Delaware | 38-0549190 |
(State or other jurisdiction of incorporation) | (IRS Employer Identification No.) |
One American Road, Dearborn, Michigan | 48126 |
(Address of principal executive offices) | (Zip Code) |
Title of each class to be so registered | Name of each exchange on which each class is to be registered | |
Preferred Stock Purchase Right | New York Stock Exchange |
Designation | Description | Method of Filing | |
Exhibit 3.1 | Restated Certificate of Incorporation dated August 2, 2000 | Incorporated by reference to Exhibit 3.A of the Company's Annual Report on Form 10-K for the year ended December 31, 2000 | |
Exhibit 3.2 | By-laws | Filed herewith | |
Exhibit 3.3 | Certificate of Designation of Series A Junior Participating Preferred Stock filed with the Secretary of State of the State of Delaware on September 11, 2009 | Incorporated by reference to Exhibit 3.1 of the Company’s Current Report on Form 8-K dated September 11, 2009 | |
Exhibit 4.1 | Tax Benefit Preservation Plan, dated as of September 11, 2009, between Ford Motor Company and Computershare Trust Company, N.A., as Rights Agent, together with the following exhibits thereto: Exhibit A – Form of Certificate of Designation of Series A Junior Participating Preferred Stock of Ford Motor Company; Exhibit B – Form of Right Certificate; Exhibit C – Summary of Rights to Purchase Shares of Preferred Stock of Ford Motor Company | Incorporated by reference to Exhibit 4.1 of the Company’s Current Report on Form 8-K dated September 11, 2009 | |
Exhibit 4.2 | Amendment No. 1 effective September 11, 2012 to the Tax Benefit Preservation Plan between Ford Motor Company and Computershare Trust Company, N.A., as Rights Agent | Incorporated by reference to Exhibit 4 of the Company’s Current Report on Form 8-K dated September 11, 2012 | |
Exhibit 4.3 | Amendment No. 2 effective September 9, 2015 to the Tax Benefit Preservation Plan between Ford Motor Company and Computershare Trust Company, N.A., as Rights Agent | Incorporated by reference to Exhibit 4 of the Company’s Current Report on Form 8-K dated September 9, 2015 | |
Exhibit 99 | News release dated September 11, 2015 | Incorporated by reference to Exhibit 99 of the Company’s Current Report on Form 8-K dated September 9, 2015 |
FORD MOTOR COMPANY | ||
(Registrant) | ||
Date: September 11, 2015 | By: | /s/ Bradley M. Gayton |
Bradley M. Gayton | ||
Secretary |
Designation | Description | Method of Filing | |
Exhibit 3.1 | Restated Certificate of Incorporation dated August 2, 2000 | Incorporated by reference to Exhibit 3.A of the Company's Annual Report on Form 10-K for the year ended December 31, 2000 | |
Exhibit 3.2 | By-laws | Filed herewith | |
Exhibit 3.3 | Certificate of Designation of Series A Junior Participating Preferred Stock filed with the Secretary of State of the State of Delaware on September 11, 2009 | Incorporated by reference to Exhibit 3.1 of the Company’s Current Report on Form 8-K dated September 11, 2009 | |
Exhibit 4.1 | Tax Benefit Preservation Plan, dated as of September 11, 2009, between Ford Motor Company and Computershare Trust Company, N.A., as Rights Agent, together with the following exhibits thereto: Exhibit A – Form of Certificate of Designation of Series A Junior Participating Preferred Stock of Ford Motor Company; Exhibit B – Form of Right Certificate; Exhibit C – Summary of Rights to Purchase Shares of Preferred Stock of Ford Motor Company | Incorporated by reference to Exhibit 4.1 of the Company’s Current Report on Form 8-K dated September 11, 2009 | |
Exhibit 4.2 | Amendment No. 1 effective September 11, 2012 to the Tax Benefit Preservation Plan between Ford Motor Company and Computershare Trust Company, N.A., as Rights Agent | Incorporated by reference to Exhibit 4 of the Company’s Current Report on Form 8-K dated September 11, 2012 | |
Exhibit 4.3 | Amendment No. 2 effective September 9, 2015 to the Tax Benefit Preservation Plan between Ford Motor Company and Computershare Trust Company, N.A., as Rights Agent | Incorporated by reference to Exhibit 4 of the Company’s Current Report on Form 8-K dated September 9, 2015 | |
Exhibit 99 | News release dated September 11, 2015 | Incorporated by reference to Exhibit 99 of the Company’s Current Report on Form 8-K dated September 9, 2015 |