-----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, CUps3noukFcMfx7LNjPqiK2jtqZLWHuLh3NuQVnpLthIeoLhYyXlLo+y10bCA4wU alBtVDRcdZBgQcAi5qCcBg== 0001225208-09-000416.txt : 20090105 0001225208-09-000416.hdr.sgml : 20090105 20090105160819 ACCESSION NUMBER: 0001225208-09-000416 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081231 FILED AS OF DATE: 20090105 DATE AS OF CHANGE: 20090105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GEPHARDT Richard A CENTRAL INDEX KEY: 0001324629 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01063 FILM NUMBER: 09505180 BUSINESS ADDRESS: BUSINESS PHONE: 202-554-5454 MAIL ADDRESS: STREET 1: 822 CAPITOL SQUARE PLACE, SW CITY: WASHINGTON STATE: DC ZIP: 20024 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 2008-12-31 0000026780 DANA HOLDING CORP DAN 0001324629 GEPHARDT Richard A 4500 DORR STREET TOLEDO OH 43615 1 Restricted Stock Units 0 2008-12-31 4 A 0 6334 0 A Common Stock, par value $0.01 6334 6334 D Restricted stock units acquired as a result of reporting person's election to defer a portion of his annual retainer paid for service on issuer's Board of Directors pursuant 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/ Robert W. Spencer, Jr. on behalf of Richard A. Gephardt 2009-01-05 -----END PRIVACY-ENHANCED MESSAGE-----