0001225208-18-015080.txt : 20181101
0001225208-18-015080.hdr.sgml : 20181101
20181101174620
ACCESSION NUMBER: 0001225208-18-015080
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20181101
FILED AS OF DATE: 20181101
DATE AS OF CHANGE: 20181101
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Kellett James D
CENTRAL INDEX KEY: 0001757668
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-01063
FILM NUMBER: 181154974
MAIL ADDRESS:
STREET 1: 3946 WRENS NEST BLVD
CITY: MAUMEE
STATE: OH
ZIP: 43537
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
2018-11-01
0
0000026780
DANA INC
DAN
0001757668
Kellett James D
3939 TECHNOLOGY DRIVE
MAUMEE
OH
43537
1
VP & Chief Accounting Officer
Common Stock, par value $0.01
2704.0000
D
Dividend Equivalent Rights
0.0000
Common Stock, par value $0.01
231.0000
D
Restricted Stock Units
0.0000
2020-02-15
Common Stock, par value $0.01
2687.0000
D
Restricted Stock Units
0.0000
2021-02-15
Common Stock, par value $0.01
2639.0000
D
Restricted Stock Units
0.0000
2019-03-23
Common Stock, par value $0.01
3812.0000
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 Incorporated 2017 Omnibus Incentive Plan.
Restricted stock units granted cliff vest three (3) years from date of 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.
kellettpoa.txt
/s/ Robert W. Spencer, Jr. on behalf of James D. Kellett
2018-11-01
EX-24
2
kellettpoa.txt
POWER OF ATTORNEY
James D. Kellett
Know all by these presents, that the undersigned hereby constitutes and appoints
each of
Robert W. Spencer, Jr., and Laura L. Aossey, 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 19 day of October 2018.
/s/ James D. Kellett
James D. Kellett
2