-----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, LhDBhVUT2Mng3eNUopHsqt37+d9bzjaclgIjFx+2EzcfOBLTpHMFzw9zq0FH+v9T 96+NA9ECtJeO1dhWnMrvug== 0001225208-10-008049.txt : 20100312 0001225208-10-008049.hdr.sgml : 20100312 20100312142017 ACCESSION NUMBER: 0001225208-10-008049 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090328 FILED AS OF DATE: 20100312 DATE AS OF CHANGE: 20100312 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Girsky Stephen J CENTRAL INDEX KEY: 0001426207 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01063 FILM NUMBER: 10677157 MAIL ADDRESS: STREET 1: 1354 FLAGLER DRIVE CITY: MAMARONECK STATE: NY ZIP: 10543 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: 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 CORP DATE OF NAME CHANGE: 19920703 4 1 doc4.xml X0303 4 2009-03-28 0000026780 DANA HOLDING CORP DAN 0001426207 Girsky Stephen J 3939 TECHNOLOGY DRIVE MAUMEE OH 43537 1 Common Stock, par value $0.01 2009-03-28 4 M 0 1656 0 A 1656 D Common Stock, par value $0.01 2009-08-03 4 M 0 40760 0 A 42416 D Common Stock, par value $0.01 2009-08-03 4 M 0 14648 0 A 57064 D Restricted Stock Units 0 2009-03-28 4 M 0 1656 0 D 2009-03-28 Common Stock, par value $0.01 1656 3314 D Restricted Stock Units 0 2009-08-03 4 M 0 14648 0 D Common Stock, par value $0.01 14648 40760 D Restricted Stock Units 0 2009-08-03 4 M 0 40760 0 D Common Stock, par value $0.01 40760 0 D Vesting of restricted stock units previously reported and granted to the Reporting Person on March 28, 2008. Vesting of restricted stock units as a result of Reporting Person's resignation from issuer's Board of Directors. The restricted stock units were previously reported and granted to the Reporting Person. Restricted stock units previously reported and granted pursuant to the Dana Holding Corporation 2008 Omnibus Incentive Plan. 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. Restricted stock units vest in three (3) equal annual installments beginning on the first anniversary of the grant. Restricted stock units previously reported and granted as a result of Reporting Person's election to defer a portion of his annual retainer paid for service on issuer's Board of Directors pursuant to the Dana Holding Corporation 2008 Omnibus Incentive Plan. Each restricted stock unit represents the right to receive (1) one share of common stock or, at the issuer's election, an equivalent cash amount. All restricted stock units are fully vested. Settlement occurs the earlier of either (i) the first business day of the calendar month coincident with or next following the date that reporting person terminates service as a director of the issuer, or (ii) the date on which occurs a change in control. /s/ Robert W. Spencer, Jr. on behalf of Stephen J. Girsky 2010-03-12 -----END PRIVACY-ENHANCED MESSAGE-----