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FORD MOTOR CO

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forms8.htm ex4_3.htm ex4_4.htm ex4_5.htm ex4_6.htm ex4_7.htm ex4_8.htm ex4_10.htm ex4_11.htm ex5_1.htm ex15.htm ex23.htm ex24_1.htm ex24_2.htm

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beatandraise.com

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FORD MOTOR CO

Exhibits

forms8.htm ex4_3.htm ex4_4.htm ex4_5.htm ex4_6.htm ex4_7.htm ex4_8.htm ex4_10.htm ex4_11.htm ex5_1.htm ex15.htm ex23.htm ex24_1.htm ex24_2.htm

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beatandraise.com

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FORD MOTOR CO

Exhibits

forms8.htm ex4_3.htm ex4_4.htm ex4_5.htm ex4_6.htm ex4_7.htm ex4_8.htm ex4_10.htm ex4_11.htm ex5_1.htm ex15.htm ex23.htm ex24_1.htm ex24_2.htm

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ex4_5.htm

Exhibit 4.5

The following is a summary of amendments to the Ford Motor Company Savings and Stock Investment Plan for Salaried Employees, effective April 18, 2007:

·

Remove the restriction that limits exchanges into the Ford Stock Fund to no more than five times per month.