-----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, Mq1f8Dfjg2R/M90RRKjZtjkBino9Zhej0I5UfR2QNATN0En3//zA8t7SHA+/uysK 7WkZrV2xkU8p7sPOXGoS5Q== 0001225208-09-001023.txt : 20090107 0001225208-09-001023.hdr.sgml : 20090107 20090107151116 ACCESSION NUMBER: 0001225208-09-001023 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090101 FILED AS OF DATE: 20090107 DATE AS OF CHANGE: 20090107 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Constand George T CENTRAL INDEX KEY: 0001453280 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01063 FILM NUMBER: 09512936 BUSINESS ADDRESS: BUSINESS PHONE: (419) 535-4500 MAIL ADDRESS: STREET 1: 3588 HERON RIDGE CITY: ROCHESTER HILLS STATE: MI ZIP: 48309 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 3 1 doc3.xml X0203 3 2009-01-01 0 0000026780 DANA HOLDING CORP DAN 0001453280 Constand George T 4500 DORR STREET TOLEDO OH 43615 1 Chief Technical Officer Stock Option - Right to Buy 10 2009-04-16 2018-04-16 Common Stock, par value $0.01 16541 D Stock options granted pursuant to the Dana Holding Corporation 2008 Omnibus Incentive Plan. Stock options granted vest in three (3) equal annual installments beginning on the first year anniversary date of the grant. constandpoa.TXT /s/ Robert W. Spencer, Jr. on behalf of George T. Constand 2009-01-07 EX-24 2 constandpoa.txt POWER OF ATTORNEY George T. Constand Know all by these presents, that the undersigned hereby constitutes and appoints each of Marc S. Levin, Robert W. Spencer, Jr., Laura L. Aossey and M. Jean Hardman, signing singly, the undersigned's true and lawful attorney-in-fact to: 1. Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Dana Holding Corporation (the Company), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; a Form ID, Uniform Application for Access Codes to File on Edgar and Form 144 with respect to the securities of the Company beneficially owned by the undersigned in accordance with Rule 144 under the Securities Act of 1933 (the Securities Act); 2. Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, documents necessary to facilitate the filing of Forms 3, 4 and 5; Form ID and Form 144; 3. Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5; Form ID or Form 144, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and 4. Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and all purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 or Rule 144 under the Securities Act. The undersigned agrees that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and each such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the undersigned to such attorney-in fact for purposes of executing, acknowledging, delivering or filing Forms 3, 4 or 5; Form ID or Form 144 (including amendments thereto) and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action. The termination of any attorney-in-fact's employment by the Company, however caused, shall operate as a termination of his or her powers and authorities hereunder, but shall not affect the powers and authorities herein granted to any other party. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5; Form ID or Form 144 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact at the then current mailing address of the Corporate Legal Department of Dana Holding Corporation. All Powers of Attorney previously granted in connection with the foregoing matters hereby are canceled and revoked. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed and made effective as of this 30 day of December, 2008. /s/ George T. Constand George T. 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