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FORD MOTOR CO

Exhibits

forms8.htm ex4_1.htm ex4_2.htm ex4_3.htm ex4_4.htm ex4_5.htm ex4_7.htm ex4_8.htm ex5_1.htm ex15.htm ex23.htm

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FORD MOTOR CO

Exhibits

forms8.htm ex4_1.htm ex4_2.htm ex4_3.htm ex4_4.htm ex4_5.htm ex4_7.htm ex4_8.htm ex5_1.htm ex15.htm ex23.htm

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FORD MOTOR CO

Exhibits

forms8.htm ex4_1.htm ex4_2.htm ex4_3.htm ex4_4.htm ex4_5.htm ex4_7.htm ex4_8.htm ex5_1.htm ex15.htm ex23.htm

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ex4_4.htm

Exhibit 4.4

The following is a summary of an amendment to the Ford Motor Company Tax-Efficient Savings Plan for Hourly Employees, effective March 1, 2008:

·

Former hourly employees may roll over lump-sum distributions from the Ford-UAW Retirement Plan or the General Retirement Plan to the Tax-Efficient Savings Plan for Hourly Employees.