# EDGAR Filing Document

**Accession Number:** 0000037996
**File Stem:** 0001209191-23-016994
**Filing Date:** 2023-3
**Character Count:** 12898
**Document Hash:** 990056b9e55542d7b73ce720529f433d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001209191-23-016994.hdr.sgml**: 20230307

**ACCESSION NUMBER**: 0001209191-23-016994

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230303

**FILED AS OF DATE**: 20230307

**DATE AS OF CHANGE**: 20230307

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** O'Callaghan Catherine A.
- **CENTRAL INDEX KEY:** 0001741624

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-03950
- **FILM NUMBER:** 23714570

**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

## Ex-24

```

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/ Catherine A. O'Callaghan
        __________________________

December 1, 2022

```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 4

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>O'Callaghan Catherine A.<br><sub>(Last) (First) (Middle)</sub><br>ONE AMERICAN ROAD<br><sub>(Street)</sub><br>DEARBORN, MI 48126<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2023-03-03 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director [ ] 10% Owner<br>[X] Officer (give title below) [ ] Other (specify below)<br>_Controller_ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>FORD MOTOR CO [ F ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| Common Stock, $0.01 par value | 2023-03-04 |  | M<sup>(1)</sup> |  | 14407 | A | <sup>(1)</sup> | 96416 | D |  |
| Common Stock, $0.01 par value | 2023-03-04 |  | M<sup>(1)</sup> |  | 8520 | A | <sup>(1)</sup> | 104936 | D |  |
| Common Stock, $0.01 par value | 2023-03-04 |  | M<sup>(1)</sup> |  | 29338 | A | <sup>(1)</sup> | 134274 | D |  |
| Common Stock, $0.01 par value | 2023-03-04 |  | M<sup>(1)</sup> |  | 5483 | A | <sup>(1)</sup> | 139757 | D |  |
| Common Stock, $0.01 par value | 2023-03-04 |  | M<sup>(2)</sup> |  | 34956 | A | <sup>(2)</sup> | 174713 | D |  |
| Common Stock, $0.01 par value | 2023-03-04 |  | F |  | 42738 | D | 13.08<sup>(3)</sup> | 131975 | D |  |
| Common Stock, $0.01 par value | 2023-03-04 |  | M<sup>(4)</sup> |  | 1437 | A | <sup>(4)</sup> | 43195 | I | by Spouse<sup>(5)</sup> |
| Common Stock, $0.01 par value | 2023-03-04 |  | M<sup>(4)</sup> |  | 748 | A | <sup>(4)</sup> | 43943 | I | by Spouse<sup>(5)</sup> |
| Common Stock, $0.01 par value | 2023-03-04 |  | M<sup>(4)</sup> |  | 528 | A | <sup>(4)</sup> | 44471 | I | by Spouse<sup>(5)</sup> |
| Common Stock, $0.01 par value | 2023-03-04 |  | F |  | 441 | D | 13.08<sup>(6)</sup> | 44030 | I | by Spouse<sup>(5)</sup> |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| Ford Stock Units | <sup>(1)</sup> | 2023-03-04 |  | M<sup>(1)</sup> |  |  | 29338 | <sup>(1)</sup> | <sup>(1)</sup> | Common Stock, $0.01 par value | 29338 | <sup>(1)</sup> | 0 | D |  |
| Ford Stock Units | <sup>(1)</sup> | 2023-03-04 |  | M<sup>(1)</sup> |  |  | 14407 | <sup>(1)</sup> | <sup>(1)</sup> | Common Stock, $0.01 par value | 14407 | <sup>(1)</sup> | 0 | D |  |
| Ford Stock Units | <sup>(1)</sup> | 2023-03-04 |  | M<sup>(1)</sup> |  |  | 8520 | <sup>(1)</sup> | <sup>(1)</sup> | Common Stock, $0.01 par value | 8520 | <sup>(1)</sup> | 8778 | D |  |
| Ford Stock Units | <sup>(1)</sup> | 2023-03-04 |  | M<sup>(1)</sup> |  |  | 5483 | <sup>(1)</sup> | <sup>(1)</sup> | Common Stock, $0.01 par value | 5483 | <sup>(1)</sup> | 11134 | D |  |
| Ford Stock Units | <sup>(4)</sup> | 2023-03-04 |  | M<sup>(4)</sup> |  |  | 1437<sup>(7)</sup> | <sup>(4)</sup> | <sup>(4)</sup> | Common Stock, $0.01 par value | 1437<sup>(7)</sup> | <sup>(4)</sup> | 0 | I | by Spouse<sup>(8)</sup> |
| Ford Stock Units | <sup>(4)</sup> | 2023-03-04 |  | M<sup>(4)</sup> |  |  | 748<sup>(7)</sup> | <sup>(4)</sup> | <sup>(4)</sup> | Common Stock, $0.01 par value | 748<sup>(7)</sup> | <sup>(4)</sup> | 776 | I | by Spouse<sup>(8)</sup> |
| Ford Stock Units | <sup>(4)</sup> | 2023-03-04 |  | M<sup>(4)</sup> |  |  | 528<sup>(7)</sup> | <sup>(4)</sup> | <sup>(4)</sup> | Common Stock, $0.01 par value | 528<sup>(7)</sup> | <sup>(4)</sup> | 1079 | I | by Spouse<sup>(8)</sup> |
| Ford Stock Units | <sup>(9)</sup> | 2023-03-03 |  | A<sup>(9)</sup> |  | 19266 |  | <sup>(9)</sup> | <sup>(9)</sup> | Common Stock, $0.01 par value | 19266 | <sup>(9)</sup> | 19266 | D |  |
| Ford Stock Units | <sup>(10)</sup> | 2023-03-03 |  | A<sup>(10)</sup> |  | 1806 |  | <sup>(10)</sup> | <sup>(10)</sup> | Common Stock, $0.01 par value | 1806 | <sup>(10)</sup> | 1806 | I | by Spouse<sup>(8)</sup> |

---

### Footnotes:

(1) 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.

(2) These shares were acquired under the Company's Long-Term Incentive Plan without payment by me and are a final award related to a 2020 performance-based restricted stock unit opportunity.

(3) 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.  The amount withheld for taxes was determined using the closing price of Ford stock on March 3, 2023.

(4) The reported transaction involved the conversion, without payment by my spouse or me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

(5) These shares are held by my spouse.

(6) These shares were withheld by the Company to cover my spouse's income tax liability relating to vesting of awards of Common Stock under the Company's Long-Term Incentive Plan.  The amount withheld for taxes was determined using the closing price of Ford stock on March 3, 2023.

(7) The balance shown includes additional units resulting from reinvestment of dividend equivalents.

(8) These Ford Stock Units are held by my spouse.

(9) 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.

(10) These Ford Restricted Stock Units were acquired under the Company's Long-Term Incentive Plan without payment by my spouse or me. These Ford Restricted Stock Units will be converted and distributed to my spouse, 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.

**Signature:** Victoria Pool,
Attorney-in-Fact  
**Date:** 2023-03-07

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**