Ford Motor (NYSE: F) clears path for future security sales
Ford Motor Company has filed an automatic shelf registration statement on Form S-3, allowing it to offer various securities from time to time. The prospectus covers senior and subordinated debt, preferred and common stock, depositary shares, warrants, stock purchase contracts, and stock purchase units.
Ford states that net proceeds from future offerings will be used for general corporate purposes, which may include repaying outstanding debt as described in applicable prospectus supplements. The filing incorporates by reference Ford’s latest Annual Report and other SEC reports, and highlights existing risks, forward-looking statement cautions, and its capital and rights-plan structure.
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FAQ
What does Ford Motor Company’s (F) new Form S-3 shelf registration allow?
What types of securities can Ford Motor (F) issue under this S-3 prospectus?
How does Ford Motor Company (F) plan to use proceeds from securities sold?
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SECURITIES AND EXCHANGE COMMISSION
UNDER
THE SECURITIES ACT OF 1933
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
Dearborn, Michigan 48126
(313) 322-3000
Deputy General Counsel and Secretary
Ford Motor Company
One American Road
Dearborn, Michigan 48126
(313) 322-3000
Robert D. Giannattasio, Esq.
Gibson, Dunn & Crutcher LLP
200 Park Avenue
New York, New York 10166
(212) 351-4000
| | Large accelerated filer ☒ | | | Accelerated filer ☐ | |
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Non-accelerated filer ☐
(Do not check if a
smaller reporting company) |
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Smaller reporting company ☐
Emerging growth company ☐
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Preferred Stock, Depositary Shares, Common Stock, Warrants,
Stock Purchase Contracts, and Stock Purchase Units
One American Road
Dearborn, Michigan 48126
313-322-3000
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Page
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About This Prospectus
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Risk Factors
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Where You Can Find More Information
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Cautionary Note on Forward Looking Statements
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Ford Motor Company
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Use of Proceeds
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Description of Debt Securities
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Description of Capital Stock
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Common Stock and Class B Stock
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Preferred Stock
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Preferred Share Purchase Rights
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Description of Depositary Shares
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Description of Warrants
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Description of Stock Purchase Contracts and Stock Purchase Units
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Plan of Distribution
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Legal Opinions
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Experts
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One American Road
Dearborn, MI 48126
Attn: Shareholder Relations Department
800-555-5259 or 313-845-8540
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Securities and Exchange Commission registration fee
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Printing
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Accountants’ fees
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Blue Sky fees and expenses
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Fees and expenses of Trustees
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Rating Agency fees
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Miscellaneous expenses
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Total
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Exhibit No.
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Description
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| Exhibit 1*** | | |
Form of Underwriting Agreement.
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| Exhibit 3.1* | | | Restated Certificate of Incorporation dated August 2, 2000 (incorporated by reference to Exhibit 3-A to the Annual Report on Form 10-K for the year ended December 31, 2000, SEC file number 1-3950). | |
| Exhibit 3.2* | | | By-Laws as amended December 11, 2025 (incorporated by reference to Exhibit 3 to the Current Report on Form 8-K filed on December 12, 2025, SEC file number 1-3950). | |
| Exhibit 4.1* | | | Indenture dated as of January 30, 2002 relating to debt securities between Ford and The Bank of New York Mellon as successor Trustee to JPMorgan Chase Bank (incorporated by reference to Exhibit 4.1 to Registration Statement No. 333-194060). | |
| Exhibit 4.2* | | |
Form of senior debt security is included in Exhibit 4.1. Any additional form or forms of debt securities will be filed with the SEC.
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| Exhibit 4.3 *** | | |
Specimen certificate for shares of common stock.
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| Exhibit 4.4** | | | Form of Certificate of Designations of preferred stock. | |
| Exhibit 4.5** | | | Form of Deposit Agreement with respect to the depositary shares (including the form of depositary receipt). | |
| Exhibit 4.6** | | | Form of Warrant Agreement (including form of warrant certificate). | |
| Exhibit 4.7** | | | Form of Stock Purchase Contract (including form of stock purchase contract certificate) and, if applicable, Pledge Agreement. | |
| Exhibit 4.8** | | | Form of Unit Agreement (including form of unit certificate). | |
| Exhibit 4.9* | | | Certificate of Designation of Series A Junior Participating Preferred Stock filed on September 11, 2009 (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K filed September 11, 2009, SEC file number 1-3950). | |
| Exhibit 4.10* | | | Tax Benefit Preservation Plan dated September 11, 2009 between Ford Motor Company and Computershare Trust Company, N.A. (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8-K filed September 11, 2009, SEC file number 1-3950). | |
| Exhibit 4.11* | | | Amendment No. 2 to the Tax Benefit Preservation Plan dated September 9, 2015 between Ford Motor Company and Computershare Trust Company, N.A. (incorporated by reference to Exhibit 4 to the Current Report on Form 8-K filed September 9, 2015, SEC file number 1-3950). | |
| Exhibit 4.12* | | | Amendment No. 3 to the Tax Benefit Preservation Plan dated September 13, 2018 between Ford Motor Company and Computershare Trust Company, N.A. (incorporated by reference to Exhibit 4 to the Current Report on Form 8-K filed September 14, 2018, SEC file number 1-3950). | |
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Exhibit No.
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Description
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| Exhibit 4.13* | | | Amendment No. 4 to the Tax Benefit Preservation Plan dated September 9, 2021 between Ford Motor Company and Computershare Trust Company, N.A. (incorporated by reference to Exhibit 4 to the Current Report on Form 8-K filed September 10, 2021, SEC file number 1-3950). | |
| Exhibit 4.14* | | | Amendment No.5 to the Tax Benefit Preservation Plan dated September 12, 2024 between Ford Motor Company and Computershare Trust Company, N.A. (incorporated by reference to Exhibit 4 to the Current Report on Form 8-K filed September 13, 2024, SEC file number 1-3950). | |
| Exhibit 5 *** | | | Opinion of David J. Witten, Associate General Counsel and Assistant Secretary of Ford, as to the legality of the securities registered hereunder. | |
| Exhibit 23.1 *** | | |
Consent of PricewaterhouseCoopers LLP.
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| Exhibit 23.2 *** | | |
Consent of David J. Witten is included in Exhibit 5.
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| Exhibit 24 *** | | |
Power of Attorney.
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| Exhibit 25.1 *** | | |
Statement of Eligibility on Form T-1 of The Bank of New York Mellon, as successor trustee with respect to the Indenture dated as of January 30, 2002.
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| Exhibit 107 *** | | |
Filing Fee Table
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President and Chief Executive Officer
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Signature
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Title
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Date
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WILLIAM CLAY FORD, JR.*
William Clay Ford, Jr.
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| | Director, Chair of the Board, Executive Chair, Chair of the Office of the Chair and Chief Executive, and Chair of the Finance Committee | | |
February 11, 2026
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JAMES D. FARLEY, JR.*
James D. Farley, Jr.
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| | Director, President and Chief Executive Officer (Principal Executive Officer) | | |
February 11, 2026
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KIMBERLY A. CASIANO*
Kimberly A. Casiano
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| | Director | | |
February 11, 2026
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ADRIANA CISNEROS*
Adriana Cisneros
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| | Director | | |
February 11, 2026
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ALEXANDRA FORD ENGLISH*
Alexandra Ford English
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| | Director | | |
February 11, 2026
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HENRY FORD III*
Henry Ford III
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| | Director | | |
February 11, 2026
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WILLIAM W. HELMAN IV*
William W. Helman IV
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| | Director and Chair of the Sustainability, Innovation and Policy Committee | | |
February 11, 2026
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JON M. HUNTSMAN, JR.*
Jon M. Huntsman, Jr.
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| | Director | | |
February 11, 2026
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Signature
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Title
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Date
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WILLIAM E. KENNARD*
William E. Kennard
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| | Director and Chair of the Nominating and Governance Committee | | |
February 11, 2026
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JOHN C. MAY II*
John C. May II
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| | Director | | |
February 11, 2026
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BETH E. MOONEY*
Beth E. Mooney
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| | Director | | |
February 11, 2026
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LYNN VOJVODICH RADAKOVICH*
Lynn Vojvodich Radakovich
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| | Director and Chair of the Compensation, Talent and Culture Committee | | |
February 11, 2026
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JOHN L. THORNTON*
John L. Thornton
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| | Director | | |
February 11, 2026
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JOHN B. VEIHMEYER*
John B. Veihmeyer
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| | Director and Chair of the Audit Committee | | |
February 11, 2026
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JOHN S. WEINBERG*
John S. Weinberg
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| | Director | | |
February 11, 2026
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SHERRY A. HOUSE*
Sherry A. House
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Chief Financial Officer
(principal financial officer) |
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February 11, 2026
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KYLE CROCKETT*
Kyle Crockett
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Chief Accounting Officer
(principal accounting officer) |
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February 11, 2026
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*By: /s/ SARAH E. FORTT
Sarah E. Fortt
Attorney-in-Fact |
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February 11, 2026
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