-----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, WsT7nL9MYuPkMwweSOlFZNUBfTQxhPsmMgw2unnJWD8q1Ogs1DEq33cXGvxJJ8wG Ms/FvXJsdlE+VxDVPj1IHw== 0000950123-10-025965.txt : 20100318 0000950123-10-025965.hdr.sgml : 20100318 20100318153842 ACCESSION NUMBER: 0000950123-10-025965 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20100318 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100318 DATE AS OF CHANGE: 20100318 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DANA HOLDING CORP CENTRAL INDEX KEY: 0000026780 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 261531856 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01063 FILM NUMBER: 10691501 BUSINESS ADDRESS: STREET 1: 3939 TECHNOLOGY DRIVE CITY: MAUMEE STATE: OH ZIP: 43537 BUSINESS PHONE: 419-887-3000 MAIL ADDRESS: STREET 1: PO BOX 1000 CITY: MAUMEE STATE: OH ZIP: 43537 FORMER COMPANY: FORMER CONFORMED NAME: DANA CORP DATE OF NAME CHANGE: 19920703 8-K 1 l39175e8vk.htm FORM 8-K e8vk
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 18, 2010
Dana Holding Corporation
(Exact name of registrant as specified in its charter)
         
Delaware   1-1063   26-1531856
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer
        Identification Number)
3939 Technology Drive, Maumee, Ohio 43537
(Address of principal executive offices) (Zip Code)
(419) 887-3000
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Items 8.01 Other Events
Dana Holding Corporation (“Dana”) today issued a news release announcing the death of Jerome B. “Jerry” York, who was Lead Independent Director of Dana’s Board of Directors, Chairman of the Audit Committee and a member of the Compensation Committee. A copy of the press release is attached as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
     (d) Exhibits. The following exhibit is furnished with this report.
     
Exhibit No.   Description
99.1
  Dana Holding Corporation Press Release dated March 18, 2010

2


 

SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  DANA HOLDING CORPORATION
 
 
Date: March 18, 2010  By:   /s/ Marc S. Levin    
    Name:   Marc S. Levin   
    Title:   Senior Vice President, General Counsel and Secretary   

3


 

         
Exhibit Index
     
Exhibit No.   Description
99.1
  Dana Holding Corporation Press Release dated March 18, 2010

4

EX-99.1 2 l39175exv99w1.htm EX-99.1 exv99w1
Exhibit 99.1
(NEWS RELEASE LOGO)
Dana Holding Corporation Mourns Passing of Director Jerome B. York
MAUMEE, Ohio — March 18, 2010 — Dana Holding Corporation (NYSE: DAN) Director Jerome B. “Jerry” York passed away today at age 71 following a brief illness.
A 30-year veteran of the automotive industry, Mr. York joined the Dana Board of Directors in 2008. In serving as Lead Director, Chairman of the Audit Committee, and a member of the Compensation Committee, he played an instrumental role in shaping a new Dana and driving the company’s improved financial performance, said Dana Executive Chairman John M. Devine.
“Jerry was an enormous contributor to our Board, based on his vast experience,” Mr. Devine said. “There wasn’t anything that he hadn’t seen before several times. Our deepest condolences go out to Jerry’s wife, Eilene, and their children. His friendship and counsel will be sorely missed.”
A former chief financial officer of IBM Corporation and Chrysler Corporation, Mr. York most recently served as Chief Executive Officer of Harwinton Capital LLC, a private investment company that he controlled, since 2003. Mr. York was also a board member of Apple Inc.
About Dana Holding Corporation
Dana is a world leader in the supply of axles; driveshafts; sealing and thermal-management products; and genuine service parts. The company’s customer base includes virtually every major vehicle manufacturer in the global automotive, commercial vehicle, and off-highway markets. Based in Maumee, Ohio, the company employs approximately 24,000 people in 26 countries and reported 2009 sales of $5.2 billion. For more information, please visit: www.dana.com.
Financial Contact
Lillian Etzkorn: (419) 887-5160
Media Contact
Chuck Hartlage: (419) 887-5123
# # #

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-----END PRIVACY-ENHANCED MESSAGE-----