As

Ford Motor Co.
(DE) (NYS: F)
General Company Information
Principal Office Website
One American Road Dearborn, MI 48126 USA www.corporate.ford.com
Phone Primary NAICS
313 322-3000 336111 : Automobile Manufacturing
Fax Closing Stock Price
313 222-4177 13.79 (as of 10/10/2014)
Auditor Incorporated
PricewaterhouseCoopers LLP June 1903 , MI, United States
Number of Employees Mergent Dividend Achiever
181,000 (Approximate Full-Time as of 12/31/2013) No
Country Number of Shareholders
United States 143,770 (approximate common), 39 (class B) (as of 02/07/2014)
Exchange and Ticker Annual Meeting
NYS : F In May
Primary SIC
3711 : Motor vehicles and car bodies
Business Summary
Ford Motor is engaged in producing
automobiles. Co.'s vehicle brands are
Ford and Lincoln. Co. also sells parts
and accessories, primarily to its
dealerships and to authorized parts
distributors. Also, through its wholly-
owned subsidiary, Ford Motor
Credit Company LLC, Co. provides
automotive financing products to and
through automotive dealers. Co.'s
business is divided in two sectors:
Automotive and Financial Services.
Reportable segments in the
Automotive sector include: Ford
North America; Ford
South America; Ford Europe; and
Ford Asia Pacific Africa. Reportable
segments in the Financial Services
sector include: Ford Motor Credit
Company and Other Financial
Services.
Company Details
Pricing Summary
Time Period: 1 week
Yesterday 5 Days 30 Days
Close 13.79 14.21 16.59
Volume N/A 50313545 N/A
52 Week High/Low : 17.84 - 13.79
% Price Change (100 Days) : -20.38
200-Day Moving Avg. : 16.49
Company News
2:15AM, 13 October 2014 -
Passenger vehicle sales continue to
slow in China
- Marketwatch.com
9:05PM, 12 October 2014 - Ford
Motor : posts best quarterly sales
- 4-Traders
6:20PM, 12 October 2014 - President
Nixon offered to wiretap Mayor John
Lindsay for Gov. Nelson Rockefeller:
report
- Hoops on Campus - NewYork Daily
News
5:46AM, 12 October 2014 - Fiat
Chrysler crowns merger with Wall
Street debut
- 4-Traders
12:00AM, 12 October 2014 - Ford
China Sept. Sales Slightly Down -
Quick Facts
- RTTNews
11:03PM, 11 October 2014 - Ford
Motor Company Third Quarter 2014
Financial Results
- Ford Motor Company ? Official
Global Ford Cor
1:05PM, 11 October 2014 - New car
sales in Russia fell 20% in
September 2014
- 4wheelsnews.com
4:24AM, 11 October 2014 - Ford
Expects Sales to Increase to 9.4m by
2020, Articles | THISDAY LIVE
- THISDAY Live
4:22AM, 11 October 2014 - Ford's
auto sales in China down 0.2% in
Sep
- China Knowledge
7:14PM, 10 October 2014 -
Reminder: DRIVE4URSCHOOL
Event Benefits Area Project
Graduations This Saturday
- Brownwood News
Corporate Events
Earnings Announcement Data -
October 24 2014
: On Oct. 24 2014, Co. announced its
3rd quarter earnings before market
(tentative).
October 24 2014
(verified).
Conference Call Announcements -
October 24 2014
: On Oct. 24 2014, Co. scheduled a
conference call at 9:00 am.
Earnings Announcement Data - July
24 2014
: On July 24 2014, Co. announced its
2nd quarter earnings before market
(tentative).
24 2014
(verified).
July 24 2014
: On July 24 2014, Co. scheduled a
Board Meeting Announcements -
May 08 2014
: On May 8 2014, Co. scheduled a
board meeting.
Key Executives
William Ford Age Salary
Chairman 56 2000000
Mark Fields Age Salary
President,Chief Executive Officer 53 1537500
Michael Bannister Age Salary
Executive Vice President,Subsidiary Officer 64 708700
John Fleming Age Salary
Executive Vice President,Region Officer 63 776250
Robert Shanks Age Salary
Executive Vice President,Chief Financial Officer,Subsidiary Officer 61 772500
Key Financials
(In USD as of 06/30/2014)
Income Statement
Revenue ########
Net Income 6.61E+09
EPS from Continuing Operations 1.61
EPS - Net Income - Diluted 1.61
Revenue per Share 37.13
Balance Sheet
Total Assets ########
Total Liabilities ########
Shareholders' Equity 2.68E+10
Total Assets per Share 55.4
Net Assets per Share 7.03
Cash Flows
Cash from Operations 1.11E+10
Cash from Investing -2E+10
Cash from Financing 7.26E+09
Capital Expenditures 6.95E+09
Cash Flow per Share 2.72
Financial Highlights
Financial Highlights as of
12/31/2013 in USD
Income Statement (In
Thousan
ds)
Total Revenue 1.47E+08
EBITDA 13522000
Operating Income 8299000
Net Income 7155000
Revenue per Share 37.34
EPS from Continuing Operations 1.76
EPS - Net Income - Diluted 1.76
Share Outstanding 3943822
Weighted Average Shares Outstanding - Basic 3935000
Weighted Average Shares Outstanding - Diluted 4087000
Earnings per Share - Basic 1.82
Balance Sheet (In
Thousan
ds)
Total Assets 2.02E+08
Current Assets 44276000
Total Liabilities 1.76E+08
Long Term Debt 76625000
Stockholders' Equity 26383000
Total Assets per Share 51.23
Current Liabilities 74131000
Net Assets per Share 6.69
Cash Flow Statement (In
Thousan
ds)
Cash from Operations 10444000
Cash from Investing -2E+07
Cash from Financing 8133000
Capital Expenditures 6597000
Cash Flow per Share 2.56
Cash & Cash Equivalents, Beginning of Year 15659000
Cash & Cash Equivalents, End of Year 14468000
Stock Price and Valuation (Data as
of 10/10/2014)
Market Cap(mil) 52507
Share Outstanding(000's) 3807606
PE Ratio 8.5652
Dividend Per Share(TTM) 0.475
Earning Per Share(TTM) 1.67
Last Closing Price 13.79
Previous Trading Day Range 13.52 - 13.92
52 Week Range 13.79 - 17.84
7 Day Average Closing Price 14.18
Beta 1.6
High Price Last 3 Mos. 17.84
Low Price Last 3 Mos. 13.79
Avg Daily Volume Last 3 Mos. 28740449
Management Effectiveness
Revenue per Employee 811696
Net Income per Employee 39530
ROA % (Net) 3.65
ROE % (Net) 33.81
ROI % (Operating) 6.33
Profitability Ratios
Gross Margin 14.76
Operating Margin 5.65
EBITDA Margin % 9.2
Calculated Tax Rate % -2.48
Profit Margin (TTM) 4.87
Valuation Ratios
Price/Earnings (TTM) 8.48
Price/Book (TTM) 2.31
Price/Cash Flow(TTM) 5.81
Asset Management
Total Asset Turnover 0.75
Inventory Turnover 16.62
Property Plant & Equip Turnover 5.59
Cash & Equivalents Turnover 9.75
Debt Management
Interest Coverage 2.35
Long Term Debt/Equity 2.9
Long Term Debt as % of Invested Capital 54.32
Total Debt/Equity 4.35
Accrued Expenses Turnover 11.18
Liquidity Indicators
Quick Ratio 0.49
Current Ratio 0.6
Net Current Assets as % of Total Assets -14.78
Free Cash Flow per Share 0.98
Revenue to Assets 0.73
Consensus Estimates 2014Ae 2014Q3e 2014Q4e
Earnings Per Share 1.12 0.18 0.28
Revenue 138144 33407 35413
EBITDA 8281.6 1735 1664
Property
Co. maintains its principal executive
offices in Dearborn, MI.
Co.'s principal properties include
manufacturing and assembly
facilities, distribution centers,
warehouses, sales or administrative
offices, and engineering centers.
Co. owns substantially all of its U.S.
facilities. Co.'s facilities are situated
in various sections of the country and
include assembly plants, engine
plants, casting plants, metal
stamping plants, transmission plants,
and
other component plants. About half of
Co.'s distribution centers are leased
(Co. owns approx. 55% of the total
square footage, and lease the
balance). A substantial amount of
Co.'s warehousing is provided by
third-party providers under service
contracts.
The majority of the warehouses that
Co. operates are leased.
Substantially all of Co.'s sales offices
are leased space. Approx. 99% of
the total sq. ft. of Co.'s engineering
centers and Co.'s supplementary
research and development space is
owned by Co.
In addition, Co. maintains and
operates manufacturing plants,
assembly facilities, parts distribution
centers, and engineering centers
outside of the U.S. Co. owns
substantially all of its non-U.S.
manufacturing plants, assembly
facilities, and
engineering centers. The majority of
Co.'s parts distribution centers
outside of the U.S. are either leased
or provided by vendors under service
contracts.
The following table sets forth the
location of eight regional engineering,
research, and development centers,
and 65 manufacturing plants as of
Dec. 31, 2013:
Property Total
North America 32
South America 8
Europe 13
Asia Pacific Africa 12
Total 65
Included in the number of plants
shown above are plants that are
operated by Co. or Co.'s consolidated
joint ventures that support Co.'s
Automotive sector.
In addition to the plants that Co.
operates directly or that are operated
by Co.'s consolidated joint ventures,
additional plants that support Co.'s
Automotive sector are operated by
unconsolidated joint ventures of
which Co. is a partner. These
include,
among others: AutoAlliance
(Thailand) Co., Ltd., which owns and
operates a manufacturing plant in
Rayong, Thailand; Changan Ford
Automobile Corporation, Ltd., which
has facilities in the Chinese city of
Chongqing; Ford Otosan, which owns
two plants, a
parts distribution depot, and a
product development center in
Turkey; and Getrag Ford
Transmissions GmbH, which
operates plants in Halewood,
England, Cologne, Germany,
Bordeaux, France, and Slovakia.
Principal Executive Offices
One American Road
Dearborn, MI 48126
United States
Subsidiaries
SUBSIDIARY NAME PERCEN
T
OWNED
COUNTRY
Subsidiaries
Subsidiaries
Ford Asia Pacific Automotive Holdings Ltd. 100% Mauritius
Ford Auto Securitization Trust 100% Canada
Ford Capital B.V. 100% Netherlands
Ford Motor Company (Belgium) N.V. 100% Belgium
Ford Nederland B.V. 100% Netherlands
Ford Romania S.A. 100% Romania
Ford Component Sales, L.L.C. 100% United States
Ford Espana S.L. 100% Spain
Ford Italia S.p.A. 100% Italy
Groupe FMC France SAS 100% France
FMC Automobiles SAS 100% France
Ford European Holdings LLC 100% United States
Ford Deutschland Holding GmbH 100% Germany
Ford-Werke GmbH 100% Germany
Ford Motor Company (Austria) GmbH100% Austria
Ford Global Technologies, LLC 100% United States
Ford VHC AB 100% Sweden
Ford Argentina S.C.A. 100% Argentina
Ford Motor Company Brasil Ltda. 100% Brazil
Ford Motor de Venezuela, S.A. 100% Venezuela
Ford Holdings LLC 100% United States
Ford Motor Credit Company LLC 100% United States
Ford Automotive Finance (China) Limited 100% China (Peoples Rep. Of)
Ford Credit Floorplan, LLC 100% United States
Ford Credit Floorplan Master Owner Trust A 100% United States
Ford Credit International, Inc. 100% United States
FCSH GmbH 100% Switzerland
FCE Bank plc 100% United Kingdom
Ford Credit Canada Limited 100% Canada
Ford CTCA Company 100% Canada
Canadian Road Holdings Company100% Canada
Canadian Road Leasing Company100% Canada
FCC Holdings 2 ULC 100% United States
Ford Credit Canadian Lending, LP 100% Canada
Ford India Private Limited 100% India
Ford International Capital LLC 100% United States
Blue Oval Holdings 100% United Kingdom
Ford Motor Company Limited 100% United Kingdom
Ford Retail Group Limited 100% United Kingdom
Ford Sales & Service (Thailand) Co., Ltd. 100% Thailand
Ford Mexico Holdings, Inc. 100% United States
Ford Motor Mexicana, S. de R.L. de C.V. 100% Mexico
Ford Motor Company, S.A. de C.V. 100% Mexico
Ford Motor (China) Ltd. 100% China (Peoples Rep. Of)
Ford Motor Company of Australia Limited100% Australia
Ford Motor Company of Canada, Limited100% Canada
FLH Holding, Inc. 100% Canada
Ford Lio Ho Motor Company Ltd. 100% Taiwan
Ford Motor Company of Southern Africa (Pty) Limited 100% South Africa
Ford Motor Service Company 100% United States
Ford Trading Company, LLC 100% United States
Global Investments 1 Inc. 100% United States
Ford VH Limited 100% United Kingdom
Long Term Debt
Dec. 31, 2013, $99,478,000,000
(including current portion of
$22,507,000,000 and unamortized
discount of $349,000,000) comprised
of:
Automotive Sector:
-- 01 -- $165,000,000 4 7/8%
debentures, due Mar. 26, 2015.
-- 02 -- $361,000,000 6 1/2%
debentures, due Aug. 1, 2018.
-- 03 -- $86,000,000 8 7/8%
debentures, due Jan. 15, 2022.
-- 04 -- $209,000,000 7 1/8%
debentures, due Nov. 15, 2025.
-- 05 -- $193,000,000 7 1/2%
debentures, due Aug. 1, 2026.
-- 06 -- $104,000,000 6 5/8%
debentures, due Feb. 15, 2028.
-- 07 -- $638,000,000 6 5/8%
debentures, due Oct. 1, 2028.
-- 08 -- $260,000,000 6 3/8%
-- 09 -- $1,794,000,000 7.45%
GLOBLS, due July 16, 2031.
-- 10 -- $151,000,000 8.900%
debentures, due Jan. 15, 2032.
-- 11 -- $4,000,000 9.95%
-- 12 -- $40,000,000 5.75%
debentures, due Apr. 2, 2035.
-- 13 -- $73,000,000 7.75%
debentures, due June 15, 2043.
-- 14 -- $398,000,000 7.40%
debentures, due Nov. 1, 2046.
-- 15 -- $181,000,000 9.980%
-- 16 -- $142,000,000 7.70%
debentures, due May 15, 2097.
-- 17 -- $2,000,000,000 4.75% notes,
due Jan. 15, 2043.
-- 18 -- $883,000,000 4.25%
convertible debentures, due Nov. 15,
2016.
-- 19 -- $25,000,000 4.25%
convertible debentures, due Dec. 15,
2036.
-- 20 -- $5,015,000,000 U.S.
Department of Energy ("DOE")
Advanced Technology Vehicle
Manufacturer ("ATVM") incentive
program, bearing interest at a
blended rate based on the U.S.
Treasury yield curve at the time each
draw was made, with the weighted
average interest rate of 2.3% per
annum, due June 2022.
-- 21 -- $1,295,000,000 European
Investment Bank ("EIB") credit
facilities, bearing interest at fixed
rates of 4% and 4.44% per annum.
-- 22 -- $1,359,000,000 other debt.
Financial Services Sector:
-- 23 -- $43,389,000,000 unsecured
debt - notes payable.
-- 24 -- $40,610,000,000 asset-
backed debt - notes payable.
-- 25 -- $103,000,000 fair value
adjustment.
Lines of Credit: At Dec. 31, 2013,
lenders under Co.'s revolving credit
facility had commitments totaling
$10,700,000,000, with a Nov. 30,
2017 maturity date, and
commitments totaling $50,000,000
with a Nov. 30, 2015 maturity date.
The revolving credit
facility is unsecured and free of
material adverse change clauses,
restrictive financial covenants (for
example, debt-to-equity limitations
and minimum net worth
requirements), and credit rating
triggers that could limit Co.'s ability to
obtain funding.
The revolving credit facility contains a
liquidity covenant that requires Co. to
maintain a minimum of
$4,000,000,000 in aggregate of
domestic cash, cash equivalents, and
loaned and marketable securities
and/or availability under the revolving
credit
facility. If Co.'s senior, unsecured,
long-term debt does not maintain at
least two investment grade ratings
from Fitch, Moody's, and S&P, the
guarantees of certain subsidiaries will
be required. At Dec. 31, 2013, the
utilized portion of the revolving
credit facility was $83,000,000,
representing amounts utilized as
letters of credit. At Dec. 31, 2013, Co.
had $802,000,000 of local credit
facilities to foreign Automotive
affiliates, of which $99,000,000 has
been utilized. Of the $802,000,000 of
committed credit facilities,
$487,000,000 expires in 2014,
$277,000,000 expires in 2015, and
$38,000,000 thereafter.
At Dec. 31, 2013, Co.'s wholly-owned
subsidiary Ford Motor Credit
Company LLC ("Ford Credit") and its
majority-owned subsidiaries had
$1,600,000,000 of contractually
committed unsecured credit facilities
with financial institutions, including
FCE Bank
plc's ("FCE") 720,000,000
(equivalent to $1,200,000,000 at Dec.
31, 2013) which matures in 2016. At
Dec. 31, 2013, $1,200,000,000 was
available for use. The FCE Credit
Agreement contains certain
covenants, including an obligation for
FCE to maintain its
ratio of regulatory capital to risk
weighted assets at no less than the
applicable regulatory minimum, and
for the support agreement between
FCE and Ford Credit to remain in full
force and effect. In addition to
customary payment, representation,
bankruptcy, and judgment defaults,
the FCE Credit Agreement contains
cross-payment and cross-
acceleration defaults with respect to
other debt.
For details see below.
Capital Structure
Abbreviation DescriptionStructure Type Exchange Ticker Market
Cap
Com Com Common NYS F 5.25E+10
Business Segments
Business Analysis
Revenues Earnings Before Taxes
Report Date 12/31/201312/31/201212/31/201112/31/201012/31/200912/31/2013
Currency USD USD USD USD USD USD
Scale Millions Millions Millions Millions Millions Millions
Automotive - Ford North America 88907 79943 75022 - - 8781
Automotive - Ford South America 10844 10080 10976 - - -34
Automotive - Ford Europe 27882 26546 33758 - - -1609
Automotive - Ford Asia Pacific Africa 11736 9998 8412 - - 415
Financial Services - Ford Credit 7805 7422 7764 - - 1756
Other Financial Services 192 263 332 - - -84
Automotive - - - 119280 104890 -
Financial Services - - - 9674 11971 -
Total 147366 134252 136264 128954 116861 9225
Geographic Analysis
Revenues
Report Date 12/31/2013
Currency USD
Scale Millions
United States 85459
United Kingdom 10038
Canada 9729
Germany 8600
Mexico 1992
All Other 31099
Total 146917
Currency USD
Scale Millions
United States 76418
United Kingdom 9214
Canada 9523
Germany 8281
Mexico/Other North America 1406
Italy 1633
France 1964
Spain 1735
Belgium 892
Other Europe 4199
All Other 18987
Total 134252
Currency USD
Scale Millions
United States 71165
United Kingdom 9486
Canada 9525
Germany 8717
Italy 3038
France 2806
Spain 2189
Russia 1913
Belgium 1288
Other Europe 5843
All Other 18858
Total 136264
Currency USD
Scale Millions
United States 63318
Canada 9351
Total Europe 36774
All Other 17974
Total 128954
Currency USD
Scale Millions
United States 54377
Canada 7974
Total Europe 38105
All Other 16516
Total 118308
Pricing Information
Closing Price
As of 10/10/2014 : 13.79
Dividend Yield
3.4445
Earning Per Share(TTM)
1.67
Dividend Per Share(TTM)
0.475
Market Cap(mil)
52,507
52 Week Range
13.79 - 17.84
PE Ratio
8.5652
% Price Change (100 Days)
-20.38
Company Financials
Income Statement
Exchange rate used is that of the
Year End reported date
Prelims Annual Income Statement
1
12/31/201
0
12/31/200
9
Currency USD USD USD
Audit Status Not
Qualified
Not
Qualified
Not
Qualified
Consolidated Yes Yes Yes
Scale Millions Thousan
ds
Millions
Sales - - -
Total revenues 136300 1.16E+08 118300
Costs of sales - - -
Cost of Goods Sold - - -
Operating income (loss) - - -
Operating income - - -
Income (loss) before income taxes - 7149000 3008
Provision for (benefit from) income taxes - - -
Income (loss) before minority interests - - -
Income (loss) from continuing operations - - 2454
Income (loss) from discontinued operations - - -
Income (loss) on disposal of discontinued/held-for-sale operations - - -
Cumulative effect of change in accounting principle - - -
Net income (loss) 20213 6561000 2699
Income (loss) attributable to common & class B after preferred - - -
Weighted average shares outstanding-basic 4091.7 3952410 3138.372
Weighted average shares outstanding-diluted 4111 3952410 3138.372
Year end shares outstanding - - -
Income (loss) per share from continuing operations-basic - - -
Income (loss) per share-disposal of discontinued operations-basic - - -
Income (loss) per share-accounting change-basic - - -
Net income (loss) per share-basic 4.94 1.66 0.86
Income (loss) per share from continuing operations-diluted - - -
Income (loss) per share-disposal of dicontinued operations-diluted - - -
Income (loss) per share-accounting change-diluted - - -
Net income (loss) per share-diluted 4.94 1.66 0.86
Cash dividends declared - - -
Interest Expense - - -
Total revenues - - -
Special charges/unusual items - - -
Discontinued operations - - 245
Balance Sheet
Prelims Annual Balance Sheet
5
12/31/200
4
Currency USD USD
Audit Status Unaudite
d
Unaudite
d
Consolidated Yes Yes
Scale Millions Millions
Total assets 267473 305126
Total equity (deficit) attributable to Ford Motor Company 12926 15740
Cash Flows
There is no Prelims Annual financial
information available for this
company at present.
Executives
Officers
William Clay Ford
William Clay Ford, Jr., has served as
Executive Chairman of the Board of
Directors of Ford Motor Company
(Ford), a company that manufactures
and distributes automobiles, since
September 2001 and has
served as Chairman of the Board of
Ford since January 1999. From
October 2001 to September 2006,
Mr. Ford was Ford's Chief Executive
Officer. Mr. Ford has held a number
of management positions at
Ford since 1979. Mr. Ford serves as
Vice Chairman of The Detroit Lions,
Inc. and Chairman of the Board of
Trustees of The Henry Ford. He is
also a Vice Chairman of Detroit
Renaissance and a Director
of eBay, Inc.
Mr. Ford holds a B.A. degree from

Princeton University and a M.S.
degree in Management from the
Massachusetts Institute of
Technology (MIT).
Title : Chairman
Tenure : 26 Age : 56
Total Compensation : 11955829 %Change : -0.19
Education : -
Mark Fields
Mark Fields, was named as Incoming
Chief Executive Officer of Ford Motor
Company on April 21, 2014. Mr.
Fields was elected as President and
Chief Executive Officer and as a
member of Ford?s Board of
Directors effective July 1, 2014. At
the time Mr. Fields was serving as
Chief Operating Officer and
Executive Vice President and
President, the Americas of Ford
Motor Company (Ford), a position he
had held since October 2005. Mr.
Fields was named Ford's Chief
Operating Officer, effective
December 1, 2012. He previously
served as Executive Vice President
(President, Ford Europe and PAG)
begining April 2004. Mr. Fields joined
Ford in July 1989.
From 2000 to 2002, he was President

and Chief Executive Officer of Mazda
Motor Company, leading the
company through a period of
significant transformation. He
previously held a number of positions
in both North America and South
America, including managing director
of Ford Argentina.
Title : President
Total Compensation : 10170578 %Change : 0.15
Education : -
Michael E. Bannister
Michael E. Bannister, served as a
Director, Chairman of the Board and
Credit Company, subsidiary of Ford
Motor Company, from October 2007
until his retirement on
January 1, 2013. Mr. Bannister was
Group Vice President of Ford Motor
Company from April 2004 to 2007.
Title : Executive Vice President
Education : -
John Fleming
John Flemming, has served as
Executive Vice President of Ford
Motor Company and President and
Chief Executive Officer, Ford Europe
of Ford Motor Company since
October 2005.
Tenure : 9 Age : 63
Education : -
Robert L. Shanks
Robert ("Bob") L. Shanks, is a
Director of Ford Motor Credit
Company LLC. Mr. Shanks was
appointed Executive Vice President
and Chief Financial Officer of Ford
Motor Company on April 1, 2012.
Most
recently, Mr. Shanks was Vice
President and Controller, of Ford's
Americas operations of Ford Motor
Company from September 1, 2009
until April 1, 2012. Mr. Shanks has
been a corporate officer of Ford
Motor Company since July 2004,
when he was elected Vice President,
Operations Support, Finance and
Strategy, Ford of Europe and Premier
Automotive Group (PAG).
Prior to that assignment, Mr.

Shanks served as Chief Financial
Officer for PAG. In addition to other
finance positions within Ford's North
America, South America and Asia
Pacific and Africa operations, he led
the finance function
in Taiwan?s Ford Lio Ho Motor
Company and business development
activities in Ford's Asia-Pacific
operations. Prior to Ford, Mr. Shanks
served as Chief Financial Officer for
Mazda Motor
Corporation.
Mr. Shanks holds a Bachelor's

degree in Foreign Service from
Georgetown University and a
Master's degree in International
Management from the American
Graduate School of International
Management.
Education : -
Stuart J. Rowley
Stuart J. Rowley, was appointed Vice
President and Controller of Ford
Motor Company on April 1, 2012.
Most recently, he was Chief Financial
Officer, Ford of Europe from August
2010 until April 1,
2012. Mr. Rowley joined Ford in 1990
as a Financial Analyst for Ford of
Britain and has served as the Chief
Financial Officer and Vice President,
Strategic Planning of Ford Europe
since August 2010.
Previously, he served as Chief

Financial Officer and Senior Vice
President of Volvo Car Corporation
and as Vice President Finance Ford
Australia in addition to finance
management positions in the
Philippines, North America and
Europe.
Title : Vice President
Total Compensation : $- %Change : -
Education : -
Hau N. Thai-Tang
Hau N. Thai-Tang, was appointed a
company officer as Vice President,
Engineering, Global Product
Development of Ford Motor
Company on April 1, 2012. He was
most recently Executive Director,
Global
Product Programs, of Ford Motor
Company from January 2011 until
April 1, 2012. Mr. Thai-Tang joined
Ford in 1988 as a college graduate
trainee. In addition to serving his
most recent position since
January 2011, Mr. Thai-Tang
previously served as the Director of
Product Development for Ford South
America as well as the Director of
Advanced Product Creation and
Special Vehicle Teams (SVT). Prior
to that, he was the Chief Nameplate
Engineer for the Ford Mustang. His
Ford experience also includes an
assignment in Germany, as well as
working with Ford Racing as part of
the company?s CART
program.
Mr. Thai-Tang holds a Bachelor of

Science degree in Mechanical
Engineering from Carnegie-Mellon
University and a Master?s degree
from the University of Michigan.
Education : -
Ken Czubay
Ken Czubay, was appointed to the
expanded role of Vice President, U.S.
Marketing, Sales and Service, of
Ford Motor Company, effective
September 2009.
Tenure : - Age : 65
Education : -
John Lawler
John Lawler, was elected Ford Motor
Company's Vice President and
named Chairman and Chief
Executive Officer of Ford Motor
China, effective December 1, 2012.
Mr. Lawler had previously served as
Ford's
Chief Financial Officer, Ford Asia
Pacific Africa since June 2010. He
was a member of the team that led
the company's North American
transformation, serving as controller
of U.S. Marketing and Sales
from January 2007 until moving to
China in 2010. In the U.S. position,
he was responsible for key business
strategies including pricing and
business planning, and was a key
leader in the company's
efforts to reduce complexity and
overhaul dealer policies. Prior to that
assignment, Mr. Lawler served in a
variety of roles in North America,
Europe and Asia. His assignments
included serving as a
Controller in Ford of Europe's
Product Development organization
and as a finance leader with Mazda
Motor Corporation in Japan. He
joined Ford as a financial analyst in
1990.
Education : -
Thomas K. Brown
Thomas "Tom" K. Brown, Director of
3M Co since August 12, 2013. He
serves on the executive advisory
boards of the Boys and Girls Clubs of
Metropolitan Detroit, and Focus:
HOPE, and is Chairman of the
Michigan Disabled Veterans
Roundtable. Mr. Brown has served
as a Director of: ConAgra Foods, Inc.
since October 15, 2013; and Tower
International Inc since April 1, 2014.
Mr. Brown was Group Vice

President, Global Purchasing, of Ford
Motor Company until his retirement
on August 1, 2013. Mr. Brown
became Ford?s Group Vice
President of Global Purchasing in
2008, with responsibility for
approximately $90 billion of
production and non-production
procurement for Ford operations
worldwide. He joined Ford in 1999
from United Technologies Corp.,
where he was Vice President of
Supply
Management. Prior to his leadership
role at United Technologies, Mr.
Brown was executive director of
corporate purchasing and
transportation for QMS Inc., a maker
and provider of networked enterprise
printing solutions. Active in the global
business community, Mr. Brown
served on several nonprofit boards,
including Business for Social
Responsibility, chairman of the board
for the Michigan
Minority Supplier Development
Council, and the American Red
Cross. Mr. Brown has been honored
by Rainbow/PUSH with the "Keep
Hope Alive" award, and by the
National Action Network as a
recipient of
the "Keeper of the Dream" award.
Bachelor of Business Administration

from American International College
in Springfield, Massachusetts
Title : Group Vice President
Tenure : 6 Age : 57
Education : -
James D. Farley
James "Jim" D. Farley, Jr., Group
Vice President of Ford Motor
Company, previously led the Global
Marketing and added the operational
responsibility for Canada, Mexico and
South America on September
1, 2009. Mr. Farley had served as
Ford Motor Company's Group Vice
President ? Sales, Marketing and
Communications since November
2007. Effective December 1, 2012,
Mr. Farley was named Ford's
Executive Vice President of Global
Marketing, Sales and Service and
Lincoln
Prior to joining Ford Motor Company

in November 2007, Mr. Farley was
Group Vice President and General
Manager of Lexus,
responsible for all sales, marketing
and customer satisfaction activities
for Toyota's luxury brand. Before
leading Lexus, he served as Group
Vice President of Toyota Division
marketing and was
responsible for all Toyota Division
market planning, advertising,
merchandising, sales promotion,
incentives and Internet activities.
Title : Division Officer
Tenure : 7 Age : 52
Education : -
Felicia J. Fields
Felicia J. Fields, has served as
Group Vice President ? Human
Resources and Corporate Services
of Ford Motor Company since April
2008.
Tenure : 6 Age : 48
Education : -
Bennie W. Fowler
Bennie W. Fowler, has served as
Group Vice President ? Quality of
Ford Motor Company since April
2008.
Tenure : 6 Age : 57
Education : -
Joseph R. Hinrichs
Joseph "Joe" R. Hinrichs, has served
as Group Vice President and
President, Asia Pacific and Africa of
Ford Motor Company since
December 2009. Effective December
1, 2012, Mr. Hinrichs was named
Ford's Executive Vice President and
President of The Americas. Mr.
Hinrichs also was Vice President,
North America Manufacturing, Vice
President of Vehicle Operations and
President and Chief
Company of Canada.
Prior to joining Ford in 2000, he was
a partner and Senior Vice President
of Ryan Enterprises Group, a
manufacturing investment group in
Chicago. Mr. Hinrichs also spent 10
years at General Motors in various
positions in engineering and
manufacturing, including plant
manager.
Education : -
David G. Leitch
David G. Leitch, has been a Director
of Talmer Bancorp, Inc. and Talmer
Bank and Trust ("Talmer Bank")
since January 2011. Mr. Leitch has
served as General Counsel and
Group Vice President of Ford
Motor Company since April 2005,
where he leads the company's
litigation, tax, corporate and
intellectual property efforts and is
also responsible for the company's
General Auditor's Office. Mr.
Leitch also serves as Chair of the
National Chamber Litigation Center
Board of Directors.
Before joining Ford, Mr. Leitch served

in the White House as Deputy
Counsel to President George W.
Bush.
From June 2001 through December
2002, Mr. Leitch served as Chief
Counsel for the Federal Aviation
Administration. Mr. Leitch is also a
past Deputy Assistant Attorney
General in the U.S. Department of
Justice, Office of Legal Counsel.
From 2006 through 2012, Mr. Leitch
was Chair of the Supreme Court
Fellows Commission.
Tenure : 9 Age : 53
Total Compensation : 2620783 %Change : -
Education : -
J. C. Mays
J .C. Mays, has served as Group
Vice President-Design and Chief
Creative Officer of Ford Motor
Company since August 2003.
Education : -
Stephen T. Odell
Stephen T. Odell, has been Ford
Motor Co.'s Group Vice President,
Chairman and Chief Executive
Officer, Ford of Europe since August
2010. Effective December 1, 2012,
Mr. Odell was named Ford's
Executive Vice President and
President of Europe, Middle East and
Africa. Prior to this, Mr. Odell was
President and Chief Executive Officer
of Volvo Car Corporation; Chief
Operating Officer, Ford of
Europe; Vice President of Marketing,
Sales and Service, Ford of Europe;
Director and senior managing
executive officer in charge of
Marketing, Sales and Customer
Services at Mazda; and Vice
President, Marketing and Sales,
Jaguar North America. Mr. Odell
joined Ford Motor Company in 1980
as a graduate trainee for Ford of
Britain.
Education : -
Ziad S. Ojakli
Ziad S. Ojakli, has served as Group
Vice President - Government and
Community Relations of Ford Motor
Company since January 2004.
Mr. Ojakli served as Principal Deputy

for Legislative Affairs for
President George W. Bush from
December 2002 to 2003, and was
Deputy Assistant to the President
from 2001 to 2002. Prior to that, from
1998 to 2000, he was the Policy
Director and Chief of Staff to
the Senate Republican Conference
Secretary.
Education : -
Nicholas J. Smither
Nicholas "Nick" J. Smither, has
served as Group Vice President ?
Chief Information Officer of Ford
Motor Company since April 2008.
Tenure : 6 Age : 55
Education : -
Raj Nair
Raj Nair, was appointed Group Vice
President, Global Product
Development, of Ford Motor
Company, to be effective April 1,
2012. Mr. Nair was most recently
Vice President, Engineering, Global
Product
Development of Ford Motor
Company until April 1, 2012. Since
joining Ford as a Body and Assembly
Launch Engineer in 1987, Mr. Nair
has held a variety of leadership
positions in Europe, Asia Pacific
Africa and The Americas, including
Vice President of Operations for
Ford?s Asia Pacific and Africa
region, Executive Director of
Commodity Business Planning,
Executive Director, North American
Product Development and Director of
New Model Programs for Advanced
& Manufacturing Engineering.

Mr. Nair holds a Bachelor?s degree
in Mechanical Engineering with an
Automotive Specialty from
Kettering University in Flint, Michigan,
and was named the recipient of the
2007 Kettering Alumni Achievement
Award in Engineering.
Education : -
Bradley M. Gayton
Bradley M. Gayton, Secretary of Ford
Motor Co.
Title : Secretary
Tenure : - Age : -
Education : -
Frederiek Toney
Frederiek Toney, was elected Vice
President, Ford Customer Service
Division of Ford Motor Company,
effective September 2009. Mr. Toney
joined Ford in 2000 after a career at
Caterpillar and Honda. He
has served as Director, North
American logistics, FCSD; Director,
North American operations, Material
Planning and Logistics; and Director,
Global Parts Supply and Logistics,
FCSD. He was named to
his current position, Executive
Director, Material Planning and
Logistics in November 2005.
Title : Division Officer
Education : -
David L. Schoch
David "Dave"L. Schoch, previously
served as the Head of Canada,
Mexico and South America, of Ford
Motor Company, becoming
Controller, the Americas, of Ford
Motor Company on September 1,
2009. He
served as a Vice President of Ford
and Chairman and Chief Executive
Officer of Ford China until December
1, 2012. Mr. Schoch serves as Ford's
Group Vice President and President
of Asia Pacific. Mr.
Schoch has held several key finance
roles within Ford's global operations,
including Chief Financial Officer of
both Ford of Europe and Ford Asia
Pacific. He joined Ford as a financial
analyst in
1977.
Title : Region Officer
Education : -
Louis J. Ghilardi
Louis J. Ghilardi, is an Assistant
Secretary of the Ford Motor Co.
Title : Assistant Secretary
Tenure : - Age : -
Education : -
Greg C. Smith - Inactive (Retired)
Greg C. Smith, former Vice-
Chairman of Ford Motor Company;
prior thereto, Executive Vice
President (President, The Americas)
since April 2004.
Title : Vice-Chairman
Education : -
Allan D. Gilmour - Inactive (Retired)
Allan D. Gilmour, became a member
of Tower International, Inc.?s Board
on August 24, 2010 and transitioned
to senior advisor status on
September 30, 2010. In January
2011, Mr. Gilmour was named
President of Wayne State University.
Mr. Gilmour served as Vice

Chairman of the board of Directors of
Ford Motor Company from 2002 to
2005, a position that he previously
held from 1992 until his
initial retirement in 1995. Mr. Gilmour
began his career with Ford Motor
Company in 1960. While at Ford, Mr.
Gilmour served in a variety of roles,
including: President of Ford
Automotive Group;
Executive Vice President,
International Automotive Operations;
Vice President, External and
Personnel Affairs; Vice President and
Controller; Chief Financial Officer;
and President of Ford Motor
Credit Company. Since 1995, Mr.
Gilmour has served on the board of
Directors of DTE Energy Company.
From 1990 to 2007, Mr. Gilmour
served on the board of directors of
Whirlpool Corporation and from
2006 to 2010 he served on the Board
of Directors of Universal Technical
Institute, Inc.
Title : Vice-Chairman
Education : -
Alan R. Mulally - Inactive (Retired)
Alan R. Mulally, has served as a
Director of Google Inc. since July 9,
2014. He is a Member of the U.S.
National Academy of Engineering
and a Fellow of England?s Royal
Academy of Engineering.
Mr.
Mulally most recently served as
President, Chief Executive Officer
and as a Director of Ford Motor
Company from September 2006
through June 2014. From March
2001 to September 2006, Mr. Mulally
served
as Executive Vice President of the
Boeing Company and President and
Chief Executive Officer of Boeing
Commercial Airplanes, Inc. He also
was a member of the Boeing
Executive Council. Prior to that
time, he served as President of
Boeing?s space and defense
business. Mr. Mulally served as co-
chair of the Washington
Competitiveness Council and sat on
the advisory boards of NASA, the
University of
Washington, the University of
Kansas, the Massachusetts Institute
Technology, and the U.S. Air Force
Scientific Advisory Board.
Mr. Mulally holds a Bachelor of

Science and Master of Science
degrees in Aeronautical and
Astronautical Engineering from the
University of Kansas, and a Master?s
Technology as a 1982 Alfred P.
Sloan
fellow.
Title :
Tenure : 8 Age : 68
Education : -
Nicholas Scheele - Inactive (Retired)
Nicholas V. Scheele, Principal
Occupation: President and Chief
Operating Officer, Ford Motor
Company.
Prior to his election as President and

COO of Ford on October 30, 2001,
Mr. Scheele was
appointed Group Vice President-
Ford North America on August 1,
2001. On January 1, 2000, Mr.
Scheele was elected Chairman, Ford
of Europe and from 1992 to 1999
was Chairman and CEO of Jaguar
Cars
Ltd. Since joining the Company in
1966, Mr. Scheele has served in
several senior management positions
including President of Ford of
Mexico. In June 2001, Mr. Scheele
was knighted by Queen Elizabeth
II for his services to British exports.
Title : President
Education : -
James J. Padilla - Inactive (Retired)
Mr. James J. Padilla, has served as a
director, President and Chief
Operating Officer of Ford Motor
Company since February of 2005.
Recently, Mr. Padilla was elected
President and COO of Ford on
February 1, 2005. Prior to that time,
he had been COO and Chairman,
Automotive Operations, since May 1,
2004. Mr. Padilla was appointed
Executive Vice President, President
of the Americas, on
December 15, 2003, and prior to that
time held senior leadership roles in
Ford's North and South American
operations since July 2001. Prior to
that, Mr. Padilla was Group Vice
President, Global
Manufacturing and Quality. Mr.
Padilla joined Ford in 1966 and has
served in several senior
management positions, including
Director of Engineering and
Manufacturing, Jaguar Cars, Ltd. In
June 2004,
Mr. Padilla received from the
Mexican government the Ohtli Award,
the highest recognition that can be
bestowed on a person of Mexican
heritage living outside Mexico. On
June 15, 2004, Mr. Padilla was
appointed to the U.S. Chamber of
Commerce Manufacturing Council.
Title : President
Tenure : 9 Age : 67
Education : -
Lewis W. K. Booth - Inactive (Retired)
Lewis W. K. Booth, will be appointed
to serve as Director of Gentherm,
Inc. effective January 1, 2013. He is
a Director of Mondelez International,
Inc. (formerly Kraft Foods Inc.) since
October 2012;
and Rolls-Royce Holdings.
He is the former Director and Audit

Committee Chairman of Ford Motor
Credit Company LLC. Mr. Booth
served as Executive Vice President
and Chief Financial Officer of Ford
Motor Company from November 1,
2008 until April 1, 2012. Mr. Booth
also served as Executive Vice
President of Premier Automotive
Group and Chairman, Ford Europe,
Jaguar and Land Rover of Ford
Motor
Company from October 2005 until
April 1, 2012. Mr. Booth previously
served as Group Vice President
(Chairman and Chief Executive
Officer, Ford Europe, since
September 2003. Mr. Booth began
his career
with Ford in 1978 as a Financial
Analyst in Product Development for
Ford of Europe. Mr. Booth, a native
of Liverpool, England, who was
trained as both an Accountant and
Engineer, rose up through Ford
Motor Company in a series of
financial and operational jobs,
including working in Ford?s product
development, manufacturing and
vehicle operations departments in
North America. Mr. Booth went on to
lead operations for Ford in South
Africa and Mazda, before being
tapped to head Ford of Europe and
the Premier Automotive Group,
Ford?s former family of European
premium brands. In late 2008, a
week
after the collapse of Lehman
Brothers triggered a financial crisis,
Mr. Booth returned to Dearborn as
Ford?s Chief Financial Officer. In the
1980s and early 1990s, Booth held a
series of management
positions at Ford of Europe in Britain
and in Germany and in finance staff,
truck operations, product
development, manufacturing and
sales.
Mr. Booth, a qualified chartered

management accountant,
earned a bachelor of engineering
degree with honors in mechanical
engineering from Liverpool
University.
Title :
Education : -
Donat R. Leclair - Inactive (Retired)
Donat R. Leclair, Jr., had served as
Executive Vice President and Chief
Financial Officer of Ford Motor
Company since August 2003. Mr.
Leclair retired from Ford Motor
Company effective November 1,
2008.
Education : -
Mark A. Schulz - Inactive (Not Reported)
Mark A. Schulz, was named a
Director of PACCAR Inc., to be
effective April 23, 2012. He is
of M.A. Schulz and Associates, LLC,
a management consulting firm, and
a Founding Partner in Fontinalis
Partners, LLC, a transportation
technology strategic investment firm.
He serves as a Director of Dana
Holdings Corporation since 2008.
Mr. Schulz served as

President of International Operations
at Ford Motor Company from 2005
until his retirement in 2007. During
his 32-year tenure at Ford, he served
in senior executive positions with
responsibility for
operations in the Middle East, Asia
and South America. He previously
served as Director of the National
Committee of United States-China
Relations and the United States-
China Business Council. He
resigned as a Director of YRC
Worldwide Inc. effective May 11,
2010. Mr. Schulz was Director of
YRC Worldwide Inc. since October
25, 2007.
Mr. Schulz has Engineering degrees

from Valparaiso
University and the University of
Michigan, an MBA from the
University of Detroit, and an MS in
Management from the
Technology.
Education : -
Anne L. Stevens - Inactive (Not Reported)
Anne Stevens, former Chairman,
of Carpenter Technology Corporation
(Carpenter). Ms. Stevens has been a
Director of Carpenter since
November, 2006. Ms. Stevens
has been a member of the Board of
Directors of Lockheed Martin since
2002. Lockheed Martin is listed on
the NYSE and is subject to the
periodic reporting requirements of the
Exchange Act. She is a
member of the National Academy of
Engineering and received a
distinguished service citation from
the Automotive Hall of Fame. Ms.
Stevens held various management
positions at Ford Motor Company,
most
recently serving as Executive Vice
President of Ford Motor Company
and Chief Operating Officer of Ford
in The Americas, with responsibility
for Ford's North and South American
product development,
vehicle launch, manufacturing and
material purchasing activities. She
joined Ford in 1990 as a marketing
specialist in the Plastics Products
division. Among her positions at
Carpenter, she served as
Group Vice President for business
operations in Canada, Mexico and
South America. As Vice President of
North American Vehicle Operations,
she was responsible for nearly thirty
plants in Canada,
Mexico and the United States. Before
joining Ford, Ms. Stevens held
engineering, manufacturing and
marketing positions for over ten
years at Exxon Corporation. She
earned a B.S. in Mechanical and
Materials Engineering from Drexel
University and did post graduate
work at Rutgers University. She also
received an honorary Ph.D. in
Communication Sciences from
Central Michigan University. She was
named four times to Fortune
magazine's list of "50 Most Powerful
Women in Business" and was named
by Automotive News as a 2005
"Leading Woman in the North
American Automotive Industry".
Education : -
John G. Parker - Inactive (Not Reported)
John G. Parker, served as of Ford
Motor Company's Executive Vice
President -- Asia Pacific & Africa and
Mazda Motor Corporation from
September 2006 to 2010.
Tenure : 8 Age : 66
Education : -
Peter J. Daniel - Inactive (Retired)
Peter J. Daniel, served as Senior
Vice President and Controller of Ford
Motor Company from September
2006 until October 1, 2009. He was a
Director and Audit Committee
member of Ford Motor Credit
Company LLC. Mr. Daniel joined
Ford in 1971 and held finance
positions in numerous markets,
including Thailand, Japan, Taiwan,
Australia, Malaysia and Brazil. Prior
to his current assignment, he
served as Controller of the Americas
and President of Ford Asia Pacific
and Africa.
Title : Senior Vice President
Education : -
Darryl B. Hazel - Inactive (Retired)
Darryl B. Hazel, has been a Director
of Interstate Power and Light
Company, Alliant Energy
Corporation, and Wisconsin Power
and Light Company, since
September 2006.
Mr. Hazel served as President

of the Ford Customer Service
Division and Senior Vice President of
Ford Motor Company from March
2006 until July 2009. Mr. Hazel
previously served in various other
capacities at Ford Motor Company
including as President of Marketing
from 2005 to 2006, President of the
Ford Division in 2005, President of
the Lincoln Mercury Division from
2002 to 2005, and General Manager
of the Ford Customer
Service Division from 2001 to 2002.
Mr. Hazel will serve as a Special
Advisor to Ford on global service
initiatives through the end of the year.
Title : Senior Vice President
Education : -
Dennis E. Ross - Inactive (Not Reported)
Dennis E. Ross, Vice President and
General Counsel, since October
2000.
Education : -
James C. Gouin - Inactive (Not Reported)
Mr. James C. Gouin, has served as
Vice President and Controller of Ford
Motor Company since August 2003.
Education : -
Donald A. Winkler - Inactive (Termination)
Donald A. Winkler, served as Vice
President of Ford Motor Company
since October 1999. Mr. Winkler
served as Chairman and Chief
Credit Company, a subsidiary of Ford
Motor Company. Previously, he was
the Chairman and Chief Executive
Officer of Finance One, a finance
subsidiary of Bank One Corporation
and served as Executive Vice
President of Bank One Corporation
from 1993 to October 1999.
Education : -
Susan M. Cischke - Inactive (Resigned)
Susan M. Cischke, served as Group
Vice President ? Sustainability,
Environment and Safety Engineering
of Ford Motor Company from April
2008 to February 2012.
Title :
Tenure : 6 Age : 59
Education : -
Mei-Wei Cheng - Inactive (Retired)
Mei-Wei Cheng, became a Director
of Diebold Inc., on August 1, 2009.
He is a member of the Cornell
Engineering College Advisory
Council.
Mr. Cheng retired from Ford Motor
Company as Group Vice
President and Ford Motor China
Executive Chairman, effective April 1,
2009. Previously from 1999 to April
2008, he served as Chairman and
China. Prior to joining
Ford, Mr. Cheng held several senior
executive positions within General
Electric (GE) Corporation including:
Vice President, Regional Executive
and President of GE Appliance, Asia
in Hong Kong, and
Officer of GE China. Previously in his
career, he served as Vice Chairman
of Jiangling Motor Company, Vice
Chairman of Chang'an Ford
Automobile Corporation Ltd., and a
Director for Ford Lio Ho Motor
Company Limited. He also was Vice
Chairman of Committee of 100, an
organization of Chinese American
leaders devoted to encouraging
better U.S.-China relations; and was
a member of the Board of Governors
of American Chambers of Commerce
in China for several years.
Mr. Cheng holds a Bachelor's degree

in Industrial Engineering/Operations
Research from Cornell
University in Ithaca, N.Y. In addition,
he holds a Master's degree in
Business Administration from
Rutgers University in Newark, N.J.;
and is a graduate of Dartmouth's
Amos Tuck Executive Program in
Hanover, N.H., as well as
Technology's program for senior
executives in Cambridge,
Massachussetts.
Title :
Tenure : 6 Age : 64
Education : -
Derrick M. Kuzak - Inactive (Retired)
Dr. Derrick M. Kuzak, Ph.D., served
as Group Vice President - Global
Product Development of Ford Motor
Company from December 2006 until
April 1, 2012. Priorto, he was Group
Vice President - Product
Development, The Americas of Ford
Motor Company from November
2005 to December 2006. Before
serving as Global Product
Development Chief, Dr. Kuzak
served in a variety of leadership
positions in
Europe and The Americas. He began
his career with Ford in 1978 as a
Research Engineer. In 2010, Dr.
Kuzak also was elected a Member of
the National Academy of
Engineering, the highest and most
prestigious award in the engineering
community.
Dr. Kuzak holds both Bachelor?s and

Master?s degrees in Electrical
Engineering from the University of
Detroit, where he also earned a
Doctorate in
Systems Engineering.
Title :
Education : -
Richard Parry-Jones - Inactive (Not Reported)
Mr.Richard Parry-Jones, has served
as Group Vice President - Global
Product Development, Chief
Technical Officer of Ford Motor
Company since August 2001.
Education : -
Joe W. Laymon - Inactive (Not Reported)
Joe W. Laymon, has served as
Group Vice President - Corporate
Human Resources and Labor Affairs
of Ford Motor Compnay, since
October 2003.
Education : -
Roman J. Krygier - Inactive (Not Reported)
Roman J. Krygier, Group Vice
President - Global Manufacturing,
since November 2001.
Education : -
Philip R. Martens - Inactive (Not Reported)
Philip R. Martens, was appointed the
Board of Directors of Plexus Corp. on
September 23, 2010. Mr. Martens
has served as President, Principal
Executive Officer and Chief
Operating Officer of Novelis
Inc., a aluminum rolled products
producer, since 2009. From 2006 to
2009, he was an officer at
ArvinMeritor, Inc., a global supplier of
integrated systems, modules and
components. He was President
and Chief Operating Officer of
Plastech Engineered Products, Inc.,
an automotive component supplier,
from 2005 to 2006. Prior thereto, he
held various engineering and
leadership positions at Ford
Motor Company, most recently
serving as Group Vice President,
Product Creation. He holds a Master
of Business Administration degree
from the University of Michigan and
has been awarded a Doctorate in
Engineering from Lawrence
Technical Institution.
Education : -
Francisco Codina - Inactive (Not Reported)
Mr. Francisco Codina, has served as
Group Vice President- North America
Marketing, Sales and Service of Ford
Motor Company since March 2006.
Tenure : 8 Age : 64
Education : -
Earl J. Hesterberg - Inactive (Not Reported)
Earl J. Hesterberg, was appointed to
the Board of Stage Stores Inc. on
July 1, 2010. Mr. Hesterberg, an
independent Director, was named to
the Compensation Committee and
the Corporate Governance and
Nominating Committee of the Board.
Since April 2005, Mr. Hesterberg has
been the President, Chief Executive
Officer and a Director of Group 1
Automotive, Inc., a New York Stock
Exchange company
headquartered in Houston, Texas.
From October 2004 to April 2005, he
served as Group Vice President,
North America Marketing, Sales and
Service for Ford Motor Company.
From July 1999 to September
2004, Mr. Hesterberg served as Vice
President, Marketing, Sales and
Service for Ford of Europe, and from
1999 until 2005, he served on the
supervisory Board of Ford Werke
AG. He has also served as
of Gulf States Toyota, an
independent national distributor of
new Toyota vehicles, parts and
accessories. Mr. Hesterberg has also
held various senior sales,
marketing, general management, and
parts and service positions with
Nissan Motor Corporation in U.S.A.
and Nissan Europe, both of which are
wholly-owned by Nissan Motor Co.,
Ltd., a global provider
of automotive products and services.
He also serves on the Board of
Trustees of Davidson College and on
the Board of Directors of the Greater
Houston Partnership, a local non-
profit organization
dedicated to building regional
economic prosperity.
Education : -
David T. Szczupak - Inactive (Not Reported)
David T. Szczupak, was appointed as
a Director of Bemis Company, Inc. on
November 1, 2012.Mr. Szczupak will
serve on the Audit Committee of the
Board of Directors. Mr. Szczupak has
served since 2008
as the Executive Vice President,
Global Product Organization, for
Whirlpool Corporation. He leads
Whirlpool?s global research,
engineering, product business teams
and strategic sourcing.
From
2006 to 2008, Mr. Szczupak served
as Chief Operating Officer of Dura
Automotive Systems, a $2 billion
international automotive supplier.
While at Dura, he provided strategic
direction for product
development, purchasing,
manufacturing and product quality.
Before joining Dura, Mr. Szczupak
worked at Ford Motor Company for
22 years in a variety of leadership
roles including Group Vice President
of Manufacturing.
Mr. Szczupak has a Master?s

Degree in Automotive Engineering
from Cranfield University in the
United Kingdom.
Tenure : 9 Age : 58
Education : -
Peter J. Sherry - Inactive (Not Reported)
Peter J. Sherry, Jr., had served as
Secretary of Ford Motor Co. since
April 1, 2003. He had been Assistant
Secretary since 1995 and an
associate general counsel since
2002. Mr. Sherry joined Ford in
1980 as a staff attorney. He has held
positions of increasing responsibility
in the Office of General Counsel,
including a four-year assignment in
Europe.
Mr. Sherry received a bachelor?s

degree
from the University of Dayton in 1977
and graduated from the University of
Dayton School of Law in 1980.
Title :
Tenure : 34 Age : -
Education : -
Directors
William Clay Ford
William Clay Ford, Jr., has served as
Directors of Ford Motor Company
(Ford), a company that manufactures
and distributes automobiles, since
September 2001 and has
served as Chairman of the Board of
Ford since January 1999. From
October 2001 to September 2006,
Mr. Ford was Ford's Chief Executive
Officer. Mr. Ford has held a number
of management positions at
Ford since 1979. Mr. Ford serves as
Vice Chairman of The Detroit Lions,
Inc. and Chairman of the Board of
Trustees of The Henry Ford. He is
also a Vice Chairman of Detroit
Renaissance and a Director
of eBay, Inc.
Mr. Ford holds a B.A. degree from

Princeton University and a M.S.
Technology (MIT).
Title : Chairman
Education : -
Stephen G. Butler
Stephen G. Butler, has served as a
Director of ConAgra Food, Inc., since
May 16, 2003. Mr. Butler is a Director
of Cooper Industries, Ltd. since 2002
and Ford Motor Company, since
2004.
Mr.
Butler served as the Chairman and
Chief Executive Officer of KPMG LLP
(national public accounting firm) from
1996 to June 2002.
Title : Director
Education : -
Kimberly A. Casiano
Kimmberly A. Casiano, is the
President of Kimberly Casiano &
Associates, San Juan, Puerto Rico
since January 1, 2010. Ms. Casiano
has served as a Director of Ford
Motor Company since 2003. Ms.
Casiano is also a member of the
Board of Trustees of the Hispanic
College Fund, the Access America
Committee of the U.S. Chamber of
Commerce, the Board of Directors of
Mutual of America and the Board
of Advisors of the Moffitt Cancer
Center. Ms. Casiano joined the Board
of Directors of Mead Johnson
Nutrition Co. since May 11, 2010; and
Scotiabank of Puerto Rico.
Ms. Casiano was President and

Chief Operating Officer of Casiano
Communications, Inc., San Juan,
Puerto Rico, a publishing and direct
marketing company, from 1994 until
December 31, 2009. From 1987 to
1994, she held a number of
management positions within
Casiano Communications in both the
periodicals and magazines and the
bilingual direct marketing and call
center divisions of the company.
Title : Director
Education : -
Anthony F. Earley
Anthony F. Earley Jr., was elected as
the Chairman, Chief Executive
Officer and President of PG&E
Corporation on September 13, 2011,
and as its Director on May 14, 2012.
On June 20, 2012, the Board
of Directors of Pacific Gas and
Electric Company (?Utility?) elected
Mr. Earley to serve as a Director of
the Utility, effective June 20, 2012.
On August 19, 2011, Mr.Earley

advised Masco Corp.,
that in connection with his
appointment as the Chairman, Chief
Executive Officer and President of
PG&E Corporation, the parent
company of California utility Pacific
Gas & Electric, he intends to step
down from Masco's Board of
Directors, effective May 8, 2012.
From October 2010 to September
2011, Mr. Earley has served as
DTE Energy, and from August 1998
through
September 2010, he was Chairman
of the Board and Chief Executive
Officer of DTE Energy. Before joining
PG&E Corporation, Mr. Earley was
employed by DTE Energy Company
("DTE Energy"), an energy
company headquartered in Detroit,
Michigan that owns The Detroit
Edison Company, a regulated electric
utility, and Michigan Consolidated
Gas Company, a regulated gas utility.
Mr. Earley joined DTE
Energy as President and Chief
Operating Officer in March 1994. Mr.
Earley served as Chairman and Chief
Executive Officer of DTE Energy
from 1998 until September 2010. In
2010, Mr. Earley stepped down
as Chief Executive Officer and
remains as Executive Chairman. He
has served as Chairman of the Board
and Chief Executive Officer of
Michigan Consolidated Gas
Company. Mr. Earley serves on the
Board
of Directors of Ford Motor Company,
MASCO Corporation, the Nuclear
Energy Institute, Business Leaders
for Michigan (formerly Detroit
Renaissance), United Way for
Southeastern Michigan and
Cornerstone
Schools. Mr. Earley is Chairman of
the board of Henry Ford Health
Systems, and serves on the advisory
board for the College of Engineering
for the University of Notre Dame and
the listed member
advisory board for the New York
Stock Exchange. As Chairman of the
Edison Electric Institute (EEI), the
trade association of investor utilities,
Mr. Earley was actively involved in
the development of
national policies on energy, the
environment and climate change
issues. As a former Chair of the
Nuclear Energy Institute, Mr. Earley
has played an active role in
revitalizing the nuclear industry in
the United States. From 1989 to
1994, Mr. Earley was President and
Chief Operating Officer of the Long
Island Lighting Co. (LILCO), an
electric and gas utility in New York.
Prior to 1989, Mr. Earley
served LILCO in several other
positions, including Executive Vice
President and General Counsel. Mr.
Earley joined LILCO in 1985 from the
law firm of Hunton & Williams, where
he had been a partner in
that firm's energy and environmental
team. Mr. Earley served as an officer
in the United States Navy nuclear
submarine program where he was
qualified as Chief Engineer Officer.
Mr. Earley earned

a Bachelor of Science degree in
Physics, a Master of Science degree
in Engineering and a law degree, all
from the University of Notre Dame.
Title : Director
Tenure : 5 Age : 65
Total Compensation : 273960 %Change : -0
Education : -
Edsel B. Ford
Edsel B. Ford, II, a Director of
International Speedway Corporation
since April 10, 2013, previously
served as a company Director from
November 2007 until 2012. Mr. Fod
is also a Director and
Consultant for Ford Motor Company.
Mr. Ford is a retired Vice President of
Ford Motor Company and former
President and Chief Operating
Officer of Ford Motor Credit
Company.
Title : Director
Total Compensation : 914458 %Change : 0
Education : -
Richard A. Gephardt
Richard A. Gephardt, is President
and Chief Executive Officer of the
Gephardt Group, LLC, a multi-
disciplined consulting firm that helps
companies compete in the global
marketplace and Senior Counsel
and Strategic Advisor for DLA Piper
Rudnick, the legal services providers,
and as a consultant to Goldman,
Sachs & Co. since January 2005. Mr.
Gephardt has served as a Director of
United States Steel
Corporation since 2005; and Ford
Motor Co. since March 25, 2009. Mr.
Gephardt also is a member of the
Board of Directors of St. Jude
Children's Hospital, Spirit
Aerosystems Holding, Inc., Centene
Corporation, CenturyTel, Inc., Ford
Motor Company and United States
Steel Corporation. He also holds a
consulting position with Anheuser
Busch Companies in St. Louis, Mo.
In pursuant to the
terms and conditions of the
Agreement and Plan of Merger,
dated as of October 26, 2008, among
Embarq Corporation ("Embarq"),
CenturyLink, Inc. (formerly
CenturyTel, Inc. ("CTL")) and Cajun
Acquisition Company, a wholly-
owned subsidiary of CTL ("Merger
Sub"), Merger Sub merged with and
into Embarq, with Embarq continuing
as the surviving corporation and as a
wholly-owned subsidiary of
CTL, Mr. Gephardt was removed as
Director of Embarq Corp. on July 1,
2009. Mr. Gephardt served as a
Director of Dana Holding Corp. since
January 2008 until his resignation on
March 25, 2009. Mr.
Gephardt is the former Majority
Leader of the U.S. House of
Representatives and served 14 terms
in Congress. Mr. Gephardt served for
28 years in the United States House
of Representatives from 1976
to 2004, representing Missouri's
Third Congressional District, home to
his birthplace, St. Louis. Mr.
Gephardt was elected to serve as
House Democratic Leader for more
than 14 years, as House
Majority Leader from 1989 to 1995
and Minority Leader from 1995 to
2003.
Mr. Gephardt received a Bachelor of

Science degree from Northwestern
University and a Juris Doctor degree
from the
University of Michigan Law School.
Title : Director
Tenure : 5 Age : 73
Education : -
James H. Hance
James H. Hance, Jr., has served as
a Director of Acuity Brands, Inc. since
August 20, 2014. Mr. Hance is an
operating executive of The Carlyle
Group (?Carlyle?), serves as a
Senior Advisor, and
serves on its board of directors. Mr.
Hance is a Director of Cousins
Properties Inc., Duke Energy
Corporation, and Ford Motor
Company. He is a Certified Public
Accountant.
Prior to joining Carlyle

in 2005, Mr. Hance was the former
Chief Financial Officer and former
Vice Chairman and member of the
board of Bank of America Corp.,
where he spent 18 years, from 1993
until his retirement on January
31, 2005, and was the Chief
Financial Officer of Bank of America
from 1988 until April 2004. Mr. Hance
previously served on the Board of
Directors of Rayonier Corporation,
Morgan Stanley and EnPro
Industries, Inc. He also worked for
Price Waterhouse (now
PricewaterhouseCoopers) for 17
years. He previously served as
Chairman of the Board of SPRINT
Corp. from 2005.
Mr. Hance graduated from

Westminster College and received an
M.B.A. from Washington University in
St. Louis.
Title : Director
Tenure : 4 Age : 69
Education : -
William W. Helman
William W. Helman, IV, had served
as a Director of Zipcar, Inc. from
October 2006 and was Lead Director
from July 2010 until March 14, 2013.
Mr. Helman was appointed a Director
of Ford Motor Company
on September 7, 2011. Since 1988,
Mr. Helman has served as a Partner
of Greylock Partners LP, a venture
capital firm that he joined in 1984. In
addition, he is on the Board of the
Isabella Stewart
Gardner Museum, The
Steppingstone Foundation, The
Damon Runyon Cancer Research
Foundation, The Broad Institute, and
a Member of the Harvard Medical
School Board of Fellows.

Mr. Helman holds an
A.B. from Dartmouth College and an
M.B.A. from Harvard Business
School.
Title : Director
Tenure : 3 Age : 56
Total Compensation : 262980 %Change : 0
Education : -
Irvine O. Hockaday
Irvine O. Hockaday, Jr., has served
as a Director of Aratana
Therapeutics, Inc. since August 7,
2014. Mr. Hockaday has been a
Director of Estee Lauder Companies
Inc. since 2001, and is its Presiding
Director. Mr. Hockaday has been a
Director of the Ford Motor Company
since 1987 (Presiding Independent
Director; and Crown Media Holdings,
Inc. since May 2000.
Mr. Hockaday is the former

of Hallmark Cards, Inc. Mr. Hockaday
retired in December 2001. Prior to
joining Hallmark in 1983, he was
of Kansas City
Southern Industries, Inc. Mr.
Hockaday was a Director of the
Hallmark from 1978 until January
2002. He also served on the Board of
Directors of Aquila, Inc. from 1995 to
2008, Dow Jones & Company,
Inc. from 1990 to 2007 and Sprint
Nextel Corporation from 1997 to
2009.
Title : Director
Education : -
Jon M. Huntsman
Jon M. Huntsman, Jr., was appointed
as a Director of Huntsman Corp.,
effective February 1, 2012. Mr.
Huntsman is Chairman of the
Huntsman Cancer Foundation, a
Utah-based cancer charity, since
January
26, 2012. He is also a Director of
Ford Motor Company (since February
9, 2012); Chevron Corporation (since
January 15, 2014); and Caterpillar
Inc. (since April 11, 2012).
The former Republican

candidate for President of the United
States, Mr. Huntsman has served in
numerous public and private
positions around the world, most
recently as the United States
Ambassador to China from August
2009 until April 2011. Mr. Huntsman
was twice elected Governor of Utah,
serving from 2005 to 2009. His public
service career began as a White
House staff assistant to President
Ronald Reagan and has
since included appointments as
Deputy Assistant Secretary of
Commerce for Asia, U.S.
Ambassador to Singapore and
Deputy U.S. Trade Representative.
He is a Founding Director of the
Pacific Council on
International Policy and has served
on various boards such as the
Brookings Institute Asia Policy Board,
the Center for Strategic and
International Studies Pacific Forum,
the Asia Society in New York
and the National Bureau of Asian
Research.

Mr. Huntsman is a graduate of the
University of Pennsylvania and has
six honorary doctorate degrees.
Title : Director
Tenure : 2 Age : 53
Education : -
Richard A. Manoogian
Richard A. Manoogian, is Chairman
Emeritus of Masco Corporation since
2012. Mr. Manoogian is a Director of
Ford Motor Company.
Mr. Manoogian joined Masco

Corporation in 1958 and was elected
Vice
President and a Director in 1964 and
President in 1968. Mr. Manoogian
served as Chief Executive Officer
from 1985 until July 2007, when he
was elected Executive Chairman. Mr.
Manoogian retired as an
employee in June 2009, to serve
solely as Chairman of the Board, a
position he held from 1985 until 2012.
Mr. Manoogian?s long-term
leadership of Masco gives him
extensive Company and
industry-specific knowledge,
including firsthand knowledge of
Masco Corp.'s operations and
strategy as well as a deep
understanding of the new home
construction and home improvement
markets.
Title : Director
Education : -
Ellen R. Marram
Ellen R. Marram, is the President of
The Barnegat Group LLC, a firm that
provides business advisory services.
Ms. Marram is a current Director of
Eli Lilly and Company, New York
Times Company, Ford
Motor Company, as well as several
private companies. She also serves
on the boards of Wellesley College,
Institute for the Future, The New
York-Presbyterian Hospital, Lincoln
Center Theater, Families
and Work Institute, and Citymeals-on-
Wheels. From May 13, 2013 to July
8, 2013, Ms. Marram served as Eli
Lilly & Co.'s (Lilly) Chairperson on the
Board of Directors. She has resumed
her position as
Lilly's lead independent director.
Within the past five years, Ms.

Marram served on the board of
Cadbury Schweppes plc. She was a
Managing Director at North Castle
Partners, LLC from September
2000 to December 2005 and is an
Advisor to the firm. Prior to joining
North Castle, she served as the Chief
Executive Officer of a start-up B2B
exchange for the food and beverage
industry. From 1993
to 1998, Ms. Marram was President
and Chief Executive Officer of
Tropicana and the Tropicana
Beverage Group. From 1988 to 1993,
she was President and Chief
Executive Officer of the Nabisco
Biscuit
Company, the operating unit of
Nabisco, Inc.; from 1987 to 1988, she
was President of Nabisco's Grocery
Division; and from 1970 to 1986, she
held a series of marketing positions
at Nabisco/Standard
Brands, Johnson & Johnson, and
Lever Brothers.
Title : Director
Education : -
Homer A. Neal
Dr. Homer A. Neal, Ph.D., has
served as a Director of Ford Motor
Company since 1997. Dr. Neal is a
Director, University of Michigan
ATLAS Project, Samuel A. Goudsmit
Distinguished Professor of
Physics, Interim President Emeritus
and Vice President for Research
Emeritus at the University of
Michigan, Ann Arbor, Michigan. He
joined the University as Chairman of
its Physics Department in 1987
and in 1993 was named Vice
President of Research. Dr. Neal
served as Interim President of the
University of Michigan from July 1,
1996 to February 1, 1997.
He has served as a member of the

U.S.
National Science Board, the Advisory
Board of the Oak Ridge National
Laboratory, as a Trustee of the
Center for Strategic and International
Studies and as a member of the
Board of Regents of the
Smithsonian Institution. Dr. Neal is a
member of the Board of Trustees of
the Richard Lounsbery Foundation
and a member of the Advisory Board
for the Lawrence Berkeley National
Laboratory. He is also
a member of the Board of Physics
and Astronomy of the National
Academy of Sciences and a member
of the Council of the Smithsonian
National Museum of African
American History and Culture.
Title : Director
Education : -
Gerald L. Shaheen
Gerald L. Shaheen, has served as a
Director of Ford Motor Company
since 2007. He is also a Director of
National City Corporation and AGCO
Corporation.
Mr. Shaheen was Group President of

Caterpillar, Inc., Peoria, Illinois from
November 1998 until February 2008.
He had responsibility for the design,
development and production of the
construction and mining equipment,
as well as
marketing and sales operations in
North America, Caterpillar's
components business, and its
research and development division.
Mr. Shaheen joined Caterpillar in
1967 and held a variety of
management
positions. Mr. Shaheen is a board
member and past Chairman of the
U.S. Chamber of Commerce and a
board member of the National
Chamber Foundation.
Title : Director
Tenure : 7 Age : 69
Education : -
John Lawson Thornton
John L. Thornton, was appointed
Chairman of the Board of Directors of
Barrick Gold Corporation on
December 4, 2013 to become
effective at the 2014 General
Shareholders meeting. He was
named
Co-Chairman of Barrick Gold
Corporation on June 6, 2012, and
has been a Director since February
15, 2012.
Mr. Thornton has served as

Professor and Director of the Global
Leadership Program at
Tsinghua University, Beijing, China,
since 2003. Mr. Thornton is a
Corporate Director and Chairman of
The Brookings Institution. He is also
a Director of HSBC Holdings Plc,
China Unicom (Hong Kong)
Limited, and Ford Motor Company.
Mr. Thornton is a Director and Non-
Executive Chairman of HSBC North
America Holdings Inc. since 2008.
Mr. Thornton served as a Director

of News Corporation
from 2004 until October 16, 2012,
and Intel Corporation from 2003 to
May 19, 2010. Mr. Thornton retired
as President and Co-Chief Operating
Officer of The Goldman Sachs
Group, Inc., having served
from 1999 until June 30, 2003; and
as a Senior Advisor to Goldman
Sachs from 2003 to 2004. He
formerly served as Chairman of
Goldman Sachs - Asia from 1996 to
1998. He was previously Co-Chief
Executive of Goldman Sachs
International, the firm's business in
Europe, the Middle East, and Africa.
He was a Director of DIRECTV
Group, Inc. from 2003 until July 27,
2004. Mr. Thornton also served
as a Director of the Industrial and
Commercial Bank of China Ltd. from
2005 to 2008, as a Director of China
Netcom Group Corporation (Hong
Kong) Ltd. from 2004 to 2008.
Mr. Thornton holds an

undergraduate degree from Harvard
College, a degree in jurisprudence
from Oxford University and a
Master?s degree from the Yale
School of Management.
Title : Director
Education : -
John C. Lechleiter
Dr. John C. Lechleiter, Ph.D., took a
temporary medical leave of absence
from Eli Lilly and Company (Lilly)
effective May 13, 2013. On July 8,
2013, Dr. Lechleiter resumed his
position as Lilly's
Chairman, President and Chief
Executive Officer of Lilly. Dr.
Lechleiter joined Lilly in 1979 as a
senior organic chemist in the process
research and development division,
and has held management
positions in England and the U.S. He
was named Vice President of
Pharmaceutical Product
Development in 1993 and Vice
President of Regulatory Affairs in
1994. In 1996, he was named Vice
President for
Development and Regulatory Affairs.
Dr. Lechleiter became Senior Vice
President of Pharmaceutical
Products in 1998, and Executive Vice
President of Pharmaceutical
Products and Corporate
Development
in 2001. He was named Executive
Vice President of Pharmaceutical
Operations in 2004. Dr. Lechleiter
was appointed President and Chief
Operating Officer of Lilly in 2005,
when he also joined Lilly's
Board of Directors. He was named
in April 2008 and became Chairman
on January 1, 2009. Dr. Lechleiter
was appointed to NIKE, Inc.'s Board
of Directors on June
18, 2009. Dr. Lechleiter serves on the
board of directors of Ford Motor Co.;
Pharmaceutical Research and
Manufacturers of America; Fairbanks
Institute, Life Sciences Foundation;
United Way Worldwide;
the United Way of Central Indiana,
and Indianapolis Downtown, Inc. Dr.
Lechleiter also serves as a member
of the board of trustees of Xavier
University (Cincinnati, Ohio).
Dr. Lechleiter has a

Doctorate in Organic Chemistry from
Harvard University and is a Member
of the Business Roundtable and the
Business Council.
Title : Director
Tenure : 1 Age : 60
Education : -
James P. Hackett
James P. Hackett, has served as
Director of: Fifth Third Bancorp (the
Bancorp" or Fifth Third) since 2001;
and Ford Motor Co. since September
2013. Mr. Hackett is the President,
Chief Executive
Officer and Director of Steelcase Inc.,
a manufacturer of office systems. Mr.
Hackett also serves as a member of
the Board of Trustees of The
Northwestern Mutual Life Insurance
Company.
Mr.
Hackett is a University of Michigan
graduate.
Title : Director
Tenure : 1 Age : 58
Education : -
Alan R. Mulally - Inactive (Retired)
Alan R. Mulally, has served as a
Director of Google Inc. since July 9,
2014. He is a Member of the U.S.
National Academy of Engineering
and a Fellow of England?s Royal
Academy of Engineering.
Mr.
Mulally most recently served as
President, Chief Executive Officer
and as a Director of Ford Motor
Company from September 2006
through June 2014. From March
2001 to September 2006, Mr. Mulally
served
as Executive Vice President of the
Boeing Company and President and
Chief Executive Officer of Boeing
Commercial Airplanes, Inc. He also
was a member of the Boeing
Executive Council. Prior to that
time, he served as President of
Boeing?s space and defense
business. Mr. Mulally served as co-
chair of the Washington
Competitiveness Council and sat on
the advisory boards of NASA, the
University of
Washington, the University of
Kansas, the Massachusetts Institute
Technology, and the U.S. Air Force
Scientific Advisory Board.
Mr. Mulally holds a Bachelor of

Science and Master of Science
degrees in Aeronautical and
Astronautical Engineering from the
University of Kansas, and a Master?s
Technology as a 1982 Alfred P.
Sloan
fellow.
Title :
Tenure : 8 Age : 68
Education : -
Marie-Josee Kravis - Inactive (Retired)
Marie-Josee Kravis, had been a
Director of IAC/InterActiveCorp. since
March 2001. She is a Senior Fellow
of the Hudson Institute as well as the
Council on Foreign Relations. Mrs.
Kravis has been
associated with the Hudson Institute
since 1973, when she joined as a
senior economist. She held a number
of positions with the Hudson Institute
before being elected executive
director of the Hudson
Institute of Canada in 1976, a
position she held through 1994, in
which year she returned to the U.S.
and became a Senior Fellow of the
Institute.
Mrs. Kravis received an Honorary

Doctorate of
law at the University of Windsor and
Laurentian University. She obtained a
Master's degree in Economics from
the University of Ottawa.
She was a member of the Quebec

government's Consultative
Committee on Financial Institutions
from 1984 to 1990, Vice Chair of the
Federal Royal Commission on
National Passenger Transportation
from 1990 to 1992, member of the
Canadian government's
Communications Research Advisory
Board from 1982 to 1989 and the
Canadian Council for Research on
Social Science and the Humanities
from 1982 to 1986.
Mrs. Kravis is also a member of the

boards
of directors of Vivendi and The Ford
Motor Company.
Title :
Education : -
Nicholas Scheele - Inactive (Retired)
Nicholas V. Scheele, Principal
Company.
Prior to his election as President and

COO of Ford on October 30, 2001,
Mr. Scheele was
appointed Group Vice President-
Ford North America on August 1,
2001. On January 1, 2000, Mr.
Scheele was elected Chairman, Ford
of Europe and from 1992 to 1999
was Chairman and CEO of Jaguar
Cars
Ltd. Since joining the Company in
1966, Mr. Scheele has served in
several senior management positions
including President of Ford of
Mexico. In June 2001, Mr. Scheele
was knighted by Queen Elizabeth
II for his services to British exports.
Title :
Education : -
Robert E. Rubin - Inactive (Not Reported)
Robert E. Rubin, was a Director and
Chairman of the Executive
Committee of Citigroup, Inc. from
1999-2009. He was Chairman of the
Board of Citigroup, Inc. from
November 2007 to December 2007.
Mr.
Rubin's other activities include: Local
Initiatives Support Corporation
(Chairman), Mount Sinai Medical
Center (Trustee), The Harvard
Corporation (member), Council on
Foreign Relations (Co-Chairman),
Insight Capital Partners (Advisory
Board), Tinicum Capital Partners,
L.P. (Special Advisor), Taconic
Capital Advisors LLC (member of
Advisory Board), and General Atlantic
LLC (member of Executive
Advisory Board). He served as
Secretary of the Treasury of the
United States from 1995 to 1999 and
Assistant to the President for
Economic Policy form 1993 to 1995.
He was Co-Senior Partner and
Co-Chairman of Goldman of Sachs &
Co. from 1990 to 1992; Vice-
Chairman and Co-Chief Operating
Officer from 1987 to 1990; a member
of the Management Committee in
1980; and General Partner in 1971.
He
joined Goldman, Sachs & Co. in
1966.
Title :
Education : -
Carl E. Reichardt - Inactive (Retired)
Carl E. Reichardt, retired Chairman
and Chief Executive Officer of Wells
Fargo & Company since 1994. Vice
Chairman of Ford Motor Company
(2001-2003). Director of Ford Motor
Company. Non-Executive
Chairman of HSBC North America
Holdings, Inc. Mr. Reichardt was a
Director of ConAgra Foods, Inc. from
March 1, 1993 to September 27,
2007.
Title :
Education : -
Jorma Ollila - Inactive (Resigned)
Jorma Ollila, served as a Director of
Ford Motor Company from 2000 to
October 2008. Mr. Ollila was
Officer and Chairman of the Group
Executive Board of Nokia
Corporation
until June 1, 2006, and thereafter
remains as Chairman of the Board of
Directors. Mr. Ollila had been
Chairman of the Board and Chief
Executive Officer of Nokia since
1999. He also had been Chairman
of its Group Executive Board since
1992. He was President and Chief
Executive Officer from 1992 to 1999,
a member of its Board of Directors
since 1995 and a member of its
Group Executive Board since
1986. He also held various other
positions since joining Nokia in 1985.
From 1978 to 1985, Mr. Ollila held
various managerial positions with
Citibank Oy and Citibank N.A.
Additionally, Mr. Ollila
became Chairman of the Board,
Royal Dutch Shell plc, The
Netherlands on June 1, 2006. Other
Directorships: Nokia Corporation.
Effective March 26, 2008, Mr. Ollila is
no longer a member of the Board
of UPM-Kymmene Corporation.
Title :
Education : -
James J. Padilla - Inactive (Retired)
James J. Padilla, Principal
Company. Recent Business
Experience: Mr. Padilla was elected
President and COO of the Company
on February 1,
2005. Prior to that time, he had been
COO and Chairman, Automotive
Operations, since May 1, 2004. Mr.
Padilla was appointed Executive Vice
President, President of the Americas,
on December 15, 2003,
and prior to that time held senior
leadership roles in Ford?s North and
South American operations since
July 2001. Prior to that, Mr. Padilla
was Group Vice President, Global
Manufacturing and
Quality. Mr. Padilla joined Ford in
1966 and has served in several
senior management positions,
including Director of Engineering and
Manufacturing, Jaguar Cars, Ltd. In
June 2004, Mr. Padilla
received from the Mexican
government the Ohtli Award, the
highest recognition that can be
bestowed on a person of Mexican
heritage living outside Mexico. On
June 15, 2004, Mr. Padilla was
appointed
to the U.S. Chamber of Commerce
Manufacturing Council.
Title :
Tenure : 9 Age : 67
Education : -
John R.H. Bond - Inactive (Resigned)
John R. H. Bond, served as a
Director of Ford Motor Company from
2000 to October 2008. Mr. Bond has
been a member of the Board of
Vodafone Group plc, London,
England since January 2005 and was
elected Non-Executive Chairman on
July 25, 2006. Mr. Bond retired as
Group Chairman of HSBC Holdings
plc, London, England on May 26,
2006. He had been associated with
The Hongkong Shanghai Banking
Corporation for 45 years. Mr. Bond
was elected Group Chairman of
HSBC Holdings plc in May 1998. He
was Group Chief Executive Officer of
HSBC Holdings from 1993 to 1998.
From 1991 to 1993, he served
as President and Chief Executive
Officer of HSBC USA Inc., a wholly-
owned subsidiary of HSBC Holdings,
and which is now HSBC North
America Holdings Inc. Mr. Bond was
Chairman of the Institute of
International Finance from 1998-
2003. Additionally, Mr. Bond became
a consultant to Ford's Executive
Chairman in September 2006. He
also became a Senior Advisor to
Kohlberg Kravis Roberts & Co. in
July 2006. Other Directorships:
Vodafone Group plc; Shui On Land
Limited, Hong Kong; A.P. Moller
Maersk, Denmark.
Title :
Education : -
Commitees
Audit Committee
Gerald Shaheen
Irvine Hockaday
James Hance
Kimberly Casiano
Stephen Butler
Compensation Committee
Anthony Earley
Ellen Marram
John Lechleiter
John Thornton
Jon Huntsman
Richard Manoogian
Corporate Governance & Nominating Committee
Anthony Earley
Ellen Marram
Gerald Shaheen
Homer Neal
Irvine Hockaday
James Hackett
James Hance
John Lechleiter
John Thornton
Jon Huntsman
Kimberly Casiano
Richard Gephardt
Richard Manoogian
Stephen Butler
William Helman
Finance Committee
Edsel Ford
Homer Neal
James Hance
John Thornton
Mark Fields
William Helman
William Ford
Corporate Sustainability Committee
Anthony Earley
Edsel Ford
Homer Neal
James Hackett
Jon Huntsman
Kimberly Casiano
Richard Gephardt
William Helman
William Ford
Executive Compensation
Officers
William Clay Ford
Compensation History
Year Values in USD 2013 2012 2011
Salary 2000000 2000000 2000000
Bonus 560000 375000 520000
Other Annual Compensation/Fees N/A N/A N/A
Stock Awards 5092491 3184990 2764996
Option Awards 1749997 3499999 3499993
Non-Equity Incentive Plan Compensation 1120000 750000 1040000
Change in Pension Value & Non-Qualified Deferred Comp. Earni N/A 3257519 3157099
All Other Compensation 1433341 1768505 1476058
Total Compensation 11955829 14836013 14458146
Mark Fields
Salary 1537500 1385833 1350000
Bonus 996000 1301250 136500
Stock Awards 3637492 1000994 3368996
Option Awards 1249995 1099995 1099992
Michael E. Bannister
Year Values in USD 2007 2006
Salary 708700 605933
Bonus 439231 500000
Stock Awards 1347310 216365
Option Awards 2898497 302382
Non-Equity Incentive Plan Compensation 1710769 176904
Change in Pension Value & Non-Qualified Deferred Comp. Earni 1514273 906166
All Other Compensation 58967 39350
Total Compensation 8677747 2747100
John Fleming
Salary 776250 750000
Stock Awards 1496632 1004842
Non-Equity Incentive Plan Compensation 1400000 N/A
Robert L. Shanks
Salary 772500 700000
Bonus N/A 227500
Non-Equity Incentive Plan Compensation 875000 562500
Stuart J. Rowley
Hau N. Thai-Tang
Ken Czubay
John Lawler
Thomas K. Brown
James D. Farley
Salary 707500 700000
Bonus 181000 660000
Non-Equity Incentive Plan Compensation 474000 N/A
Felicia J. Fields
Bennie W. Fowler
Joseph R. Hinrichs
Salary 853750 782917 751250
Bonus 126800 N/A 118040
Stock Awards 1745994 682493 2092500
Option Awards 599999 750000 749997
David G. Leitch
Year Values in USD 2008
Salary 850000
Bonus 150000
Stock Awards 437886
Option Awards 1087132
All Other Compensation 95765
Total Compensation 2620783
J. C. Mays
Stephen T. Odell
Ziad S. Ojakli
Nicholas J. Smither
Raj Nair
Bradley M. Gayton
Frederiek Toney
David L. Schoch
Louis J. Ghilardi
Greg C. Smith
Salary 880000 756667 556250
Bonus N/A 836000 650000
Other Annual Compensation/Fees N/A 36026 20560
Stock Awards 215470 621797 N/A
Option Awards 389375 231000 190000
Incentive Plan Payments N/A 105315 N/A
Allan D. Gilmour
Salary 1050000 912500 557610
Bonus 1517880 750000 N/A
Stock Awards 3987000 2289000 4622097
Alan R. Mulally
Salary 2000000 2000000 2000000
Bonus 1960000 1325000 1820000
Stock Awards 10912488 6824998 13924993
Option Awards 3749996 7499999 7499992
Nicholas Scheele
Salary 1000000 1000000 1000000
Bonus 1514530 825000 N/A
Other Annual Compensation/Fees 382917 352171 207565
Stock Awards 375841 N/A 999714
Option Awards 81168 500000 1375000
Incentive Plan Payments 929250 N/A N/A
All Other Compensation 15068 N/A N/A
James J. Padilla
Salary 750133 1458333 966667
Bonus N/A N/A 1180000
Other Annual Compensation/Fees N/A N/A 299127
Stock Awards 2721264 1986781 4789827
Option Awards 4079992 2799998 475125
Non-Equity Incentive Plan Compensation 262500 N/A N/A
Change in Pension Value & Non-Qualified Deferred Comp. Earni 391788 N/A N/A
Incentive Plan Payments N/A N/A 173460
Lewis W. K. Booth
Salary 312500 1250000 1237500
Bonus N/A 100000 750000
Stock Awards N/A 2868986 1226986
Option Awards N/A 1099992 1239997
Change in Pension Value & Non-Qualified Deferred Comp. Earni 1584834 1021990 1402455
Donat R. Leclair
Salary 875000 1005633 1000933
Bonus N/A 861538 N/A
Stock Awards 330605 2214056 359580
Option Awards 999999 4214496 435552
Non-Equity Incentive Plan Compensation N/A 2138462 1684000
Change in Pension Value & Non-Qualified Deferred Comp. Earni 917662 1221332 900116
Mark A. Schulz
Salary 1000933
Stock Awards 280671
Option Awards 260693
Non-Equity Incentive Plan Compensation 259800
Change in Pension Value & Non-Qualified Deferred Comp. Earni 835395
Anne L. Stevens
John G. Parker
Peter J. Daniel
Darryl B. Hazel
Dennis E. Ross
James C. Gouin
Donald A. Winkler
Susan M. Cischke
Mei-Wei Cheng
Derrick M. Kuzak
Richard Parry-Jones
Joe W. Laymon
Roman J. Krygier
Philip R. Martens
Francisco Codina
Earl J. Hesterberg
David T. Szczupak
Peter J. Sherry
Directors
William Clay Ford
Salary 2000000 2000000 2000000
Bonus 560000 375000 520000
Other Annual Compensation/Fees N/A N/A N/A
Stock Awards 5092491 3184990 2764996
Option Awards 1749997 3499999 3499993
Stephen G. Butler
Kimberly A. Casiano
Anthony F. Earley
Edsel B. Ford
Stock Awards N/A N/A N/A
Richard A. Gephardt
James H. Hance
William W. Helman
Irvine O. Hockaday
Jon M. Huntsman
Other Annual Compensation/Fees 250000 250000
Richard A. Manoogian
Ellen R. Marram
Homer A. Neal
Gerald L. Shaheen
John Lawson Thornton
Stock Awards N/A N/A N/A
John C. Lechleiter
Other Annual Compensation/Fees 62500
James P. Hackett
Other Annual Compensation/Fees 83333
Alan R. Mulally
Salary 2000000 2000000 2000000
Bonus 1960000 1325000 1820000
Stock Awards 10912488 6824998 13924993
Option Awards 3749996 7499999 7499992
Marie-Josee Kravis
Nicholas Scheele
Salary 1000000 1000000 1000000
Bonus 1514530 825000 N/A
Stock Awards 375841 N/A 999714
Option Awards 81168 500000 1375000
Incentive Plan Payments 929250 N/A N/A
All Other Compensation 15068 N/A N/A
Robert E. Rubin
Carl E. Reichardt
Other Annual Compensation/Fees N/A 242053 474264
Stock Awards N/A 3192345 6806054
All Other Compensation 38107 12694 N/A
Jorma Ollila
Other Annual Compensation/Fees 83333 100000 N/A
James J. Padilla
John R.H. Bond
Other Annual Compensation/Fees 83333 100000 N/A
Stock Awards N/A N/A 9927
Insider Holdings
Holdings Summary
Total Insiders 67
Total Direct Shares 23028285
Total Indirect Shares 10665388
% Held By Insiders 0.60%
Filer's Name Relation Direct DateDirect Shares Indirect Date Indirect Shares
Leitch David G Group VP and General Counsel 08/18/2014270201 09/17/20080
Smither Nicholas J. Group Vice President 08/14/2014268540 08/14/20145868
Nair Sankar S. Group Vice President 08/14/201431012 0
Rowley Stuart J. Vice President and Controller 08/12/201428404 0
Hinrichs Joseph R Executive Vice President 08/12/2014390620 08/12/20141755
Shanks Robert L Executive Vice President-CFO 08/11/2014289395 05/18/20110
Thai-Tang Hau N Group Vice President 06/13/201417440 06/13/201494020
Fleming John Executive Vice President 06/13/2014377416 06/13/201442537
Fields Felicia J Group Vice President 05/22/2014260077 05/22/2014780
Helman William W Director 05/15/201429560 0
Ford Edsel B Ii Director 05/15/2014148807 05/15/20142382180
Ford William Clay Jr Exec. Chairman and Chairman, Director 05/15/2014209379 05/15/2014410480
Thornton John L Director 05/15/201451574 08/11/20030
Hackett James P Director 05/15/20149910 0
Gephardt Richard A Director 05/15/20149560 05/15/20140
Farley James D Executive Vice President 03/18/2014269856 11/15/20080
Fowler Bennie W. Group Vice President 03/10/2014314211 03/10/20144894
Lechleiter John C Director 03/10/20145500 11/05/20130
Fields Mark Chief Operating Officer 03/05/2014818770 03/12/20080
Ojakli Ziad S Group Vice President 03/05/2014412773 0
Day Raymond F Group Vice President 03/05/201422727 03/05/20143559
Odell Stephen T Executive Vice President 03/05/2014189787 0
Mulally Alan R President and CEO, Director 03/05/20146181865 03/05/20100
Schoch David L. Group Vice President 03/03/2014143380 03/03/2014122717
Silverstone Bernard B. Group Vice President 03/03/201441663 0
Mays J C Group Vice President 08/05/2013132126 08/05/201330295
Brown Thomas K Group Vice President 06/04/2013272419 06/04/2013425
Bannister Michael E Executive Vice President 09/21/2012389759 09/21/20128762
Booth Lewis W K Executive Vice President 03/09/2012601720 03/09/201260722
Kuzak Derrick M Group Vice President 03/03/2012244707 07/22/20080
Hockaday Irvine O Jr Director 11/02/201136878 11/02/20113000
Earley Anthony F Jr Director 09/06/201136000 0
Cischke Susan M Group Vice President 03/11/2011240083 03/11/2011497
Manoogian Richard A Director 11/17/2010103496 11/16/20100
Hance James H Jr Director 07/07/201050000 0
Parker John G Executive Vice President 12/10/200930700 12/10/200927116
Neal Homer A Director 06/08/200910588 06/08/20090
Cheng Mei Wei Group Vice President 03/11/2009141685 03/11/20091696
Daniel Peter J SVP and Controller 03/11/200930948 03/11/20091429
Laymon Joe W Group Vice President 03/05/200829629 03/05/20081031
Leclair Don Exec. Vice President and CFO 03/05/2008101197 03/05/200830955
Schulz Mark A Executive Vice President 03/10/200766498 03/10/200711742
Codina Francisco N Group Vice President 03/10/200710646 03/10/20077273
Parry-Jones Richard Group Vice President 03/10/200748296 03/10/20075701
Stevens Anne Executive Vice President 09/22/20060 09/22/20068294
Szczupak David T Group Vice President 09/20/20060 09/20/20060
Bond John R H Director 06/01/20064496 06/01/20040
Padilla James J President and COO, Director 05/01/2006164382 05/01/200654424
Gouin James C Vice President and Controller 04/01/200618400 04/01/200653
Krygier Roman J Group Vice President 12/29/200584934 12/29/200532267
Smith Greg C Executive Vice President 07/25/200575473 07/25/20053392
Martens Philip R Group Vice President 06/01/200551650 06/01/20051318
Ollila Jorma J Director 06/01/20057888 06/01/20040
Lyons Stephen G Group Vice President 06/01/200527755 06/01/200543007
Reichardt Carl E Director 03/12/2005553006 06/30/20030
Hesterberg Earl J Group Vice President 03/11/200512452 03/11/2005221
Ford William Clay Director 03/04/20058078227 03/04/20056704940
Gilmour Allan D Vice Chairman (Retired) 02/01/2005213446 02/01/2005373872
Scheele Nicholas V President (Retired), Director 02/01/200540354 02/01/200521895
Ross Dennis E Vice Pres. and Gen. Counsel 06/23/200452508 06/23/20042245
Casiano Kimberly A Director 06/01/20046708 0
Marram Ellen R Director 06/01/200420296 06/01/20040
Thursfield David W Executive Vice President 03/24/2004100000 03/24/20043658
Butler Stephen G Director 03/19/20046000 03/19/20040
Oconnor James G Group Vice President 12/11/2003100666 12/11/2003148296
Zimmerman Martin B Group Vice President 10/08/200337270 10/08/20038072
Blythe Bruce L Officer 09/10/20032572 0
Source: J3 Information Services
Group
Insider Trades
3 Months
Summary (Direct Transactions Only)3 Months 6 Months 12 Months24 Months
Total Shares Bought 626554 1282800 5204325 20315201
Total Buy Value 5198772 8234373 10172161 74004696
Total People Bought 5 12 25 27
Total Buy Transactions 6 15 43 101
Total Shares Sold 653411 1413519 2101318 8338631
Total Sell Value 11252991 23479567 31268175 1.32E+08
Total People Sold 6 10 19 21
Total Sell Transactions 7 15 38 100
End Date 07/13/201404/13/201410/13/201310/13/2012
Filer's Name Relation Title Off - Dir - 10% Trans. Date Form Action Price
Leitch David G Group VP and General Counsel 1 - 0 - 0 08/18/2014 4 S 17.44
Leitch David G Group VP and General Counsel 1 - 0 - 0 08/18/2014 4 OE 7.55
Nair Sankar S. Group Vice President 1 - 0 - 0 08/14/2014 4 S 17.31
Smither Nicholas J. Group Vice President 1 - 0 - 0 08/14/2014 4 OE 12.69
Smither Nicholas J. Group Vice President 1 - 0 - 0 08/14/2014 4 D 17.43
Smither Nicholas J. Group Vice President 1 - 0 - 0 08/13/2014 4 S 17.35
Smither Nicholas J. Group Vice President 1 - 0 - 0 08/13/2014 4 OE 12.46
Hinrichs Joseph R Executive Vice President 1 - 0 - 0 08/12/2014 4 S 17.22
Rowley Stuart J. Vice President and Controller 1 - 0 - 0 08/12/2014 4 S 17.32
Hinrichs Joseph R Executive Vice President 1 - 0 - 0 08/12/2014 4 OE 12.46
Rowley Stuart J. Vice President and Controller 1 - 0 - 0 08/12/2014 4 OE 1.96
Shanks Robert L Executive Vice President-CFO 1 - 0 - 0 08/11/2014 4 S 17.13
Shanks Robert L Executive Vice President-CFO 1 - 0 - 0 08/11/2014 4 OE 1.96
Transaction Code Key : Ownershi
p Code
Key :
A - Acquired NO - UNKNOWN (added 06/04/2012) D - Direct
AB - Automatic Buy NP - Unknown (added 02/19/2013) I - Indirect
AS - Automatic Sell OE - Options Exercised
0 - Buy PB- Private Buy
D - Disposed PS- Private Sell
IO - Initital Ownership S - Sell
Source: J3 Information Services
Group
News
Recent News
Recent News Headlines - Latest
Passenger vehicle sales continue to
slow in China
Marketwatch.com - 2:15AM, 13
October 2014
Ford Motor : posts best quarterly
sales
4-Traders - 9:05PM, 12 October
2014
President Nixon offered to wiretap
Mayor John Lindsay for Gov. Nelson
Rockefeller: report
Hoops on Campus - NewYork Daily
News - 6:20PM, 12 October 2014
Fiat Chrysler crowns merger with
Wall Street debut
4-Traders - 5:46AM, 12 October
2014
Ford China Sept. Sales Slightly Down
- Quick Facts
RTTNews - 12:00AM, 12 October
2014
Ford Motor Company Third Quarter
2014 Financial Results
Ford Motor Company ? Official
Global Ford Cor - 11:03PM, 11
October 2014
New car sales in Russia fell 20% in
September 2014
4wheelsnews.com - 1:05PM, 11
October 2014
History
Incorporated in Delaware on July 9,
1919, and subsequently acquired all
the assets of Ford Motor Company,
organized in Michigan, June 16,
1903. The predecessor company
was capitalized for $100,000 of
which only $28,000 in cash was
actually paid in. There were 12
stockholders, including Henry Ford
who held a 25 1/2% interest. In 1906,
Henry Ford increased his holdings to
51% and shortly thereafter
to 58 1/2%. In 1919, Ford family
interests purchased the outstanding
minority interest of 41 1/2%.
On Feb. 4, 1922, Co. acquired at
receiver's sale assets of the Lincoln
Motor Co., which was incorporated in
1917.
On Apr. 1, 1922, organized the
Lincoln Motor Co. under Michigan
laws, which company was dissolved
in 1940. Lincoln Continental car is
now made by a division of Ford Motor
Co.
On May 13, 1933, Co. sold its
interest in Universal Credit Corp. to
Commercial Investment Trust Corp.
In 1950, Co. acquired for about
$12,000,000 stock holdings in certain
European and Egyptian associated
companies previously held by Ford
Motor Co. Ltd., England.
In July 1955, Co. and Wood Bros.
Inc., a subsidiary dissolved Dec. 9,
1955, acquired assets of Dearborn
Motors Corp.
On May 10, 1956, Co. organized
Aeronutronic Systems Inc.
In 1959, Co. organized Ford Motor
Credit Co. and American Road
Insurance Co. (wholly-owned).
In July 1959, Co. merged
aeronutronic and in 1963 transferred
division to Philco-Ford Corp.
In 1960, Co. purchased the business
of Sherman Product Inc. and added
back-hoes to its product line.
In Oct. 1960, Co. organized Ford
Leasing Development Co. (wholly-
owned).
In 1961, Co. purchased all
outstanding ordinary stock units of
Ford Motor Co., Ltd. (Britain) not
already owned by Co. at total cost of
$368,100,000.
In Dec. 1961, Co. acquired business
and assets of Philco Corp. in
exchange for Ford common stock on
basis of one share for each 4 1/2
common shares and 7/8 of a share
for each Philco preferred share
and assumption by company of
Philco's liabilities.
In Mar. 1962, Co.'s Ford Tractor
Division was created.
In 1965, Co.'s responsibility for
operations of all foreign subsidiaries
except Ford of Canada was
transferred to overseas Automotive
Operations, which replaced Ford
International Group.
In 1966, Co.'s Autolite-Ford Parts
Division was formed. The division
has responsibility for all activities of
former Autolite Division and for parts
operation previously assigned to Ford
and
Lincoln-Mercury Divisions.
In Oct. 1967, Co. acquired a majority
interest in Willys Overland do Brazil.
In 1970, Co.'s Ford Motor Land
Development Corp. was organized.
In Oct. 1974, Co. sold its home
entertainment products business in
the U.S. and Canada, including
certain of the rights to the Philco
name, to GTE Sylvania Inc. Co. has
withdrawn from the sale of
these products and discontinued that
business entirely after a supply
contract with Sylvania expired on Apr.
30, 1975.
In Jan. 1975, Co.'s cabinet-making
facility in Watsontown, PA, was sold
to Zenith Electronics Corp.
In Oct. 1979, Co. sold certain assets
of Richier S.A.
In Jan. 1981, Co. acquired a 51%
interest in Pilkington Glass Industries
Ltd.
In Oct. 1983, Co. acquired a 30%
equity interest in Otosan (Otomobil
Sanayll Anomin Sirketi).
In Jan. 1986, Co. acquired First
Nationwide Financial Corp. from
National Intergroup, Inc.
In 1987, Ford New Holland, Inc.
subsidiary, acquired Versatile Corp.'s
farm equipment business in the U.S.
and Canada.
On Apr. 14, 1987, Co. sold Parker
Chemical Co. to a U.S. subsidiary of
Henkel KGaA.
In 1988, Co. sold Ford Glass Ltd. and
its stock in Sunglas Products, Inc.
In July 1988, Ford Aerospace
acquired BDM International, Inc.
In Mar. 1989, Ford Credit acquired
Meritor Credit Corporation.
In Oct. 1989, Co. acquired 5% of the
shares in Jaguar plc.
On Oct. 31, 1989, Co. acquired
Associates First Capital Corp. from
Paramount Communications Inc. for
$3,350,000,000.
In Dec. 1989, Co. sold Rouge Steel
Company.
In Oct. 1990, Co. sold Ford
Aerospace Corp. to Loral Corp. for
$715,000,000.
In May 1991, Co. and Fiat S.P.A.
announced that, following approval
by European and North American
regulatory agencies, they have
completed the agreement signed on
Dec. 19, 1990, aimed at combining
their worldwide tractor, farm and
industrial equipment operations. As a
result of the agreement, Fiat S.P.A. is
forming a new holding company, N.H.
Geotech N.V., incorporated in the
Netherlands, into
which Co.'s Ford New Holland
subsidiaries and Fiat's FiatGeotech
Group are being transferred. Fiat will
own 80% of N.H Geotech, while Co.
will hold a 20% interest.
On May 6, 1991, Fiat S.p.A. and Co.
sold Ford New Holland.
On Mar. 8, 1994, Co. purchased form
Comerzbank AG, additional shares of
common stock of Hertz Corp.
aggregating 5% of the total
outstanding voting stock, thereby
bringing Co.'s ownership of the total
voting stock of Hertz To 54% from
49%.
On Apr. 29, 1994, Co. acquired 20%
of Hertz' common stock from Park
Ridge L.P. and Hertz redeemed the
common stock (26%) and preferred
stock of Hertz owned by AB Volvo for
$145,000,000; these
transactions resulted in Hertz
becoming a wholly-owned subsidiary
of Ford. In addition, a $150,000,000
subordinated promissory note of
Hertz held by Ford Credit was
exchanged for $150,000,000 of
preferred stock of Hertz.
On Sept. 30, 1994, Co. sold Granite
Savings Bank (formerly First
Nationwide bank) to First Madison
Bank.
In 1995, Co.'s joint venture with
Volkswagen AG in Brazil and
Argentina was dissolved. The
dissolution resulted in a gain of
$230,000,000, primarily from a one-
time cash compensation payment to
Co.
Prior to dissolution, Co. held a 49%
interest in Autolatina and accounted
for it on an equity basis.
On June 28, 1995, Co. and First Auto
Works have agreed to establish a
joint venture that will manufacture
brazed aluminum radiators for
China's automotive industry and
several export markets.
On Aug. 3, 1995, Co. and Mazda
Motor Corporation have decided to
proceed with a joint manufacturing
venture to produce pickup trucks in
Thailand. With this joint project, the
two companies will
increase their competitiveness by
achieving economies of scale and
expand their pickup truck sales in
both Thailand and in neighboring
markets where demand is increasing.
The vehicles also would be
exported to overseas markets
worldwide, excluding North America,
under both Ford and Mazda brand
names and sold through their
respective sales networks. After
obtaining certification from the Thai
government's Board of Investment, to
which Mazda and Co. submitted an
investment application, both
companies will establish the new joint
venture manufacturing company in
Thailand. The joint venture
will accommodate engine assembly,
stamping, body manufacturing,
painting and final vehicle assembly
facilities. The new plant, where the
newly developed pickup truck will be
built, will have an
annual capacity of approx. 135,000
units. The new Co.'s total investment
in land and facilities will be approx.
$500,000,000. Co. and Mazda will
hold equal equity shares, and each
will have a local
partner in the venture. Co. and
Mazda will share joint management
to take advantage of the know-how
and expertise of each company. The
complex will employ approx. 2,000
people and will be located within the
eastern seaboard area, southeast of
Bangkok. Plant construction will
begin in the spring of 1996 and
production is expected to start in mid-
1998.
On Sept. 6, 1995, Co. and Mahindra
& Mahindra Limited filed an
application with the Government of
India for approval to establish a joint
venture company to manufacture and
distribute Ford vehicles
in India. The application was
approved on Nov. 1, 1995 by
government of India. Co. will form a
50/50 joint venture that will be called
Mahindra Ford India Ltd. The joint
venture will be formed to
manufacture and distribute Ford
products beginning with the latest
European versions of the Ford Escort
and Ford Fiesta and later expanding
to other products from the complete
Ford range of vehicles.
The proposal calls for an investment
of more than $800,000,000 between
the two companies and will result in
the creation of at least 1,500 new
jobs and 20,000 indirect jobs in India.
Following a
two-location strategy, initial Ford
vehicle manufacture will be at
Mahindra's existing facility in Nashik.
Beginning in mid-1996, Mahindra will
manufacture Ford Escort (European-
design) vehicles for
the joint venture using a combination
of locally produced and imported
components, with planned capacity of
25,000 vehicles per year. Facilities
planned to be added at Nashik to
support this strategy
include a new paint facility, new
tooling, assembly lines and power
distribution systems. At the second
location, the Ford Fiesta will be the
first Ford product to be manufactured
within the all-new,
fully-integrated manufacturing facility
scheduled for completion by year-end
1998. The new plant, to be built on a
greenfield site, will have a capacity of
100,000 vehicles per year. The
location for
this manufacturing facility is yet to be
finalized. All Indian-built Ford vehicles
will be sold by Mahindra Ford India
Ltd., under the Ford name, through
the joint venture's network of
independent
authorized dealers.
On Sept. 7, 1995, Ford Motor
Company and Song Cong Diesel
Company received government
approval to establish the joint venture
company, Ford Vietnam Limited, an
automotive company licensed for
automotive assembly in Vietnam.
The two companies will now move to
establish Ford Vietnam Limited.
Construction of a new, 15,000 sq. m.
assembly plant to be located in Hai
Hung Province is scheduled
to begin later this year. The joint
venture company will produce a
range of Ford cars and trucks
offering the latest vehicle technology,
fuel economy, quality and competitive
prices to the Vietnamese
consumer. Production is scheduled
to begin in late 1997.
On Nov. 6, 1995, Co. opened a new
ACD Engineering Test Facility.
On Nov. 30, 1995, Co. and Mazda
Motor Corporation established a new
joint venture company, AutoAlliance
(Thailand) Company Limited, which
will manufacture compact pickup
trucks for sale through the
companies' respective sales
networks in Thailand and in selected
export markets, excluding North
America. Formation of AutoAlliance
Thailand was completed after the
Thai Ministry of Commerce formally
approved the new company's
structure. The Thai government's
Board of Investment had earlier
approved the joint investment and
manufacturing plans. Mazda and
Ford each hold a 45% equity in the
newly
established joint venture, and each
also has a local partner. Ford has
selected KPN Group Corporation
Limited, a Thai conglomerate
involved in motorcycle and
automotive component
manufacturing and
services, while Mazda's partner is
Sukosol and Mazda Company
Limited, a Thai company which
distributes Mazda vehicles in
Thailand. Each local partner holds a
5% equity.
On Dec. 12, 1995, representatives of
Co., its Belarus dealer and the
Belarus Government signed a
memorandum of understanding
(MOU) to develop a joint venture
vehicle assembly project in this newly
independent state of the former
Soviet Union. Under the terms of the
agreement, the parties have agreed
to develop the basis for a joint
venture to build vehicles in Minsk,
Belarus. The assembled
vehicles would be distributed through
Ford-authorized dealers in Belarus
and other selected former Soviet
Union countries.
In 1996, Ford Leasing Corporation,
then known as USL Capital
Corporation, a subsidiary of Ford
Holdings, Inc., concluded a series of
transactions for the sale of
substantially all of its assets, as
well as certain assets owned by Ford
Credit and managed by USL.
In May 1996, Co. acquired shares in
Mazda increasing its holding from
24.5% to 33.4% for $484,000,000.
On Mar. 2, 1998, Co. approved the
spin-off of Associates First Capital
Corporation (The Associates) by
declaring a dividend on Ford's
outstanding shares of Common and
Class B Stock consisting of
Ford's 80.7% interest (279,500,000
shares) in The Associates. Co. also
declared a dividend in cash on
shares of Co.'s stock held in U.S.
employee savings plans equal to the
market value of The
Associates stock distributed per
share of Co.'s Common and Class B
Stock. Both the spin-off dividend and
the cash dividend were paid on Apr.
7, 1998 to stockholders of record on
Mar. 12, 1998.
Holders of Ford Common and Class
B Stock on the record date received
0.262085 shares of The Associates
common stock for each share of Ford
stock, and participants in U.S.
employee savings plans on
the record date received $22.12 in
cash per share of Ford stock, based
on the volume-weighted average
price of The Associates stock of
$84.3849 per share on Apr. 7, 1998.
The total value of the
distribution (including the
$3,200,000,000 cash dividend) was
$26,800,000,000 or $22.12 per share
of Ford stock.
In May 1998, Visteon Automotive
Systems, an enterprise of Co.,
acquired two automotive component
companies in Poland. The two
companies are Pol-Mot Praszka in
Praszka, Poland and Pol-Mot ZEM in
Duszniki Zdroj, Poland. The
companies were acquired from Pol-
Mot Holding in Warsaw and will be
renamed Visteon Poland SA and
Visteon ZEM SA, respectively.
In 1999, Co. acquired Kwik-Fit
Holdings plc, for an acquisition price
of $1,600,000,000.
In Jan. 1999, Co. dissolved its joint
venture with Volkswagen AG in
Portugal.
On Mar. 31, 1999, Co. acquired AB
Volvo's Worldwide Passenger Car
Business, for $6,450,000,000.
On June 30, 1999, Visteon
Automotive Systems, Co.'s auto parts
unit, acquired the interior division of
French firm Cie Plastic Omnium for
$475,000,000.
On July 21, 1999, Co. acquired
Automobile Protection Corporation
for $13.00 a share.
In Aug. 1999, Co.'s branch facility,
Ford Motor Company (Inc), dba Ford
Parts & Service, ceased operations.
On June 28, 2000, Co. distributed
130,000,000 shares of Visteon, which
represented its 100% ownership
interest, by means of a tax-free spin-
off in the form of a dividend on Co.'s
common and class B
stock.
On June 30, 2000, Co. acquired the
Land Rover business from the BMW
Group for approx.
Euro3,000,000,000. Approx. 2/3 of
the purchase price (equivalent to
$1,900,000,000 at June 30, 2000)
was paid at
the time of closing, with the
remainder to be paid in 2005.
On Mar. 9, 2001, Co. acquired the
common stock of Hertz that it did not
own, which represented about 18%
of the economic interest in Hertz for a
total price of $735,000,000.
On Aug. 7, 2001, Co. entered into a
50%-50% joint venture agreement
with Navistar International
Corporation to form Blue Diamond
Truck Company LLC for the building
of medium commercial trucks. The
joint venture would also furnish truck
and diesel engine service parts to
Co. and Navistar International
Corporation, and explore other diesel
engine opportunities.
In 2003, Co. sold Axus, Co.'s all-
makes vehicle fleet leasing
operations in Europe, New Zealand
and Australia.
In 2004, Co. sold its Formula One
racing operations.
In 2004, Co. sold AMI Leasing and
Fleet Management Services, Co.'s
operation in the U.S. that offered car
and truck leasing.
On Feb. 3, 2004, Co. acquired 100%
ownership of ZF Batavia, LLC
(renamed Batavia Transmissions,
LLC).
On Nov. 15, 2004, Co. secured the
sale of Cosworth and Jaguar Racing
Ltd. The terms of each sale were not
disclosed.
In 2005, Co. sold its interests in
Mahindra & Mahindra Ltd. (approx.
5% interest), Vastera, Inc. (approx.
19% interest), and Kwik-Fit Group
Limited (approx. 18% interest).
In 2005, Co. acquired the minority
interest in the Beanstalk Group, LLC.
In 2005, Co.'s subsidiary, Ford Motor
Credit Company LLC, completed the
sale of Triad Financial Corporation.
On Nov. 18, 2005, Co. sold 80%
interest of Jiangxi Fujiang to Jiangling
Motors Co. Ltd. for $7,400,000 in
cash.
On Dec. 21, 2005, Co. disposed of its
100% interest in The Hertz
Corporation for a consideration of
approx. $15,000,000,000 including
debt to Clayton, Dubilier & Rice, Inc.,
The Carlyle Group and
Merrill Lynch Global Private Equity.
Under the terms of the agreement,
which was entered into in Sept. 2005,
Co. received $5,600,000,000 in cash
for the sale.
In Dec. 2006, Co. acquired Troller
Veiculos Especiais LTDA for
consideration of $214,000,000.
In 2007, Co. and its subsidiary,
Jaguar Cars Limited sold 100%
interest in Aston Martin. Terms of the
transaction were not disclosed.
In 2007, Co. sold Converca plant, a
component of ACH in Mexico, which
produces power transfer units to
Linamar Corporation. Terms of the
In 2007, Co. sold its El Jarudo plant,
a component of ACH in Mexico,
which produces fuel rails, fuel
charging assemblies, and spring lock
connectors to Cooper-Standard
Automotive Inc. Terms of the
In 2007, Co. and its subsidiary,
FIECO Holdings GmbH, sold its
interest in three European
dealerships to MVC Automotive
Group B.V. Terms of the transaction
were not disclosed.
In 2007, Co. completed the sale of
Automotive Protection Corporation
and realized a pre-tax gain of
$51,000,000.
In the second quarter of 2008, Co.'s
Ford Credit subsidiary completed the
sale of 96% of its ownership interest
in PRIMUS Financial Services Inc. As
a result of the sale, Co. recognized a
pre-tax
gain of $22,000,000 (net of
transaction costs and including
$28,000,000 of foreign currency
translation adjustments).
In the second quarter of 2008, Co.'s
Ford Credit subsidiary completed the
sale of its 60% interest in Primus
Philippines. Ford Credit also
completed the sale of its 40%
ownership in PFL Holdings,
Inc., a holding company in the
Philippines that owned the remaining
40% ownership interest in Primus
Philippines. As a result of the sale,
Co. recognized a pre-tax gain of
$5,000,000 (net of
transaction costs and including
$1,000,000 of foreign currency
translation adjustments).
In 2008, Co. and its subsidiary, Volvo
Car Corporation, completed the sale
of Thai-Swedish Assembly Group to
Volvo Holding Sverige, AB (an
unrelated company, also known as
Volvo Truck and Bus
(Thailand) Co., Ltd.). Under the terms
of the agreement, Co. sold
$14,000,000 of net assets and
received $24,000,000 in gross
proceeds.
In 2008, Co. completed the sale of
the Automotive Components
Holdings, LLC glass business to
Zeledyne, LLC.
In 2008, Co.'s subsidiary, Ford Motor
Credit Company LLC, completed the
creation of a joint venture finance
company and transferred the majority
of its business and assets from
Denmark, Finland,
Norway, and Sweden into the joint
venture.
In Mar. 2008, Co. acquired 72.4% of
the shares of S.C. Automobile
Craiova SA., a Romanian carmaker,
from Romania's Authority for State
Assets Recovery for $87,000,000.
On June 2, 2008, Co. sold its Jaquar
Land Rover businesses to Tata
Motors Ltd. for a consideration of
$2,300,000,000.
In the second quarter of 2009, Co.
liquidated Progress Ford Sales
Limited.
In Mar. 2009, Co.'s subsidiary, Ford
Motor Credit Company LLC,
completed the sale of Primus
Thailand, its operation in Thailand
that provided automotive retail and
wholesale financing of Ford, Mazda
and Volvo vehicles. As a result of the
sale, Co. received $165,000,000 in
proceeds and recognized a de
minimis pre-tax gain in Financial
Services other income/loss, net.
On Sept. 3, 2009, Co. invested
$500,000,000, in the Ford India plant,
located in Maraimalai Nagar, as the
ideal production source for Ford's
new car. The new cars will be
produced not only for India
but also for export to other
international markets.
In the fourth quarter of 2010, Co.
acquired 100% of the voting interest
in First Aquitaine from HZ Holding
France.
In 2010, Co. completed the
acquisition of the remaining minority
interest and it now owns 100% of
S.C. Automobile Craiova SA.
On Aug. 2, 2010, Co. completed the
sale of Volvo and related assets. As
agreed, Volvo will retain or acquire
certain assets used by Volvo,
consisting principally of ownership of,
or licenses to use,
certain intellectual property (Related
Assets). The total purchase price for
Volvo and the Related Assets set
forth in the agreement was
$1,800,000,000, of which
$200,000,000 was to be paid in the
form of a note and the balance to be
paid in cash, with the cash portion
subject to customary purchase price
adjustments.
On Mar. 15, 2011, Co. acquired the
remaining interest in Cologne
Precision Forge GmbH, formerly
Tekfor Cologne GmbH.
During the fourth quarter of 2013, Co.
completed the acquisition of an
additional 2% stake in Jiangling
Motors Corporation, Ltd., a publicly-
traded company in China that
assembles Ford and non-Ford
vehicles for distribution in China and
other export markets.
During the third quarter of 2013, Co.
completed the liquidation of a foreign
subsidiary holding company, Ford
LRH.
During 2013, Co. sold a substantial
portion of its Volvo-related retail
financing business.
Historic News
05/26/2011
On May 18, 2011, Co. and
Automotive Components Holdings,
LLC signed definitive agreements
with Inergy Automotive Systems for
the sale of the blow-molded fuel tank
business located at the ACH plant in
Milan, MI. Terms of the transaction
were not
disclosed.
08/10/2010
On Aug. 2, 2010, Co. sold Volvo Car
Corporation and related assets to the
Zhejiang Geely Holding Group
Company Limited for
$1,800,000,000.
08/03/2010
On Aug. 2, 2010, Co.'s subsidiary,
Volvo Personvagnar Holding AB, sold
its shares to Geely Sweden AB
("Geely Sweden"), and Co. sold its
membership interests of Volvo Cars
of North America, LLC to Mintime
North America, LLC ("Mintime"), for
the total of
$1,800,000,000. Both Geely Sweden
and Mintime were subsidiaries of
Zhejiang Geely Holding Group Co.
Ltd.
03/29/2010
On Mar. 28, 2010, Co. entered into a
definitive agreement to sell Volvo Car
Corporation and related assets to
Zhejiang Geely Holding Group
Company Limited for
$1,800,000,000, which will be paid in
the form of a note in the amount of
$200,000,000, and the
remainder in cash.
06/16/2009
On Jan. 13, 2009, Co. signed a
settlement agreement with Navistar
International Corporation ("Navistar")
to terminate their respective lawsuits
and release each other from various
actual and potential claims, including
those brought in the lawsuits.
Navistar also received a cash
payment from Co. and will increase
its equity interest in its Blue Diamond
Truck and Blue Diamond Parts join
ventures with Co. to 75%. Co. and
Navistar will end their current diesel
engine supply agreement effective
Dec. 31,
2009.
03/27/2008
On Mar. 26, 2008, Co. entered into a
definitive agreement to sell its Jaguar
Land Rover operations to Tata
Motors for approximately
$2,300,000,000.
07/12/2007
Co. announced the election of Gerald
L. Shaheen to the Co.'s Board of
Directors.
03/29/2007
Co. announced that Neil Schloss has
been named vice president and
treasurer, effective immediately.
03/13/2007
Co. has entered into a definitive
agreement to sell Aston Martin.
12/19/2006
Co. announced a Memorandum of
Understanding (MOU) for Cooper-
Standard's purchase of the
Automotive Components Holdings'
fuel rail manufacturing operations at
its El Jarudo, Mexico, plant.
12/08/2006
Co.'s executive vice president and
president, International Operations,
Mark Schulz announced that it had
plan to retire from the Co. next year.
12/05/2006
Co. announced its intention to offer,
subject to market and other
conditions, approximately $3 billion
principal amount of Senior
Convertible Notes due 2036, which
will be unsecured.
12/05/2006
Co. and Valeo announced a
Memorandum of Understanding for
Valeo's purchase of the Automotive
Components Holdings climate control
business, including the Sheldon
Road Plant in Plymouth Township,
Mich.
12/01/2006
Hans-Olov Olsson will retire from the
Co. effective Jan. 1, 2007 and the
Board of Directors of Volvo Cars
elected Lewis Booth Chairman of the
Board succeeding Mr. Olsson.
11/28/2006
Co. plans to obtain financing totaling
approximately $18 billion in order to
address near-and medium-term
negative operating-related cash flow,
to fund its restructuring, and to
provide added liquidity to protect
against a recession or other
unanticipated events.
10/13/2006
Co. announced that Chief of Staff
Steve Hamp will leave the Co. on
Oct. 31. The
09/25/2006
Co. announced that A.J. Wagner,
president of Ford Motor Credit
Company North America and a vice
president of Ford Motor Company,
has elected to retire after 33 years
with the Co. His retirement is
effective January 1, 2007.
09/15/2006
Co. announced that Anne Stevens,
executive vice president and chief
operating officer - The Americas, and
David Szczupak, group vice
president - Manufacturing, The
Americas, had elected to retire.
09/06/2006
Co. named Alan Mulally as president
and chief executive officer, and he
was also elected to the Board of
Directors.
08/28/2006
Co. announced that Robert E. Rubin,
director, chairman of the Executive
Committee and member of the Office
of the Chairman of Citigroup Inc., has
resigned from the Ford Board of
Directors. Mr. Rubin joined the board
in 2000.
08/10/2006
Co. announced a series of executive
changes in International Operations
and corporate Finance. John Parker,
58, senior executive vice president,
Mazda Motor Corporation, is
appointed to the position of group
vice president, Asia Pacific and
Africa.Succeeding Parker at Mazda is
Bob Graziano, 47, currently President
and CEO, Ford Motor Company of
Southern Africa.Jim Gouin, 46,
currently the Co.'s vice president and
controller, is appointed vice
president, Finance, Strategy and
Business
Development, International
Operations. Peter Daniel, 59,
currently vice president, Ford Asia
Pacific and Africa, is elected senior
vice president and controller of the
Co.
08/03/2006
Co. has hired Kenneth H.M. Leet as
a strategic advisor to Bill Ford, the
company's chairman and chief
executive officer.
02/01/2006
On Jan. 31, 2006, Co. extended its
contract with Dana Corporation to
supply the full-perimeter frame for the
F-150 full-size pickup. The contract is
slated to continue across several
iterations of the vehicle lifecycle.
01/19/2006
On Dec. 21, 2005, Clayton, Dubilier &
Rice, Inc., The Carlyle Group and
Merrill Lynch Global Private Equity
acquired The Hertz Corporation in a
transaction valued at $15 billion from
Co.
11/16/2005
On Nov. 16, 2005, AT&T Corp.
signed a contract extension with Co.
to provide a comprehensive portfolio
of voice and data networking
services. Terms of the contract were
not disclosed. Under the contract,
AT&T will provide a custom-designed
bundle of
services to Co. and its Hertz
subsidiary, specifically high-speed
data services to meet expanding
application needs.
11/04/2005
On Nov. 4, 2005, Steven K. Hamp
was appointed Vice President and
Chief of Staff.
10/04/2005
On Oct. 1, 2005, Co. announced the
following executive changes: Mark
Fields, Executive Vice President and
President- The Americas; Mark
Schulz, Executive Vice President and
President- International Operations;
Greg Smith, Vice Chairman; Hans-
Olov Olsson,
Senior Vice President and Chief
Marketing Officer; John Fleming,
Group Vice President and President
& Chief Executive Officer- Ford of
Europe; and James Tetreault, Vice
President.
10/03/2005
On Sept. 29, 2005, Co. agreed to
extend its current global SPOC
services contract with TechTeam
Global, Inc. for a second period of up
to 60 days, following the 60-day
extension of the original contract,
which expired July 31, 2005. The
terms and
conditions of the second extension,
which commences Oct. 1, 2005,
remain consistent with the terms and
conditions of the original three-year
agreement.
09/13/2005
On Sept. 12, 2005, Co. announced
the execution of a definitive
agreement with an investor group of
private equity firms, under which Co.
will sell all of the shares of common
stock of its wholly owned subsidiary,
The Hertz Corp., in a transaction
valued
at approx. $15,000,000,000 including
debt. The acquiring investor group is
composed of Clayton Dubilier & Rice,
The Carlyle Group and Merrill Lynch
Global Private Equity. Under the
terms of the agreement, Co. will
receive $5,600,000,000 for the equity
of
Hertz. The purchase of Hertz is
subject to customary conditions,
including applicable regulatory
approvals, and is anticipated to be
completed by year end 2005.
09/08/2005
On Aug. 1, 2005, Joseph Bakaj was
elected Vice President.
07/20/2005
On July 20, 2005, Stephen Odell was
elected Vice President.
05/31/2005
On May 27, 2005, Marv Adams,
Senior Vice President and Chief
Information Officer, took on the
added responsibility of Corporate
Strategy.
05/16/2005
On May 15, 2005, William Clay Ford,
Sr. resigned from the Board of
Directors.
04/01/2005
On Apr. 1, 2005, David G. Leitch was
appointed Senior Vice President and
General Counsel. Malcom S.
Macdonald resigned as Vice
President of Finance.
02/01/2005
On Feb. 1, 2005, Jim Padilla was
appointed President and Director,
succeeding Nick Scheele who
resigned. Allan Gilmour resigned
from the Board of Directors as Vice-
Chairman. Don Leclair, Co.'s Chief
Financial Officer, was named
Executive Vice President.
12/01/2004
On Dec. 1, 2004, Chris P. Theodore,
Vice President- Advanced Product
Creation, retired from Co.
12/01/2004
On Nov. 30, 2004, Gencorp, Inc.'s
subsidiary, Aerojet, was awarded a
contract to provide tooling and
production-ready facilities for fire
suppression systems designed to be
used in Co.'s Crown Victoria Police
Interceptor.
11/15/2004
On Nov. 15, 2004, Co. secured the
sale of Cosworth and Jaguar Racing
Ltd. The terms of each sale were not
disclosed.
11/10/2004
On Nov. 10, 2004, Co. awarded a
contract to Tenneco Automotive, Inc.
(Tenneco) to supply the full exhaust
system on Co.'s Heavy Duty F-Series
diesel pick-up trucks that will launch
in 2006. Tenneco will supply hot and
cold-end exhaust components
including the diesel oxidation catalyst,
diesel particulate filter and tuning
devices.
11/01/2004
On Nov. 1, 2004, Ann Marie Petach
was named Vice President and
Treasurer, succeeding Malcolm S.
MacDonald who was appointed Vice
President of Finance.
09/10/2004
On Sept. 10, 2004, Co. announced
the following executive changes:
James G. O'Connor's resignation;
Earl Hesterberg was named Group
Vice President, North America
Marketing, Sales & Service
succeeding O'Connor; Marvin W.
Adams' promotion to Senior Vice
President and Chief Information
Officer; Thomas K. Brown's
promotion to Senior Vice President-
Global Purchasing; and Geoff Polites
and Antonio Maciel were elected Vice
Presidents.
07/23/2004
On Jun. 14, 2004, Charlie Holleran
was named Vice President and Chief
Communications Officer with
responsibilities for leading Public
Affairs, which manages global
communications internally and
externally.
07/19/2004
On Jun. 1, 2004, AJ Wagner was
appointed Vice President.
03/01/2004
On Mar. 1, 2004, Janet Mullins
Grissom retired from Co.
02/16/2004
On Feb. 16, 2004, Stephen G. Butler
was elected to Co.'s Board of
Directors.
02/12/2004
On Feb. 11, 2004, Delphi Corp.
earned the contract to design and
develop the entire electrical
distribution system for Co.'s next-
generation Transit MCV.
02/04/2004
On Feb. 1, 2004, Dr. Martin B.
Zimmerman elected retire from Co.
01/23/2004
On Jan. 20, 2004, Metaldyne Corp.
was awarded a contract with Co. to
supply front spindle assemblies for a
future-model Ford truck at
Metaldyne's newly acquired New
Castle, IN, facility. The front spindle
assembly is expected to launch in
July and
includes a machined casting,
machined stem and ball joints.
01/12/2004
On Jan. 9, 2004, Ziad S. Ojakli was
elected Group Vice President of
Corporate Affairs. Ojakli will have
responsibility for Governmental
Affairs, Washington Affairs and Co.'s
Corporate Relations activities, which
includes the Ford Motor Company
Fund.
12/15/2003
On Dec. 15, 2003, Kimberly Casiano
was elected to Co.'s Board of
Directors.
10/23/2003
On Oct. 22, 2003, Constellation
energy Group's subsidiary,
Constellation NewEnergy, and Co.'s
subsidiary, Ford Motor Land Corp.
(Ford), have concluded negotiations
on an electricity supply contract.
Under the terms of the agreement,
Constellation
NewEnergy will provide electricity to
Ford facilities in Southeast Michigan.
10/01/2003
AUTHORIZED -- $500,000,000.
OUTSTANDING -- Sept. 24, 2003,
$500,000,000. DATED -- Sept. 24,
2003. DUE -- Oct. 2, 2006
INTEREST -- A&O 2 to holders of
record on M&S 17 at 4.7% per
annum. TRUSTEE -- Bank of New
York DENOMINATION -- Fully
registered, $1,000 and integral
multiples thereof. CALLABLE -- As
a whole or in part at any time at the
option of Co., upon at least 30 but not
more than 60 days notice at the
greater of (i) 100% or (ii) the sum of
the present values of the remaining
scheduled payments of principal and
interest discounted to the date of
redemption on a semi annual basis at
the treasury rate plus 35 basis points,
plus in each case accrued interest to
the date of redemption. Also, in the
event of a tax occurrence, at
the option of Co., upon at least 30 but
not more than 60 days notice, in
whole only at 100% plus accrued
interest to the date of redemption .
SINKING FUND -- None.
SECURITY -- Unsecured. Rank on a
parity with other senior unsecured
indebtedness of
Co. INDENTURE MODIFICATION -
- Indenture may be modified, except
as provided, with the consent of at
least a majority of notes outstg.
RIGHTS ON DEFAULT -- Trustee, or
25% of notes outstg., may declare
principal due and payable (30 day's
grace for
payment of interest). PURPOSE --
Proceeds will be used for general
corporate purposes, incl
09/11/2003
On Sept. 11, 2003, Co. appointed
John Parker Vice President,
Francisco Codina Vice President,
Lewis Booth Group Vice President
and Bruce Blythe Chief Strategy
Officer.
08/06/2003
On Aug. 1, 2003, John M. Rintamaki
retired from Co. Allan Gilmour, Vice-
Chairman and Chief Financial
Officer, will assume Rintamaki's
responsibilities for Human
Resources, Government Affairs,
Washington Affairs, Environmental
and Safety Engineering, and
the Ford Fund.
08/04/2003
On Aug. 1, 2003, Co. appointed Don
Leclair Group Vice President and
Chief Financial Officer, succeeding
Allan Gilmour, who remains Vice
Chairman. Co. appointed Jim Gouin
Vice President and Controller,
succeeding Leclair. Carl Reichardt,
Vice Chairman,
who left Co. Co. also appointed J
Mays Group Vice President of
Design.
06/20/2003
AUTHORIZED -- $600,000,000.
OUTSTANDING -- June 18, 2003,
$600,000,000. DATED -- June 18,
2003. DUE -- June 10, 2043.
INTEREST -- Quarterly MJS&D 10th
at 7.5% per annum accruing from
June 25, 2003 to holders of record at
the close of business on the
15th day preceding each such
interest payment date, subject to
certain exceptions. TRUSTEE --
JPMorgan Chase Bank
DENOMINATION -- Fully registered,
$25 and integral multiples thereof
CALLABLE -- As a whole or in part
on or after June 25, 2008, at the
more than 60 days notice, at a
redemption price equal to 100% of
the principal amount to be redeemed,
plus interest to the redemption date.
SINKING FUND -- None. SECURITY
-- Unsecured. Rank equally with all
other senior unsecured indebtedness
of Co. INDENTURE MODIFICATION
-- Indenture may be modified except
as provided with the consent of not
less than two-thirds of the notes
outstg RIGHTS ON DEFAULT --
Trustee or 25% of notes outstg may
declare
principal due and payable (30 days
grace for the payment of interest).
PURPOSE -- Proceeds will be used
for general corporate purposes,
which may include the redemption of
9% Junior Subordinated Debentures
due 2025. Redemption of 9% Junior
Subordinated Debentures due 2025
would result in the redemption by
Ford Motor Company Capital Trust I
of its 9% Trust Originated Preferred
Securities. OFFERED --
($600,000,000) at 100 (proceeds to
Co 96.85) on June 18, 2003 thru
Citigroup; Merrill Lynch
& Co.; Morgan Stanley; UBS
Investment Bank; A.G. Edwards &
Sons, Inc.; Banc of America
Securities LLC; Prudential Securities;
Wachovia Securities; ABN AMRO
Inc.; Dain Rauscher Inc.; HSBC;
Lehman Brothers; and U.S. Bancorp
Piper Jaffray Inc.
06/16/2003
On June 16, 2003, Carl E. Reichardt
retired as Co.'s Vice Chairman, but
will remain on Co.'s Board of
Directors.
04/02/2003
On Mar. 31, 2003, Co. awarded a
business contract to Delphi Corp. for
the supply of steering columns for the
2004 Ford F-150 truck series.
03/05/2003
On Mar. 5, 2003, Johnson Controls,
Inc. was selected by Co. to build and
supply complete seat systems for a
number of Ford and Lincoln models
that are manufactured at the
automaker's southeast Michigan
plants. Details of the terms of the
contract
agreements were not released.
03/03/2003
On Mar. 1, 2003, I. Martin Inglis,
Group Vice President, Business
Strategy and William J. Cosgrove,
Vice President, Chief Financial
Officer and Chief of staff Premier
Automotive Group, retired from Co.
11/14/2002
On Nov. 14, 2002, James J. Padilla
and David W. Thursfield were elected
Executive Vice Presidents of Co.
09/12/2002
On Sept. 11, 2002, TechTeam
Global, Inc. announced a multi-year
agreement with Co. to provide Single
Point of Contact (SPOC) support
services for clients who utilize Co.'s
IT products and services. This new
contract encompasses help desk
support,
desk-side support, and program
management services for Co., Ford
Financial, and Co.'s Premier Auto
Group.
08/01/2002
On July 25, 2002, Co. awarded a
contract to Continental Tire North
America, a unit of Continental AG, to
supply tires for its Ford Ranger.
07/12/2002
On July 12, 2002, Co. awarded a
high-volume program contract for
Continental Teves, a unit of
Continental AG, to supply with
advanced brake and chassis
systems.
06/07/2002
RATING -- Baa2 AUTHORIZED --
$800,000,000. OUTSTANDING --
May 20, 2002, $800,000,000. DATED
-- May 20, 2002. DUE -- June 1,
2012.. INTEREST -- J&D 1 to holders
or record on M&N 15 at 7 5/8% per
annum accruing from May 28, 2002.
TRUSTEE -- Bank of New
York. DENOMINATION -- Fully
multiples thereof. CALLABLE -- As a
whole or in part at any time at the
option of Co., upon at lest 30 but not
more than 60 days notice, at the
greater of (i) 100% and (ii) the sum of
the
present values of the remaining
scheduled payments of principal and
interest discounted to the date of
redemption on a semi annual basis at
the treasury rate plus 35 basis points,
plus in each case accrued interest to
the date of redemption. Also, in the
event of a tax occurrence, at the
more than 60 days notice, in whole
only at 100% plus accrued interest to
the date of redemption . SINKING
FUND -- None. SECURITY --
Unsecured, will rank on a parity with
other
senior unsecured indebtedness of
the Co. PURPOSE -- Proceeds will
be used for general corporate
purposes. OFFERED --
($800,000,000) at 99.263 plus
accrued interest (proceeds to Co.
98.838) on May 20, 2002, thru
Barclays Capital; Deutsche Bank
Securities;
Salomon Smith Barney; Banc of
America Securities LLC; Banc One
Capital Markets, Inc.; BNP Paribas;
JPMorgan; and Scotia Capital.
06/04/2002
On June 4, 2002, Metaldyne was
awarded a contract from Co. to
design, test, machine and assemble
in volume, a front knuckle assembly,
which will be used in 2003 models of
the mercury Marauder and Grand
Marquis, Ford Crown Victoria and
Lincoln Town car.
05/21/2002
On Mar. 12, 2002, Elizabeth S. Acton
resigned from Co.
05/20/2002
On Mar. 1, 2002, Philip R. Martens
was named vice preident, Vehicle
Programs and Processes.
04/22/2002
On Apr. 22, 2002, Co.'s South
America Operations awarded AAM
do Brasil with a contract to produce
precision machined components for a
new Ford passenger car. AAM do
Brasil will precision machine carrier
halves for aluminum manual
transmissions and
aluminum oil pans for Ford Amazon
passenger cars equipped with 1.0L
and 1.6L engines.
02/13/2002
On Feb. 11, 2002, Co. awarded
Metaldyne with a contract to supply
power metal forged connecting rods
for Co.'s new inline, 4-cylinder engine
program, an all-aluminum engine.
02/01/2002
On Jan. 30, 2002, Frank Taylor
resigned as Vice President of
Material Planning and Logistics. Al
Ver, Vice President of Advanced and
Manufacturing engineering, assumed
the additional title of Vice President
of Material Planning and Logistics on
an
interim basis.
01/31/2002
On Jan. 30, 2002, Co. awarded Lear
Corp. and BERU AG a contract to
supply Tire Pressure Monitoring
Systems for a future model Ford
Explorer.
01/11/2002
On Jan. 10, 2002, Thomas K. Brown
was named Vice President, Global
Purchasing.
01/02/2002
On Jan. 1, 2002, James D.
Donaldson, Vaughn Koshkarian,
Michael D. Jordan, James A. Yost,
and Elliott S. Hall, left Co. Kathleen
A. Ligocki was appointed Vice
President Strategy, Business
Development and Canada and
Mexico. Mark A. Schulz was
appointed
Corporate Vice President. Lloyd E.
Hansen was appointed Vice
President Revenue Management,
and Don R. Leclair was appointed
Corporate Vice President.
12/20/2001
On Dec. 19, 2001, Co. renewed its
contract with Digex Inc. (Digex).
Under the renewed agreement, Digex
will continue to provide managed
hosting services for servers for Co.'s
global Internet initiatives.
12/17/2001
On Dec. 14, 2001, Don Winkler,
Group Vice President, Chairman and
Chief Executive Officer of Ford
Financial, left Co.
11/15/2001
On Nov. 15, 2001, Co. appointed
Carlos Mazzorin Group Vice
President, Asia Pacific Operations,
South American Operations, and
Global Purchasing, and Richard
Parry-Jones Group Vice President,
Product Development and Chief
Technical Officer. Mazzorin is
responsible for leading the business
and strategy operations of Co.'s Asia
Pacific Market.
11/12/2001
On Oct. 30, 2001, Co. appointed Nick
Scheele Chief Operating Officer and
President, Ford Automotive
Operations and a member of the
Board of Directors. Co. also named
Car Reichardt Vice-Chairman and
James Padilla Group Vice President,
Ford North America,
succeeding Scheele. Scheele will be
responsible for the global automotive
business and Padilla will be
responsible for all operations of Ford
brand cars and trucks in North
America.
11/09/2001
On Nov. 8, 2001, Co named Roman
Krygier Group Vice President,
Manufacturing and Quality, David
Thursfield Group Vice President,
Martin Zimmerman Group Vice
President, Corporate Affairs, Bob
Dover Vice President, Jaguar and
Land Rover, Joe Greenwell Vice
President, Global Automotive and
Product Promotions and
Associations, Joe Laymon Vice
President, Corporate Human
Resources, Tim O'Brien Vice
President, Real Estate, Hans-Olov
Olsson Vice President, Volvo Cars,
Dave Szczupak Vice President,
Powertrain
Operations, and Jim Vella Vice
President, Corporate Public Affairs.
10/31/2001
On Oct. 30, 2001, Co. named William
Clay Ford, Jr. Chief Executive
Officer, replacing Jacques Nasser,
who left Co. Also, Jason Vines and
David Murphy, both Vice Presidents,
left Co.
09/27/2001
On Sept. 27, 2001, Co. awarded a
contract to Visteon Corp. to supply its
MACH? MP3 Music System for its
2002 Mustang sports car.
08/13/2001
On July 12, 2001, Co. elected
Richard A. Manoogian to its Board of
Directors.
08/07/2001
On Aug. 7, 2001, Co. and Navistar
International Corp. (Navistar)
finalized plans to form a 50-50 joint
venture, Blue Diamond Truck
Company LLC, to furnish truck and
diesal engine service parts and
explore other advanced diesel engine
opportunities and
build medium commercial trucks. The
joint venture will produce trucks at
Navistar's plant in Escobedo, Mexico.
Navistar is contributing a major
portion o fits Escobedo truck
manufacturing facility while Co. is
making a cash contribution. No
financial
details were released.
06/27/2001
On June 27, 2001, Co. awarded
Delphi Automotive Systems (Delphi)
a contract for Delphi's energy
absorbing steering columns for a
future model vehicle.
04/30/2001
On Apr. 26, 2001, Co. awarded a
contract to Continental Teves. Under
the contract, Continental Teves will
supply its Electronic Stability Program
to Co. for use in the 2002 Ford
Explorer Sport Utility Vehicle.
04/26/2001
On Apr. 25, 2001, Aftermarket
Technology Corp. (ATC) Logistics
business was awarded a core
management contract with Co. Under
the terms of the multi-year
agreement, ATC will serve as Co.'s
National Core Return Service Center.
ATC Logistics' Material
Recovery business unit will assist
Co.'s drive toward customer service
and environmental
conscientiousness by consolidating
Co.'s used or excess product and
shipping it to Co. authorized
remanufacturers
04/02/2001
On Apr. 2, 2001, Co. elected Karen
C. Francis Vice President and Ann
Stevens Vice President, North
American Assembly Operations.
Stevens will oversee the operations
of 21 automotive assembly plants in
Canada, Mexico, and the U.S.
03/23/2001
On Mar. 23, 2001, Robert L. Rewey,
Group Vice President, Global
Consumer Services and North
America, left Co.
03/12/2001
On Mar. 9, 2001, Co. named Brian P.
Kelley Vice President, Global
Consumer Services.
03/09/2001
On Mar. 9, 2001, Co. merged the
Hertz Corp. into one of its wholly
owned subsidiaries.
03/07/2001
Co.'s Annual Meeting of Stockholders
will be held on May 10, 2001.
03/01/2001
On Mar. 1, 2001, Co. named Jan
Klug Vice President, Global
Marketing.
02/13/2001
On Feb. 12, 2001, Co. and Navistar
International Corp. intend to form a
50-50 joint venture to build
commercial trucks.
02/06/2001
On Feb. 6, 2001, Neil W. Ressler
retired as Vice President of Research
and Vehicle Technology and Chief
Technical Officer.
01/02/2001
On Dec. 31, 2000, William Swift
retired as Vice President and
Controller. Lloyd E. Hansen was
elected to replace him.
12/21/2000
On Dec. 19, 2000, Visteon Corp.
secured a contract to develop and
supply its MACH? Satellite Digital
Audio Radio System for an
undisclosed future Co. vehicle.
12/13/2000
On Dec. 12, 2000, Gerhard Schmidt
was named Vice President of
Research. Schmidt replaced William
F. Powers, who retired.
10/06/2000
On Oct. 6, 20000, co. unveiled the
Focus Street Edition, a member of
the limited edition series of Focus
cars. Focus Street Edition features a
European-tuned suspension, black
body kit, 6-disc CD changer, sport
bucket seats, as well as 16 inch six-
spoke
machined aluminum wheels an
chrome exhaust tip. The Focus
Street Edition will be sold nationwide
in Dec. 2000 with an MSRP of
$15,750 (Sedan) and $17,745
(Wagon).
10/03/2000
On Oct. 1, 2000, Elizabeth Acton,
formerly Assistant Treasurer, was
named Vice President and Treasurer.
Acton will report to Henry Wallace,
Group Vice President and Chief
Financial Officer.
08/10/2000
Co. announced a joint venture with
Qualcomm Inc to deliver wireless
services to automobiles, including a
mobile phone service. Wingcast will
be based in San Diego, CA.
07/27/2000
Co. announced that Sir John Bond,
Chairman of HSBC Holdings plc, was
named a director.
07/17/2000
Co. announced that it launched
production of its new sport- utility
vehicle, adding hundreds of jobs at
its Claycomo plant in the process.
Co. has added about 400 hourly jobs
at Claycomo since January 2000 in
preparation for the sport- utility
launch.
07/10/2000
Co. and HA-LO Industries announced
that they are joining forces to form a
joint venture that will market and sell
branded merchandise for all of Co.'s
global vehicle brands. Co. will be the
majority partner in the new company
with both companies
represented on the board.
06/20/2000
Co. announced that it sold $4.5 billion
of bonds.
06/16/2000
Co. announced that Pilkington plc
and Co.'s subsidiary Visteon signed a
letter of intent to form a new glass
company. The two companies are
negotiating the terms of a joint
venture in which Pilkington would
assume the majority ownership and
management
control of Visteon's Glass business.
Negotiations are in the early stages
with definitive agreements and
approvals likely to take several
months before they are finalized.
Visteon's glass business, has four
float furnaces based at plants in
Tulsa, OK,
and Nashville, TN, plus vehicle glass
fabricating plants based in Tulsa,
Nashville and Juarez, Mexico.
05/30/2000
Co. and BMW Group announced that
they signed a definitive agreement for
Co. to buy the Land Rover business
from BMW. The transaction is
expected to be completed June 30,
2000, subject to regulatory approvals.
04/20/2000
Co. announced that its subsidiary,
Visteon Corporation, will become an
independent company, following a
planned spin-off from Co., its parent
company, by the end of the fiscal
year 2000.
04/05/2000
Co. announced that it reached a
memorandum of understanding to
buy Land Rover from the BMW
Group. The transaction is subject to
BMW and Co. reaching a definitive
agreement, due diligence and
regulatory approvals. If successful,
the acquisition is
expected to be completed in the
second quarter. The acquisition
involves the entire Land Rover line of
vehicles including assembly and
engineering facilities. It does not
include Rover's passenger car
business or any assumption of debt
by Co.
12/06/1999
Co. and TeleTech Holdings, Inc.
announced that they intend to form a
joint venture to consolidate Co.'s
customer services around the globe.
The company will consolidate Co.'s
current worldwide network of
customer-contact centers under a
single partner
with an integrated central database
that ultimately will enhance
customers' total relationship with Co.
Co. will hold a minority share of the
new venture but will have equal
representation on the venture's board
of directors.
11/24/1999
Co. announced that Robert E. Rubin,
former US Secretary of Treasury,
was named a director.
10/26/1999
Co. announced that group Vice
President Henry D.G. Wallace was
named Chief Financial Officer.
10/25/1999
Co. announced that Vice President of
Global Business Strategy Ronald E.
Goldsberry will retire from Co.
effective at the end of 1999.
09/23/1999
Co. announced that the company
expects to add a small number of
jobs at its Hazelwood assembly plant.
08/13/1999
Co. announced that its branch facility
Ford Motor Company (Inc), dba Ford
Parts & Service, located at 80 Aero
Dr., Buffalo, NY, ceased operations.
08/03/1999
Co. announced that Visteon
Automotive Systems, the Dearborn
auto parts unit of Co., acquired
Plastic Omnium Industries Inc,
Rochester Hills, MI, automotive
interiors division. The terms of the
07/23/1999
Co. announced that on July 21, 1999
it acquired Automobile Protection
Corporation for $13.00 a share.
07/22/1999
AUTH -- $1,800,000,000. OUTSTG --
July 9, 1999, $1,800,000,000.
DATED -- July 9, 1999. DUE -- July
16, 2031. INTEREST -- J & J 16 to
holders of record on J&J 1 at 7.45%.
TRUSTEE -- Chase Manhattan Bank.
DENOMINATION -- Fully registered
global notes,
$1,000 and integral multiples thereof.
CALLABLE -- The notes are not
subject to redemption prior to
maturity unless certain events occur
involving United States taxation. In
such event the notes will be
redeemed at 100% plus accrued and
unpaid interest
to the date of redemption. SINKING
FUND-- None SECURITY --
Unsecured. Rank equally with all
other unsecured and unsubordinated
indebtedness of Co. INDENTURE
MODIFICATION -- Indenture may be
modified, except as provided, with
the consent of not less than
two-thirds of notes outstg. RIGHTS
ON DEFAULT -- Trustee, or 25% of
notes outstg., may declare principal
due and payable (30 days' grace for
Proceeds will be added to the
general funds of Co. OFFERED --
($1,800,000,000)
at 99.049 (proceeds to Co. 98.174)
plus accrued interest on July 9, 1999
thru Merrill Lynch & Co; and Bear
Stearns & Co.
07/19/1999
Co. announced that James Yost was
named Corporate Vice President and
Chief Information Officer.
06/21/1999
Co. and Automobile Protection
Corporation announced that they
reached a definitive agreement for
Co. to acquire APCO for $13.00 per
share in cash. APCO will retain its
current officers, employees, and
independent sales representatives.
Co. agreed to
commence a tender offer for all of
the outstanding shares of APCO
common stock at a purchase price of
$13.00 per share. The total amount
of the tender offer is approximately
$180 million.
06/18/1999
Co. announced that it agreed to
purchase Stewart Grand Prix. Co.
has no plans to change the team
personnel, and Stewart Grand Prix
will continue to be based in Milton
Keynes, England. Jackie Stewart will
stay on as Chairman and Chief
Executive Officer
and Paul Stewart will remain as
Deputy Chairman.
06/08/1999
Co. named that John Devine, Chief
Financial Officer, will be leaving Co.
in Sept. 1999. Wayne Booker, Vice
Chairman, will assume his title in
June 1999.
05/25/1999
Co. announced that John M. Devine,
Executive Vice President and Chief
Financial Officer was elected to retire
at the end of Sept. 1999. Effective
July 1, 1999, W. Wayne Booker, Vice
Chairman will assume the additional
role of Chief Financial Officer.
05/17/1999
Co. named that Visteon Automotive
Systems, Co.'s auto parts unit,
acquired the interior division of
French firm Cie Plastic Omnium for
$475 million. The acquisition is
expected to be finalized by the end of
June 1999. Visteon will use Plastic
Omnium's
headquarters as its base for its
European interior systems unit.
04/13/1999
Co. announced that it reached an
agreement to acquire Kwik-Fit,
Europe's largest independent vehicle
fast-fit (maintenance and light repair)
chain. The total consideration is
approximately 1 billion pounds
(equivalent to $1.6 billion) in cash.
This
transaction is subject to regulatory
approval and the necessary level of
Kwik-Fit shareholder support. The
directors of Kwik-Fit are
recommending that all Kwik-Fit
shareholders accept Co.'s offer.
04/02/1999
Co. announced that it completed the
sale of Volvo Cars to Ford. Volvo
Cars is now part of Ford's Premier
Automotive Group. Shareholders of
AB Volvo approved the sale Mar. 8,
1999. Final regulatory approvals were
received Mar. 29, 1999.
02/08/1999
RATING -- A1 AUTH --
$1,500,000,000. OUTSTG-- Feb. 2,
1999, $1,500,000,000. DATED --
Feb. 2, 1999. DUE -- Feb. 1, 2029.
INTEREST -- F&A 1 to holders of
record on J&J 15 at 6 3/8%.
TRUSTEE -- Bank of New York.
$1,000 and
integral multiples thereof. CALLABLE
-- Not callable prior to maturity,
unless certain events involving
United States taxation occur. If these
events occur at 100% plus accrued
and unpaid interest to the date of
redemption. SINKING FUND -- None.
SECURITY
-- Unsecured. Rank pari passu with
all other unsecured and
unsubordinated indebtedness of Co.
INDENTURE MODIFICATION --
Indenture may be modified, except
as provided, with consent of 66 2/3%
of debs outstg. RIGHTS ON
DEFAULT -- Trustee, or 25% of
debs.
outstg., may declare principal due
and payable (30 day's grace for
corporate purposes. OFFERED --
($1,500,000,000) at 98.817
(proceeds to Co. 97.942) plus
accrued interest on Feb. 2,
1999, thru Salomon Smith Barney;
and Goldman, Sachs & Co.; ABN
AMRO Inc.; Bear, Stearns & Co.,
Inc.; Chase Securities, Inc.;
Commerzbank Capital Markets
Corp.; J.P. Morgan & Co.; Lehman
Brothers; Merrill Lynch & Co.;
Morgan Stanley Dean Witter;
Nationsbanc Montgomery Securities
LLC; and Warburg Dillon Read LLC.
01/28/1999
In Jan. 1999, Co. announced that it
will buy the passenger car division of
Sweden's Volvo for $6.45 billion. Co.
is expected to assume ownership of
Volvo Cars' worldwide sites, including
three assembly plants and two
powertrain plants in Europe and the
passenger-vehicle product
development center in Gothenburg,
Sweden. Co. also gets the right to
use the Volvo brand for passenger
cars, minivans, sport utility vehicles
and light trucks. Volvo retains its
corporate brand for commercial
vehicles and
non-automotive products. The deal is
subject to approval by regulators and
stockholders.
01/21/1999
On Jan. 20, 1999, Co. signed a letter
of intent to acquire 100% ownership
of Troy Design and Manufacturing.
10/30/1998
In June 1998, Co.'s branch location,
d/b/a Cleveland Engine Plant #2,
located at 18300 Five Points,
Cleveland, OH, announced that it
plans to add 200 new jobs as the
result of an increase in demand for
the Duratec V-6 engine. Management
was unavailable
for comment.
10/26/1998
Co. announced that Edward E.
Hagenlocker, vice chairman, has
elected to retire January 1, 1999.
10/22/1998
Co. Pres., CEO and Chmn., Alex
Trotman, has announced that he will
retire on January 1, 1999. William
Clay Ford Jr. has been elected CHM
and Jac Nasser has been elected
president and CEO, both effective on
January 1, 1999. In addition Nasser
has been
elected to the board of directors.
08/26/1998
Co. announced that Ken Whipple,
Executive Vice President, will retire at
the end of 1998.
07/28/1998
RATING -- A1 AUTH --
$500,000,000. OUTSTG-- July
22,1998, $500,000,000. DATED --
July 22, 1998. DUE -- Aug. 1, 2018.
INTEREST -- F&A 1 to holders of
record on J&J 15 at 6 1/2%.
$5,000 and
integral multiples thereof. CALLABLE
-- Not callable prior to maturity.
SINKING FUND -- None. SECURITY -
- Unsecured. Rank pari passu with all
modified,
except as provided, with consent of
66 2/3% of debs outstg. RIGHTS ON
DEFAULT -- Trustee, or 25% of
debs. outstg., may declare principal
due and payable (30 day's grace for
corporate
purposes. OFFERED --
($500,000,000) at 99.479 plus
accrued interest (proceeds to Co.
98.605) on July 22, 1998, thru
Goldman, Sachs & Co.; J.P. Morgan
& Co.; Bear, Stearns & Co. Inc.;
Lehman Brothers; Merrill Lynch &
Co.; and Salomon Smith Barney.
06/02/1998
In May 1998, Visteon Automotive
Systems, an enterprise of Co.,
announced it acquired two
automotive component companies in
Poland. The two companies are Pol-
Mot Praszka in Praszka, Poland and
Pol-Mot ZEM in Duszniki Zdroj,
Poland. The companies were
acquired from Pol-Mot Holding in
Warsaw and will be renamed Visteon
Poland SA and Visteon ZEM SA
respectively.
03/06/1998
In Mar. 1998, Co.'s board set Apr. 7,
1998, for the $25.8 billion spinoff of
its Associates First Capital Corp.
finance unit to Ford shareholders.
The board approved the timing and
terms of the plan to spin off its 80.7%
stake in Associates. The
transaction was found to qualify for
tax-free status by the Internal
Revenue Service in late Feb.1998.
02/25/1998
AUTH -- $300,000,000. OUTSTG--
Feb. 18,1998, $300,000,000. DATED
-- Feb. 18, 1998. DUE -- Feb. 15,
2028. INTEREST -- F&A 15 to
holders of record on J&J 31 at 6
5/8%. TRUSTEE -- Bank of New
York. DENOMINATION -- Fully
multiples thereof. CALLABLE -- Not
callable prior to maturity. SINKING
FUND -- None. SECURITY --
Unsecured. Rank pari passu with all
modified, except as
provided, with consent of 66 2/3% of
debs outstg. RIGHTS ON DEFAULT -
- Trustee, or 25% of debs. outstg.,
may declare principal due and
payable (30 day's grace for payment
of interest). PURPOSE -- Proceeds
will be used for general corporate
purposes.
OFFERED -- ($300,000,000) at
98.285 (proceeds to Co. 97.419) plus
accrued interest on Feb. 18, 1998,
thru Bear, Stearns & Co. Inc.;
Blaylock & Partners, L.P.; Muriel
Siebert & Co. Inc.; and Williams
Capital Group, L.P.
02/12/1998
On Feb. 2, 1998, Co. announced that
it is offering to purchase any and all
outstanding Depositary Shs., each
representing 1/2,000 of a share of its
Series B Cumulative Preferred Stock
at $31.40 per Depositary Share, net
to the seller in cash, upon the
terms and subject to the conditions
set forth in the Offer to Purchase and
in the related letter of Transmittal.
05/21/1997
RATING-- A1 AUTH -- $500,000,000.
OUTSTG-- May 8, 1997,
$500,000,000. DATED -- May 8,
1997. DUE -- May 15, 2097.
INTEREST -- M & N 15 to holders of
record on A30 & O31 at 7.70%.
$5,000 and
integral multiples thereof.
Transferable and exchangeable
without service charge. CALLABLE --
Not callable prior to maturity.
SINKING FUND-- Not subject to any
sinking fund. INDENTURE
modified, except as provided, with
consent of 66 2/3% of notes outstg.
RIGHTS ON DEFAULT -- Trustee, or
25% of debs. outstg., may declare
principal due and payable (30 day's
grace for payment of interest).
PURPOSE -- Proceeds will be used
for general corporate purposes.
OFFERED --
($500,000,000) at 98.591 (proceeds
to Co. 97.591) plus accrued interest
on May 8, 1997, thru Bear, Stearns &
Co. Inc.; Chase Securities Inc.;
Goldman, Sachs & Co.; Lehman
Brothers; and Morgan Stanley & Co.
Inc.
03/24/1997
Co. confirmed that The Hertz
Corporation, a wholly owned
subsidiary, filed a registration
statement with the Securities and
Exchange Commission for a potential
initial public offering (IPO) of less
than 20 percent of Hertz' common
stock. The filing is
consistent with Co.'s earlier
announcement that strategic options,
including a partial sale of Hertz, were
under review.
03/24/1997
Bernard F. Mathaisel was named an
Executive Director and Chief
Information Officer.
01/27/1997
On Jan. 1, 1997, Co. announced that
Kenneth Whipple was named
chairmen and chief executive officer
of Co.'s automotive - finance arm.
01/16/1997
Co. announced that it has agreed to
sell Budget Rent A Car Corp. to
Team Rental Group Inc., a Daytona,
Fla., group of rental-car licensees.
The pact involves $350 million in
cash and stock, as well as the
assumption of $1.3 billion in vehicle
debt. It
also involves a long-term supply
agreement, in which Team will buy
Ford cars.
11/21/1996
Co. announced the addition of Homer
A. Neal to its board of directors.
Business
NAICS
Primary NAICS:
336111 - Automobile Manufacturing
Secondary NAICS:
522220 - Sales Financing
524128 - Other Direct Insurance (except Life, Health, and Medical) Carriers
522298 - All Other Nondepository Credit Intermediation
524126 - Direct Property and Casualty Insurance Carriers
336112 - Light Truck and Utility Vehicle Manufacturing
336212 - Truck Trailer Manufacturing
SIC
Primary SIC:
3711 - Motor vehicles and car bodies
Secondary SIC:
6331 - Fire, marine, and casualty insurance
6159 - Misc. business credit institutions
6399 - Insurance carriers, nec
6153 - Short-term business credit
5012 - Automobiles and other motor vehicles
3715 - Truck trailers
Business Description
Ford Motor is engaged in producing
automobiles. Co. and its subsidiaries
also engage in other businesses,
including financing vehicles. Co.'s
business is divided in two sectors:
Automotive and Financial Services.
Within these sectors, Co.'s business
is
divided into reportable segments.
Automotive
Reportable segments in the
Automotive business sector include:
Ford North America, which primarily
includes the sale of Ford and Lincoln
vehicles, service parts, and
accessories in North America (the
U.S., Canada, and Mexico); Ford
South America, which
primarily includes the sale of Ford
vehicles, service parts, and
accessories in South America; Ford
Europe, which primarily includes the
sale of Ford vehicles, components,
service parts, and accessories in
Europe, Turkey, and Russia; and
Ford Asia
Pacific Africa, which primarily
includes the sale of Ford vehicles,
service parts, and accessories in the
Asia Pacific region and South Africa.
Substantially all of Co.'s vehicles,
parts, and accessories are marketed
through distributors and dealers. In
addition to the products Co. sells to
its dealerships for retail sale, Co. also
sells vehicles to its dealerships for
sale to fleet customers, including
commercial fleet customers, daily
rental car companies, and
governments. Co. also sells parts
and
accessories, primarily to its
dealerships (which in turn sell these
products to retail customers) and to
authorized parts distributors (which in
turn primarily sell these products to
retailers).
Financial Services
A reportable segment in the Financial
Services business sector is Ford
Motor Credit Company LLC (Ford
Credit), which primarily includes
vehicle-related financing and leasing.
Ford Credit provides a variety of
automotive financing products to and
through
automotive dealers throughout the
world. Ford Credit has a portfolio of
finance receivables and leases which
it classifies into two portfolios:
consumer and non-consumer.
Finance receivables and leases in
the consumer portfolio relate to
products
provided to individuals and to
businesses that finance the
acquisition of vehicles from dealers
for personal and commercial use.
The financing products include retail
installment sale contracts for new
and used vehicles, and leases for
new vehicles to
retail customers, government entities,
daily rental car companies, and fleet
customers. Finance receivables in
the non-consumer portfolio relate
primarily to products provided to
automotive dealers, including loans
to finance the purchase of vehicle
inventory (i.e., wholesale financing),
for improvements to dealership
facilities, for working capital, for the
purchase of dealership real estate,
and for other dealer vehicle program
financing. Ford Credit also purchases
receivables generated by Co. and
its subsidiaries, primarily related to
the sale of parts and accessories to
dealers, receivables from Ford
related loans, and certain used
vehicles from daily rental fleet
companies. The other reportable
segment in the Financial Services
sector is Other
Financial Services, which includes a
variety of businesses, including
holding companies and real estate-
related activities.
Corporate Events
October 24 2014
(tentative).
October 24 2014
(verified).
October 24 2014
: On Oct. 24 2014, Co. scheduled a
24 2014
(tentative).
24 2014
(verified).
July 24 2014
: On July 24 2014, Co. scheduled a
Board Meeting Announcements -
May 08 2014
: On May 8 2014, Co. scheduled a
board meeting.
Earnings Before Taxes
12/31/201212/31/201112/31/201012/31/2009
USD USD USD USD
Millions Millions Millions Millions
8343 6191 - -
213 861 - -
-1753 -27 - -
-77 -92 - -
1697 2404 - -
13 27 - -
- - 4146 1212
- - 3003 1814
8436 9364 7149 3026
12/31/200
8
12/31/200
7
12/31/200
5
12/31/200
4
12/31/200
3
USD USD USD USD USD
Unaudite
d
Unaudite
d
Unaudite
d
Unaudite
d
Not
Qualified
Yes Yes Yes Yes Yes
Millions Millions Millions Millions Millions
- - 154515 170839 164196
146300 - - - -
- - - 135856 -
- - 145987 - -
- - - - -
- - - 10681 -
-14303 -3746 1955 4853 -
63 -1352 -527 937 -
- - 2482 3634 -
-14580 -2706 2202 - 921
- - - - -8
- - - - -154
- - - - -264
-14571 -2665 1998 3487 495
- - - - 495
- - 1846 1830 1832
- - 1846 - -
- - 1837 1908 -
- - 1.19 1.99 0.5
- - - - -0.09
- - - - -0.14
-5.03 -1.35 1.08 1.91 0.27
- - 1.13 1.8 0.5
- - - - -0.09
- - - - -0.14
- -1.35 1.04 1.73 0.27
- - - - 0.4
- - 7643 7071 -
- 172500 178101 - -
7605 3872 - - -
- - - - -
Mkt Value D/I Shares Holdings Rank 3m +/-
1046514 D 60000 270201 -18.47
453000 D 60000 330201
501990 D 29000 31012 -18.47
99997 D 7880 274277
99996 D 5737 268540
949615 D 54748 266397 -18.43
688272 D 54748 321145
3304788 D 191948 390620 -18.43
538340 D 31082 28404 -18.43
2418820 D 191948 582568
210175 D 31082 59486
4811748 D 280896 289395 -18.43
1328508 D 280896 570291
12/31/200
2
12/31/200
1
12/31/200
0
12/31/199
9
USD USD USD USD
Not
Qualified
Unaudite
d
Unaudite
d
Unaudite
d
Yes Yes Yes Yes
Millions Millions Millions Millions
134425 - 170064 162558
- - - -
125137 - - -
- - - -
-531 - - -
- - - -
- - - -
- - - -
- - - -
- - 5410 -
- - - -
- - - -
- - - -
-980 -5453 3467 7237
- - - -
1819 - - -
- - - 1210
- - - -
- - - -
- - - -
- - - -
-0.55 - - -
- - - -
- - - -
- - - -
0.54 - 2.3 5.86
0.4 - - -
- - - -
- - - -
- - - -
- - - -

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Ford Motor Co.

Mr. Ford holds a B.A. degree from

From 2000 to 2002, he was President

Prior to that assignment, Mr.

Mr. Shanks holds a Bachelor's

Previously, he served as Chief

Mr. Thai-Tang holds a Bachelor of

Mr. Brown was Group Vice

Bachelor of Business Administration

Prior to joining Ford Motor Company

Before joining Ford, Mr. Leitch served

Mr. Ojakli served as Principal Deputy

Mr. Gilmour served as Vice

Mr. Mulally holds a Bachelor of

Prior to his election as President and

He is the former Director and Audit

Mr. Booth, a qualified chartered

Mr. Schulz served as

Mr. Schulz has Engineering degrees

Mr. Hazel served as President

Mr. Cheng holds a Bachelor's degree

Dr. Kuzak holds both Bachelor?s and

Mr. Szczupak has a Master?s

Mr. Sherry received a bachelor?s

Mr. Ford holds a B.A. degree from

Ms. Casiano was President and

On August 19, 2011, Mr.Earley

Mr. Earley earned

Mr. Gephardt received a Bachelor of

Prior to joining Carlyle

Mr. Hance graduated from

Mr. Hockaday is the former

The former Republican

Mr. Manoogian joined Masco

Within the past five years, Ms.

He has served as a member of the

Mr. Shaheen was Group President of

Mr. Thornton has served as

Mr. Thornton served as a Director

Mr. Thornton holds an

Dr. Lechleiter has a

Mr. Mulally holds a Bachelor of

Mrs. Kravis received an Honorary

She was a member of the Quebec

Mrs. Kravis is also a member of the

Prior to his election as President and

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