0001193125-19-314369.txt : 20191216 0001193125-19-314369.hdr.sgml : 20191216 20191216070209 ACCESSION NUMBER: 0001193125-19-314369 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20191212 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20191216 DATE AS OF CHANGE: 20191216 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DANA INC 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: 191285845 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 HOLDING CORP DATE OF NAME CHANGE: 20080129 FORMER COMPANY: FORMER CONFORMED NAME: DANA CORP DATE OF NAME CHANGE: 19920703 8-K 1 d843637d8k.htm 8-K 8-K
DANA INC false 0000026780 0000026780 2019-12-12 2019-12-12

 

 

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): December 12, 2019

 

Dana Incorporated

(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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class:

  

Trading

Symbol(s)

  

Name of each exchange

on which registered:

Common Stock, $.01 par value

  

DAN

  

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 12, 2019, the Board of Directors (the “Board”) of Dana Incorporated (“Dana”) elected Dana’s president and chief executive officer, James K. Kamsickas, to the additional post of chairman of the Board, effective December 12, 2019. Mr. Kamsickas succeeds Keith E. Wandell, who has served on the Board since July 2008 and as non-executive chairman since September 2016. Additionally, Mr. Wandell has been elected by the Board as lead independent director, effective December 12, 2019.

The Board also voted to expand its membership to nine directors and elected Bridget E. Karlin as a new director, effective December 12, 2019. Ms. Karlin has been named to the Audit Committee and Nominating and Corporate Governance Committee of the Board.

Ms. Karlin will be compensated for service on the Board in the same manner as Dana’s other non-employee directors as described under the heading “Compensation of Directors” in the Company’s 2019 Proxy Statement filed with the Securities and Exchange Commission on March 14, 2019. There is no arrangement or understanding between Ms. Karlin and any other persons pursuant to which Ms. Karlin was selected as director, and there are no transactions involving Ms.Karlin requiring disclosure under Item 404(a) of Regulation S-K.

A copy of the news release announcing the elections is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits

Exhibit

    No.    

    

Description

         
 

99.1

   

Dana Incorporated News Release dated December 16, 2019

         
 

104

   

Cover Page Interactive Data File (embedded within the Inline XBRL document)

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 INCORPORATED

             

Date: December 16, 2019

 

 

By:

 

/s/ Douglas H. Liedberg

 

 

Name:

 

Douglas H. Liedberg

 

 

Title:

 

Senior Vice President, General Counsel and Secretary

EX-99.1 2 d843637dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

 

LOGO

Kamsickas Chairman

IMMEDIATE

Dana Incorporated President and CEO James K. Kamsickas

Assumes Additional Role of Board Chairman

Keith E. Wandell to Continue on Board as Lead Independent Director

Board Expanded to Include IBM Technology Executive

MAUMEE, Ohio, Dec. 16, 2019 – Dana Incorporated (NYSE: DAN) today announced that its board of directors has elected the company’s president and chief executive officer, James K. Kamsickas, to the additional post of chairman of the board.

Additionally, Keith E. Wandell, who has served on Dana’s board since July 2008 and as non-executive chairman since September 2016, will continue on the board as lead independent director. Mr. Wandell had previously served as chairman, president, and chief executive officer of Harley-Davidson, Inc.

The board also voted to expand its membership to nine directors and enhance its technology acumen by adding Bridget E. Karlin, chief technology officer and vice president of IBM global technology services.

Speaking on behalf of the board of directors, Mr. Wandell said: “In the four-plus years that Jim Kamsickas has led Dana, the company has moved strategically, technologically, and geographically to position itself to thrive as the mobility industry enters a new era of innovation. Jim’s appointment as chairman affirms the confidence of the board in his leadership and recognizes all he and the Dana team have accomplished to profitably grow the business and transform the company into a global technology leader. Jim has the ability to drive the company’s enterprise strategy forward by focusing on our customers’ evolving needs as they meet the challenges of an industry in transition,” he added.

Mr. Kamsickas said: “I want to thank the members of the board of directors for their unyielding commitment to our shareholders and the Dana team for its strong execution of our enterprise strategy – which has resulted in exceptional customer satisfaction, profitable growth, and a leading position in vehicle electrification. Dana will continue to support the shift toward clean energy with innovative technology and comprehensive solutions that improve vehicle efficiency and eliminate emissions. I look forward to continuing to work with our board, customers, suppliers, and the 36,000 women and men of Dana around the world as we embark on this fourth industrial revolution.”

 

(more)

Page 2

 

Ms. Karlin, whose appointment to the board is effective immediately, has served as chief technology officer and vice president of IBM global technology services since 2017. Prior to that, she served in senior leadership positions at Intel Corp. and a number of other technology companies. She will serve on the Audit and the Nominating and Corporate Governance committees of the board.

“The addition of Bridget Karlin to our board augments the already strong technology expertise of our board of directors. I look forward to working with her as we remain focused on supporting our customers with industry-leading driveline and e-Propulsion expertise for all vehicle architectures and power sources,” Mr. Kamsickas added.

About Dana Incorporated

Dana is a world leader in providing power-conveyance and energy-management solutions that are engineered to improve the efficiency, performance, and sustainability of light vehicles, commercial vehicles, and off-highway equipment. Enabling the propulsion of conventional, hybrid, and electric-powered vehicles, Dana equips its customers with critical drive and motion systems; electrodynamic and power technologies; and thermal, sealing, and digital solutions.

Founded in 1904, Dana employs more than 36,000 people who are committed to delivering long-term value to their customers, which include nearly every vehicle manufacturer in the world. Based in Maumee, Ohio, USA, and with locations in 33 countries across six continents, the company reported sales of $8.1 billion in 2018. Having established a high-performance culture that focuses on its people, the company has earned recognition around the world as a top employer. Learn more at dana.com.

###

 

Investor Contact       Media Contact
Craig Barber       Jeff Cole
419.887.5166       419.887.3535
craig.barber@dana.com       jeff.cole@dana.com
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Document and Entity Information
Dec. 12, 2019
Cover [Abstract]  
Entity Registrant Name DANA INC
Amendment Flag false
Entity Central Index Key 0000026780
Document Type 8-K
Document Period End Date Dec. 12, 2019
Entity Incorporation State Country Code DE
Entity File Number 1-1063
Entity Tax Identification Number 26-1531856
Entity Address, Address Line One 3939 Technology Drive
Entity Address, City or Town Maumee
Entity Address, State or Province OH
Entity Address, Postal Zip Code 43537
City Area Code (419)
Local Phone Number 887-3000
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, $.01 par value
Trading Symbol DAN
Security Exchange Name NYSE
Entity Emerging Growth Company false

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