Registration No. 333-110105
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
AMENDMENT NO. 1
TO
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)
FORD MOTOR COMPANY TAX-EFFICIENT
SAVINGS PLAN FOR HOURLY EMPLOYEES
----------------------
2
INCORPORATION OF CONTENTS OF PRIOR REGISTRATION STATEMENTS
The contents of Registration Statements Nos. 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* - Summary of amendments to the Ford Motor Company Tax Efficient
Savings Plan for Hourly Employees effective January 1, 2002.
Filed with this Registration Statement.
Exhibit 4.2 - Summary of amendments to the Ford Motor Company Tax Efficient
Savings Plan for Hourly Employees adopted on January 16, 2002.
Filed as Exhibit 4.1 to Registration Statement No. 333-100910
and incorporated herein by reference.
Exhibit 4.3 - Summary of an amendment to the Ford Motor Company Tax Efficient
Savings Plan for Hourly Employees adopted on February 12, 2002.
Filed as Exhibit 4.2 to Registration Statement No. 333-100910
and incorporated herein by reference.
Exhibit 4.4 - Summary of an amendment to the Ford Motor Company Tax-Efficient
Savings Plan for Hourly Employees effective December 1, 2004.
Filed with this Registration Statement.
Exhibit 4.5 - Amended and Restated Ford Motor Company Tax-Efficient Savings
Plan for Hourly Employees dated October 9, 1999. Filed as
Exhibit 4.A to Registration Statement No. 333-37536 and
incorporated herein by reference.
Exhibit 4.6 - Copy of Master Trust Agreement dated as of September 30, 1995
between Ford Motor Company and Fidelity Management Trust
Company, as Trustee. Filed as Exhibit 4.B to Registration
Statement No. 33-64605 and incorporated herein by reference.
Exhibit 4.7 - Copy of Amendment dated October 25, 1997 to Master Trust
Agreement between Ford Motor Company and Fidelity Management
Trust Company, as Trustee. Filed as Exhibit 4.E to Registration
Statement No. 333-47443 and incorporated herein by reference.
3
Exhibit 4.8 - Copy of Amendment dated March 3, 1998 to Master Trust Agreement
between Ford Motor Company and Fidelity Management Trust
Company, as Trustee. Filed as Exhibit 4.F to Registration
Statement No. 333-58695 and incorporated herein by reference.
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 as Exhibit 5.B to Registration Statement
No. 33-58255 and incorporated herein by reference.
Exhibit 23 - Consent of Independent Registered Public Accounting Firm.
Filed with this Registration Statement.
Exhibit 24.1 - Powers of Attorney authorizing signature. Filed as Exhibit 24.1
to Registration Statement No. 333-115339 and incorporated herein
by reference.
Exhibit 24.2 - Power of Attorney authorizing signature. Filed as Exhibit 24.2
to Registration Statement No. 333-123251 and incorporated herein
by reference.
Exhibit 24.3 - Certified resolutions of Board of Directors authorizing
signature pursuant to a power of attorney. Filed as Exhibit
24.2 to Registration Statement No. 333-115339 and incorporated
herein by reference.
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*Previously filed as an Exhibit with this Registration Statement on
October 30, 2003.
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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 9th day of May, 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
5
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 9th day of
May, 2005.
FORD MOTOR COMPANY
By: William Clay Ford, Jr.*
---------------------------
(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
--------- ----- ----
Director, Chairman of the Board
William Clay Ford, Jr.* and Chief Executive Officer and
----------------------------- Chair of the Environmental and
(William Clay Ford, Jr.) Public Policy Committee
(principal executive officer)
John R. H. Bond* Director
-----------------------------
(John R. H. Bond)
Stephen G. Butler* Director May 9, 2005
-----------------------------
(Stephen G. Butler)
Kimberly A. Casiano* Director
-----------------------------
(Kimberly A. Casiano)
Edsel B. Ford II* Director
-----------------------------
(Edsel B. Ford II)
William Clay Ford* Director
-----------------------------
(William Clay Ford)
6
Signature Title Date
--------- ----- ----
Irvine O. Hockaday, Jr.* Director and Chair of
----------------------------- the Audit Committee
(Irvine O. Hockaday, Jr.)
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 May 9, 2005
-----------------------------
(Homer A. Neal)
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)
7
Signature Title Date
--------- ----- ----
John L. Thornton* Director
-----------------------------
(John L. Thornton)
James C. Gouin* Vice President and
----------------------------- Controller
(James C. Gouin) (principal accounting officer)
Donat R. Leclair* Executive Vice President and May 9, 2005
----------------------------- Chief Financial Officer
(Donat R. Leclair) (principal financial officer)
*By: /s/K. S. Lamping
---------------------------
(K. S. Lamping,
Attorney-in-Fact)
8
EXHIBIT INDEX
Sequential Page
at which Found
(or Incorporated
by Reference)
----------------
Exhibit 4.1* - Summary of amendments to the Ford Motor
Company Tax Efficient Savings Plan for Hourly
Employees effective January 1, 2002. Filed
with this Registration Statement.
Exhibit 4.2 - Summary of amendments to the Ford Motor
Company Tax Efficient Savings Plan for Hourly
Employees adopted on January 16, 2002.
Filed as Exhibit 4.1 to Registration Statement
No. 333-100910 and incorporated herein by
reference.
Exhibit 4.3 - Summary of an amendment to the Ford Motor
Company Tax Efficient Savings Plan for Hourly
Employees adopted on February 12, 2002.
Filed as Exhibit 4.2 to Registration Statement
No. 333-100910 and incorporated herein by
reference.
Exhibit 4.4 - Summary of an amendment to the Ford Motor
Company Tax-Efficient Savings Plan for Hourly
Employees effective December 1, 2004. Filed with
this Registration Statement.
Exhibit 4.5 - Amended and Restated Ford Motor Company Tax-
Efficient Savings Plan for Hourly Employees dated
October 9, 1999. Filed as Exhibit 4.A to Registration
Statement No. 333-37536 and incorporated herein by
reference.
Exhibit 4.6 - Copy of Master Trust Agreement dated as of
September 30, 1995 between Ford Motor Company
and Fidelity Management Trust Company, as
Trustee. Filed as Exhibit 4.B to Registration
Statement No. 33-64605 and incorporated herein by
reference.
9
Exhibit 4.7 - Copy of Amendment dated October 25, 1997 to
Master Trust Agreement between Ford Motor
Company and Fidelity Management Trust Company,
as Trustee. Filed as Exhibit 4.E to Registration Statement
No. 333-47443 and incorporated herein by
reference.
Exhibit 4.8 - Copy of Amendment dated March 3, 1998 to Master
Trust Agreement between Ford Motor Company and
Fidelity Management Trust Company, as Trustee.
Filed as Exhibit 4.F to Registration Statement No. 333-
58695 and incorporated herein by reference.
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 as Exhibit 5.B to
Registration Statement No. 33-58255 and
incorporated herein by reference.
Exhibit 23 - Consent of Independent Registered Public Accounting
Firm. Filed with this Registration Statement.
Exhibit 24.1 - Powers of Attorney authorizing signature. Filed as
Exhibit 24.1 to Registration Statement No. 333-115339
and incorporated herein by reference.
Exhibit 24.2 - Power of Attorney authorizing signature. Filed as
Exhibit 24.2 to Registration Statement No. 333-123251
and incorporated herein by reference.
Exhibit 24.3 - Certified resolutions of Board of Directors authorizing
signature pursuant to a power of attorney. Filed as
Exhibit 24.2 to Registration Statement No. 333-115339
and incorporated herein by reference.
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*Previously filed as an Exhibit with this Registration Statement on
October 30, 2003.