Registration No. 333-40258
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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 of (I.R.S. Employer Identification No.)
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)
J. M. Rintamaki, 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)
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FORD MOTOR COMPANY SAVINGS AND STOCK
INVESTMENT PLAN FOR SALARIED EMPLOYEES
______________________
INCORPORATION OF CONTENTS OF PRIOR REGISTRATION STATEMENTS
The contents of Registration Statements Nos. 333-38580, 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 3. Incorporation of Documents by Reference.
The following documents filed or to be filed with the Securities and
Exchange Commission are incorporated by reference in this Registration
Statement:
(a) The latest annual report of Ford Motor Company ("Ford") filed
pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934
(the "1934 Act") which contains, either directly or indirectly by
incorporation by reference, certified financial statements for Ford's
latest fiscal year for which such statements have been filed.
(b) All other reports filed pursuant to Section 13(a) or 15(d) of the
1934 Act since the end of the fiscal year covered by the annual report
referred to in paragraph (a) above.
(c) The description of Ford's Common Stock contained in registration
statement no. 333-38352 filed by Ford under the Securities Act of 1933.
All documents subsequently filed by Ford pursuant to Sections 13(a), 13(c), 14
and 15(d) of the 1934 Act, prior to the filing of a post-effective amendment
which indicates that all securities offered have been sold or which deregisters
all securities then remaining unsold, shall be deemed to be incorporated by
reference in this Registration Statement and to be a part hereof from the date
of filing such documents.
Item 8. Exhibits.
Exhibit 4.A - Ford Motor Company Savings and Stock Investment Plan for
Salaried Employees (as amended effective January 1, 1997)
with amendments through January 26, 2000. Filed as Exhibit
4.A to Registration Statement No. 333-37396 and incorporated
herein by reference.
Exhibit 4.B - 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.C - Copy of Amendment dated October 25, 1997 to Master Trust
Agreement between Ford Motor Company and Fidelity Management
Trust Company, as
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Trustee. Filed as Exhibit 4.E to Registration Statement
No. 333-47443 and incorporated herein by reference.
Exhibit 4.D - 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.A - Opinion of Kathryn S. Lamping, an Assistant Secretary and
Counsel of Ford Motor Company, with respect to the legality
of the securities being registered hereunder. Filed with
this Registration Statement.
Exhibit 5.B - 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. 333-28181 and incorporated herein by
reference.
Exhibit 15 - Letter from Independent Certified Public Accountants
regarding unaudited interim financial information. Filed
with this Registration Statement.
Exhibit 23 - Consent of Independent Certified Public Accountants. Filed
with this Registration Statement.
Exhibit 24.A - Powers of Attorney authorizing signature. Filed as Exhibit
24.A to Registration Statement No. 333-37396 and
incorporated herein by reference.
Exhibit 24.B* - Powers of Attorney authorizing signature. Filed with this
Registration Statement.
Exhibit 24.C - Certified resolutions of Board of Directors authorizing
signature pursuant to a power of attorney. Filed as Exhibit
24.B to Registration Statement No. 333-37396 and
incorporated herein by reference.
________________________
*Previously filed as an Exhibit with this Registration Statement on
June 28, 2000.
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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 2nd day of August, 2000.
FORD MOTOR COMPANY SAVINGS AND STOCK
INVESTMENT PLAN FOR SALARIED EMPLOYEES
By:/s/Sheryl Herrick
--------------------------------------------
Sheryl Herrick, Chairperson
Savings and Stock Investment Plan Committee
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 2nd day of
August, 2000.
FORD MOTOR COMPANY
By: Jacques A. Nasser*
------------------------------------
(Jacques A. Nasser)
Chief Executive Officer and President
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.
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Signature Title Date
--------- ----- ----
<S> <C> <S>
Director and President and
Chief Executive Officer
Jacques A. Nasser* (principal executive officer)
-----------------------------
(Jacques A. Nasser)
Director, Chairman of the Board and August 2, 2000
Chairman of the Environmental and
Public Policy Committee, the Finance
Committee and the Nominating
William Clay Ford, Jr.* and Governance Committee
-----------------------------
(William Clay Ford, Jr.)
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Signature Title Date
--------- ----- ----
John R. H. Bond Director
-----------------------------
(John R. H. Bond)
Director and Chairman of the
Michael D. Dingman* Compensation Committee
-----------------------------
(Michael D. Dingman)
Edsel B. Ford II* Director
-----------------------------
(Edsel B. Ford II)
William Clay Ford* Director
-----------------------------
(William Clay Ford)
Director and Chairman of
Irvine O. Hockaday, Jr.* the Audit Committee August 2, 2000
-----------------------------
(Irvine O. Hockaday, Jr.)
Marie-Josee Kravis* Director
-----------------------------
(Marie-Josee Kravis)
Ellen R. Marram* Director
-----------------------------
(Ellen R. Marram)
Homer A. Neal* Director
-----------------------------
(Homer A. Neal)
Jorma J. Ollila* Director
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(Jorma H. Ollila)
Carl E. Reichardt* Director
-----------------------------
(Carl E. Reichardt)
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Signature Title Date
--------- ----- ----
Robert E. Rubin* Director
-----------------------------
(Robert E. Rubin)
John L. Thornton* Director August 2, 2000
-----------------------------
(John L. Thornton)
Group Vice President and
Chief Financial Officer
Henry D.G. Wallace* (principal financial officer)
-----------------------------
(Henry D.G. Wallace)
Vice President and Controller
William A. Swift* (principal accounting officer)
-----------------------------
(William A. Swift)
*By:/s/K. S. Lamping
-----------------------------
(K. S. Lamping,
Attorney-in-Fact)
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EXHIBIT INDEX
Sequential Page
at Which Found
(or Incorporated
by Reference)
----------------
<S> <C> <C>
Exhibit 4.A - Ford Motor Company Savings and Stock Investment Plan for
Salaried Employees (as amended effective January 1, 1997) with
amendments through January 26, 2000. Filed as Exhibit 4.A to
Registration Statement No. 333-37396 and incorporated herein
by reference.
Exhibit 4.B - 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.C - 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.D - 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.A - Opinion of Kathryn S. Lamping, an Assistant Secretary and Counsel of
Ford Motor Company, with respect to the legality of the securities
being registered hereunder. Filed with this Registration Statement.
Exhibit 5.B - 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. 333-28181 and incorporated
herein by reference.
Exhibit 15 - Letter from Independent Certified Public Accountants regarding unaudited
interim financial information. Filed with this Registration Statement.
Exhibit 23 - Consent of Independent Certified Public Accountants. Filed with this
Registration Statement.
Exhibit 24.A - Powers of Attorney authorizing signature. Filed as Exhibit 24.A to
Registration Statement No. 333-37396 and incorporated herein by
reference.
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Exhibit 24.B*- Powers of Attorney authorizing signature. Filed with this
Registration Statement.
Exhibit 24.C - Certified resolutions of Board of Directors authorizing
signature pursuant to a power of attorney. Filed as Exhibit 24.B
to Registration Statement No. 333-37396 and incorporated herein
by reference.
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*Previously filed as an Exhibit with this Registration Statement on
June 28, 2000.
