-----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, KHxaa0wVn6An8EO8bQuh5aKS5nMGTsf1XhIocEo66a69xyfClvBE9cQarMPDCw9b hjbuFMM72G4OdySImuqnEQ== 0000026780-07-000003.txt : 20070529 0000026780-07-000003.hdr.sgml : 20070528 20070529155624 ACCESSION NUMBER: 0000026780-07-000003 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070517 FILED AS OF DATE: 20070529 DATE AS OF CHANGE: 20070529 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: Stone Thomas R CENTRAL INDEX KEY: 0001400393 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01063 FILM NUMBER: 07883711 BUSINESS ADDRESS: BUSINESS PHONE: (419) 867-3550 MAIL ADDRESS: STREET 1: 3542 BOULDER RIDGE DRIVE CITY: MAUMEE STATE: OH ZIP: 43537 3 1 f3fortrs.xml PRIMARY DOCUMENT X0202 3 2007-05-17 0 0000026780 DANA CORP DCN 0001400393 Stone Thomas R P.O. BOX 1000 TOLEDO OH 43697 0 1 0 0 Pres-Global Traction Products Group Common 6416. D Option 14.29 2006-06-27 2015-06-26 Common 36971. D Restricted shares with a 5 year vesting period granted on 06/27/2005 under Dana's 1999 Restricted Stock Plan and dividend equivalents accrued in 2005. Exempt from Section 16(b) under Rule 16b-3. Employee stock options granted 06/27/05. 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 are exercisable one year after the date of grant; 50% are exercisable 2 years after the date of grant; 75% are exercisable 3 years after the date of grant and all options are exercisable 4 years after the date of grant. Note: Also see attached Exhibit EX-24 Attachment 0. Thomas Stone 2007-05-29 EX-24 2 stonepoa.txt ATTACHMENT 0 POWER OF ATTORNEY I hereby constitute and appoint Marc S. Levin, M. Jean Hardman, Pamela W. Fletcher, Shawn G. Lisle 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 if applicable, any exchange on which Dana equity securities are listed, 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 22 day of May, 2007. /s/ Thomas R. Stone -----END PRIVACY-ENHANCED MESSAGE-----