-----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, RLbz+abK5U8QM92ocAO2rhAqiiOaq4A4NS8rCBdV8HYhMCy7Fdm4Bes2gEsRdbO2 Exbuwhx8Q7LbGtW5X2aOCg== 0000026780-04-000066.txt : 20040421 0000026780-04-000066.hdr.sgml : 20040421 20040421133112 ACCESSION NUMBER: 0000026780-04-000066 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040421 FILED AS OF DATE: 20040421 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: GIBARA SAMIR G CENTRAL INDEX KEY: 0001188307 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01063 FILM NUMBER: 04744934 BUSINESS ADDRESS: STREET 1: THE GOODYEAR TIRE & RUBBER COMPANY STREET 2: 1144 EAST MARKET STREET CITY: AKRON STATE: OH ZIP: 44316-0001 BUSINESS PHONE: 330-796-2121 MAIL ADDRESS: STREET 1: THE GOODYEAR TIRE & RUBBER COMPANY STREET 2: 1144 EAST MARKET STREET CITY: AKRON STATE: OH ZIP: 44316-0001 3 1 f3forsgg.xml PRIMARY DOCUMENT X0201 3 2004-04-21 1 0000026780 DANA CORP DCN 0001188307 GIBARA SAMIR G P.O. BOX 1000 TOLEDO OH 43697 1 0 0 0 Note: Also see attached Exhibit EX-24 Gibara-POA. Samir Gibara 2004-04-21 EX-24 3 gibarapoa.txt GIBARA-POA 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 20th day of April, 2004. /s/ Samir Gibara Signed, acknowledged, and delivered in the presence of: Witness: /s/ Theresa S. Whetro /s/ Susan J. Stewart County of Lucas ) ) ss: State of Ohio ) Sworn and subscribed before me this 20th day of April, 2004. /s/ Robert E. Pollock, Attorney at Law Notary Public, State of Ohio My Commission has no expiration date. Section 147.03 R.C. [Seal] -----END PRIVACY-ENHANCED MESSAGE-----