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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 18, 2010
Dana Holding Corporation
(Exact name of registrant as specified in its charter)
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Delaware
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1-1063
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26-1531856 |
(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer |
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Identification Number) |
3939 Technology Drive, Maumee, Ohio 43537
(Address of principal executive offices) (Zip Code)
(419) 887-3000
(Registrants telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Items 8.01 Other Events
Dana Holding Corporation (Dana) today issued a news release announcing the death of Jerome B.
Jerry York, who was Lead Independent Director of Danas Board of Directors, Chairman of the Audit
Committee and a member of the Compensation Committee. A copy of the press release is attached as
Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following exhibit is furnished with this report.
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Exhibit No. |
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Description |
99.1
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Dana Holding Corporation Press Release dated March 18, 2010 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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DANA HOLDING CORPORATION
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Date: March 18, 2010 |
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/s/ Marc S. Levin
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Name: |
Marc S. Levin |
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Title: |
Senior Vice President, General Counsel
and Secretary |
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Exhibit Index
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Exhibit No. |
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Description |
99.1 |
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Dana Holding Corporation Press Release dated March 18, 2010 |
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exv99w1
Exhibit 99.1
Dana Holding Corporation Mourns Passing of Director Jerome B. York
MAUMEE, Ohio March 18, 2010 Dana Holding Corporation (NYSE: DAN) Director Jerome B. Jerry
York passed away today at age 71 following a brief illness.
A 30-year veteran of the automotive industry, Mr. York joined the Dana Board of Directors in 2008.
In serving as Lead Director, Chairman of the Audit Committee, and a member of the Compensation
Committee, he played an instrumental role in shaping a new Dana and driving the companys improved
financial performance, said Dana Executive Chairman John M. Devine.
Jerry was an enormous contributor to our Board, based on his vast experience, Mr. Devine said.
There wasnt anything that he hadnt seen before several times. Our deepest condolences go out to
Jerrys wife, Eilene, and their children. His friendship and counsel will be sorely missed.
A former chief financial officer of IBM Corporation and Chrysler Corporation, Mr. York most
recently served as Chief Executive Officer of Harwinton Capital LLC, a private investment company
that he controlled, since 2003. Mr. York was also a board member of Apple Inc.
About Dana Holding Corporation
Dana is a world leader in the supply of axles; driveshafts; sealing and thermal-management
products; and genuine service parts. The companys customer base includes virtually every major
vehicle manufacturer in the global automotive, commercial vehicle, and off-highway markets. Based
in Maumee, Ohio, the company employs approximately 24,000 people in 26 countries and reported 2009
sales of $5.2 billion. For more information, please visit: www.dana.com.
Financial Contact
Lillian Etzkorn: (419) 887-5160
Media Contact
Chuck Hartlage: (419) 887-5123
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