Registration No. 333-
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
FORD MOTOR COMPANY
(Exact name of registrant as specified in its charter)
Delaware 38-0549190
(State or other jurisdiction (I.R.S. Employee Identification No.)
of incorporation or organization)
One American Road
Dearborn, Michigan 48126-1899
(Address of principal executive offices) (Zip Code)
FORD MOTOR COMPANY TAX-EFFICIENT SAVINGS
PLAN FOR HOURLY EMPLOYEES
(Full Title of the Plan)
PETER J. SHERRY, Jr., Esq.
Ford Motor Company
P.O. Box 1899
One American Road
Dearborn, Michigan 48126-1899
(313) 323-2260
(Name, address and telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
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Proposed maximum Proposed maximum
Title of offering price per aggregate offering
securities to be Amount to be obligation (b) price (b) Amount of
registered registered (a) registration fee
-------------------------- ------------------------ ------------------------ ------------------------ -----------------------
Common Stock, 35,000,000
$.01 par value shares $10.99 $384,650,000.00 $45,273.31
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(a) The number of shares being registered represents the maximum number of
additional shares not registered heretofore that may be acquired by Fidelity
Management Trust Company, as trustee under the Master Trust established as of
September 30, 1995, as amended, and as trustee under the Plan, during 2005 and
during subsequent years until a new Registration Statement becomes effective.
(b) Based on the market price of Common Stock of the Company on July 18,
2005 in accordance with Rule 457(c) under the Securities Act of 1933.
In addition, pursuant to Rule 416(c) under the Securities Act of 1933,
this Registration Statement also covers an indeterminate amount of interests to
be offered or sold pursuant to the Plan described herein.
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FORD MOTOR COMPANY TAX-EFFICIENT
SAVINGS PLAN FOR HOURLY EMPLOYEES
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INCORPORATION OF CONTENTS OF PRIOR REGISTRATION STATEMENTS
The contents of Registration Statements Nos. 333-110105, 333-100910,
333-72478, 333-61886, 333-40260, 333-38586, 333-37536, 333-58701, 333-49547,
333-47445, 333-27993, 33-64605, 33-61107, 33-58255, 33-54737, 33-54283,
33-50238, 33-36043, 33-19036 and 2-95018 are incorporated herein by reference.
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INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
Exhibit 4.1 - Amended and Restated Ford Motor Company Tax-Efficient Savings
Plan for Hourly Employees dated Septeber 15, 2003. Filed with
this Registration Statement.
Exhibit 4.2 - Summary of an amendment to the Ford Motor Company Tax Efficient
Savings Plan for Hourly Employees effective December 1, 2004.
Filed as Exhibit 4.4 to Amendment No. 1 to Registration
Statement No. 333-110105 and incorporated herein by reference.
Exhibit 4.3 - Copy of amendment to the Ford Motor Company Tax Efficient
Savings Plan for Hourly Employees effective April 8, 2005.
Filed with this Registration Statement.
Exhibit 4.4 - Master Trust Agreement amended and restated as of
January 1, 2005 between Ford Motor Company and Fidelity
Management Trust Company, as Trustee. Filed with this
Registration Statement.
Exhibit 5.1 - Opinion of Kathryn S. Lamping, a Managing Counsel and Assistant
Secretary of Ford Motor Company, with respect to the legality of
the securities being registered hereunder. Filed with this
Registration Statement.
Exhibit 5.2 - Copy of Internal Revenue Service determination letter that the
Plan is qualified under Section 401 of the Internal Revenue
Code. Filed with this Registration Statement.
Exhibit 15 - Letter from Independent Registered Public Accounting Firm
regarding unaudited interim financial information. Filed with
this Registration Statement.
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Exhibit 23 - Consent of Independent Registered Public Accounting Firm.
Filed with this Registration Statement.
Exhibit 24.1 - Powers of Attorney authorizing signature. Filed with this
Registration Statement.
Exhibit 24.2 - Certified resolutions of Board of Directors authorizing
signature pursuant to a power of attorney. Filed with this
Registration Statement.
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SIGNATURES
The Plan. Pursuant to the requirements of the Securities Act of 1933, the
Plan has duly caused this Registration Statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Dearborn, State of
Michigan, on this 25th day of July, 2005.
FORD MOTOR COMPANY TAX-EFFICIENT
SAVINGS PLAN FOR HOURLY EMPLOYEES
By: /s/Mickey Poli-Bartlett
---------------------------------
Mickey Poli-Bartlett, Chairperson
Tax-Efficient Savings Plan
for Hourly Employees Committee
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The Registrant. Pursuant to the requirements of the Securities Act of 1933,
the registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Dearborn, State of Michigan, on this 25th day of
July, 2005.
FORD MOTOR COMPANY
By: William Clay Ford, Jr.*
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(William Clay Ford, Jr.)
Chairman and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the date indicated.
Signature Title Date
--------- ----- ----
William Clay Ford, Jr.* Director, Chairman of the Board and
--------------------------- Chief Executive Officer
(William Clay Ford, Jr.) (principal executive officer)
John R. H. Bond* Director
---------------------------
(John R. H. Bond)
Stephen G. Butler* Director and Chair of July 25, 2005
--------------------------- the Audit Committee
(Stephen G. Butler)
Kimberly A. Casiano* Director
---------------------------
(Kimberly A. Casiano)
Edsel B. Ford II* Director
---------------------------
(Edsel B. Ford II)
Irvine O. Hockaday, Jr.* Director
--------------------------
(Irvine O. Hockaday, Jr.)
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Signature Title Date
--------- ----- ----
Marie-Josee Kravis* Director and Chair of the
--------------------------- Compensation Committee
(Marie-Josee Kravis)
Richard A. Manoogian* Director
---------------------------
(Richard A. Manoogian)
Ellen R. Marram* Director and Chair of the
--------------------------- Nominating and Governance
(Ellen R. Marram) Committee
Homer A. Neal* Director and Chair of the July 25, 2005
--------------------------- Environmental and Public
(Homer A. Neal) Policy Committee
Jorma Ollila* Director
---------------------------
(Jorma Ollila)
James J. Padilla* Director and President and
--------------------------- Chief Operating Officer
(James J. Padilla)
Carl E. Reichardt* Director and Chair of the
--------------------------- Finance Committee
(Carl E. Reichardt)
Robert E. Rubin* Director
---------------------------
(Robert E. Rubin)
John L. Thornton* Director
---------------------------
(John L. Thornton)
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Signature Title Date
--------- ----- ----
Vice President and
James C. Gouin* Controller
--------------------------- (principal accounting officer)
(James C. Gouin)
Executive Vice President and
Donat R. Leclair* Chief Financial Officer July 25, 2005
--------------------------- (principal financial officer)
(Donat R. Leclair)
*By: /s/K. S. Lamping
------------------------
(K. S. Lamping,
Attorney-in-Fact)
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EXHIBIT INDEX
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Sequential Page
at which Found
(or Incorporated
by Reference)
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Exhibit 4.1 - Amended and Restated Ford Motor Company Tax-Efficient
Savings Plan for Hourly Employees dated September 15, 2003.
Filed with this Registration Statement.
Exhibit 4.2 - Summary of an amendment to the Ford Motor Company Tax
Efficient Savings Plan for Hourly Employees effective
December 1, 2004. Filed as Exhibit 4.4 to Amendment
No. 1 to Registration Statement No. 333-110105 and
incorporated herein by reference.
Exhibit 4.3 - Copy of amendment to the Ford Motor Company Tax
Efficient Savings Plan for Hourly Employees effective
April 8, 2005. Filed with this Registration Statement.
Exhibit 4.4 - Master Trust Agreement amended and restated as of
January 1, 2005 between Ford Motor Company and Fidelity
Management Trust Company, as Trustee. Filed with
this Registration Statement.
Exhibit 5.1 - Opinion of Kathryn S. Lamping, a Managing Counsel and
Assistant Secretary of Ford Motor Company, with respect
to the legality of the securities being registered
hereunder. Filed with this Registration Statement.
Exhibit 5.2 - Copy of Internal Revenue Service determination letter
that the Plan is qualified under Section 401 of the
Internal Revenue Code. Filed with this Registration
Statement.
Exhibit 15 - Letter from Independent Registered Public Accounting
Firm regarding unaudited interim financial information.
Filed with this Registration Statement.
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Exhibit 23 - Consent of Independent Registered Public Accounting
Firm. Filed with this Registration Statement.
Exhibit 24.1 - Powers of Attorney authorizing signature. Filed
with this Registration Statement.
Exhibit 24.2 - Certified resolutions of Board of Directors
authorizing signature pursuant to a power of
attorney. Filed with this Registration Statement.