HACKETT JAMES P

SEC source: 0000057131-24-000090 · wk-form4_1725398215.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 13,054

F1 · security: On August 29, 2024, these restricted stock units were granted under the La-Z-Boy Incorporated 2024 Omnibus Incentive Plan, and each restricted stock unit is the economic equivalent of one share of LZB common stock. The restricted stock units will be settled in stock within 60 days following the vesting date, which is the one-year anniversary of the award date.

SEC source: 0000057131-23-000135 · wk-form4_1693946919.xml · derivative · entry 3

HACKETT JAMES P · CIK 0001024509 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Shares · 4,582 shares

Expires not disclosed

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F3 · derivative.exercise_price: On September 1, 2022, these restricted stock units were granted under the La-Z-Boy Incorporated 2022 Omnibus Incentive Plan, and each restricted stock unit is the economic equivalent of one share of LZB common stock. The restricted stock units will be settled in stock within 60 days following the vesting date, which is the one-year anniversary of the award date.

F3 · derivative.exercise_date: On September 1, 2022, these restricted stock units were granted under the La-Z-Boy Incorporated 2022 Omnibus Incentive Plan, and each restricted stock unit is the economic equivalent of one share of LZB common stock. The restricted stock units will be settled in stock within 60 days following the vesting date, which is the one-year anniversary of the award date.

F3 · derivative.expiration_date: On September 1, 2022, these restricted stock units were granted under the La-Z-Boy Incorporated 2022 Omnibus Incentive Plan, and each restricted stock unit is the economic equivalent of one share of LZB common stock. The restricted stock units will be settled in stock within 60 days following the vesting date, which is the one-year anniversary of the award date.

SEC source: 0000057131-23-000135 · wk-form4_1693946919.xml · nonDerivative · entry 2

HACKETT JAMES P · CIK 0001024509 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 9,682

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F2 · price: Restricted stock units convert into common stock on a one-for-one basis.

SEC source: 0000057131-23-000135 · wk-form4_1693946919.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 5,100

F1 · security: On August 31, 2023, these restricted stock units were granted under the La-Z-Boy Incorporated 2022 Omnibus Incentive Plan, and each restricted stock unit is the economic equivalent of one share of LZB common stock. The restricted stock units will be settled in stock within 60 days following the vesting date, which is the one-year anniversary of the award date.

SEC source: 0000057131-22-000096 · wf-form4_166249776397103.xml · derivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,582

Underlying: Common Shares · 4,582 shares

Expires not disclosed

F1 · derivative.exercise_price: These restricted stock units were granted under the La-Z-Boy Incorporated 2022 Omnibus Incentive Plan, and each restricted stock unit is the economic equivalent of one share of LZB common stock. The restricted stock units will be settled in stock within 60 days following the vesting date, which is the one-year anniversary of the award date.

F1 · derivative.exercise_date: These restricted stock units were granted under the La-Z-Boy Incorporated 2022 Omnibus Incentive Plan, and each restricted stock unit is the economic equivalent of one share of LZB common stock. The restricted stock units will be settled in stock within 60 days following the vesting date, which is the one-year anniversary of the award date.

F1 · derivative.expiration_date: These restricted stock units were granted under the La-Z-Boy Incorporated 2022 Omnibus Incentive Plan, and each restricted stock unit is the economic equivalent of one share of LZB common stock. The restricted stock units will be settled in stock within 60 days following the vesting date, which is the one-year anniversary of the award date.

SEC source: 0000057131-21-000122 · wf-form4_162992694058239.xml · derivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,438

Underlying: Common Shares · 2,991 shares

Expires not disclosed

F1 · derivative.exercise_price: These restricted stock units were granted under the La-Z-Boy Incorporated 2017 Omnibus Incentive Plan, and each restricted stock unit is the economic equivalent of one share of LZB common stock. The restricted stock units will be settled in stock following the reporting person's cessation of service as a director.

F1 · derivative.exercise_date: These restricted stock units were granted under the La-Z-Boy Incorporated 2017 Omnibus Incentive Plan, and each restricted stock unit is the economic equivalent of one share of LZB common stock. The restricted stock units will be settled in stock following the reporting person's cessation of service as a director.

F1 · derivative.expiration_date: These restricted stock units were granted under the La-Z-Boy Incorporated 2017 Omnibus Incentive Plan, and each restricted stock unit is the economic equivalent of one share of LZB common stock. The restricted stock units will be settled in stock following the reporting person's cessation of service as a director.

SEC source: 0000057131-21-000026 · wf-form4_161463273198936.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,210

SEC source: 0000057131-21-000024 · wf-form4_161421252933851.xml · nonDerivative · entry 3

HACKETT JAMES P · CIK 0001024509 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,035

SEC source: 0000057131-21-000024 · wf-form4_161421252933851.xml · nonDerivative · entry 2

HACKETT JAMES P · CIK 0001024509 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 780

SEC source: 0000057131-21-000024 · wf-form4_161421252933851.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 520

SEC source: 0000057131-21-000022 · wf-form4_161403904923517.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 260

SEC source: 0000057131-21-000022 · wf-form4_161403904923517.xml · derivative · entry 2

HACKETT JAMES P · CIK 0001024509 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,447

Underlying: Common Shares · 1,447 shares

Expires not disclosed

F1 · derivative.exercise_price: These restricted stock units were granted under the La-Z-Boy Incorporated 2017 Omnibus Incentive Plan, and each restricted stock unit is the economic equivalent of one share of LZB common stock. The restricted stock units will be settled in stock following the reporting person's cessation as a director.

F1 · derivative.exercise_date: These restricted stock units were granted under the La-Z-Boy Incorporated 2017 Omnibus Incentive Plan, and each restricted stock unit is the economic equivalent of one share of LZB common stock. The restricted stock units will be settled in stock following the reporting person's cessation as a director.

F1 · derivative.expiration_date: These restricted stock units were granted under the La-Z-Boy Incorporated 2017 Omnibus Incentive Plan, and each restricted stock unit is the economic equivalent of one share of LZB common stock. The restricted stock units will be settled in stock following the reporting person's cessation as a director.

SEC source: 0001209191-20-050142 · doc4.xml · nonDerivative · entry 4

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Indirect · by Spouse

Disclosed balance after: 300,000

F3 · ownership.nature: These shares are held by my spouse.

SEC source: 0001209191-20-050142 · doc4.xml · nonDerivative · entry 2

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 313,977

SEC source: 0001209191-20-050142 · doc4.xml · nonDerivative · entry 3

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Indirect · by Annuity Trust

Disclosed balance after: 0

F1 · kind: The reported transaction involved shares returned to me from an expired grantor retained annuity trust of which my spouse was Trustee.

F1 · shares: The reported transaction involved shares returned to me from an expired grantor retained annuity trust of which my spouse was Trustee.

F2 · ownership.nature: My spouse was Trustee of these shares held in a grantor retained annuity trust.

SEC source: 0001209191-20-050142 · doc4.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 613,977

F1 · kind: The reported transaction involved shares returned to me from an expired grantor retained annuity trust of which my spouse was Trustee.

F1 · shares: The reported transaction involved shares returned to me from an expired grantor retained annuity trust of which my spouse was Trustee.

SEC source: 0001209191-20-041734 · doc4.xml · derivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,653,061

Underlying: Common Stock, $0.01 par value · 2,653,061 shares

Expires 2030-07-05

F1 · kind: This option was granted under the Company's 2018 Long-Term Incentive Plan without payment by me. This option award vests to the extent of 33% of the total award after one year from the date of grant (07/06/2020), 66% after two years, and in full after three years. In addition, the option will not be exercisable until the price of Ford stock closes on the New York Stock Exchange at $9.24 or higher for twenty consecutive business days during any period of the 10-year life of the options.

F1 · price: This option was granted under the Company's 2018 Long-Term Incentive Plan without payment by me. This option award vests to the extent of 33% of the total award after one year from the date of grant (07/06/2020), 66% after two years, and in full after three years. In addition, the option will not be exercisable until the price of Ford stock closes on the New York Stock Exchange at $9.24 or higher for twenty consecutive business days during any period of the 10-year life of the options.

F1 · derivative.exercise_date: This option was granted under the Company's 2018 Long-Term Incentive Plan without payment by me. This option award vests to the extent of 33% of the total award after one year from the date of grant (07/06/2020), 66% after two years, and in full after three years. In addition, the option will not be exercisable until the price of Ford stock closes on the New York Stock Exchange at $9.24 or higher for twenty consecutive business days during any period of the 10-year life of the options.

SEC source: 0001209191-20-032296 · doc4.xml · derivative · entry 5

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock, $0.01 par value · 53,604 shares

Expires not disclosed

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · derivative.exercise_price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · kind: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · derivative.exercise_date: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · derivative.expiration_date: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-20-032296 · doc4.xml · nonDerivative · entry 3

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 564,586

F3 · kind: These shares were withheld by the Company to cover my income tax liability relating to vesting of awards of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-20-032296 · doc4.xml · nonDerivative · entry 2

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 680,755

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F2 · kind: These shares were acquired under the Company's Long-Term Incentive Plan without payment by me and are a final award related to a 2017 performance-based restricted stock unit opportunity.

F2 · price: These shares were acquired under the Company's Long-Term Incentive Plan without payment by me and are a final award related to a 2017 performance-based restricted stock unit opportunity.

SEC source: 0001209191-20-032296 · doc4.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 467,918

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-20-020662 · doc4.xml · derivative · entry 4

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 400,460

Underlying: Common Stock, $0.01 par value · 197,241 shares

Expires not disclosed

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · derivative.exercise_price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · kind: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · derivative.exercise_date: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · derivative.expiration_date: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-20-020662 · doc4.xml · nonDerivative · entry 2

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 414,314

F2 · kind: These shares were withheld by the Company to cover my income tax liability relating to vesting of awards of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-20-020662 · doc4.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 500,312

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-20-016178 · doc4.xml · derivative · entry 7

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 170,000

Underlying: Common Stock, $0.01 par value · 165,000 shares

Expires not disclosed

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · derivative.exercise_price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · kind: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · derivative.exercise_date: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · derivative.expiration_date: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-20-016178 · doc4.xml · derivative · entry 6

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock, $0.01 par value · 22,828 shares

Expires not disclosed

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · derivative.exercise_price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · kind: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · derivative.exercise_date: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · derivative.expiration_date: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-20-016178 · doc4.xml · nonDerivative · entry 4

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 303,071

F3 · kind: These shares were withheld by the Company to cover my income tax liability relating to vesting of awards of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-20-016178 · doc4.xml · nonDerivative · entry 3

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 403,651

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F2 · kind: These shares were acquired under the Company's Long-Term Incentive Plan without payment by me and are a final award related to a 2017 performance-based restricted stock unit opportunity.

F2 · price: These shares were acquired under the Company's Long-Term Incentive Plan without payment by me and are a final award related to a 2017 performance-based restricted stock unit opportunity.

SEC source: 0001209191-20-016178 · doc4.xml · nonDerivative · entry 2

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 313,012

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-20-016178 · doc4.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 290,184

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-20-006790 · doc4.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 125,184

F1 · kind: The sale reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 20, 2019.

SEC source: 0001209191-20-002196 · doc4.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 145,184

F1 · kind: The sale reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 20, 2019.

SEC source: 0001209191-19-058985 · doc4.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 165,184

F1 · kind: The sale reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 20, 2019.

SEC source: 0001209191-19-055453 · doc4.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 185,184

F1 · kind: The sale reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 20, 2019.

SEC source: 0001209191-19-052518 · doc4.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 205,184

F1 · kind: The sale reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 20, 2019.

F2 · balance_after: The balance shown reflects the September 13, 2019 transfer of 50,609 shares from indirect to direct holdings following a GRAT annuity payment.

SEC source: 0001209191-19-048441 · doc4.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 174,575

F1 · kind: The sale reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 20, 2019.

SEC source: 0001209191-19-041396 · doc4.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 194,575

F1 · kind: The sale reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 20, 2019.

SEC source: 0001209191-19-034308 · doc4.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 214,575

F1 · kind: The sale reported was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 20, 2019.

SEC source: 0001209191-19-032226 · doc4.xml · derivative · entry 4

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 53,604

Underlying: Common Stock, $0.01 par value · 52,027 shares

Expires not disclosed

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · derivative.exercise_price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · kind: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · derivative.exercise_date: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · derivative.expiration_date: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F4 · balance_after: These Ford Restricted Stock Units will be converted into shares of Common Stock and distributed to me, without payment, on May 22, 2020.

SEC source: 0001209191-19-032226 · doc4.xml · nonDerivative · entry 2

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 234,575

F2 · kind: These shares were withheld by the Company to cover my income tax liability relating to a grant to me of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-19-032226 · doc4.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 257,259

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-19-030756 · doc4.xml · derivative · entry 4

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock, $0.01 par value · 87,444 shares

Expires not disclosed

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · derivative.exercise_price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · kind: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · derivative.exercise_date: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · derivative.expiration_date: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-19-030756 · doc4.xml · nonDerivative · entry 2

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 205,232

F2 · kind: These shares were withheld by the Company to cover my income tax liability relating to a grant to me of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-19-030756 · doc4.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 243,358

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-19-020738 · doc4.xml · derivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 597,701

Underlying: Common Stock, $0.01 par value · 597,701 shares

Expires not disclosed

F1 · derivative.exercise_price: These Ford Restricted Stock Units were acquired under the Company's Long-Term Incentive Plan without payment by me. These Ford Restricted Stock Units will be converted and distributed to me, without payment, in shares of Common Stock to the extent of 33% after one year from the date of grant (03/19/2019), 66% after two years, and in full after three years.

F1 · kind: These Ford Restricted Stock Units were acquired under the Company's Long-Term Incentive Plan without payment by me. These Ford Restricted Stock Units will be converted and distributed to me, without payment, in shares of Common Stock to the extent of 33% after one year from the date of grant (03/19/2019), 66% after two years, and in full after three years.

F1 · price: These Ford Restricted Stock Units were acquired under the Company's Long-Term Incentive Plan without payment by me. These Ford Restricted Stock Units will be converted and distributed to me, without payment, in shares of Common Stock to the extent of 33% after one year from the date of grant (03/19/2019), 66% after two years, and in full after three years.

F1 · derivative.exercise_date: These Ford Restricted Stock Units were acquired under the Company's Long-Term Incentive Plan without payment by me. These Ford Restricted Stock Units will be converted and distributed to me, without payment, in shares of Common Stock to the extent of 33% after one year from the date of grant (03/19/2019), 66% after two years, and in full after three years.

F1 · derivative.expiration_date: These Ford Restricted Stock Units were acquired under the Company's Long-Term Incentive Plan without payment by me. These Ford Restricted Stock Units will be converted and distributed to me, without payment, in shares of Common Stock to the extent of 33% after one year from the date of grant (03/19/2019), 66% after two years, and in full after three years.

SEC source: 0001209191-19-016441 · doc4.xml · nonDerivative · entry 2

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 155,635

F2 · kind: These shares were withheld by the Company to cover my income tax liability relating to March 2, 2019 vesting of awards of Common Stock under the Company's Long-Term Incentive Plan. The amount withheld for taxes for each award was determined using the closing price of Ford stock on March 1, 2019.

SEC source: 0001209191-19-016441 · doc4.xml · derivative · entry 5

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 335,000

Underlying: Common Stock, $0.01 par value · 165,000 shares

Expires not disclosed

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · derivative.exercise_price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · kind: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · derivative.exercise_date: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · derivative.expiration_date: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-19-016441 · doc4.xml · derivative · entry 4

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 22,828

Underlying: Common Stock, $0.01 par value · 22,156 shares

Expires not disclosed

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · derivative.exercise_price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · kind: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · derivative.exercise_date: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · derivative.expiration_date: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-19-016441 · doc4.xml · nonDerivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 220,171

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · kind: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

F1 · price: The reported transaction involved the conversion, without payment by me, of Ford Stock Units into shares of Common Stock under the Company's Long-Term Incentive Plan.

SEC source: 0001209191-19-003522 · doc4.xml · derivative · entry 1

HACKETT JAMES P · CIK 0001024509 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock, $0.01 par value · 1,140 shares

Expires not disclosed

F1 · derivative.exercise_price: These Ford Stock Units were credited to my account by the Company under the Company's Deferred Compensation Plan for Non-Employee Directors during my service as a non-employee director. As shown, these Ford Stock Units were converted and distributed to me in cash, without payment by me, on January 10, 2019, using the crediting price of $7.68, which was the fair market value of a share of Common stock on December 31, 2018.

F1 · kind: These Ford Stock Units were credited to my account by the Company under the Company's Deferred Compensation Plan for Non-Employee Directors during my service as a non-employee director. As shown, these Ford Stock Units were converted and distributed to me in cash, without payment by me, on January 10, 2019, using the crediting price of $7.68, which was the fair market value of a share of Common stock on December 31, 2018.

F1 · price: These Ford Stock Units were credited to my account by the Company under the Company's Deferred Compensation Plan for Non-Employee Directors during my service as a non-employee director. As shown, these Ford Stock Units were converted and distributed to me in cash, without payment by me, on January 10, 2019, using the crediting price of $7.68, which was the fair market value of a share of Common stock on December 31, 2018.

F1 · derivative.exercise_date: These Ford Stock Units were credited to my account by the Company under the Company's Deferred Compensation Plan for Non-Employee Directors during my service as a non-employee director. As shown, these Ford Stock Units were converted and distributed to me in cash, without payment by me, on January 10, 2019, using the crediting price of $7.68, which was the fair market value of a share of Common stock on December 31, 2018.

F1 · derivative.expiration_date: These Ford Stock Units were credited to my account by the Company under the Company's Deferred Compensation Plan for Non-Employee Directors during my service as a non-employee director. As shown, these Ford Stock Units were converted and distributed to me in cash, without payment by me, on January 10, 2019, using the crediting price of $7.68, which was the fair market value of a share of Common stock on December 31, 2018.