# EDGAR Filing Document

**Accession Number:** 0000037996
**File Stem:** 0001209191-23-008358
**Filing Date:** 2023-2
**Character Count:** 14174
**Document Hash:** 5fdd2f097ce2792a7c4249c847d0ef55
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001209191-23-008358.hdr.sgml**: 20230210

**ACCESSION NUMBER**: 0001209191-23-008358

**CONFORMED SUBMISSION TYPE**: 5

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20221231

**FILED AS OF DATE**: 20230210

**DATE AS OF CHANGE**: 20230210

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** FORD WILLIAM CLAY JR
- **CENTRAL INDEX KEY:** 0001230846

**FILING VALUES:**
- **FORM TYPE:** 5
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-03950
- **FILM NUMBER:** 23612178

**MAIL ADDRESS:**
- **STREET 1:** FORD MOTOR COMPANY
- **STREET 2:** 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/ William C. Ford, Jr.
        __________________________

December 2, 2022

```

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

## FORM 5

### 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>FORD WILLIAM CLAY JR<br><sub>(Last) (First) (Middle)</sub><br>FORD MOTOR COMPANY<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>2022-12-31 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director [ ] 10% Owner<br>[X] Officer (give title below) [ ] Other (specify below)<br>_Executive Chair and Chair_ |
| **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 |
| Class B Stock, $0.01 par value | 2022-09-26 |  | G |  | 19740 | D | $0.00 | 13599732 | I | By Voting Trust - Individually<sup>(1)</sup> |
| Class B Stock, $0.01 par value | 2022-12-15 |  | G |  | 1220 | A | $0.00 | 13686661 | I | By Voting Trust - Individually<sup>(1)</sup> |
| Class B Stock, $0.01 par value | 2022-09-26 |  | G |  | 1316 | A | $0.00 | 99228 | I | By Voting Trust - Spouse<sup>(2)</sup> |
| Class B Stock, $0.01 par value | 2022-08-15 |  | G |  | 1975 | D | $0.00 | 176764 | I | By Voting Trust - Children<sup>(3)</sup> |
| Class B Stock, $0.01 par value | 2022-09-26 |  | G |  | 7896 | A | $0.00 | 184660 | I | By Voting Trust - Children<sup>(3)</sup> |
| Class B Stock, $0.01 par value | 2022-12-15 |  | G |  | 3660 | A | $0.00 | 188320 | I | By Voting Trust - Children<sup>(3)</sup> |
| Class B Stock, $0.01 par value | 2022-09-26 |  | G |  | 2632 | A | $0.00 | 4224568 | I | By Voting Trust - As Trustee<sup>(4)</sup> |
| Class B Stock, $0.01 par value | 2022-12-15 |  | G |  | 1220 | A | $0.00 | 4225788 | I | By Voting Trust - As Trustee<sup>(4)</sup> |
| Class B Stock, $0.01 par value |  |  |  |  |  |  |  | 144861 | I | By Voting Trust - Annuity Trusts<sup>(5)</sup> |
| Common Stock, $0.01 par value |  |  |  |  |  |  |  | 1 | D |  |
| Common Stock, $0.01 par value |  |  |  |  |  |  |  | 168959 | I | By Company Plan |

---

## 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 |
| BEP Ford Stock Fund Units | <sup>(6)</sup> |  |  |  |  |  |  | <sup>(6)</sup> | <sup>(6)</sup> | Common Stock, $0.01 par value | 229375<sup>(6)</sup> |  | 229375<sup>(6)</sup> | D |  |
| Employee Stock Option (Right to Buy) | $6.19 |  |  |  |  |  |  | <sup>(7)</sup> | 2030-07-05 | Common Stock, $0.01 par value | 1408367<sup>(7)</sup> |  | 1408367<sup>(7)</sup> | D |  |
| Ford Stock Units | <sup>(8)</sup> |  |  |  |  |  |  | <sup>(8)</sup> | <sup>(8)</sup> | Common Stock, $0.01 par value | 279232<sup>(8)</sup> |  | 279232<sup>(8)</sup> | D |  |
| Ford Stock Units | <sup>(9)</sup> |  |  |  |  |  |  | <sup>(9)</sup> | <sup>(9)</sup> | Common Stock, $0.01 par value | 291988<sup>(9)</sup> |  | 291988<sup>(9)</sup> | D |  |
| Ford Stock Units | <sup>(10)</sup> |  |  |  |  |  |  | <sup>(10)</sup> | <sup>(10)</sup> | Common Stock, $0.01 par value | 3948<sup>(10)</sup> |  | 3948<sup>(10)</sup> | D |  |

---

### Footnotes:

(1) I am one of four trustees of the voting trust. At the date of this Form 5, it holds 13,686,661 shares of Class B stock for my benefit. This balance reflects the transactions reported on this Form 5 and the November 14, 2022 GRAT annuity payment of 85,709 shares that resulted in a change of beneficial ownership from "By Voting Trust - Annuity Trusts" to "By Voting Trust - Individually". I disclaim beneficial ownership of any other shares of Class B stock in said voting trust, unless otherwise provided herein.

(2) I am one of four trustees of the voting trust. As shown, it holds 99,228 shares of Class B stock for the benefit of my spouse. I disclaim beneficial ownership of any other shares of Class B stock in said voting trust, unless otherwise provided herein.

(3) I am one of four trustees of the voting trust. Following the transactions reported on this Form 5, it holds 188,320 shares of Class B stock for the benefit of my children. I disclaim beneficial ownership of these shares and of any other shares of Class B stock in said voting trust, unless otherwise provided herein.

(4) I am one of four trustees of the voting trust. Following the transactions reported on this Form 5, it holds 4,225,788 shares of Class B stock for the benefit of trusts, of which I am a trustee, that benefit my family. I disclaim beneficial ownership of any other shares of Class B stock in said voting trust, unless otherwise provided herein.

(5) I am one of four trustees of the voting trust. As shown, it holds 144,861 shares of Class B stock for the benefit of grantor retained annuity trusts of which I am the trustee. This balance reflects the November 14, 2022 GRAT annuity payment of 85,709 shares that resulted in a change of beneficial ownership from "By Voting Trust - Annuity Trusts" to "By Voting Trust - Individually".  I disclaim beneficial ownership of any other shares of Class B stock in said voting trust, unless otherwise provided herein.

(6) 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 plan statement as of December 31, 2022. 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.

(7) This option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (07/06/2020) and 66% of the shares optioned after two years from the date of grant, with the performance condition of the price of Ford stock closing on the New York Stock Exchange at $9.24 or higher for twenty consecutive business days during any period of the 10-year life of the options having been met prior to the first anniversary of the date of grant, and has been partially exercised. The remainder of the option will become exercisable on July 6, 2023.

(8) 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 137,532 shares on March 4, 2023 and 141,700 shares on March 4, 2024.

(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 (03/04/2022), 66% after two years, and in full after three years.

(10) These Ford Stock Units were acquired under the Company's Deferred Compensation Plan for Non-Employee Directors. In general, these Ford Stock Units will be converted and distributed to me, without payment, in cash, on January 10th of the year following termination of Board service, based upon the then current market value of a share of Common Stock.

**Signature:** Victoria Pool,
Attorney-in-Fact  
**Date:** 2023-02-10

### 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.**