Form 8-K FORD MOTOR CO For: Sep 08
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E-mailUNITED 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: September 8, 2016
(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))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 8, 2016, Ford Motor Company issued a news release announcing the election of Mr. John S. Weinberg to its Board of Directors. Mr. Weinberg's appointment is effective October 1, 2016. Mr. Weinberg has been appointed to the Nominating and Governance Committee, the Finance Committee, and the Sustainability and Innovation Committee of the Board of Directors effective October 1, 2016. Mr. Weinberg will receive on a pro rata basis for the remainder of the year the compensation currently paid to non-employee directors as disclosed in the Company’s 2016 Proxy Statement. Mr. Weinberg was Vice Chairman of Goldman Sachs Group Inc. from June 2006 until October 2015. The Company's news release announcing the election of Mr. Weinberg 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 |
Exhibit 99 | News release dated September 8, 2016 | Filed with this Report |
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: September 13, 2016 | By: | /s/ Corey M. MacGillivray |
Corey M. MacGillivray | ||
Assistant 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. | |
EXHIBIT INDEX
Designation | Description |
Exhibit 99 | News release dated September 8, 2016 |
 | | | NEWS |  |  | |
www.facebook.com/ford | www.twitter.com/ford | ||||
Ford Names John S. Weinberg to Board of Directors
DEARBORN, Mich., Sept. 8, 2016 – Ford Motor Company (NYSE: F) announced today the election of John S. Weinberg to the company’s board of directors. His appointment is effective Oct. 1.
Weinberg, 59, is a retired vice chairman of the Goldman Sachs Group. While at Goldman Sachs, he worked with Ford for more than 15 years, serving as a financial advisor.
“Having worked with him for many years, John is a trusted advisor with a deep understanding of Ford, our history and the future needs of our business,” said Executive Chairman Bill Ford. “With his expertise in finance, banking and the capital markets, John is a fantastic addition to our board who will help guide our expanding business model and our company forward.”
Weinberg will serve on the Ford Board of Directors’ Nominating and Governance, Sustainability and Innovation, and Finance Committees.
His career spans more than three decades at Goldman Sachs, most recently serving as vice chairman from June 2006 until October 2015. He spent the majority of his career in the banking division, most recently as a head of global investment banking and as an advisor to clients including Ford, General Electric and Boeing. He also led the initial public offerings for Visa and Under Armour.
Weinberg is affiliated with several non-profit organizations and currently serves as a board member of New York-Presbyterian Hospital and Middlebury College. He also is an advisory committee member of The Steppingstone Foundation.
Weinberg received a Bachelor of Arts degree from Princeton University in 1979 and Master of Business Administration from Harvard Business School in 1983.
Reference Information
• | For biographical information and photos of John S. Weinberg, click here. |
# # #
Ford Motor Company is a global automotive and mobility company based in Dearborn, Michigan. With about 203,000 employees and 67 plants worldwide, the company’s core business includes designing, manufacturing, marketing, financing and servicing a full line of Ford cars, trucks, SUVs and electrified vehicles, as well as Lincoln luxury vehicles. At the same time, Ford is aggressively pursuing emerging opportunities through Ford Smart Mobility, the company’s plan to be a leader in connectivity, mobility, autonomous vehicles, the customer experience, and data and analytics. The company provides financial services through Ford Motor Credit Company. For more information regarding Ford, its products worldwide or Ford Motor Credit Company, visit www.corporate.ford.com.
Contacts: | Susan Krusel | |||
313.322.7998 | ||||
For news releases, related materials and high-resolution photos and video, visit visit www.media.ford.com.
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