UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13G/A
UNDER THE SECURITIES EXCHANGE ACT OF 1934
AMENDED FILING
FORD MOTOR COMPANY
(NAME OF ISSUER)
COMMON STOCK
(TITLE CLASS OF SECURITIES)
345370860
(CUSIP NUMBER)
05/31/2010
(DATE OF EVENT WHICH REQUIRES FILING OF THIS STATEMENT)
CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH THIS
SCHEDULE IS FILED:
(X) RULE 13D-1(B)
( ) RULE 13D-1(C)
( ) RULE 13D-1(D)
*THE REMAINDER OF THIS COVER PAGE SHALL BE FILLED OUT FOR A
REPORTING PERSON'S INITIAL FILING ON THIS FORM WITH RESPECT TO THE
SUBJECT CLASS OF SECURITIES, AND FOR ANY SUBSEQUENT AMENDMENT
CONTAINING INFORMATION WHICH WOULD ALTER THE DISCLOSURES PROVIDED
IN A PRIOR COVER PAGE.
THE INFORMATION REQUIRED IN THE REMAINDER OF THIS COVER PAGE SHALL
NOT BE DEEMED TO BE "FILED" FOR THE PURPOSE OF SECTION 18 OF THE
SECURITIES EXCHANGE ACT OF 1934 ("ACT") OR OTHERWISE SUBJECT TO THE
LIABILITIES OF THAT SECTION OF THE ACT BUT SHALL BE SUBJECT TO ALL
OTHER PROVISIONS OF THE ACT (HOWEVER, SEE THE NOTES).
EXPLANATORY NOTE: THIS AMENDMENT IS BEING FILED TO CORRECT THE NUMBER
OF THE SECURITIES REPORTED AS BENEFICIALLY OWNED AS OF 01/31/10 BY
STATE STREET CORPORATION AND ITS WHOLLY OWNED SUBSIDIARY, STATE STREET
BANK AND TRUST COMPANY.
CUSIP NO. 345370860 13G PAGE 2 OF 8 PAGES
1. NAME OF REPORTING PERSON: STATE STREET CORPORATION
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: 04-2456637
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
NOT APPLICABLE A __
B __
3. SEC USE ONLY
4. CITIZENSHIP OR PLACE OF ORGANIZATION
BOSTON, MASSACHUSETTS
5. SOLE VOTING POWER
0 SHARES
6. SHARED VOTING POWER
386,380,598 SHARES AS OF 01/31/10
389,651,357 SHARES AS OF 05/31/10
7. SOLE DISPOSITIVE POWER
0 SHARES
8. SHARED DISPOSITIVE POWER
109,554,874 SHARES AS OF 01/31/10
111,956,507 SHARES AS OF 05/31/10
9. AGGREGATED AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
386,380,598 SHARES AS OF 01/31/10
389,651,357 SHARES AS OF 05/31/10
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN
SHARES
NOT APPLICABLE
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
11.6% AS OF 01/31/10
11.7% AS OF 05/31/10
12. TYPE OF REPORTING PERSON
HC
CUSIP NO. 345370860 13G PAGE 3 OF 8 PAGES
1. NAME OF REPORTING PERSON
STATE STREET BANK AND TRUST COMPANY, ACTING IN VARIOUS CAPACITIES*
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 04-1867445
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
NOT APPLICABLE A __
B __
3. SEC USE ONLY
4. CITIZENSHIP OR PLACE OF ORGANIZATION
MASSACHUSETTS
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
5. SOLE VOTING POWER
0 SHARES
6. SHARED VOTING POWER
338,452,363 SHARES AS OF 01/31/10
338,463,121 SHARES AS OF 05/31/10
7. SOLE DISPOSITIVE POWER
0 SHARES
8. SHARED DISPOSITIVE POWER
61,626,639 SHARES AS OF 01/31/10
60,768,271 SHARES AS OF 05/31/10
9. AGGREGATED AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
338,452,363 SHARES AS OF 01/31/10*
338,463,121 SHARES AS OF 05/31/10**
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN
SHARES
NOT APPLICABLE
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
10.1% AS OF 01/31/10
10.1% AS OF 05/31/10
12. TYPE OF REPORTING PERSON
BK
*61,626,639 SHARES IN VARIOUS CAPACITIES AS OF 01/31/10
276,825,724 SHARES AS TRUSTEE FOR THE FORD DEFINED CONTRIBUTION
PLANS MASTER TRUST AS OF 01/31/10
**60,768,271 SHARES IN VARIOUS CAPACITIES AS OF 05/31/10
277,694,850 SHARES AS TRUSTEE FOR THE FORD DEFINED CONTRIBUTION
PLANS MASTER TRUST AS OF 05/31/10
CUSIP NO. 345370860 13G PAGE 4 OF 8 PAGES
ITEM 1.
(A) NAME OF ISSUER
FORD MOTOR COMPANY
(B) ADDRESS OF ISSUER'S PRINCIPAL EXECUTIVE OFFICES
ONE AMERICAN ROAD
DEARBORN MI 48126
ITEM 2.
(A) NAME OF PERSON FILING
STATE STREET CORPORATION AND ANY OTHER REPORTING PERSON
IDENTIFIED ON THE SECOND PART OF THE COVER PAGES HERETO
(B) ADDRESS OF PRINCIPAL BUSINESS OFFICE OR, IF NONE,
RESIDENCE
STATE STREET FINANCIAL CENTER
ONE LINCOLN STREET
BOSTON, MA 02111
(FOR ALL REPORTING PERSONS)
(C) CITIZENSHIP: SEE ITEM 4 (CITIZENSSHIP OR PLACE OF
ORGANIZATION) OF COVER PAGES
(D) TITLE OF CLASS OF SECURITIES
COMMON STOCK, $1.00 PAR VALUE PER SHARE
(E) CUSIP NUMBER:
345370860
ITEM 3. IF THIS STATEMENT IS FILED PURSUANT TO RULE 13D-1(B), OR
13D-2(B), OR (C), CHECK WHETHER THE PERSON FILING IS A:
SEE ITEM 12(TYPE OF REPORTING PERSON) OF THE COVER PAGE
FOR EACH REPORTING PERSON AND THE TABLE BELOW, WHICH EXPLAINS
THE MEANING OF THE TWO LETTER SYMBOLS APPEARING IN ITEM 12 OF
THE COVER PAGES.
SYMBOL CATEGORY
BK BANK AS DEFINED IN SECTION 3(A)(6) OF THE ACT.
IC INSURANCE COMPANY AS DEFINED IN SECTION 3 (A)(19)
OF THE ACT.
CUSIP NO. 345370860 13G PAGE 5 OF 8 PAGES
IC INVESTMENT COMPANY REGISTERED UNDER SECTION 8 OF
THE INVESTMENT COMPANY ACT OF 1940.
IA AN INVESTMENT ADVISER IN ACCORDANCE WITH RULE
13D-1(B)(1)(II)(E).
EP AN EMPLOYEE BENEFIT PLAN OR ENDOWMENT FUND IN
ACCORDANCE WITH RULE 13D-1(B)(1)(II)(F).
HC A PARENT HOLDING COMPANY OR CONTROL PERSON IN
ACCORDANCE WITH RULE 13D-1(B)(1)(II)(G).
SA A SAVINGS ASSOCIATIONS AS DEFINED IN SECTION 3(B)
OF THE FEDERAL DEPOSIT INSURANCE ACT (12 U.S.C.
1813).
CP A CHURCH PLAN THAT IS EXCLUDED FROM THE DEFINITION
OF AN INVESTMENT COMPANY UNDER SECTION 3(C)(14)OF
THE INVESTMENT COMPANY ACT OF 1940.
ITEM 4. OWNERSHIP
THE INFORMATION SET FORTH IN ROWS 5 THROUGH 11 OF THE COVER
PAGE HERETO FOR EACH OF THE REPORTING PERSONS IS INCORPORATED
HEREIN BY REFERENCE. THE PERCENTAGE AMOUNT AS OF 01/31/10 AND
05/31/10 SET FORTH IN ROW 11 FOR ALL COVER PAGES FILED
HEREWITH IS CALCULATED BASED UPON THE 3,335,728,639 SHARES OF
COMMON STOCK ISSUED AND OUTSTANDING AS REPORTED BY FORD MOTOR
COMPANY IN ITS FORM 10-Q, FOR THE QUARTERLY PERIOD ENDED
MARCH 31, 2010.
THIS REPORT IS NOT AN ADMISSION THAT STATES THAT ANY OF THE
REPORTING PERSONS IS THE BENEFICIAL OWNER OF ANY SECURITIES
COVERED BY THIS REPORT, AND THE REPORTING PERSONS EXPRESSLY
DISCLAIMS BENEFICIAL OWNERSHIP OF ALL SHARES REPORTED
HEREIN PURSUANT TO RULE 13D-4.
ITEM 5. OWNERSHIP OF FIVE PERCENT OR LESS OF A CLASS
NOT APPLICABLE
ITEM 6. OWNERSHIP OF MORE THAN FIVE PERCENT ON BEHALF OF ANOTHER
PERSON.
ALL OF THE SECURITIES ARE BENEFICIALLY OWNED BY STATE STREET
CORPORATION AND ITS DIRECT OR INDIRECT SUBSIDIARIES IN THEIR
VARIOUS FIDUCIARY AND OTHER CAPACITIES. AS A RESULT, ANOTHER
ENTITY IN EVERY INSTANCE IS ENTITLED TO DIVIDENDS OR PROCEEDS
OF SALE. STATE STREET BANK AND TRUST COMPANY IS THE
TRUSTEE FOR FORD MOTOR COMPANY COMMON STOCK IN THE FORD
DEFINED CONTRIBUTION PLANS MASTER TRUST WHICH BENEFICIALLY
OWNS 8.3% OF THE COMMON STOCK OF FORD MOTOR COMPANY AS OF
05/31/10. IN THIS CAPACITY, STATE STREET BANK AND TRUST
COMPANY HAS VOTING POWER OVER THE SHARES IN CERTAIN
CIRCUMSTANCES.
CUSIP NO. 345370860 13G PAGE 6 OF 8 PAGES
ITEM 7. IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH
ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING
COMPANY OR CONTROL PERSON
SEE EXHIBIT 1 ATTACHED HERETO
ITEM 8. IDENTIFICATION AND CLASSIFICATION OF MEMBERS OF THE GROUP
NOT APPLICABLE
ITEM 9. NOTICE OF DISSOLUTION OF GROUP
NOT APPLICABLE
ITEM 10. CERTIFICATION
BY SIGNING BELOW I CERTIFY THAT, TO THE BEST OF MY
KNOWLEDGE AND BELIEF, THE SECURITIES REFERRED TO ABOVE WERE
ACQUIRED AND ARE HELD IN THE ORDINARY COURSE OF BUSINESS AND WERE NOT
ACQUIRED AND ARE NOT HELD FOR THE PURPOSE OR WITH THE EFFECT OF
CHANGING OR INFLUENCING THE CONTROL OF THE ISSUER OF THE SECURITIES AND
WERE NOT ACQUIRED AND ARE NOT HELD IN CONNECTION WITH OR AS A
PARTICIPANT IN ANY TRANSACTION HAVING THAT PURPOSE OR EFFECT.
SIGNATURES
AFTER REASONABLE INQUIRY AND TO THE BEST OF HIS KNOWLEDGE AND
BELIEF, EACH OF THE UNDERSIGNED CERTIFIES THAT THE INFORMATION SET
FORTH IN THIS STATEMENT IS TRUE, COMPLETE AND CORRECT.
09 JUNE 2010
STATE STREET CORPORATION
/s/ JAMES J. MALERBA
EXECUTIVE VICE PRESIDENT,
CORPORATE CONTROLLER
09 JUNE 2010
STATE STREET BANK AND TRUST COMPANY
/S/ CUAN COULTER
SENIOR VICE PRESIDENT
CUSIP NO. 345370860 13G PAGE 7 OF 8 PAGES
EXHIBIT 1
THE FOLLOWING TABLE LISTS THE IDENTITY AND ITEM 3 CLASSIFICATION
OF EACH SUBSIDIARY OF STATE STREET CORPORATION, THE PARENT HOLDING
COMPANY, THAT BENEFICIALLY OWNS THE ISSUER'S COMMON STOCK. PLEASE REFER
TO ITEM 3 OF THE ATTACHED SCHEDULE 13G FOR A DESCRIPTION OF EACH OF THE
TWO-LETTER SYMBOLS REPRESENTING THE ITEM 3 CLASSIFICATION BELOW.
SUBSIDIARY ITEM 3 CLASSIFICATION
STATE STREET BANK AND TRUST COMPANY BK
SSGA FUNDS MANAGEMENT, INC IA
STATE STREET GLOBAL ADVISORS LIMITED, LONDON IA
STATE STREET GLOBAL ADVISORS LIMITED, MONTREAL IA
STATE STREET GLOBAL ADVISORS FRANCE S.A. IA
STATE STREET GLOBAL ADVISORS AUSTRALIA, SYDNEY IA
STATE STREET GLOBAL ADVISORS (JAPAN) CO., LIMITED, TOKYO IA
STATE STREET GLOBAL ADVISORS ASIA LTD, HONG KONG IA
STATE STREET GLOBAL ADVISORS GBMH, MUNICH IA
NOTE: ALL OF THE LEGAL ENTITIES ABOVE ARE DIRECT OR INDIRECT
SUBSIDIARIES OF STATE STREET CORPORTION. BENEFICIAL OWNERSHIP FOR STATE
STREET BANK AND TRUST COMPANY IS REPORTED ON ITS OWN REPORTING PERSON
COVER PAGE BECAUSE IT BENEFICIALLY OWNS MORE THAT FIVE PERCENT OF THE
ISSUER'S COMMON STOCK. DO NOT ADD THE SHARES OR PERCENT OF CLASS
REPORTED ON EACH REPORTING PERSON'S COVER PAGE OF THE ATTACHED SCHEDULE
13G TO DETERMINE THE TOTAL PERCENT OF CLASS BENEFICAILLY OWNED BY STATE
STREET CORPORATION, AS THAT WILL RESULT IN DOUBLE COUNTING OF CERTAIN
SHARES.
CUSIP NO. 345370860 13G PAGE 8 OF 8 PAGES
JOINT FILING AGREEMENT
IN ACCORDANCE WITH RULE 13D-1(K)(1) UNDER THE SECURITIES EXCHANGE ACT
OF 1934, AS AMENDED (THE EXCHANGE ACT), EACH UNDERSIGNED ENTITY (EACH A
COMPANY)HEREBY AGREES TO ANY AND ALL JOINT FILINGS REQUIRED TO BE MADE
ON THE COMPANY'S BEHALF ON SCHEDULE 13G (INCLUDING AMENDMENTS THERETO)
UNDER THE EXCHANGE ACT, WITH RESPECT TO SECURITIES WHICH MAY BE DEEMED
TO BE BENEFICIALLY OWNED BY THE COMPANY UNDER THE EXCHANGE ACT, AND
THAT THIS AGREEMENT BE INCLUDED AS AN EXHIBIT TO ANY SUCH JOINT FILING.
THIS AGREEMENT MAY BE EXECUTED IN ANY NUMBER OF COUNTERPARTS ALL OF
WHICH TAKEN TOGETHER SHALL CONSTITUTE ONE AND THE SAME INSTRUMENT.
IN WITNESS WHEREOF, EACH COMPANY HEREBY EXECUTES THIS AGREEMENT
EFFECTIVE AS OF THE DATE SET FORTH BELOW.
09 JUNE 2010
STATE STREET CORPORATION
/s/ JAMES J. MALERBA
EXECUTIVE VICE PRESIDENT,
CORPORATE CONTROLLER
09 JUNE 2010
STATE STREET BANK AND TRUST COMPANY
/s/ CUAN COULTER
SENIOR VICE PRESIDENT