-----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, WDYewNQt9MJBCPLoghp4H3rO4jBdW1V/0tDf2aEi32N1L4QUt/0R+6ZZzhKulh8o 4heBLXPoMo2EltiRRej3rQ== 0000950152-08-005657.txt : 20080725 0000950152-08-005657.hdr.sgml : 20080725 20080725165935 ACCESSION NUMBER: 0000950152-08-005657 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080723 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080725 DATE AS OF CHANGE: 20080725 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: 08971307 BUSINESS ADDRESS: STREET 1: 4500 DORR ST CITY: TOLEDO STATE: OH ZIP: 43615 BUSINESS PHONE: 419-535-4500 MAIL ADDRESS: STREET 1: PO BOX 1000 CITY: TOLEDO STATE: OH ZIP: 43697 FORMER COMPANY: FORMER CONFORMED NAME: DANA CORP DATE OF NAME CHANGE: 19920703 8-K 1 l32596ae8vk.htm DANA HOLDING CORPORATION 8-K Dana Holding Corporation 8-K
 
 
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): July 23, 2008
Dana Holding Corporation
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction of incorporation)
  1-1063
(Commission File Number)
  26-1531856
(IRS Employer
Identification Number)
4500 Dorr Street, Toledo, Ohio 43615
(Address of principal executive offices) (Zip Code)
(419) 535-4500
(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))
 
 

 


 

Item 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The Board of Directors of Dana Holding Corporation (“Dana”) appointed Keith E. Wandell to serve on its Board of Directors effective July 23, 2008. Mr. Wandell will serve on Dana’s Nominating and Corporate Governance Committee. On July 23, 2008, Dana issued a press release regarding this appointment. A copy of the press release is attached hereto as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
     (d) Exhibit. The following exhibit is filed with this report.
     
Exhibit No.   Description
 
   
99.1
  Press Release dated July 23, 2008

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: July 25, 2008  By:   /s/ Marc S. Levin    
    Name:   Marc S. Levin   
    Title:   Vice President, General Counsel
and Secretary 
 

3


 

         
Exhibit Index
     
Exhibit No.   Description
 
   
99.1
  Press Release dated July 23, 2008

4

EX-99.1 2 l32596aexv99w1.htm EX-99.1 EX-99.1
Exhibit 99.1
(DANA LOGO)
Dana Holding Corporation Appoints
Johnson Controls President & COO Keith Wandell to Board of Directors
TOLEDO, Ohio – July 23, 2008 – Keith E. Wandell, president and chief operating officer of Johnson Controls, Inc. (NYSE: JCI) has been appointed to the Dana Holding Corporation (NYSE: DAN) Board of Directors, Executive Chairman John Devine announced today.
“Over the past two decades, Keith has been instrumental in the exceptional growth and success at Johnson Controls,” Devine said. “We welcome the operational experience and leadership perspective he will bring to Dana’s Board of Directors.”
Wandell, 58, joined Johnson Controls, a global, diversified, multi-industrial company, in 1988. He began his Johnson Controls career as plant manager of the company’s Toledo, Ohio, battery division facility. Wandell subsequently advanced through a number of increasingly significant positions within the division, including director of materials and distribution, vice president of operations, and general manager of the battery and automotive divisions. From 1997 to 2003, he served as president of the battery division. In 2003, Wandell was named executive vice president of the automotive business. In 2006, he was promoted to his current role of president and chief operating officer, with responsibility for the company’s three businesses: Automotive Experience, Building Efficiency, and Power Solutions.
Wandell earned a Bachelor of Science degree in business administration from Ohio University, and a Master’s degree in business administration from the University of Dayton. He is past vice chairman of the Michigan Minority Business Development Council and is a director for several Johnson Controls joint ventures.
Wandell will serve on the Nominating and Corporate Governance Committee of the Dana Board.
About Dana Holding Corporation
Dana is a world leader in the supply of axles; driveshafts; and structural, sealing, and thermal-management products; as well as genuine service parts. The company’s customer base includes virtually every major vehicle manufacturer in the global automotive, commercial vehicle, and off-highway markets, which collectively produce nearly 70 million vehicles annually. Based in Toledo, Ohio, the company’s operations employ approximately 35,000 people in 26 countries and reported 2007 sales of $8.7 billion. For more information, please visit: http://www.dana.com/.
Media Contact:      Chuck Hartlage (419) 535-4728

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