Document:

Exhibit 10.22

Exhibit 10.22

DigitalGlobe, Inc.

2009 EXECUTIVE SUCCESS SHARING PLAN

PART I. PLAN DESCRIPTION

A. THE PLAN

	 	1)	 	Purpose and Objectives. This document sets forth the DigitalGlobe, Inc. 2009
Executive Success Sharing Plan (the “Plan”) for the Company’s Chief Executive Officer,
President and eligible, non-commissionable Vice Presidents (including Senior Vice
Presidents and Executive Vice Presidents, but excluding non-executive functional vice
presidents) (collectively “Executives”). A key component of the business strategy of
DigitalGlobe, Inc. (the “Company”) is to provide incentives to attract and retain
outstanding employees. The Plan is designed to recognize overall Company success,
departmental and team contributions, as well as to reward individual contributions.

	 	2)	 	Participant Eligibility. An employee shall be eligible to participate in
this Plan (and thus be a “Participant”) if the Company classifies the individual as
(i) having been employed with the Company on or before October 1, 2009 as a regular
full-time non-commissionable Executive; and as (ii) continuously employed thereafter by
the Company through the bonus payment date and as not having given notice of intent to
terminate employment before the bonus payment date. Any employee who terminates
employment with the Company or provides notice of intent to do so before bonus payments
are made is not eligible to receive a bonus under the Plan. 

(a) Employees Hired Or Promoted During 2009 Plan Year. Employees who are
hired or promoted to a Plan-eligible position, between January 1, 2009 and October 1,
2009 will be eligible for a prorated bonus for the duration of their Plan
participation during 2009. Employees hired, or non-Participant employees promoted, to
an otherwise Plan-eligible position after October 1, 2009 are not eligible to
participate in the Plan. A Participant who is promoted from one bonus-eligible role
to another between the beginning of the 2009 Plan Year and October 1, 2009 will
continue to be eligible for a target bonus opportunity hereunder based on his or her
former and new target bonus opportunities (determined pursuant to Section I.B.2 below)
prorated for such 2009 Plan Year.

(b) Change in Employment Status. In certain situations, employment
status may change mid-year from an otherwise eligible position to a non-eligible
position (such as a transition from full-time to part-time, change in employment
classification, leaves of absence, change to eligibility under another bonus plan, or
otherwise). Under these circumstances, the employee will be eligible for a prorated
bonus, prorated for the period of their Plan participation during 2009,
subject to the other conditions hereunder (including, without limitation, those
specified in the last sentence of the introductory language of this Section I.A.2).

 

 

 

	 	3)	 	Participant Ineligibility. No employee shall be eligible to receive a bonus
under the Plan if (i) he or she is not employed in good standing by the Company on the
bonus payment date, is not classified by the Company as an employee in its payroll
records, or otherwise does not satisfy all of the foregoing eligibility requirements to
be a Plan Participant; (ii) he or she has competed with the Company’s business during
employment with the Company or made plans to compete with such business following
termination of employment; or (iii) he or she has breached any agreement with or other
obligation to the Company or any Company policy.

	 	4)	 	Plan Termination or Amendment. The Plan will be in effect from January 1,
2009 through December 31, 2009, or such earlier date as the Plan may be terminated in
the sole discretion of the Company (the “2009 Plan Year”). No notice of Plan
termination is necessary. The Company also reserves the right to implement a new
incentive bonus plan or renew this Plan for future periods. Any such action shall be
approved by the Compensation Committee of the Board of Directors of the Company (the
“Compensation Committee”). The Company reserves the right to amend or discontinue this
Plan at any time. The Plan may only be amended by resolution duly adopted by the
Compensation Committee. Participation in this Plan is not a guarantee of receipt of any
bonus or LTI Award hereunder, or of participation in future Company incentive plans.

	 	5)	 	Discretionary Adjustments. The provisions of Sections B and C below of this
Part I are guidelines only. Notwithstanding those sections or any other provisions of
this Plan, any bonus targets, percentages, awards, payment amounts or other
bonus-related provisions (except for the deadline of March 15, 2010 for bonus payments,
if any) may be modified at any time, in whole or in part, in the Company’s discretion
(including without limitation by reducing target bonus percentages or bonus payments
otherwise payable under the Plan), subject to the approval of the Compensation
Committee, as the Company deems necessary or appropriate in its judgment based on
applicable business or other circumstances, including without limitation unforeseen or
adverse economic or business developments that affect or may affect the Company.
Notwithstanding the foregoing, no adjustment will be made to the extent that it would
cause any payment hereunder to fail to qualify as “performance-based compensation” for
purposes of Section 162(m) of the Internal Revenue Code and the Company would lose any
tax deduction as a result thereof.

B. CASH BONUS AWARDS

	 	1)	 	Bonus Awards. The intent of the DigitalGlobe Success Sharing Plan is to
motivate Participants to achieve specified goals of the Company by rewarding for annual
Company performance, as well as for maintenance of positive growth trends in the
Company’s business throughout the year, and for individual performance. As such, the
achievement of 80% of a Participant’s target bonus
opportunity will be determined based on certain objective performance-related criteria
established by the Compensation Committee in its discretion (the “Performance-Based
Bonus Award”). The achievement of the remaining 20% of a Participant’s target bonus
opportunity will be determined in the Company’s discretion (including without limitation
whether to pay any such discretionary component and, if so, the amount thereof), subject
to the approval of the Compensation Committee (the “Discretionary Bonus Award”).

 

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2009 Plan performance-related components (to be used in determining the
Performance-Based Bonus Award) include CBU and DIBU revenue and A-EBITDA (as defined in
Section I.B.6 below). There are minimum thresholds of performance required for each
performance-related component before any bonus payout for that individual component may
occur. Thresholds are as follows:

	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Minimum	 
	 	 	 	 	 	 	Requirements to Fund	 
	 	 	 	 	 	 	Bonus for Each	 
	 	 	2009 Target at	 	 	Component	 
	Minimum Threshold for Payout	 	100% of Plan	 	 	(90% of Plan)	 
	Commercial Business
Unit Revenue
	 	$63.688 million	 	 	$57.319 million	 
	Defense and Intelligence Business
Unit Revenue
	 	$220.261 million	 	 	$198.235 million	 
	A-EBITDA
	 	$171.654 million	 	 	$154.489 million	 

	 	2)	 	Target Bonus Opportunity. Executives who are Participants are
eligible to receive a target bonus opportunity, expressed as a percentage of their
Base Salary (and comprised, as discussed, of a Performance-Based Bonus Award and a
Discretionary Bonus Award), as set forth below:

	 	 	 	 	 
	 	 	TARGET BONUS OPPORTUNITY	 
	 	 	(expressed as a percentage of	 
	LEVEL	 	Base Salary)	 
	Executive Tier IV
	 	 	70	%
	Executive Tier III
	 	 	60	%
	Executive Tier II
	 	 	50	%
	Executive Tier I
	 	 	40	%

	 	3)	 	Performance-Based Bonus Award Calculation; Discretionary Bonus Award. A
portion of the Performance-Based Bonus Award will be eligible to become payable on each
individual bonus performance component, as set forth in the table below; provided,
however, that in order for any bonus to be payable on a particular component, the
minimum target of 90% of Plan (as shown above) must be met for that component. The
following table demonstrates the percent of bonus payout (towards the Performance-Based
Bonus Award) at various levels of achievement by Business Unit revenue and A-EBITDA
achievement:

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Department	 	Components	 	90% of Plan	 	 	100% of Plan	 	 	120% of Plan	 
	CBU
	 	CBU REVENUE	 	 	30	%	 	 	60	%	 	 	120	%
	 
	 	DIBU REVENUE	 	 	10	%	 	 	20	%	 	 	40	%
	 
	 	A-EBITDA	 	 	10	%	 	 	20	%	 	 	40	%
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	DIBU
	 	CBU REVENUE	 	 	10	%	 	 	20	%	 	 	40	%
	 
	 	DIBU REVENUE	 	 	30	%	 	 	60	%	 	 	120	%
	 
	 	A-EBITDA	 	 	10	%	 	 	20	%	 	 	40	%
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Groups other than BU
	 	CBU REVENUE	 	 	12.5	%	 	 	25	%	 	 	50	%
	 
	 	DIBU REVENUE	 	 	12.5	%	 	 	25	%	 	 	50	%
	 
	 	A-EBITDA	 	 	25	%	 	 	50	%	 	 	100	%

 

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	 	•	 	If the Company achieves goals between 90% and 100% of the Target for a given
component, including A-EBITDA, every 1% increase in achievement over 90% will
increase the total bonus payable for that component by 10% of the 90% Plan
percentage payable for that component. For example, if DIBU achieves 98% of
Target for DIBU Revenue, the bonus payable to DIBU Participants for DIBU
Revenue would be 54% or (30% + (3% x 8)), for CBU Participants it would be 18%
or (10% + (1% x 8)), and for Participants in Groups Other Than BUs it would be
22.5% or (12.5% + (1.25% x 8)).

	 	•	 	For achievement of goals between 100% and 120% of Target for a given
component, including A-EBITDA, every 1% increase in achievement over 100% will
increase the total bonus payable for that component by 5% of the 100% Plan
percentage payable for that component. For example, if DIBU achieves 115% of
the DIBU Revenue Target, the bonus payable to DIBU Participants for DIBU
Revenue would be 105% or (60% + (3% x 15)), for CBU Participants it would be
35% or (20% + (1% x 15)), and for Participants in Groups Other Than BU it would
be 43.75% or (25% + (1.25% x 15)).

	 	•	 	The maximum total Performance-Based Bonus Award payable under this Plan is
80% of 200% (i.e., 160%) of the total Target bonus opportunity, payable upon
achievement of 120% of Business Unit revenue targets and 120% of the A-EBITDA
Target.

	 	•	 	As stated, the remainder of a Participant’s Target cash bonus opportunity
(i.e., the Discretionary Bonus Award) is discretionary. The Discretionary
Bonus Award for any given Participant may range, in the Company’s discretion
(subject to the approval of the Compensation Committee), from 0% to 200% of 20%
(i.e., 0% to 40%) of such Participant’s Target bonus opportunity.

	 	•	 	Under no circumstances shall a Participant’s total bonus payments under this
Plan (including both the Performance-Based Bonus Award and the Discretionary
Bonus Award) exceed 200% of his or her Target bonus opportunity.

 

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	 	4)	 	Sample Calculation.

The following table demonstrates the potential payout of this Plan using
several different scenarios, solely for illustration purposes:

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	EXAMPLE 1:	 	 	 	 	 	 	 
	 	 	CBU Achieves 90% of Target	 	 	 	 	 	 	 
	Factors	 	Revenue,	 	 	 	 	 	 	 
	Included in	 	DIBU Achieves 90% Target	 	 	EXAMPLE 2:	 	 	EXAMPLE 3:	 
	Bonus	 	Revenue,	 	 	CBU at 100%, DIBU at 85%,	 	 	CBU at 90%, DIBU at 120%, 	 
	Calculation	 	A-EBITDA Achievement 90%	 	 	A-EBITDA at 100%	 	 	A-EBITDA at 120%	 
	 
	Base Salary*	 	$100,000	 	 	$100,000	 	 	$100,000	 
	 
	Individual	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Target Bonus	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Opportunity %	 	40%	 	 	40%	 	 	40%	 
	 
	 	 	CBU
Employee	 	 	DIBU
 Employee	 	 	Corporate
 Employee	 	 	CBU
 Employee	 	 	DIBU
 Employee	 	 	Corporate
 Employee	 	 	CBU
 Employee	 	 	DIBU
 Employee	 	 	Corporate
 Employee	 
	Performance-Based
Bonus Award Amount
	 	$	16,000 (80% x (30%+10%+10%)	)	 	$	16,000 (80% x (10%+30%+10%)	)	 	$	16,000 (80% x (12.5%+ 12.5%+ 25%)	)	 	$	25,600 (80% x (60% + 0% +20%)	)	 	$	12,800 (80% x (20% + 0% + 20%)	)	 	$	24,000 (80% x (25% + 0% + 50%)	)	 	$	35,200 (80% x (30%+40%+ 40%)	)	 	$	54,400 (80% x (10%+120% +40%)	)	 	$	52,000 (80% x (12.5%+ 50% + 100%)	)
	Discretionary Bonus
Award
Amount1
	 	$	4,000	 	 	$	4,000	 	 	$	4,000	 	 	$	6,400	 	 	$	3,200	 	 	$	6,000	 	 	$	8,800	 	 	$	13,600	 	 	$	13,000	 
	2009 Total Targeted
Cash Compensation
	 	$	120,000	 	 	$	120,000	 	 	$	120,000	 	 	$	132,000	 	 	$	116,000	 	 	$	130,000	 	 	$	144,000	 	 	$	168,000	 	 	$	165,000	 

	 	 	 
	* 	 	All potential payout amounts in examples are based on the assumption that an
employee was employed with DigitalGlobe on or preceding January 1, 2009 and was a
Participant as of that date. Bonus calculations for employees hired after January 1, 2009,
or who otherwise become Participants after that date, or who cease being Participants at
some point during the 2009 Plan Year after January 1, 2009, will be reflective of the Base
Salary earnings for the applicable duration of employment in the 2009 Plan Year during
which the employee is a Participant.

	 	5)	 	Bonus Payment. Any bonus that becomes payable under this Plan
to a Participant will be paid as described above no later than March 15, 2010 for
the 2009 Plan Year.

	 	6)	 	Definitions.

(a) “Base Salary” means an employee’s total gross earned base salary for
calendar year 2009, subject to Section I.A.2.a above. Base Salary does not include pay
for commissions, overtime, shift differential, or any other premiums, bonuses, or
incentive compensation or expense reimbursements, or disability, paid leaves, or other
similar benefits, but does include amounts deferred by the employee under the
Company’s “401(k)” plan or contributed on a pre-tax basis under the Company’s
“cafeteria” plan. For purposes of calculating a bonus (if any) that becomes payable
hereunder to an employee who is a Participant for only part of the 2009 Plan Year,
such Participant’s Base Salary shall be deemed prorated based on the portion of the
2009 Plan Year during which such employee was a Participant.

 

	 	 	 
	1	 	As stated, the Discretionary Bonus Award is purely
discretionary and may vary from the sample figures shown in any given case.

 

5

 

(b) “A-EBITDA” means Net Income or Loss adjusted for depreciation and
amortization, net interest income or expense, income tax expense (benefit), loss on
disposal of assets, restructuring, loss on early extinguishment of debt, bonus expense
and non-cash stock compensation expense; as such calculation may be adjusted in the
Company’s discretion.

(c) “Net Income or Loss” means the consolidated net income or net loss of
the Company and its subsidiaries for calendar year 2009 as determined by the Company
in accordance with Generally Accepted Accounting Principles.

C. LONG TERM INCENTIVES — In addition to the cash bonus provided for above, Participants in
this Plan are eligible for Long Term Incentive awards (“LTI Awards”). Granting of LTI Awards
is discretionary and, if made to a given Participant, will be based on individual performance
ratings in combination with contribution to Company priorities, and/or such other factor(s)
as the Company may elect to apply in its discretion to any given Participant(s). Any LTI
Award involving a grant made pursuant to some other plan or program of the Company will also
be governed by the terms and conditions of such plan or program, as in effect or amended from
time to time in the Company’s discretion. All LTI Awards are subject to approval by the
Compensation Committee. Granting of an LTI Award hereunder to any given Participant does not
entitle any other Participant(s) to an LTI Award, regardless of whether such other
Participant(s) receive any cash bonus under this Plan.

1) Scope. LTI Awards are based on individual performance in combination with
contribution to Company priorities, and/or such other factor(s) as the Company may elect to
apply in its discretion to any given Participant(s).

2) Annual Target Value. The value of LTI Award targets varies by Executive
Tier and will be communicated separately as and to the extent deemed appropriate in the
Company’s discretion.

3) Grant Date. Any LTI Award that the Company elects to grant to a given
Participant under this Plan will be granted as described above at such time as the Company
may determine in its discretion.

PART II. MISCELLANEOUS

A.  PLAN ADMINISTRATION

The Compensation Committee is responsible for the administration and management of the Plan
and shall have all powers and duties necessary to fulfill its responsibilities including, but
not limited to, the discretion to interpret and apply the Plan and to determine all questions
relating to eligibility for benefits. The Compensation Committee may in its discretion, at
any time and from time to time, delegate any and all of its authority and responsibilities
under the Plan to such person(s) or committee(s) as the Compensation Committee may designate,
and may terminate or change any such delegation made, in whole or in part, at any time and
from time to time. The Compensation Committee and its delegates shall have the discretion to
interpret or construe ambiguous, unclear, or implied (but omitted) terms in any fashion they
deem to be appropriate in their sole and absolute discretion, and to make any findings of
fact needed in the administration of the Plan. All determinations of the Compensation
Committee or its delegate shall be binding on all persons if taken in good faith.

 

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B.  ENTIRE STATEMENT

The Plan, including all documentation referred to herein, is a complete and exclusive
statement of the Plan’s terms. This Plan supersedes all prior communications, oral or
written, concerning this subject matter. Any provision of the Plan that is prohibited or
unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective only to the
extent of such prohibition or unenforceability without invalidating the remaining provisions
hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate
or render unenforceable such provision in any other jurisdiction.

C.  NO EMPLOYMENT AGREEMENT

This Plan is not to be construed as an employment agreement and in no way limits the right of
the Company to terminate the employment of any Participant at any time, with or without cause
or advance notice. Each Participant’s employment with the Company is, and continues to be,
“at-will” with either party having the right to terminate the employment relationship at any
time, with or without cause or advance notice. By participating in the Plan, each
Participant acknowledges his or her at-will employment status and that such at-will status
only may be changed by a written agreement signed by the Participant and the Company’s CEO.
Except to the extent governed by federal law, the Plan is governed by the laws of the State
of Colorado, excluding choice of law principles.

D.  ISSUE RESOLUTION

In the event that there is a dispute between the Company and a Participant arising under or
relating to this Plan, including but not limited to any dispute over any compensation alleged
to be due, further including, but not limited to, disputes concerning the Participant’s bonus
or LTI Award (or lack thereof), the Participant will promptly bring such dispute to the
attention of the Company’s General Counsel or VP Human Resources. The Participant and the
Company shall use their commercially reasonable efforts to resolve any such dispute on an
informal basis. In the event the dispute cannot be resolved informally, the Participant and
the Company agree to resolve the dispute exclusively through binding arbitration in Longmont,
Colorado (or in such other place to which the parties agree) before a single arbitrator in
accordance with the JAMS Employment Arbitration Rules and Procedures (as in effect or amended
from time to time), except as set forth below, and in accordance with the laws of the State
of Colorado. Each party will pay their own costs associated with such arbitration,
including, but not limited to, cost of legal counsel. The arbitrator shall have no power to
modify the provisions of this Plan, or to make an award or impose a remedy that is not
available to a court of general jurisdiction sitting in Denver, Colorado or that was not
requested by a party to the dispute, and the jurisdiction of the arbitrator is limited
accordingly. The arbitrator’s decision or award shall be final and binding, and judgment
thereupon may be entered in any Colorado or other court having jurisdiction thereof.
Notwithstanding the foregoing, either party may in such party’s respective discretion seek
temporary or preliminary injunctive relief in any court of competent jurisdiction in order to
preserve the status quo or avoid irreparable harm pending arbitration.

E.  TAX WITHHOLDING

The Company may withhold from any payments made under this Plan all applicable taxes and
other withholdings including, but not limited to, Federal, state and local income, employment
and social insurance taxes, as it determines are required or permitted by law. All amounts
paid to Participants under this Plan will be treated as compensation, and each Participant
agrees to such treatment by
accepting a payment under the Plan. The Company cannot guarantee the tax treatment of any
payments under the Plan and each Participant agrees that he or she, and not the Company,
shall be liable for any excise taxes, penalties, or interest imposed on the Participant.

 

7

 

F.  SECTION 409A

This Plan is not intended to provide “nonqualified deferred compensation” within the meaning
of Section 409A of the Internal Revenue Code of 1986, as amended (“Section 409A”), and shall
be administered and interpreted in accordance with such intent. The payment(s), if any, made
under this Plan to any Participant are intended to be exempt from Section 409A to the maximum
extent possible as short-term deferrals pursuant to Treasury regulation section
1.409A-1(b)(4). Notwithstanding the foregoing, under no circumstances shall the Company be
responsible for any taxes, penalties, interest or other losses or expenses incurred by a
Participant due to any noncompliance with Section 409A.

G.  SOURCE OF PLAN ASSETS

The Plan shall be unfunded. Payments under the Plan shall be made from the general assets of
the Company. To the extent any Participants have any right to payments under the Plan, such
Participants shall be general unsecured creditors of the Company. No Participant shall have
any right, title, claim or interest in or with respect to any specific assets of the Company
or any of its affiliates in connection with the Participant’s participation in the Plan.

 

8exv10w24

Exhibit 10.24

Dear Gary:

This letter confirms the previous discussions between Dana and yourself regarding the retention by
the Company of your services as a special consultant to advise Dana on various operational,
productivity, management and strategic issues. The effective date of this Agreement will be
January 1, 2010.

Compensation. As retainer and compensation for the services to be provided to Dana upon
its reasonable request, Dana will pay to you an annual fee of $850,000 to be paid in equal
installments payable at the end of each calendar month during the term of this engagement. Such
payments will be made by wire transfer to an account identified by you. Additionally, Dana will
reimburse you for expenses reasonably incurred in connection with the services requested and
furnished. Such expenses will include the cost of any travel required from your home (via
commercial aircraft business class seating) to a location determined by Dana as required to perform
the services hereunder . Further, Dana will agree to provide you an incentive payment of up to
$950,000 for such timely and successful completion of such goals (and based on such weighting) as
would be agreed between you and the Chief Executive Officer of the Company. The payment of any
such incentive that is to be paid as a result of the completion of such goal(s) shall made
quarterly in equal installments (via wire transfer as specified above) following the determination
that such goal(s) have been successfully completed for which the incentive payment is being made.
As you will not be our employee during the engagement, no taxes or FICA will be withheld and you
will be responsible for the payment of any and all taxes otherwise due.

Indemnification. Dana will indemnify you from any claims against you that should arise
out of the services provided, except to the extent such claims are based upon gross negligence or
willful misconduct.

Confidentiality. Except as required by law, all non-public information and data of
whatsoever kind or nature furnished or made available to you by Dana, during this engagement, shall
be treated as confidential. Except upon written authorization by Dana, for so long as such
information or data remains non-public, you shall not disclose it to anyone, in any manner
whatsoever, either in whole or in part, other than to Dana personnel and to attorneys and
consultants engaged by Dana to provide services on or related to matters on which you are providing
assistance during the term of this engagement and who have a reasonable need to know the
information to further the interests of Dana.

Termination. This Agreement may be terminated by either party with sixty (60) days prior
written notice to the other party. Notice of such termination shall be delivered, in the case of
Dana, to the attention of the Chief Administrative Officer. Upon such termination, any unpaid
portion of the retainer fee will be pro-rated and paid within 30 calendar days of the termination
based on the ratio of the number of calendar days in the

 

 

calendar quarter occurring at the time the termination becomes effective, divided by the total
number of days in the applicable calendar quarter.

Others. It is recognized and agreed that you may provide services to other companies so
long as such service does not, in Dana’s reasonable opinion, create any unreasonable risk of
disclosure of confidential Dana information or significantly threaten Dana’s competitive position.

Survival. The provisions of this Agreement entitled “Indemnification”, “Confidentiality”
and “Others” shall survive the termination this Agreement for two years after such termination.

Severability. If any term or provision of this Agreement is determined to be illegal,
unenforceable or invalid in whole or in part for any reason, such illegal, unenforceable or invalid
provisions or part thereof shall be stricken from this agreement, and such provision shall not
affect the legality, enforceability, or validity of the remainder of this Agreement. If any
provision or part thereof of this Agreement is stricken in accordance with the provisions of this
section, then this stricken provision shall be replaced, to the extent possible, with a legal
enforceable and valid provision that is as similar in tenor to the stricken provision as is legally
possible.

Attorneys’ Fees. In any action brought to enforce the terms of this Agreement, the
prevailing party shall be reimbursed by the non-prevailing party for such prevailing party’s
reasonable attorneys’ fees and expenses, including the costs of appeal and the costs of enforcing a
judgment.

Ohio Law. Ohio law shall govern the interpretation and application of this Agreement
without regard to Ohio’s choice of law principles.

If the foregoing accurately sets for the terms of the engagement between you and Dana, please
kindly endorse the original and copy, retain one copy and return the original to me.

	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Very Truly Yours,	 	 
	 

	 	 	 	 	 	Dana Holding Corporation	 	 
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	By
	 	/s/ Robert Marcin
 

Robert Marcin
	 	 
	 

	 	 	 	 	 	Chief Administrative Officer	 	 
	 
	 	 	 	 	 	 	 	 
	Accepted and agreed this 12 day
of January, 2010
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	/s/ Gary L. Convis
 

Gary L. Convis

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