0000040729
STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022]
ORGANIZATION NAME: 02 Finance
IRS NUMBER: 380572512
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: ALLY DETROIT CENTER
STREET 2: 500 WOODWARD AVE. FLOOR 10
CITY: DETROIT
STATE: MI
ZIP: 48226
BUSINESS PHONE: 866-710-4623
MAIL ADDRESS:
STREET 1: ALLY DETROIT CENTER
STREET 2: 500 WOODWARD AVE. FLOOR 10
CITY: DETROIT
STATE: MI
ZIP: 48226
FORMER COMPANY:
FORMER CONFORMED NAME: GMAC INC.
DATE OF NAME CHANGE: 20090701
FORMER COMPANY:
FORMER CONFORMED NAME: GMAC LLC
DATE OF NAME CHANGE: 20060720
FORMER COMPANY:
FORMER CONFORMED NAME: GENERAL MOTORS ACCEPTANCE CORP
DATE OF NAME CHANGE: 19920703
4
1
primarydocument.xml
PRIMARY DOCUMENT
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2024-07-05
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0000040729
Ally Financial Inc.
ALLY
0001209479
GIBBONS THOMAS P
500 WOODWARD AVE.
DETROIT
MI
48226
true
false
false
false
false
Common Stock
2024-07-05
4
A
false
820.00
0.00
A
9877.00
D
Represented by Deferred Stock Units which convert into common stock on a one-for-one basis on distribution. The Deferred Stock Units are fully vested upon grant.
/s/ Joyce M. Daniels, attorney-in-fact for Mr. Gibbons
2024-07-08
EX-24
2
section16poa2024gibbons.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents, that the undersigned, Thomas P. Gibbons, hereby
constitutes and appoints each of Jeffrey A. Belisle, Joyce M. Daniels, and
Cynthia R. Gould as the undersigned's true and lawful attorneys-in-fact to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as a reporting person of Ally Financial Inc.
(the "Company") pursuant to Section 16 of the Securities Exchange Act
of 1934, as amended (the "Exchange Act"), and the rules thereunder,
Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange
Act;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and
execute any such Form 3, 4, or 5 and timely file such form with the
United States Securities and Exchange Commission and the applicable
stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with
the foregoing which, in the opinion of any of such attorneys-in-fact,
may be of benefit to, in the best interest of, or legally required
by the undersigned, it being understood that the documents executed
by any of such attorneys-in-fact on behalf of the undersigned
pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as any of such attorneys-in-fact
may approve in his/her discretion.
The undersigned hereby grants severally to each such attorney-in-fact full
power and authority to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in the exercise
of any of the rights and powers herein granted, as fully to all
intents and purposes as the undersigned might or could do if
personally present, with full and several power of substitution or revocation,
hereby ratifying and confirming all that any of such attorneys-in-
fact, or the substitute or substitutes of any of such attorneys-in-
fact, shall lawfully do or cause to be done by virtue of this Power
of Attorney and the rights and powers herein granted. The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in such
capacity at the request of the undersigned, are not assuming, nor is
the Company assuming, any of the undersigned's responsibilities to
comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4, and 5 with
respect to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing attorneys-
in-fact, and supersedes all prior Powers of Attorney related to the
filing of Forms 3, 4, and 5 on behalf of the undersigned in their
capacity as a reporting person of the Company.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 21st day of May, 2024.
Signature: /s/ Thomas P. Gibbons
Name: Thomas P. Gibbons