-----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, QQ6fQQc05ay+rphl628GLiCQFBIXBzMeWI+HY/ZvZwdoFvCxzSeGUJqh18DqyuYq 7hqtlMyCRcTc2F8/OOh+rQ== 0001225208-08-011095.txt : 20080702 0001225208-08-011095.hdr.sgml : 20080702 20080702095029 ACCESSION NUMBER: 0001225208-08-011095 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080702 DATE AS OF CHANGE: 20080702 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Keating Terrence J CENTRAL INDEX KEY: 0001322662 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01063 FILM NUMBER: 08931902 BUSINESS ADDRESS: BUSINESS PHONE: 812-962-5070 MAIL ADDRESS: STREET 1: 7140 OFFICE CIRCLE CITY: EVANSVILLE STATE: IN ZIP: 47715 ISSUER: 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 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 4 1 doc4.xml X0303 4 2008-06-30 0000026780 DANA HOLDING CORP DAN 0001322662 Keating Terrence J 4500 DORR STREET TOLEDO OH 43615 1 Restricted Stock Units 0 2008-06-30 4 A 0 3504 0 A Common Stock, par value $0.01 3504 3504 D Restricted stock units acquired as a result of reporting person's election to defer his annual retainer paid for service on issuer's Board of Directors purusant to the Dana Holding Corporation 2008 Omnibus Incentive Plan (Plan). Each restricted stock unit represents the right to receive (1) one share of common stock or, at the issuer's election, an equivalent cash amount. The number of restricted stock units credited are as of the last day of the quarter based on the quotient obtained by dividing (a) the dollar amount of the annual retainer earned by reporting person for the quarter by (b) the Market Value Per Share (as defined in the Plan) on the last day of the quarter (with the result being rounded down to the nearest whole number of restricted stock units). All restricted stock units are fully vested. Settlement occurs the earlier of either (i) the first business day of the calendar month coincident with or next following the date that reporting person terminates service as a director of the issuer, or (ii) the date on which occurs a change in control. /s/ Laura L. Aossey on behalf of Terrence J. Keating 2008-07-02 -----END PRIVACY-ENHANCED MESSAGE-----