DANA Inc — Director's Dealing 2008

Feb 7, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DANA HOLDING CORP (DAN)
CIK: 0000026780
Period of Report: 2008-02-04

Reporting Person: DEVINE JOHN M (Director, Chairman & Acting CEO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-02-04	Stock Option - Right to Buy	$12.75	A	800000	Acquired	2018-02-03	Common Stock, par value $0.01 (800000)	Direct

Footnotes

F1: These stock options were granted pursuant to the Dana Holding Corporation 2008 Omnibus Incentive Plan. The options will vest as follows: 1/3rd of the total options granted vest on 08/04/2008; another 1/3rd of the total options granted vest on 08/04/2009; and all remaining options vest on 08/04/2010.