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 25, 2009
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) |
4500 Dorr Street, Toledo, Ohio 43615
(Address of principal executive offices) (Zip Code)
(419) 535-4500
(Registrant’s 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:
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Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
Richard A. Gephardt has tendered his resignation from the Board of Directors of Dana Holding
Corporation (“Dana”), effective March 25, 2009. In addition, Mr. Gephardt informed the Nominating
and Corporate Governance Committee of Dana’s Board of Directors that he is withdrawing as a nominee
for Director at the upcoming Dana Annual Meeting of Shareholders to be held on Tuesday, April 21,
2009. The Board of Directors will not be in a position to present a replacement nominee at the
Annual Meeting of Shareholders, but intends to fill this position thereafter once an appropriate
candidate has been identified.
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