-----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, UT+ET/X/qUP24X0i4UVtwcnyawCiO73QqsSwNB31t7D0jTdTMayyeL26PAhN/7JS NQPjNEp7lDIF04DVxzpNLg== 0000026780-06-000022.txt : 20060106 0000026780-06-000022.hdr.sgml : 20060106 20060106151936 ACCESSION NUMBER: 0000026780-06-000022 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: DeBacker Michael L CENTRAL INDEX KEY: 0001348534 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01063 FILM NUMBER: 06516338 BUSINESS ADDRESS: BUSINESS PHONE: (419) 535-4647 MAIL ADDRESS: STREET 1: 3230 HIDDEN RIDGE DRIVE CITY: MAUMEE STATE: OH ZIP: 43537 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 f3formld.xml PRIMARY DOCUMENT X0202 3 2005-12-30 0 0000026780 DANA CORP DCN 0001348534 DeBacker Michael L P.O. BOX 1000 TOLEDO OH 43697 0 1 0 0 VP, GC and Secretary Common 33678. D Option/Tandem Tax Withholding Right 23.0625 2005-12-01 2010-07-16 Common 15000. D Option/Tandem tax withholding right 25.05 2005-12-01 2011-07-15 Common 36000. D Option/Tandem tax withholding right 15.33 2005-12-01 2012-07-15 Common 36000. D Option/Tandem tax withholding right 8.34 2004-04-21 2013-04-20 Common 36000. D Option/Tandem tax withholding right 22.43 2005-12-01 2014-02-08 Common 22000. D Option 15.94 2005-12-01 2015-02-13 Common 60662. D Option/Tandem Tax Withholding right 28.125 2005-12-01 2006-07-14 Common 7500. D Option/Tandem Tax Withholding Right 38.4375 2005-12-01 2007-07-20 Common 12000. D Option/Tandem Tax Withholding Right 52.5625 2005-12-01 2008-07-19 Common 12000. D Option/Tandem Tax Withholding Right 45.50 2005-12-01 2009-07-18 Common 12000. D Addl Compensation Plan Phantom Units 0.00 Common 6837. 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. Each phantom unit credited under Dana's Additional Compensation Plan is the economic equivalent of one share of Dana stock. The units do not have an exercise or expiration date. Plan participants are entitled to receive distributions of such units in cash and/or stock, upon retirement or termination of employment. Consists of phantom units credited under Dana's Additional Compensation Plan with respect to compensation deferred under the Plan and the related dividend-equivalent units. Exempt from Section 16(b) under Rule 16b-3. Note: Also see attached Exhibit EX-24 Attachment 0. Michael DeBacker 2006-01-06 EX-24 2 debackerpoa.txt ATTACHMENT 0 POWER OF ATTORNEY I hereby constitute and appoint Marc S. Levin, 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/ Michael L. DeBacker Signed, acknowledged, and delivered in the presence of: Witness: /s/ Terry Hamilton /s/ Sharon Dunn County of Lucas ) ) ss: State of Ohio ) Sworn and subscribed before me this 3rd day of January, 2006. /s/ Lori A. Coon Notary Public, State of Ohio My Commission Expires 10-15-08 [Seal] -----END PRIVACY-ENHANCED MESSAGE-----