0001225208-19-015909.txt : 20191217
0001225208-19-015909.hdr.sgml : 20191217
20191217164045
ACCESSION NUMBER: 0001225208-19-015909
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20191212
FILED AS OF DATE: 20191217
DATE AS OF CHANGE: 20191217
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Karlin Bridget E
CENTRAL INDEX KEY: 0001797157
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-01063
FILM NUMBER: 191290237
MAIL ADDRESS:
STREET 1: 3 TALL TREE LANE
CITY: PLEASANTVILLE
STATE: NY
ZIP: 10570
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
2019-12-12
1
0000026780
DANA INC
DAN
0001797157
Karlin Bridget E
3939 TECHNOLOGY DRIVE
MAUMEE
OH
43537
1
karlinpoa.txt
/s/ Laura L. Aossey on behalf of Bridget E. Karlin
2019-12-17
EX-24
2
karlinpoa.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each
of Douglas H. Liedberg, Joseph H. Heckendorn, 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 13th day of December 2019.
By: /s/ Bridget E. Karlin
Printed Name: Bridget E. Karlin
2