X0306 4 2013-02-25 0000026780 DANA HOLDING CORP DAN 0001524676 Matthews Dwayne 3939 TECHNOLOGY DRIVE MAUMEE OH 43537 1 Pres - Power Technologies Grp Restricted Stock Units 2013-02-25 4 A 0 15441.0000 0.0000 A 2016-02-25 Common Stock, par value $0.01 15441.0000 15441.0000 D Stock Option - Right to Buy 16.1900 2013-02-25 4 A 0 33647.0000 0.0000 A 2014-02-25 2023-02-25 Common Stock, par value $0.01 33647.0000 33647.0000 D Restricted stock units granted pursuant to the Dana Holding Corporation 2012 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 granted cliff vest three (3) years from date of grant. Stock options granted pursuant to the Dana Holding Corporation 2012 Omnibus Incentive Plan. Stock options granted vest in three (3) equal annual installments beginning on the first year anniversary date of the grant. /s/ Robert W. Spencer Jr. on behalf of Dwayne Matthews 2013-02-27