Document:

EX-4.6

 

Exhibit 4.6

	STOCK CERTIFICATE THIS CERTIFICATE IS TRANSFERABLE IN SOUTH ST. PAUL, MN SEE REVERSE FOR CERTAIN
DEFINITIONS CUSXP 235flE5 5D E ; t ., • —  ;> 1 INCORPORATED UNDER THE LAWS OF
DELAWARE ; y’;.,,,-, \ !” ¦’:”’ I? FULLY PAID AND NON-ASSESSABLE SHARES, OF THE PAR VALUE OF
$0.01 EACH, OF THE PREFERRED SERIES B CONVERTIBLE 4% STOCK OF ^(jjejeifjafter .referred to as the
“Corporation”), transferable on the books of the Corporation by the holder hereof
infperson/dr-€y;du!y^uthbFJ2id attpm^ey upon surrender of this Certificate properly endorsed. This
Certificate^and the shares represented hereby^are-ksyed md sialI;Ba“heJci subject to all the
provisions of the Restated Certificate o! Incorporation/Nas amended, of the Coipdrafiori^(a~copy
Df..whichSs,osCfilaat thexbffic!g*of the Corporation), to all of whio’ i the holdei of llvs
Caitificate^y acceptance hereof assents. This Certificate is not valid until countersigned by the
Transfer Agent and legistered by the Regiscrai. Witness the facsimile signatures of the duly
authorized officers of the Corporation. Dated: SEAL 2007 ^ 0 SECRETARY CHIEF EXECUTIVE OFFICER
touted sx.tes Lj—I)“itote coi i ‘“rrrsSl Jkt-s? CUSIP 235825 50 2

 

 

	THE SHARES OF STOCK REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO TRANSFER RESTRICTIONS CONTAINED
IN THE RESTATED CERTIFICATE OF INCORPORATION RELATING TO SUCH SHARES, A COPY OF THIS CERTIFICATE
MAY BE MADE EXCEPT IN ACCORDANCE’ WITH THE PROVISIONS OF SUCH RESTATED CERTIFICATE OF
INCORPORATION. THE SHARES OF STOCK REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER
THE SECURITIES ACT OF 1333 AND MAY NOT BE TRANSFERRED OR OTHERWISE DISPOSED OF UNLESS THEY HAVE
Upon request, Dana Holding Corporation will furnish to any stockholder without charge a full
statement of the powers, designations, preferences and rights of each class or series of stock of
Dana Holding Corporation and the qualifications, limitations or restrictions on such preferences
and/or rights. Such requests should be addressed to the Secretary of Dana Holding Corporation,
Toledo, Ohio or to the transfer agent named on the face hereof. The following abbreviations, when
used in the inscription on the face of this certificate, shall be construed as though they were
written out in full according to applicable laws or regulations: TEN COM — as tenants in common
UNIF TRF MIN ACT-___Custodian (until age ) TEN ENT — as tenants by the entireties under Uniform
Transfers IT TEN — as joint tenants with right of ‘ “ A J ‘ . , . , b
to Minors Act survivorship and not as tenants (State) in common Additional abbreviations may also
be used though not in the above list. For Value Received, . ___.hereby sell, assign and transfer i
PLEASE INSERT SOCIAL SECURITY OR OTHER TAXPAYER IDENTIFYING NUMBER OF ASSIGNEE (PLEASE PRINT OR
TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) -Shares of the preferred stock
represented by the within Certificate, and do hereby irrevocably constitute and appoint . . . .
Atto r n ey to transfer the said stock on the books of the within named Corporation with full power
of substitution in the premises. Dated ___.Signature(s) Guaranteed:

NOT SPP — THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE
OF ilU i iv>C. THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENTOR ANY
CHANGE WHATEVER. ~S.CONTBy ___THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR
INSTITUTION (Banks, Stockbrokers, Savings and Loan Associations and Credit Unions) WITH MEMBERSHIP
IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.EX-10.6

 

Exhibit 10.6

SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN FOR PAUL MILLER

     This Supplemental Executive Retirement Plan for Paul Miller is effective as of May 3, 2004
(the “Effective Date”), in order to provide Paul Miller (the “Participant”) with certain
additional, non-qualified retirement benefits. The provisions of this Plan shall apply only to the
Participant.

ARTICLE I

DEFINITIONS

     “Cause” shall mean (i) termination of employment as the result of the Participant’s
conviction of, or plea of guilty or nolo contendere to, the charge of having committed a felony
(whether or not such conviction is later reversed for any reason); or (ii) failure by the
Participant to devote his fill time and undivided attention during normal business hours to the
business and affairs of the Corporation or one of its subsidiaries except for reasonable vacations
and except for illness or incapacity; but nothing herein shall preclude the Participant from
devoting reasonable periods required for (A) serving as director or member of a committee of any
organization involving no conflict of interest with the interests of the Corporation or its
subsidiaries; (B) delivering lectures, fulfilling speaking engagements, teaching at educational
institutions; (C) engaging in charitable and community activities and (D) managing his personal
investments, so tong as such activities do not materially interfere with the regular performance of
his duties and responsibilities to the Corporation or its subsidiaries; or (iii) disclosure by the
Participant at any time while in the Corporation’s employ, to any person not employed by the
Corporation or one of its subsidiaries, or not engaged to render services to the Corporation or one
of its subsidiaries, except with the prior written consent of an officer authorized to act in the
matter by the Board, of any confidential information of the Corporation, its subsidiaries and
affiliates obtained by him while in the employ of the Corporation, including, without limitation,
information relating to any of the Corporation’s inventions, processes, formulae, plans, devices,
compilations of information, methods of distribution, customers, suppliers, client relationships,
marketing strategies or trade secrets ; provided, however, that this provision shall not preclude
the Participant from use or disclosure of information known generally to the public or of
information not considered confidential by persons engaged in the business conducted by the
Corporation or from disclosure required by law, regulation or court order; (iv) the willful
engaging by the Participant in misconduct that is injurious to the Corporation or its subsidiaries,
monetarily or otherwise; or (v) negligence or incompetence on the part of the Participant in the
performance of his assigned duties.

     “Change in Control” shall mean the first to occur of any of the following events:

	A.	 	any Person is or becomes the Beneficial Owner, directly or indirectly, of securities of the
Corporation (not including in the securities Beneficial Owned by such Person any securities
acquired directly from the Corporation or its Affiliates) representing 20% or more of the
combined voting power of the

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Corporation’s then outstanding securities, excluding any Person who becomes such a Beneficial

Owner in connection with any acquisition pursuant to a transaction that complies with clauses
(1), (2) and (3) of paragraph C below; or

	B.	 	the following individuals cease for any reason to constitute a majority of the number of
directors then serving: individuals who, on the date of this Agreement, constitute the Board
(“the Incumbent Board”) and any new director whose appointment or election by the Board or
nomination for election by the Corporation’s stockholders was approved or recommended by a
vote of at least two-thirds (2/3) of the directors then still in office who either were
directors on the date hereof or whose appointment, election or nomination for election was
previously so approved or recommended. For purposes of the preceding sentence, any director
whose initial assumption of office is in connection with an actual or threatened election
contest, including but not limited to a consent solicitation, relating to the election of
directors of the Corporation, shall not be treated as a member of the Incumbent Board; or

	C.	 	there is consummated a merger, reorganization, statutory share exchange or consolidation, or
similar corporate transaction involving the Corporation or any direct or indirect subsidiary
of the Corporation, a sale or other disposition of all or substantially all of the assets of
the Corporation, or the acquisition of assets or stock of another entity by the corporation or
any of its subsidiaries (each a “Business Combination”), in each case unless, immediately
following such Business Combinations, (1) the voting securities of the Corporation outstanding
immediately prior to such Business Combination (the “Prior Voting Securities”) continue to
represent (either by remaining outstanding or by being converted into voting securities of the
surviving entity of the business Combination or any parent thereof) at least 50% of the
combined voting power of the securities of the Corporation or such surviving entity or parent
thereof outstanding immediately after such Business Combination, (2) no Person is or becomes
the Beneficial Owner, directly or indirectly of securities of the Corporation or the surviving
entity of the Business Combination or any parent thereof (not including the securities
Beneficially Owned by such Person any securities acquired directly from the Corporation or its
Affiliates) representing 20% or more of the combined voting power of the securities of the
Corporation or surviving entity of the Business Combination or the parent thereof, except to
the extend that such ownership existed immediately prior to the Business Combination and (3)
at least a majority of the members of the board of directors of the Corporation or the
surviving entity of the Business Combination or any parent thereof were members of the
Incumbent Board at the time of the exe-cution of the initial agreement or the action of the
Board providing for such Business Combination or:

	D.	 	the stockholders of the Corporation approve a plan of complete liquidation or dissolution of
the Corporation.

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     Notwithstanding the foregoing, any disposition of all or substantially all of the assets of
the Corporation pursuant to a spinoff, splitup or similar transaction (a “Spinoff’) shall not be
treated as a Change in Control if, immediately following the Spinoff, holders of the Prior Voting
Securities immediately prior to the Spinoff continue to beneficially own, directly or indirectly,
more than 50% of the combined voting power of the then outstanding securities of both entities
resulting from such transaction, in substantially the same proportions as their ownership,
immediately prior to such transaction, of the Prior Voting Securities; provided, that if another
Business Combination involving the Corporation occurs in connection with or following a Spinoff,
such Business Combination shall be analyzed separately for purposes of determining whether a Change
in Control has occurred;

“Beneficial Owner” shall have the meaning set forth in Rule 13d-3 under the Exchange Act

     “Exchange Act” shall mean the Securities Exchange Act of 1934, as amended from time to time.

     “Person” shall have the meaning given in Section 3(a)(9) of the Exchange Act, as modified and used
in Sections 13(d) and 14(d) thereof, except that such term shall not include (i) the Corporation or
any of its Subsidiaries, (ii) a trustee or other fiduciary holding securities under an employee
benefit plan of the Corporation or any of its Affiliates, (iii) an underwriter temporarily holding
securities pursuant to an offering of such securities or (iv) a corporation owned, directly or
indirectly, by the stockholders of the Corporation in substantially the same proportions as their
ownership of stock of the Corporation.

     “Code” means the Internal Revenue code of 1986, as from time to time amended.

     “Committee” means the Vice President of Human Resources, the Chief Financial Officer,
and the Manager of Compensation of the Corporation.

     “Corporation” means Dana Corporation.

     “Credited Service” when used in reference to the Participant means the Participant’s
total service with the Corporation, including all periods of employment, including any periods
during which Participant remains employed but is benefiting under a Corporation sponsored
disability plan whether continuous or not, and including the Severance Period, as defined below,
and shall be the period of time, expressed in years and months, between the date on which the
Participant first performs any service for the Corporation and the earlier of:

	 	A.	 	the date on which the Participant resigns, retires, is discharged or dies (or
the end of the Severance Period, if later), or

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	 	B.	 	the first anniversary of the first date in a period of continuous absence for
any reason other than resignation, retirement, discharge or death.

And provided that in no event shall any period of absence be excluded for purposes of
determining Credited Service hereunder unless a 12-month period has elapsed during which
the Participant has not performed any service for the Corporation.

     “Disability” means the absence of the Participant from his duties with the Corporation on a
full-time basis for 180 consecutive business days as a result of incapacity due to mental or
physical illness which is determined to be total and permanent by a physician selected by the
Corporation and acceptable to the Executive or the Executive’s legal representative (such agreement
as to acceptability not to be withheld unreasonably).

     “Normal Retirement Date” means the first day of the month following the month in which
the Participant attains age 62.

     “Normal Retirement Benefit” means the lump sum benefit payable at age 62 to be
provided by Section 2.1 of the Plan,

     “Participant” means Paul B. Miller

     “Plan” means the Supplemental Executive Retirement Plan for Paul Miller set forth
herein.

     “Retiree Medical Cost Benefit” means the lump sum benefit payable at age 62 to be
provided by Section 22 of the Plan.

     “Retirement Date” means the first day of the month following the month of the
Participant’s Termination Date.

     “SavingsWorks” means the Corporation sponsored qualified and nonqualified restoration
defined contribution plans which are established for non union employees hired after January 1,
2004.

     “Severance Period” means the period of time, if any, during which the Participant is
entitled to severance pay under Section 5 of that certain Non-Competition and Severance Agreement
between Dana Corporation and Paul B. Miller, dated May 3, 2004.

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     “Termination Date” means the date on which the Participant ceases to be employed by
the Corporation for any reason, including, but not limited to, by reason of his death or his
election to retire or voluntarily resign.

ARTICLE II

BENEFITS

     2.1 Normal Retirement Benefit. If employment continues to at least the Participant’s
Normal Retirement Date, the Corporation shall be obligated to pay the Participant upon the
Participant’s Termination Date in a single lump sum, the Participant’s Normal Retirement Benefit.
The Participant’s Normal Retirement Benefit shall be $2,283,000. The Normal Retirement Benefit is
intended to equal the difference between (a) and the sum of(b) and (c).

	 	(a)	 	The projected lump sum value of the Participant’s former employer-provided
defined benefit value as if employment continued with such employer.
	 
	 	(b)	 	The actual lump sum value of the Participant’s former employer-provided
defined benefit value payable at age 62.
	 
	 	(c)	 	The lump sum value of the Dana contribution under SavingsWorks, ignoring any
401(k) matching contribution.

The benefits are based on the assumptions shown in the exhibits, which are subject to change only
to the extent of mistake of fact as of May 2004.

     2.2 Additional Retirement Lump Sum. If employment continues to at least the
Participant’s Normal Retirement Date, the Corporation shall also be obligated to pay the
Participant upon the Participant’s Termination Date $200,000 in a single lump sum payment to make
up for lost retiree health care protection (the “Retiree Medical Cost Benefit”).

     2.3 Early Retirement. In the event that, following the fifth anniversary of the
Participant’s date of hire, the Participant elects to retire or voluntarily resign or the
Participant’s employment is terminated by the Corporation for Cause, in lieu of any other benefit
payable under the Plan, the Participant shall be entitled to a pro rata share (not to exceed one
hundred percent (100%)) of his Normal Retirement Benefit based on the following formula:

          Normal Retirement Benefit X (Credited Service/10)

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The pro rata share is set equal to 100% if the Termination Date is the same as or falls after the
date on which the Participant attains age 62. Any early retirement benefit payable pursuant to this
Section 2.3 shall be paid as of the Participant’s Termination Date in a single lump sum,

     2.4 Vesting Conditions. Except as expressly provided in Section 2.5 below, the Normal
Retirement Benefit and the Retiree Medical Cost Benefit shall be forfeited if Credited Service at
the Participant’s Termination Date is less than five years.

     2.5 Involuntary Termination; Disability; Death. In the event of the Participant’s
death or disability while employed by the Corporation or the Participant’s involuntary termination
of employment by the Corporation for any reason other than Cause prior to the tenth anniversary of
his hire date with the Corporation, the Participant or his beneficiary, as the case may be, shall
be entitled to a portion (not to exceed one hundred percent (100%)) of his Normal Retirement
Benefit equal to the greater of:

     A. Normal Retirement Benefit X (Credited Service/10), or

     B. Normal Retirement Benefit X 75%.

The payable portion is set equal to 100% if the Termination Date is the same as or falls after the
date on which the Participant attains age 62. In addition, if the Participant’s employment by the
Corporation terminates for any reason (including death, disability, voluntary termination or
involuntary termination with or without Cause) after the fifth anniversary but prior to the tenth
anniversary of his hire date with the Corporation, the Participant or his beneficiary, as the case
may be, shall be entitled to a portion (not to exceed one hundred percent (100%)) of his Additional
Retirement Benefit under Section 2.2 equal to the Additional Retirement Benefit X (Credited
Service/10), The payable portion is set equal to 100% if the Termination Date is the same as or
falls after the date on which the Participant attains age 62, Any pro rata benefit payable pursuant
to this Section 2.3 shall be paid as of the Participant’s Termination Date in a single lump sum.

     2.6 Change in Control. In lieu of any other benefit payable under the Plan, upon a
Change in Control the Participant shall be entitled to payment, within thirty (30) days following
the Change in Control, of the Normal Retirement Benefit as set forth in Section 2.1 above in a
single lump sum payment and the Retiree Medical Cost Benefit as set forth in Section 2.2 above.

     2.7 Exhibits Control. For purposes of clarity, the amounts described in section 2.1,
and the benefits payable upon a termination of employment described in Sections 2.2 and 2.3 are set
forth on Exhibit A, B and C, which shall control the amount to be paid. Notwithstanding the fact
that benefits under

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the Plan are based on projections as of May 2004, these amounts are not subject to adjustment based
on any differences between actual and anticipated benefits.

     2.8 Beneficiary. In the event of the Participant’s death, the Participant’s
beneficiary under the Corporation’s qualified defined contribution plan shall be entitled to
receive any benefits that otherwise would have been payable to the Participant hereunder. In the
event that the Participant does not participate in or has not designated a beneficiary under the
Corporation’s qualified defined contribution plan, the Participant’s estate shall be entitled to
receive any benefits that otherwise would have been payable to the Participant hereunder.

ARTICLE III

PLAN ADMINISTRATION

     3.1 Administration of Plan. The Committee shall have the sole responsibility for the
administration of the Plan.

     3.2 Claims Procedure. The Committee shall make all determinations as to the right of
any person to a benefit under this Plan and the amount of such benefit. Any denial by the Committee
of a claim for benefits under the Plan by Participant shall be stated in writing by the Committee
and shall set forth the specific reasons for the denial. In addition, the Committee shall afford a
reasonable opportunity to any Participant whose claim for benefits has been denied for a review of
the decision denying the claim.

     3.3 Powers and Duties of the Committee. The Committee shall have such duties and
powers as may be necessary to discharge its duties hereunder, including, but not by way of
limitation, the following:

	 	(a)	 	to construe and interpret the Plan, to resolve ambiguities, inconsistencies,
and omissions, which findings shall be binding, final, and conclusive, to decide all questions of
eligibility and determine the amount, manner and time of payment of any benefits
hereunder;
	 
	 	(b)	 	to prescribe procedures to be followed by Participant in filing elections or
revocations thereof;
	 
	 	(c)	 	to prepare and distribute, in such manner as the Committee determines to be
appropriate, information explaining the Plan;
	 
	 	(d)	 	to receive for the Corporation and from Participant such information as shall
be necessary for the proper administration of the Plan;

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	 	(e)	 	to furnish the Corporation, upon request, such reports with respect to the
administration of the Plan as are reasonable and appropriate;
	 
	 	(f)	 	to appoint individuals to assist in the administration of the Plan and any
other agents it deems advisable, including actuaries and legal counsel; and
	 
	 	(g)	 	to create subcommittees and appoint agents, and to delegate such of its
rights, powers and discretions to such subcommittees or agents as it deems desirable.

     3.4 Rules and Decisions. The Committee may adopt such rules as it deems necessary,
desirable or appropriate for the proper administration of the Plan. When making a determination or
calculation, the Committee shall he entitled to rely upon information furnished by a Participant or
the Corporation. The determination of the Committee as to any question involving the administration
and interpretation of the Plan shall be final, conclusive and binding on all persons, including the
Corporation.

     3.5 Indemnification of Committee. To the extent permitted by law, the Committee and
any person to whom it may delegate any duty or power in connection with administering the Plan, the
Corporation, and the officers and trustees thereof, shall be entitled to rely conclusively upon,
and shall be fully protected in any action taken or suffered by them in good faith in reliance
upon, any actuary, trustee, counsel, accountant, other specialist, or other person selected by the
Committee, or in reliance upon any tables, valuations, certificates, opinions or reports that may
be furnished by any of them. Further, to the extent permitted by law, no member of the Committee,
nor the Corporation, nor the officers or trustees thereof, shall be liable for any neglect,
omission or wrongdoing, except for his, her or its own individual misconduct. To the extent
permitted by law, any present or former member of the Committee shall be indemnified by the
Corporation and its successors against any and all liabilities arising; by reason of any act or
failure to act made in good faith pursuant to the provisions of the Plan, including expenses
reasonably incurred in the defense of any claim relating thereto.

ARTICLE IV

MISCELLANEOUS

     4.1 No Contract of Employment. Nothing contained herein shall be construed as a
contract of employment between the Corporation and Participant, or as giving a right to Participant
to be continued as an executive or employee of the Corporation, or as a limitation of the right of
the Corporation to discharge Participant at any time with or without Cause.

     4.2 Addresses. Each person entitled to benefits hereunder shall file with the
Committee from time to time in writing his or her complete mailing address and each change of
mailing address. Any check representing payment hereunder, and any communication, addressed to
Participant or to any other

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person at his or her last address so filed (or if no such address has been filed, then at his or
her last address indicated on the records of the Corporation) shall be deemed to have been received
by such person for all purposes of the Plan, and neither the Corporation nor any other person shall
be obligated to search for or ascertain the location of any such person to whom such communication
was sent,

     4.3 Expenses. All expenses that shall arise in connection with the administration of
the Plan, including but not limited to compensation and other expenses and charges of any actuary,
trustee, counsel, accountant, specialist, or other person who shall be employed by the Committee in
connection with the administration thereof, shall be paid by the Corporation.

     4.4 Anti-Alienation. Except as may otherwise be provided by law, no distribution or
payment under the Plan to any Participant or beneficiary shall be subject in any manner to
anticipation, alienation, sale, transfer, assignment, pledge, encumbrance or charge, whether
voluntary or involuntary, and any attempt to anticipate, alienate, sell, transfer, assign, pledge,
encumber or charge the same shall be void; nor shall any such distribution or payment be in any way
liable for or subject to the debts, contracts, liabilities, engagements or torts of any person
entitled to such distribution or payment.

     4.5 Unfunded Plan. The benefits payable under the Plan shall be paid from the general
assets of the Corporation. Participant and his beneficiary shall not have any interest in any
specific assets of the Corporation by reason of the establishment and maintenance of the Plan, and
such persons shall have only the status of unsecured creditors of the Corporation with respect to
any benefits that become payable under the Plan. The Corporation may, in its discretion, purchase
insurance contracts or establish a trust to assist it in satisfying its obligations to provide
benefits under the Plan; provided, however, that (i) any such insurance contracts and the assets of
any such trust shall remain subject to the claims of the Corporation’s general creditors in the
event of the Corporation’s insolvency, (ii) the Corporation or such trust shall be the sole owner
of any such insurance contracts, and (iii) no Participant or any other person who may become
entitled to benefits hereunder shall have any interest in any such insurance contract.

     4.6 Incompetency. If the Committee determines that any person entitled to payments
under the Plan is an infant or incompetent by reason of physical or mental disability, it may cause
all payments thereafter becoming due to such person to be made to any other person for his or her
benefit, without the responsibility to follow the application of amounts so paid. Payments made
pursuant to this provision shall completely discharge the Plan and the Committee from any further
liability or responsibility therefor.

     4.7 Benefits Not Compensation. Any benefits provided under the Plan shall not be
deemed salary or other compensation to the Participant for the purpose of computing any benefits to
which the

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Participant may be entitled under any pension plan or other employee benefit plan maintained by the
Corporation.

     4.8 Amendment or Termination of Plan. Prior to a Change in Control, the Corporation
may amend or terminate this Plan at any time, without the consent of Participant or any
beneficiary. Notwithstanding the foregoing, this Plan shall not be amended or terminated, without
the written consent of the Participant, so as to reduce or cancel the benefits, which have accrued
to Participant or beneficiary prior to the effective date of the amendment.

     4.9 Ohio Law to Govern. This Plan shall be construed and regulated and its validity
and effect and the rights hereunder of all parties interested shall at all times be determined and
this Plan shall be administered, in accordance with the laws of the State of Ohio.

     4.10 Successors and Assigns. This Plan shall be binding upon and shall inure to the
benefit of the Participant and his heirs, executors, administrators and beneficiaries, and shall be
binding upon and inure to the benefit of the Corporation (and its parent, if any, and affiliates)
and its successors and assigns.

     4.11 Entire Agreement. This Plan constitutes the final, complete and exclusive
agreement between Participant and the Corporation with respect to the subject matter hereof and
hereby replaces and supercedes all prior agreements, offers or promises whether oral or written
with respect thereto.

DANA CORPORATION

By: /s/ Michael J. Burns

Name: Michael J. Burns

Title: Chairman & CEO

ACCEPTED AND AGREED: /s/ Paul B. Miller

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