Registration No. 333-115339
========================================================================
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 SAVINGS AND STOCK
INVESTMENT PLAN FOR SALARIED 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)
- 2 -
FORD MOTOR COMPANY SAVINGS AND STOCK
INVESTMENT PLAN FOR SALARIED EMPLOYEES
----------------------
INCORPORATION OF CONTENTS OF PRIOR REGISTRATION STATEMENTS
The contents of Registration Statements Nos. 333-101293, 333-72476,
333-61882, 333-40258, 333-38580, 333-37396, 333-86127, 333-58695, 333-49545,
333-47443, 333-28181, 33-64607, 33-54735, 33-54275, 33-50194, 33-36061, 33-14951
and 2-95020 are incorporated herein by reference.
--------------------
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits
Exhibit 4.1* - Ford Motor Company Savings and Stock Investment Plan for
Salaried Employees (as amended effective through April 1, 2004).
Filed with this Registration Statement.
Exhibit 4.2 - Copy of Amendment to the Ford Motor Company Savings and Stock
Investment Plan for Salaried Employees effective July 1, 2004.
Filed with this Registration Statement.
Exhibit 4.3 - Copy of Amendment to the Ford Motor Company Savings and Stock
Investment Plan for Salaried Employees effective September 1,
2004. Filed with this Registration Statement.
Exhibit 4.4 - Summary of an amendment to the Ford Motor Company Savings and
Stock Investment Plan for Salaried Employees effective December
1, 2004. Filed with this Registration Statement.
Exhibit 4.5 - Copy of Amendment to the Ford Motor Company Savings and Stock
Investment Plan for Salaried Employees effective April 8, 2005.
Filed with this Registration Statement.
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 4.9 - Summary of amendments dated April 1, 2002 to Master Trust
Agreement between Ford Motor Company and Fidelity Management
Trust Company, as Trustee. Filed as Exhibit 4.8 to Registration
Statement No. 333-101293 and incorporated herein by reference.
Exhibit 5.1* - Opinion of Kathryn S. Lamping, an Assistant Secretary and
Managing Counsel 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 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.
Exhibit 24.3 - Power of Attorney authorizing signature. Filed as Exhibit 24.2
to Registration Statement No. 333-123251 and incorporated herein
by reference.
-----------------------
*Previously filed as an Exhibit with this Registration Statement on
May 10, 2004.
- 4 -
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 SAVINGS AND STOCK
INVESTMENT PLAN FOR SALARIED EMPLOYEES
By:/s/Mickey Poli-Bartlett
-----------------------------------
Mickey Poli-Bartlett, Chairperson
Savings and Stock Investment Plan 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* - Ford Motor Company Savings and Stock
Investment Plan for Salaried Employees (as
amended effective through April 1, 2004).
Filed with this Registration Statement.
Exhibit 4.2 - Copy of Amendment to the Ford Motor
Company Savings and Stock Investment Plan
for Salaried Employees effective July 1, 2004.
Filed with this Registration Statement.
Exhibit 4.3 - Copy of Amendment to the Ford Motor
Company Savings and Stock Investment Plan
for Salaried Employees effective September 1,
2004. Filed with this Registration Statement.
Exhibit 4.4 - Summary of an amendment to the Ford Motor
Company Savings and Stock Investment Plan
for Salaried Employees effective December 1,
2004. Filed with this Registration Statement.
Exhibit 4.5 - Copy of Amendment to the Ford Motor
Company Savings and Stock Investment Plan
for Salaried Employees effective April 8, 2005.
Filed with this Registration Statement.
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.
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.
- 9 -
Exhibit 4.9 - Summary of amendments dated April 1, 2002 to
Master Trust Agreement between Ford Motor Company
and Fidelity Management Trust Company, as Trustee.
Filed as Exhibit 4.8 to Registration Statement
No. 333-101293 and incorporated herein by reference.
Exhibit 5.1* - Opinion of Kathryn S. Lamping, an Assistant
Secretary and Managing Counsel 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 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.
Exhibit 24.3 - Power of Attorney authorizing signature. Filed as
Exhibit 24.2 to Registration Statement No. 333-123251
and incorporated herein by reference.
------------------------
*Previously filed as an Exhibit with this Registration Statement on
May 10, 2004.