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DANA Inc Director's Dealing 2005

Mar 16, 2005

31487_dirs_2005-03-16_6d42c034-79cb-42df-8306-8dd1c8cccd4d.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: 2005-03-15

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2005-03-15 Common J 385. $15.626 Acquired 52103.8746 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2005-03-15 Restricted Stock Units $0.00 J 195. Acquired Common (195.) Direct
2005-03-15 Restricted Stock Units $0.00 J 304. Acquired Common (304.) Direct
2005-03-15 Restricted Stock Units $0.00 J 802. Acquired Common (802.) Direct

Footnotes

F1: Dividends on 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 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 restricted stock units vest in full on
March 1, 2009. Vested shares will be delivered to the
reporting person on a deferred basis following the date on
which the reporting person 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 restricted stock units vest in three
equal annual installments beginning March 1, 2005. Vested
shares will be delivered to the reporting person on each
annual anniversary date.