0001225208-18-003317.txt : 20180220
0001225208-18-003317.hdr.sgml : 20180220
20180220163208
ACCESSION NUMBER: 0001225208-18-003317
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180216
FILED AS OF DATE: 20180220
DATE AS OF CHANGE: 20180220
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: OConnell Diarmuid B.
CENTRAL INDEX KEY: 0001730941
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-01063
FILM NUMBER: 18625131
MAIL ADDRESS:
STREET 1: 47 MUSTANG CIRCLE
CITY: SNOWMASS VILLAGE
STATE: CO
ZIP: 81615
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
3
1
doc3.xml
X0206
3
2018-02-16
1
0000026780
DANA INC
DAN
0001730941
OConnell Diarmuid B.
3939 TECHNOLOGY DRIVE
MAUMEE
OH
43537
1
oconnellpoa.txt
/s/ Robert W. Spencer, Jr. on behalf of Diarmuid B. O'Connell
2018-02-20
EX-24
2
oconnellpoa.txt
POWER OF ATTORNEY
Diarmuid B. O'Connell
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 1st day of February 2018.
/s/ Diarmuid B. O'Connell
Diarmuid B. O'Connell
2