DANA Inc — Director's Dealing 2011

Apr 20, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DANA HOLDING CORP (DAN)
CIK: 0000026780
Period of Report: 2011-04-18

Reporting Person: WOOD ROGER (Director, President & CEO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-04-18	Restricted Stock Units	$	A	300000.0000	Acquired		Common Stock, par value $0.01 (300000.0000)	Direct
2011-04-18	Restricted Stock Units	$	A	76351.0000	Acquired		Common Stock, par value $0.01 (76351.0000)	Direct
2011-04-18	Stock Option - Right to Buy	$16.5900	A	137830.0000	Acquired	2021-04-18	Common Stock, par value $0.01 (137830.0000)	Direct

Footnotes

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

F2: 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.

F3: Restricted stock units granted vest in two (2) equal annual installments beginning on the first anniversary date of the grant.

F4: Restricted stock units granted cliff vest three (3) years from date of grant.

F5: Stock options granted pursuant to the Dana Holding Corporation 2008 Omnibus Incentive Plan.

F6: Stock options granted vest in three (3) equal annual installments beginning on the first year anniversary date of the grant.