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Ford Motor Co. – ‘8-K’ for 4/14/21

On:  Wednesday, 4/14/21, at 4:13pm ET   ·   For:  4/14/21   ·   Accession #:  37996-21-22   ·   File #:  1-03950

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  As Of               Filer                 Filing    For·On·As Docs:Size

 4/14/21  Ford Motor Co.                    8-K:8,9     4/14/21   13:697K

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     29K 
 2: EX-99       Miscellaneous Exhibit                               HTML     10K 
 9: R1          Document                                            HTML     51K 
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12: JSON        XBRL Instance as JSON Data -- MetaLinks               14±    20K 
13: ZIP         XBRL Zipped Folder -- 0000037996-21-000022-xbrl      Zip     18K 


‘8-K’   —   Current Report


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 iX:   C:  C: 
  f-20210414  
 i 0000037996 i False00000379962021-04-142021-04-140000037996f:FPRBMember2021-04-142021-04-140000037996f:FPRCMember2021-04-142021-04-14


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

FORM  i 8-K

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

Date of Report:  i April 14, 2021
(Date of earliest event reported)

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

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

Registrant’s telephone number, including area code  i 313- i 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:

 i     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
    (17 CFR 240.14d-2(b))
 i     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
 i Common Stock, par value $.01 per share  i F i New York Stock Exchange
 i 6.200% Notes due June 1, 2059 i FPRB i New York Stock Exchange
 i 6.000% Notes due December 1, 2059 i FPRC i 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  i 

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 8.01. Other Events.

On April 14, 2021, Ford Motor Company (the “Company”) issued a news release announcing the election of Jon M. Huntsman, Jr., as Vice Chair, Policy, effective May 3, 2021. Mr. Huntsman will remain on the Board of Directors of the Company (the “Board”) and continue to serve on the Sustainability and Innovation Committee of the Board. Effective May 3, 2021, Mr. Huntsman will no longer (i) be an “independent director” under the listing standards of the New York Stock Exchange, (ii) serve on the Compensation Committee of the Board or the Nominating and Governance Committee of the Board, or (iii) receive compensation as a non-employee director.

The Compensation Committee approved the following compensation actions regarding Mr. Huntsman in his role as Vice Chair, Policy: (i) an annual base salary of $1,000,000, and (ii) an initial stock grant valued at $3,000,000 in the form of time-based restricted stock units that will vest ratably over three years.

Mr. Huntsman recused himself from all Board and committee deliberations related to these matters.

The Company’s news release announcing the election is attached to this Report as Exhibit 99 and is incorporated herein by reference.


Item 9.01. Financial Statements and Exhibits.

EXHIBITS*
DesignationDescriptionMethod of Filing
News release dated April 14, 2021Filed with this Report
Exhibit 104Cover Page Interactive Data File **
(formatted in Inline XBRL)

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: April 14, 2021By:/s/ Jonathan E. Osgood
Jonathan E. Osgood
Secretary


*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.



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
5/3/21None on these Dates
Filed on / For Period end:4/14/21
 List all Filings 


1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 7/29/21  Ford Motor Co.                    S-8         7/29/21    5:121K                                   Toppan Merrill/FA
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