-----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, PbOEr8TMd7U9hUS17D7N/+u6zdvDc1MQ6DlOYDLEjUtuxsSSitIBx9sgC5BclbsM pMLx9uhPlyssD6dtH513LQ== 0000026780-05-000035.txt : 20050314 0000026780-05-000035.hdr.sgml : 20050314 20050314135130 ACCESSION NUMBER: 0000026780-05-000035 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050303 FILED AS OF DATE: 20050314 DATE AS OF CHANGE: 20050314 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: Dyer Richard J CENTRAL INDEX KEY: 0001320019 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01063 FILM NUMBER: 05677919 BUSINESS ADDRESS: BUSINESS PHONE: (419) 535-4500 MAIL ADDRESS: STREET 1: 2220 APSLEY BOULEVARD CITY: TOLEDO STATE: OH ZIP: 43617 3 1 f3forrjd.xml PRIMARY DOCUMENT X0202 3 2005-03-03 0 0000026780 DANA CORP DCN 0001320019 Dyer Richard J P.O. BOX 1000 TOLEDO OH 43697 0 1 0 0 Chief Acct'g Officer Common 2075.4256 D Option/Tandem Tax Withholding Right 23.0625 2001-07-17 2010-07-16 Common 1300. D Option/Tandem tax withholding right 25.05 2002-07-16 2011-07-15 Common 1300. D Option/Tandem tax withholding right 15.33 2003-07-16 2012-07-15 Common 1800. D Option/Tandem tax withholding right 8.34 2004-04-21 2013-04-20 Common 2500. D Option/Tandem tax withholding right 22.43 2005-02-09 2014-02-08 Common 2500. D Option/Tandem Tax Withholding Right 52.5625 1999-07-20 2008-07-19 Common 700. D Option/Tandem Tax Withholding Right 45.50 2000-07-19 2009-07-18 Common 800. D These options must be held for one year from the date of grant before they can be exercised. Thereafter, the options are exercisable as follows: 25% of the total options granted within 2 years after the date of grant; 50% within 3 years after the date of grant; 75% within 4 years after the date of grant and all options after 4 years from the date of grant. Note: Also see attached Exhibit EX-24 Attachment 0. Richard Dyer 2005-03-14 EX-24 2 dyerpoa.txt ATTACHMENT 0 POWER OF ATTORNEY I hereby constitute and appoint Michael L. DeBacker, M. Jean Hardman, 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, with respect to my ownership of Dana Corporation equity securities, 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 9th day of March, 2005. /s/ Richard J. Dyer Signed, acknowledged, and delivered in the presence of: Witness: /s/ Linda Schnell /s/ Laura L. Aossey County of Lucas ) ) ss: State of Ohio ) Sworn and subscribed before me this 9th day of March, 2005. /s/ Laura L. Aossey Notary Public-State of Ohio My Commission Expires July 2, 2007 [Seal] -----END PRIVACY-ENHANCED MESSAGE-----