Ford Motor CO 8-K Filing
Ticker: F-PD · Form: 8-K · Filed: Dec 12, 2025 · CIK: 37996
Sentiment: neutral
Filing Stats: 758 words · 3 min read · ~3 pages · Grade level 13.1 · Accepted 2025-12-12 16:15:45
Filing Documents
- f-20251211.htm (8-K) — 36KB
- fordmotorcompanyby-lawsdec.htm (EX-3) — 168KB
- exhibit101-benefitequaliza.htm (EX-10.1) — 110KB
- exhibit102-selectretiremen.htm (EX-10.2) — 97KB
- image_0a.jpg (GRAPHIC) — 34KB
- 0000037996-25-000236.txt ( ) — 689KB
- f-20251211.xsd (EX-101.SCH) — 4KB
- f-20251211_def.xml (EX-101.DEF) — 16KB
- f-20251211_lab.xml (EX-101.LAB) — 29KB
- f-20251211_pre.xml (EX-101.PRE) — 17KB
- f-20251211_htm.xml (XML) — 5KB
03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year . On December 11, 2025, the Board adopted amendments to the Company's By-Laws (the "By-Laws"), which became effective immediately, primarily to, among other things, (i) update provisions regarding meetings of stockholders and the Board, including clarifying the authority to hold virtual meetings and use remote communications, specifying the procedures regarding the adjournment of meetings, and adding information regarding the conduct of meetings and the responsibilities of the person presiding over any meeting of stockholders; (ii) modernize the advance notice by-law provision regarding stockholder nominations and business proposals, including updates to address new rules adopted by the U.S. Securities and Exchange Commission relating to universal proxy cards; (iii) remove the director retirement age provision; (iv) streamline provisions regarding committees of the Board; and (v) clarify the ratification of corporate acts to align with recent developments in Delaware case law. Additionally, the By-Laws were amended to include other updates that modernize various administrative provisions, as well as clarifying, conforming, or technical revisions. The foregoing description of the amendments to the By-Laws is qualified in its entirety by reference to the full text of the By-Laws, which is included as Exhibit 3 and incorporated by reference herein.
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits . EXHIBITS Designation Description Method of Filing Exhibit 3 By-Laws, as amended December 11, 2025 Filed with this Report Exhibit 10.1 Benefit Equalization Plan, as amended and restated Filed with this Report effective as of January 1, 2026 Exhibit 10. 2 Select Retirement Plan, as amended and restated Filed with this Report effective as of January 1, 2026 Exhibit 104 Cover Page Interactive Data File ** (formatted in Inline XBRL) SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. FORD MOTOR COMPANY (Registrant) Date: December 12, 2025 By: /s/ Blair F. Petrillo Blair F. Petrillo Assistant Secretary ** Submitted electronically with this Report in accordance with the provisions of Regulation S-T.