Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 8, 2021, the Board of Directors of Ford Motor Company (the
"Company") elected Mr. John C. May to the Board of Directors, effective as of
December 9, 2021. Mr. May will serve on the Finance; Compensation, Talent and
Culture; and Nominating and Governance Committees of the Board of Directors. Mr.
May 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. May 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 December 9, 2021 Filed with this Report
Exhibit 104 Cover Page Interactive Data File **
(formatted in Inline XBRL)
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