Ford extends Tax Benefit Preservation Plan to 2027 to protect $43B in tax attributes

FORD MOTOR CO

Amendment No. 5 extends TBPP expiration from Sept 30, 2024 to Sept 30, 2027.
TBPP triggers dilution if any person/group acquires 4.99% or more of common stock.
Year-end 2023 tax attributes could offset ~$43B of taxable income.
Extension subject to shareholder approval at Ford's 2025 annual meeting.
Board retains discretion to exempt acquisitions or amend/terminate the plan.

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