-----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, ElyNnmIgVDE0yICqRjt2Ifrt8W76/blfG1RTA3D5V7ChU1mHK+pp/uc9ZtWTOXhJ dnLYL3oA20mURCp9ZIQa8A== 0000026780-06-000020.txt : 20060106 0000026780-06-000020.hdr.sgml : 20060106 20060106134217 ACCESSION NUMBER: 0000026780-06-000020 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051230 FILED AS OF DATE: 20060106 DATE AS OF CHANGE: 20060106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stanage Nick L CENTRAL INDEX KEY: 0001348489 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01063 FILM NUMBER: 06515830 BUSINESS ADDRESS: BUSINESS PHONE: (269) 567-1310 MAIL ADDRESS: STREET 1: 20807 DECATUR STREET CITY: CASSOPOLIS STATE: MI ZIP: 49031 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 3 1 f3fornls.xml PRIMARY DOCUMENT X0202 3 2005-12-30 0 0000026780 DANA CORP DCN 0001348489 Stanage Nick L P.O. BOX 1000 TOLEDO OH 43697 0 1 0 0 Pres-Hvy Veh Prods Common 18376. D Option 13.35 2006-08-29 2015-08-28 Common 50000. 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. Nick Stanage 2006-01-06 EX-24 2 stanagepoa.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 3rd day of January, 2006. /s/ Nick L. Stanage Signed, acknowledged, and delivered in the presence of: Witness: /s/ Judy Clemence /s/ Trischa Ann Carr County of Kalamazoo ) ) ss: State of Michigan ) Sworn and subscribed before me this 3rd day of January, 2006. /s/ Trischa Ann Carr Notary Public State of Michigan My Commission Expires August 1, 2011 [Seal] -----END PRIVACY-ENHANCED MESSAGE-----