0001225208-17-009477.txt : 20170511
0001225208-17-009477.hdr.sgml : 20170511
20170511151707
ACCESSION NUMBER: 0001225208-17-009477
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170501
FILED AS OF DATE: 20170511
DATE AS OF CHANGE: 20170511
ISSUER:
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
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Liedberg Douglas H
CENTRAL INDEX KEY: 0001705570
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-01063
FILM NUMBER: 17833943
MAIL ADDRESS:
STREET 1: 555 TROON ROAD
CITY: HOLLAND
STATE: OH
ZIP: 43528
3
1
doc3.xml
X0206
3
2017-05-01
0
0000026780
DANA INC
DAN
0001705570
Liedberg Douglas H
3939 TECHNOLOGY DRIVE
MAUMEE
OH
43537
1
SVP, General Counsel and Secty
Dividend Equivalent Rights
Common Stock, par value $0.01
223.0000
D
Restricted Stock Units
2020-02-15
Common Stock, par value $0.01
14585.0000
D
Restricted Stock Units
2018-02-24
Common Stock, par value $0.01
4413.0000
D
Restricted Stock Units
2019-03-23
Common Stock, par value $0.01
7585.0000
D
Stock Option - Right to Buy
16.1900
2014-02-25
2023-02-25
Common Stock, par value $0.01
2777.0000
D
Dividend equivalent rights accrued on previously granted restricted stock units and become exercisable proportionately with the restricted stock units to which they relate. Each dividend equivalent right is the economic equivalent of one share of Dana common stock.
Restricted stock units granted pursuant to the Dana Holding Corporation 2012 Omnibus Incentive Plan.
Restricted stock units cliff vest three (3) years from the date of grant. Reporting person may elect to surrender a portion of their unvested grant to fulfill any tax obligation related to such grant.
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.
liedbergpoa.txt
/s/ Robert W. Spencer, Jr. on behalf of Douglas H. Liedberg
2017-05-11
EX-24
2
liedbergpoa.txt
POWER OF ATTORNEY
Douglas H. Liedberg
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Robert W. Spencer, Jr., Laura L. Aossey and Linda M. Grant, 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 Incorporated
(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 Incorporated.
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 27th day of April 2017.
/s/ Douglas H. Liedberg
Douglas H. Liedberg
2