DANA Inc — Director's Dealing 2009

Jan 8, 2009

SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: DANA HOLDING CORP (DAN)
CIK: 0000026780
Period of Report: 2009-01-01

Reporting Person: Wallace Mark E (President of Global Operations)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock, par value $0.01	35000	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Restricted Stock Units	$		Common Stock, par value $0.01 (10000)		Direct
Stock Option - Right to Buy	$2.09	2018-11-03	Common Stock, par value $0.01 (38500)		Direct

Footnotes

F1: Restricted stock units granted pursuant to the Dana Holding Corporation 2008 Omnibus Incentive Plan.

F2: Restricted stock units granted vest in two (2) equal annual installments beginning on the first anniversary date of the grant.

F3: 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.

F4: Stock options granted pursuant to the Dana Holding Corporation 2008 Omnibus Incentive Plan.

F5: Stock options granted vest in three (3) equal annual installments beginning on the first year anniversary date of the grant.