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DANA Inc Director's Dealing 2005

Jun 17, 2005

31487_dirs_2005-06-17_1d3fb663-d705-45de-8f1e-f418e65b7a27.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DANA CORP (DCN)
CIK: 0000026780
Period of Report: 2005-06-15

Reporting Person: BURNS MICHAEL J (Director, Chairman, CEO,)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2005-06-15 Common J 491. $12.35 Acquired 53579.8804 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2005-06-15 Restricted Stock Units $0.00 J 249. Acquired Common (249.) Direct
2005-06-15 Restricted Stock Units $0.00 J 386. Acquired Common (386.) Direct
2005-06-15 Restricted Stock Units $0.00 J 1024. Acquired Common (1024.) Direct

Footnotes

F1: Dividend equivalents credited on restricted shares granted
under Dana's Restricted Stock Plan. Exempt from Section
16(b) under Rule 16b-3.

F2: Each restricted stock unit represents a contingent right to
receive one share of Dana Corporation common stock.

F3: Dividend equivalents credited on restricted stock units
granted under Dana's Stock Incentive Plan (SIP). Exempt
from Section 16(b) under Rule 16b-3.

F4: Dividend equivalents credited with respect to previously
granted restricted stock units become vested
proportionately with the restricted stock units to which
they relate, which vest in full on March 1, 2009. Vested
shares will be delivered to Mr. Burns on a deferred basis
following the date on which he terminates employment with
Dana.

F5: Dividend equivalents credited with respect to previously
granted restricted stock units become vested
proportionately with the restricted stock units to which
they relate, which vest in three equal annual installments
beginning March 1, 2005. Vested shares will be delivered to
Mr. Burns on each annual anniversary date.