-----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, BHaR6S0L/9f7UgfceFJbdWBJhgLfCNaPeY5qh8um4kGDro7IUWfbwLnIk4QfNP2a lBvPDH8bLNUKvn+c/qGStQ== 0001225208-08-017245.txt : 20081104 0001225208-08-017245.hdr.sgml : 20081104 20081104133846 ACCESSION NUMBER: 0001225208-08-017245 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081031 FILED AS OF DATE: 20081104 DATE AS OF CHANGE: 20081104 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DEVINE JOHN M CENTRAL INDEX KEY: 0001181688 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01063 FILM NUMBER: 081160099 BUSINESS ADDRESS: BUSINESS PHONE: 3136673549 MAIL ADDRESS: STREET 1: 300 RENAISSANCE CENTER STREET 2: MC 482 C39 B30 CITY: DETROIT STATE: MI ZIP: 48265-3000 4 1 doc4.xml X0303 4 2008-10-31 0000026780 DANA HOLDING CORP DAN 0001181688 DEVINE JOHN M 4500 DORR STREET TOLEDO OH 43615 1 1 Executive Chairman Restricted Stock Units 0 2008-10-31 4 A 0 250000 0 A 2009-10-31 Common Stock, par value $0.01 250000 250000 D Stock Option - Right to Buy 1.9 2008-10-31 4 A 0 1000000 0 A 2009-10-31 2018-10-31 Common Stock, par value $0.01 1000000 1000000 D Restricted stock units granted pursuant to the Dana Holding Corporation 2008 Omnibus Incentive Plan. Each restricted stock unit granted represents the right to receive one share of Dana common stock or, at the election of Dana, cash equal to the market value per share. Each restricted stock unit contains dividend equivalent rights. Restricted stock units granted vest in three (3) equal annual installments beginning on the first anniversary date of the grant. Stock options granted pursuant to the Dana Holding Corporation 2008 Omnibus Incentive Plan. Stock options granted vest in three (3) equal installments beginning on the first year anniversary date of the grant. Post retirement, options may be exercised for a period equal to the shorter of five years from retirement or the remaining option term. /s/ Robert W. Spencer, Jr. on behalf of John M. Devine 2008-11-04 -----END PRIVACY-ENHANCED MESSAGE-----