Exhibit 10-M-3
AMENDMENT TO
FORD MOTOR COMPANY
1990 LONG-TERM INCENTIVE PLAN
-----------------------------
(Effective as of October 1, 1997)
The second sentence of paragraph (b) of Article 1 is amended to read as follows:
"The term 'subsidiary' as used herein shall mean (i) any corporation a
majority of the voting stock of which is owned directly or indirectly by
the Company or (ii) any limited liability company a majority of the
membership interest of which is owned directly or indirectly by the
Company."
AMENDMENT TO
FORD MOTOR COMPANY
1990 LONG-TERM INCENTIVE PLAN
-----------------------------
(Effective as of October 1, 1997)
The second sentence of paragraph (b) of Article 1 is amended to read as follows:
"The term 'subsidiary' as used herein shall mean (i) any corporation a
majority of the voting stock of which is owned directly or indirectly by
the Company or (ii) any limited liability company a majority of the
membership interest of which is owned directly or indirectly by the
Company."