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

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

Date of Report: October 14, 2020
(Date of earliest event reported)

FORD MOTOR COMPANY
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of incorporation)

1-3950
 
38-0549190
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
 
 
One American Road
 
 
Dearborn,
Michigan
 
48126
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code 313-322-3000

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
 
 Trading
Symbol(s)
 
Name of each exchange
on which registered
Common Stock, par value $.01 per share
 
 F
 
New York Stock Exchange
6.200% Notes due June 1, 2059
 
FPRB
 
New York Stock Exchange
6.000% Notes due December 1, 2059
 
FPRC
 
New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.







Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 14, 2020, the Board of Directors of Ford Motor Company (the “Company”) elected Mr. Jon M. Huntsman, Jr. to the Board of Directors, effective immediately. Mr. Huntsman will serve on the Compensation, Nominating and Governance, and Sustainability and Innovation Committees of the Board of Directors. Mr. Huntsman will receive the compensation currently paid to non-employee directors on a pro rata basis for the remainder of the year. The Company's news release announcing the election of Mr. Huntsman is attached to this Report as Exhibit 99 and is incorporated herein by reference.


Item 9.01. Financial Statements and Exhibits.

EXHIBITS*
Designation
Description
Method of Filing
 
 
 
News Release dated October 15, 2020
Filed with this Report
 
 
 
Exhibit 104
Cover Page Interactive Data File (formatted in Inline XBRL)
**

* Any reference in the attached exhibit(s) to our corporate website(s) and/or other social media sites or platforms, and the contents thereof, is provided for convenience only; such websites or platforms and the contents thereof are not incorporated by reference into this Report nor deemed filed with the Securities and Exchange Commission.

** Submitted electronically with this Report in accordance with the provisions of Regulation S-T.


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
 
FORD MOTOR COMPANY
 
 
(Registrant)
 
 
 
Date: October 15, 2020
By:
/s/ Jonathan E. Osgood
 
 
Jonathan E. Osgood

 
 
Secretary






jhexhibit99
NEWS www.twitter.com/ford www.facebook.com/ford www.instagram.com/ford www.medium.com/@ford Jon M. Huntsman Jr. and His Global Policy, Trade Expertise Returning to Ford Motor Company’s Board of Directors DEARBORN, Mich., Oct. 15, 2020 – Jon M. Huntsman Jr. is returning to Ford’s board of directors, three years after stepping aside to become U.S. ambassador to Russia. With Huntsman’s re-election as a director, the board has 14 members. “I’m thrilled that we will again benefit from Jon’s extraordinary experience, insights and relationships,” said Executive Chairman Bill Ford. “His career and accomplishments in global policy and trade are incomparable.” Originally elected as a Ford director in 2012, Huntsman gave up the board seat in September 2017 to become the United States senior diplomat to Russia under President Donald J. Trump, a position in which he served for two years. Previously, Huntsman was U.S. ambassador to China from 2009 to 2011 under President Barack Obama and ambassador to Singapore in the early 1990s under Presidents Bill Clinton and George H.W. Bush. Huntsman’s multiple federal trade assignments included two years as Deputy U.S. Trade Representative in President George W. Bush’s administration. Across all of his trade roles, Huntsman negotiated or brokered dozens of trade and investment agreements in Asia Pacific and Africa. Huntsman served as governor of the State of Utah from January 2005 to August 2009. Prior to his extensive public career, Huntsman was an executive of Huntsman Corporation, an innovative global chemicals company whose compounds are the building blocks for countless consumer and industrial products. In September 2020, he returned to Chevron’s board of directors. At Ford, Huntsman will be a member of the board’s Nominating and Governance, Compensation, and Sustainability and Innovation committees. Huntsman is a graduate from the University of Pennsylvania with a degree in International Politics. Reference Information For biographical information and a photo of Jon Huntsman, click here . # # # About Ford Motor Company Ford Motor Company (NYSE: F) is a global company based in Dearborn, Michigan. The company designs, manufactures, markets and services a full line of Ford cars, trucks, SUVs, electrified vehicles and Lincoln luxury vehicles, provides financial services through Ford Motor Credit Company and is pursuing leadership positions in electrification; mobility solutions, including self-driving services; and connected services. Ford employs approximately 188,000 people worldwide. For more information regarding Ford, its products and Ford Motor Credit Company, please visit corporate.ford.com . 1


 
Contacts: Fixed Income Equity Investment Investment Shareholder Media Community Community Inquiries Ian Thibodeau Lynn Antipas Tyson Karen Rocoff 1.800.555.5259 or 1.313.670.5403 1.914.485.1150 1.313.621.0965 1.313.845.8540 ithibode@ford.com ltyson4@ford.com krocoff@ford.com stockinf@ford.com 2


 
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Document
Oct. 14, 2020
Document Information [Line Items]  
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Document Type 8-K
Document Period End Date Oct. 14, 2020
Entity Registrant Name FORD MOTOR CO
Entity Incorporation, State or Country Code DE
Entity File Number 1-3950
Entity Tax Identification Number 38-0549190
Entity Central Index Key 0000037996
Entity Address, Address Line One One American Road
Entity Address, City or Town Dearborn,
Entity Address, State or Province MI
Entity Address, Postal Zip Code 48126
City Area Code 313
Local Phone Number 322-3000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $.01 per share
Trading Symbol  F
Security Exchange Name NYSE
Entity Emerging Growth Company false
FPRB [Member]  
Document Information [Line Items]  
Title of 12(b) Security 6.200% Notes due June 1, 2059
Trading Symbol FPRB
Security Exchange Name NYSE
FPRC [Member]  
Document Information [Line Items]  
Title of 12(b) Security 6.000% Notes due December 1, 2059
Trading Symbol FPRC
Security Exchange Name NYSE