-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VZyhC/m+427d0UPUuG3zYgiQ8R6aNgeadrw4+vmvi5C8HYm1whfleUg4r/BAbpIi CIcgYIogVoqAKB091RWlVw== 0000026780-04-000017.txt : 20040302 0000026780-04-000017.hdr.sgml : 20040302 20040302122201 ACCESSION NUMBER: 0000026780-04-000017 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040301 FILED AS OF DATE: 20040302 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DANA CORP CENTRAL INDEX KEY: 0000026780 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 344361040 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4500 DORR ST CITY: TOLEDO STATE: OH ZIP: 43615 BUSINESS PHONE: 4195354500 MAIL ADDRESS: STREET 1: PO BOX 1000 CITY: TOLEDO STATE: OH ZIP: 43697 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BURNS MICHAEL J CENTRAL INDEX KEY: 0001181768 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-01063 FILM NUMBER: 04641709 BUSINESS ADDRESS: STREET 1: POSTFACH STEIZENSTRASSE 4 STREET 2: CH-8152 GLATTBRUGG ZURICH CITY: SWITZERLAND STATE: V8 ZIP: 00000 MAIL ADDRESS: STREET 1: POSTFACH STEIZENSTRASSE 4 STREET 2: CH-8152 GLATTBRUGG ZURICH CITY: SWITZERLAND STATE: V8 ZIP: 00000 3/A 1 primary_doc.xml PRIMARY DOCUMENT X0201 3/A 2004-03-01 2004-03-01 1 0000026780 DANA CORP DCN 0001181768 BURNS MICHAEL J POSTFACH STEIZENSTRASSE 4 CH-8152 GLATTBRUGG ZURICH SWITZERLAND V8 00000 SWITZERLAND 1 1 0 0 President and CEO This is amended to include the Power of Attorney for Michael J. Burns /s/ Pamela W. Fletcher 2004-03-02 EX-24 3 burnspoa.txt MICHAEL J. BURNS POWER OF ATTORNEY POWER OF ATTORNEY I hereby constitute and appoint Michael L. DeBacker, M. Jean Hardman, Mark A. Smith, Jr., Pamela W. Fletcher, Lisa A. Amend and Laura L. Aossey, or any one of them, as my true and lawful attorneys-in-fact to (i) complete Securities and Exchange Commission Forms 3, 4, and 5, based on the information that I may furnish to them from time to time; (ii) execute all such completed Forms for and on my behalf; and (iii) file all such completed Forms with the Securities and Exchange Commission and the New York Stock Exchange, all in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder. I acknowledge that the foregoing persons, in serving as my attorneys-in-fact hereunder, do not assume any of the obligations or liabilities that are imposed on me by Section 16 of the Securities Exchange Act of 1934 and the rules thereunder. This Power of Attorney shall remain in full force and effect until such time as I deliver a written revocation hereof to the foregoing attorneys-in-fact, or any one of them. IN WITNESS WHEREOF, I have executed this Power of Attorney this 1st day of March, 2004. /s/ Michael J. Burns Signed, acknowledged, and delivered in the presence of: Witness: /s/ Charlotte A. Wilcox /s/ Lola Baucom County of Lucas ) ) ss: State of Ohio ) Sworn and subscribed before me this 1st day of March, 2004. /s/ Frances C. Hendren Notary Public, State of Ohio My commission expires: June 19, 2005 [Seal] -----END PRIVACY-ENHANCED MESSAGE-----