Document:

EX-10.1

 Exhibit 10.1 

CONSULTING AGREEMENT 

This Consulting Agreement (this “Agreement”) is executed as of November 21, 2019, between Geospace Technologies Corporation
(the “Company”) and Thomas T. McEntire (“Consultant”). The Company and Consultant are sometimes referred to herein individually as a “party” and collectively as the “parties.” 

WHEREAS, Consultant plans to end his full-time employment with the Company as of December 31, 2019; 

WHEREAS, the Company desires to retain Consultant as an independent contractor to be beginning as of January 1, 2020 (the “Effective
Date”) to provide certain services in accordance with the terms and conditions contained in this Agreement; and 
 WHEREAS, Consultant
wishes to render such services in accordance with the terms and conditions contained in this Agreement. 
 NOW, THEREFORE, for valuable
consideration given and received, the receipt and sufficiency of which are hereby acknowledged, the parties hereto intending to be legally bound, do hereby agree as follows: 
  

	I.	 INDEPENDENT CONTRACTOR STATUS 

Section 1.1 Independent Contractor Status and Purpose. The Company hereby retains Consultant to provide the services set forth in
Exhibit A hereto during the Term (defined below). Consultant shall perform such services for the Company as an independent contractor and not as an agent, employee, joint venturer, partner, or other position. Consultant shall not have the
authority to bind the Company in any way. 
 Section 1.2 No Provision of Facilities and Equipment. Consultant shall provide at
his own expense his office or place of business, any necessary equipment (including, without limitation, computers, printers, and fax machines), office supplies, and other miscellaneous materials; provided that the Company may, in its sole
discretion, permit Consultant to use the Company’s computer equipment, computer systems, and an assigned office at the Company’s premises. 
  

	II.	 TERM; TERMINATION 

Section 2.1 Term. This Agreement shall commence on the Effective Date and shall continue for one year, renewing automatically for
subsequent one year terms thereafter (the “Term”), unless either party provides written notice to the other of its intent to terminate this Agreement not less than 30 days before the end of the then current Term. 

Section 2.2 Termination. Notwithstanding the foregoing, the Company shall have the right to immediately terminate this Agreement
for cause or discontinue any payments hereunder if Consultant breaches any provision of this Agreement, including Exhibit A and Exhibit B and any amendments thereto. 

  
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	III.	 PAYMENT FOR SERVICES 

Section 3.1 Payment. The Company shall pay Consultant for services rendered as described herein in accordance with Exhibit A
to this Agreement. 
 Section 3.2 No Required Expense Reimbursement. The Company is not required to compensate Consultant for
any expenses unless jointly agreed by the parties in writing. If the Company does agree to reimburse Consultant for a specific expense, then this expense must be reasonable and subject to the same expense reimbursement policies to which employees of
the Company are subject. 
 Section 3.3 No Benefits. Except as otherwise provided in Section 4.1 with respect to previously
granted and unvested awards under the Plan, Consultant shall not be entitled to participate in any insurance or other benefit programs which may be applicable to employees of the Company. The Company is not providing to Consultant any health
insurance, worker’s compensation insurance, unemployment insurance, retirement plans, or any other benefits. 
 Section 3.4 No
Vacation; Sick Leave. The Company shall not pay Consultant for any vacations, sick leave, or other leave. 
  

	IV.	 TREATMENT OF OUTSTANDING EQUITY AWARDS. 

Section 4.1 Continued Vesting of Outstanding Equity Awards. For purposes of the restricted stock and restricted stock unit awards
set forth in Exhibit B hereto (the “Equity Awards”) that were previously granted to Consultant under the Geospace Technologies Corporation 2014 Long Term Incentive Plan (the “Plan”), the Company agrees to treat
Consultant’s service under this Agreement as a continuation of his employment relationship with the Company and, as a result, the Company has agreed that Consultant will not incur a “Termination of Employment” (as that term is defined
in the Plan) under the Plan and the Equity Awards during the period he provides services under this Agreement and that his service under this Agreement will be treated as service with the Company for purposes of vesting of Consultant’s rights
under the Equity Awards. 
  

	V.	 CONSULTANT OBLIGATIONS 

Section 5.1 Taxes. For any payments received by Consultant under this Agreement, Consultant acknowledges that he is responsible for
all applicable city, state, federal, and other taxes as required pursuant to any law or governmental regulation or ruling. Consultant acknowledges that the Company is not withholding any taxes from the payments made to Consultant under this
Agreement. The Company shall report all compensation paid to Consultant hereunder on an IRS Form 1099-Misc. For the avoidance of doubt, Consultant and the Company acknowledge and agree that all payments under the Equity Awards will be treated as
compensation paid to an employee and the Company will withhold all applicable taxes as contemplated in the Equity Awards. 
  

	VI.	 UNAUTHORIZED DISCLOSURE 

Section 6.1 Unauthorized Disclosure. Consultant agrees and understands that during the duration of this Agreement and
Consultant’s history with the Company, Consultant has been and will be exposed to and has and will receive information relating to the confidential affairs of the Company and its affiliates, including, without limitation, technical information,
intellectual property, business and marketing plans, strategies, customer information, software, other information concerning the products, promotions, development, financing, expansion plans, business policies and practices of the Company and its
affiliates and other forms of information considered by the Company and its affiliates to be 

  
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confidential or in the nature of trade secrets (including, without limitation, ideas, research and development, know-how, formulas, technical data,
designs, drawings, specifications, customer and supplier lists, pricing and cost information and business and marketing plans and proposals) (collectively, the “Confidential Information”). Consultant agrees that at all times during the
duration of this Agreement, Consultant shall not disclose such Confidential Information, either directly or indirectly, to any individual, corporation, partnership, limited liability company, association, trust or other entity or organization,
including a government or political subdivision or an agency or instrumentality thereof (each, a “Person”) other than in connection with his provision of consulting services to the Company without the prior written consent of the Company
and shall not use or attempt to use any such information in any manner other than in connection with his provision of consulting services to the Company, unless required by law to disclose such information, in which case Consultant shall provide the
Company with written notice of such requirement as far in advance of such anticipated disclosure as possible. This confidentiality covenant has no temporal, geographical or territorial restriction. Upon termination of this Agreement, to the extent
requested by the Company, Consultant shall promptly supply to the Company all property, keys, notes, memoranda, writings, lists, files, reports, customer lists, correspondence, tapes, disks, cards, surveys, maps, logs, machines, technical data and
any other tangible product or document which has been produced by, received by or otherwise submitted to Consultant during the duration of this Agreement, and any copies thereof in his (or capable of being reduced to his) possession; provided,
however, that Consultant may retain his full rolodex or similar address and telephone directories. 
  

	VIII.	 MISCELLANEOUS 

Section 8.1 Applicable Law, Jurisdiction and Mandatory Forum. This Agreement is entered into under, shall be construed and enforced
in accordance with, and the rights and obligations of the parties shall be governed for all purposes by, the laws of the State of Texas, without giving effect to the conflicts of law principles thereof, and venue shall be fixed solely and
exclusively in Harris County, Texas. 
 Section 8.2 Successors/Assignment. Consultant acknowledges and agrees that this
Agreement shall be binding upon Consultant and inure to the benefit of the Company. This Agreement is personal to Consultant, who shall not be entitled to assign, transfer, or charge any of its rights or obligations under this Agreement, or sub-contract or otherwise delegate any of its rights or obligations to any third party without the written consent of the Company. 

Section 8.3 Notices. All notices, requests, claims, demands and other communications hereunder shall be in writing and shall be
deemed to have been duly given when delivered in person, by e-mail transmission (with evidence of transmission from the sender) or by registered or certified mail (postage prepaid, return receipt requested).
Actual notice is sufficient to be notice hereunder. Such communications must be sent to the respective parties at the following addresses: 
  

			
	 If to the Company to:
	  	 Geospace Technologies Corporation

		  	 7007 Pinemont Drive

		  	 Houston, Texas 77040

		  	 Attn: CEO

		  	 E-mail: rwheeler@geospace.com

		
	 If to Consultant to:
	  	 The address set forth under Consultant’s name

		  	 on the signature page hereto

  
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 Any party hereto may change its address for the purpose of receiving notices, demands, and other
communications as herein provided by a written notice given in the manner aforesaid to the other party hereto. 
 Section 8.4 No
Waiver. No failure by either party hereto at any time to give notice of any breach by the other party of, or to require compliance with, any condition or provision of this Agreement shall (i) be deemed a waiver or similar or dissimilar
provisions or conditions at the same or at any prior or subsequent time, or (ii) preclude insistence upon strict compliance in the future. 

Section 8.5 Severability. If a court of competent jurisdiction determines that any provision of this Agreement is invalid or
unenforceable, then, the invalidity or unenforceability of that provision shall not affect the validity or enforceability of any other provision of this Agreement, and all other provisions shall remain in full force and effect. 

Section 8.6 Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an
original, but all of which together shall constitute one and the same Agreement. 
 Section 8.7 Headings. The paragraph headings
have been inserted for purposes of convenience and shall not be used for interpretive purposes. 
 Section 8.8 Affiliate. As
used in this Agreement, “affiliate” shall mean any Person which directly or indirectly through one or more intermediaries owns or controls, is owned or controlled by, or is under common ownership or control with, the Company. 

Section 8.9 Termination. Except as otherwise provided in this Agreement, termination of this Agreement pursuant to the provisions
of Article II hereof shall not affect any right or obligation of either party hereto which is accrued or vested prior to or upon such termination or the rights and obligations set forth in Articles VI and VII hereof. 

Section 8.10 Interpretations. For purposes of this Agreement, (a) the words “include,” “includes” and
“including” shall be deemed to be followed by the words “without limitation”; (b) the word “or” is not exclusive; (c) the word “days” means calendar days; (d) the words “herein,”
“hereof,” “hereby,” “hereto” and “hereunder” refer to this Agreement as a whole; (e) the word “any” means any and all; (f) references to any gender shall include each other gender as the
context requires; (g) references to the Company are also to its permitted successors and assigns; and (f) all italics are used for emphasis only. Unless the context otherwise requires, any reference herein: (x) to Exhibit A
means Exhibit A to this Agreement; (y) to an agreement, instrument or other document means such agreement, instrument or other document as amended, supplemented and modified from time to time to the extent permitted by the provisions
thereof and (z) to a statute means such statute as amended from time to time and includes any successor legislation thereto and any regulations promulgated thereunder. This Agreement shall be construed without regard to any presumption or rule
requiring construction or interpretation against the party drafting an instrument or causing any instrument to be drafted. Exhibit A referred to herein shall be construed with, and as an integral part of, this Agreement to the same extent as
if it were set forth verbatim herein. 
 Section 8.11 Entire Agreement. This Agreement and the documents contemplated herein
constitutes the entire agreement of the parties with respect to the subject of this Agreement. 
 Section 8.12 Modifications. No
modifications of this Agreement shall be effective unless in writing signed by both parties hereto. 
 [Signature Page Follows] 

  
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 IN WITNESS WHEREOF, the parties hereto have executed this Agreement effective as of the
Effective Date. 
  

			
		 	CONSULTANT
		
		 	 /s/ Thomas T. McEntire

		 	Thomas T. McEntire
		
		 	Address for Notice:
		 	15111 Claycreste Ct.
		 	Cypress, TX 77429
		
		 	E-mail: #######
	
	GEOSPACE TECHNOLOGIES CORPORATION
		
	By:	 	 /s/ Walter R. Wheeler

	Name:	 	Walter R. Wheeler
	Title:	 	President & Chief Executive Officer

 [Signature Page to Consulting Agreement] 

 EXHIBIT A 

SCOPE OF SERVICES AND COMPENSATION 

1. Scope of Services. Consultant’s services shall include, but are not limited to, staying abreast of the Company’s affairs,
reviewing the Company’s filings with the U.S. Securities and Exchange Commission (“SEC”), reviewing monthly reports, and making himself available to meet with the Company if necessary. Consultant shall provide such other consulting
services to the Company on an as requested basis. 
 2. Compensation. In consideration of Consultant providing the services to the
Company as outlined herein, the Company agrees to pay Consultant a fee equal to $250.00 per hour during which Consultant is engaged in providing the services. Consultant shall prepare and submit invoices each month showing in reasonable detail any
services performed and time spent on such services under this Agreement. Payment of such invoices shall be due thirty days after receipt by the Company. 

  
 [Exhibit A to Consulting
Agreement] 

 EXHIBIT B 

LIST OF UNVESTED EQUITY AWARDS 
  

	1.	 Employee Restricted Stock Unit Award Agreement effective as of November 27, 2018 (time vested)

  

	2.	 Employee Restricted Stock Unit Award Agreement effective as of November 27, 2018 (performance vested)

  

	3.	 Award of Restricted Stock effective as of November 16, 2017 

 

	4.	 Award of Restricted Stock effective as of November 16, 2016 

  
 [Exhibit B to Consulting
Agreement]EX-4.1

 Exhibit 4.1 

EXECUTION VERSION 
 FIFTH
SUPPLEMENTAL INDENTURE 
 FIFTH SUPPLEMENTAL INDENTURE (this “Fifth Supplemental Indenture”), dated as of
November 21, 2019, by and between Dana Incorporated, a Delaware corporation (the “Company”), and Wells Fargo Bank, National Association, as trustee under the Indenture referred to below (the “Trustee”). 

W I T N E S S E T H: 

WHEREAS, the Company and the Trustee heretofore executed and delivered an Indenture, dated as of January 28, 2011, as supplemented by the
Second Supplemental Indenture, dated as of August 2, 2013 (as so supplemented, the “Indenture”), providing for the issuance of the 6.000% Senior Notes due 2023 (the “Notes”) (capitalized terms used herein but
not otherwise defined have the meanings ascribed thereto in the Indenture); 
 WHEREAS, the Company has offered to purchase for cash any and
all of the outstanding Notes (the “Tender Offer”) and requested that Holders of the Notes deliver their consents (the “Consents”) to eliminate substantially all of the restrictive covenants and certain events of
default in the Indenture and shorten the notice required to be given to Holders from 30 days to two business days in the case of a redemption of the Notes (the “Consent Solicitation”) pursuant to the Offer to Purchase and Consent
Solicitation Statement, dated November 5, 2019 (the “Statement”); 
 WHEREAS, in accordance with Section 9.02 of
the Indenture, the Trustee and the Company, together with the written consent of the Holders of at least a majority in principal amount of all outstanding Notes as of the date hereof, may amend or supplement the Indenture and the Notes as described
below (including the Consents obtained in connection with the Tender Offer for the Notes); 
 WHEREAS, the Company is undertaking to execute
and deliver this Fifth Supplemental Indenture to amend certain terms and covenants in the Indenture with respect to the Notes (the “Proposed Amendments”) in connection with the Tender Offer and Consent Solicitation; 

WHEREAS, the Company has obtained the written consent to the Proposed Amendments to the Indenture from the Holders of at least a majority in
principal amount of all outstanding Notes in order to effect the Proposed Amendments and all other conditions precedent provided under the Indenture to permit the Company and the Trustee to enter into this Fifth Supplemental Indenture have been
satisfied; 
 WHEREAS, this Fifth Supplemental Indenture shall be effective upon its execution by the Company and the Trustee, and the
Proposed Amendments effected by this Fifth Supplemental Indenture shall become operative with respect to the Notes on the Initial Payment Date (as defined herein) in accordance with Section 2.1 hereof; 

 WHEREAS, the Company has requested that the Trustee join with it in entering into this Fifth
Supplemental Indenture for the purpose of amending the Indenture in accordance with the Proposed Amendments to eliminate substantially all of the restrictive covenants and certain events of default in the Indenture and shorten the notice required to
be given to Holders from 30 days to two business days in the case of a redemption of the Notes, as permitted by Section 9.02 of the Indenture; 

WHEREAS, pursuant to Section 9.02 and Section 9.03 of the Indenture, the Trustee is authorized to execute and deliver this Fifth
Supplemental Indenture; 
 WHEREAS, this Fifth Supplemental Indenture has been duly authorized by all necessary corporate action on the part
of the Company; and 
 WHEREAS, all things necessary have been done to make this Fifth Supplemental Indenture, when executed and delivered
by the Company and the Trustee, the legal, valid and binding agreement of the Company and the Trustee, in accordance with its terms. 
 NOW,
THEREFORE, in consideration for the promises and for other good and valuable consideration, the receipt of which is hereby acknowledged, the Company and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders as
follows: 
 ARTICLE I 

Amendments 

Section 1.1    Amendments to the Indenture. The Indenture is hereby amended with respect to the Notes as
follows: 
  

	 	(i)	 Section 5.01 is hereby amended by deleting clauses (a)(2) and (a)(3) in their entirety and replacing
such clauses (a)(2) and (a)(3) with the following: “[Intentionally Omitted].”; 

  

	 	(ii)	 Section 6.01 is hereby amended by deleting paragraphs (3), (4), (7) and (8) in their entirety and
replacing such paragraphs (3), (4), (7) and (8) with the following: “[Intentionally Omitted].”; 

  

	 	(iii)	 Section 8.01 is hereby amended by deleting paragraphs (d)(3), (d)(4), (d)(5), (d)(6), (d)(7) and (d)(8) in
their entirety and replacing such paragraphs (d)(3), (d)(4), (d)(5), (d)(6), (d)(7) and (d)(8) with the following: “[Intentionally Omitted].”; 

  

	 	(iv)	 Each of the following Sections of the Indenture is hereby deleted in its entirety and replaced in lieu thereof
with the words “[Intentionally Omitted].”: 

 SECTION 4.03. Limitation on Incurrence of Additional
Indebtedness 

  
 2 

 SECTION 4.04. Limitation on Restricted Payments 

SECTION 4.05. Limitation on Asset Sales 

SECTION 4.08. Compliance with Laws 

SECTION 4.09. Reports to Holders 

SECTION 4.10. Waiver of Stay, Extension or Usury Laws 

SECTION 4.11. Limitation on Dividend and Other Payment Restrictions Affecting Restricted Subsidiaries 

SECTION 4.13. Limitation on Liens 

SECTION 4.14. Limitation on Transactions with Affiliates 

SECTION 4.15. Future Subsidiary Guarantors 

SECTION 4.16. Limitation on Designations of Unrestricted Subsidiaries 

SECTION 4.17. Offer to Purchase upon Change of Control 
  

	 	(v)	 The second sentence of Section 3.01 is hereby amended by deleting such sentence in its entirety and
replacing it with the following: 

 “If the Company elects to redeem any series of Notes pursuant to the provisions
of Sections 3.07 or 3.08 hereof and paragraph 5 of the applicable Notes, it shall furnish such an Officers’ Certificate to the Trustee at least two Business Days but not more than 60 days before a Redemption Date unless a shorter notice shall
be reasonably satisfactory to the Trustee.” 
  

	 	(vi)	 The second sentence of paragraph (a) of Section 3.02 is hereby amended by deleting such sentence in
its entirety and replacing it with the following: 

 “In the event of partial redemption, the particular Notes to be
redeemed shall be selected, unless otherwise provided herein, not less than two Business Days nor more than 60 days prior to the Redemption Date by the Trustee, unless a shorter notice period shall be agreed to by the Trustee, from the outstanding
Notes not previously called for redemption. 

  
 3 

	 	(vii)	 The first paragraph of Section 3.03 is hereby amended by deleting such sentence in its entirety and
replacing it with the following: 

 “At least two Business Days but not more than 60 days, unless a shorter notice
period shall be agreed to by the Trustee, before a Redemption Date (except in the case of satisfaction and discharge pursuant to Section 8.02), the Company shall mail or cause to be mailed, by first class mail, a notice of redemption to each
Holder whose Notes are to be redeemed at its registered address.” 
 Section 1.2    Amendment of Notes.
Subject to Article II hereof, any of the terms or provisions present in the Notes that relate to any of the provisions of the Indenture, as amended by this Fifth Supplemental Indenture, shall also be amended, mutatis mutandis, so as to
be consistent with the amendments made by this Fifth Supplemental Indenture. 
 Section 1.3    Amendment of
Definitions. Subject to Article II hereof, any defined terms present in the Indenture or the Notes but no longer used as a result of the amendments made by this Fifth Supplemental Indenture are hereby eliminated in the Indenture or the
Notes, as applicable, with respect to the Notes. The definition of any defined term used in the Indenture or the Notes where such definition is set forth in any of the sections or subsections of the Indenture that are eliminated by this Fifth
Supplemental Indenture and the term it defines is still used elsewhere in the Indenture or the Notes after the amendments hereby become operative shall be deemed to become part of, and defined in, Section 1.01 of the Indenture. Such defined
terms are to be in alphanumeric order within Section 1.01 of the Indenture. 
 Section 1.4    Amendment of
References. The Indenture with respect to the Notes and the Notes are hereby amended by deleting all references in the Indenture and the Notes to those sections and subsections that are deleted as a result of the amendments made by this Fifth
Supplemental Indenture. 
 ARTICLE II 

Miscellaneous 

Section 2.1    Effect and Operation of Fifth Supplemental Indenture. This Fifth Supplemental Indenture shall
be effective and binding immediately upon its execution and delivery by the Company and the Trustee, and thereupon this Fifth Supplemental Indenture shall form a part of the Indenture for all purposes, and every Note heretofore or hereafter
authenticated and delivered under the Indenture shall be bound hereby. Notwithstanding the foregoing sentence, the amendments set forth in Article I of this Fifth Supplemental Indenture shall become operative only upon and simultaneously with,
and shall have no force and effect prior to, the Company’s acceptance and initial payment for Notes validly tendered (and not validly withdrawn) pursuant to the Tender Offer and representing at least a majority in principal amount of all the
Notes then outstanding (such date of payment, the “Initial Payment Date”). Prior 

  
 4 

 
to the time the Company purchases any Notes pursuant to the Tender Offer, the Company may terminate this Fifth Supplemental Indenture upon written notice to the Trustee, including in connection
with any termination or withdrawal of the Tender Offer or the Consent Solicitation with respect to the Proposed Amendments or if for any other reason the Notes are not accepted for payment pursuant to the Tender Offer. If the Tender Offer is
terminated or withdrawn, or the Company does not accept for purchase, and pay for, the Notes for any reason, this Fifth Supplemental Indenture shall not become operative. 

Section 2.2    Indenture Remains in Full Force and Effect. Except as amended or supplemented hereby, all
provisions in the Indenture shall remain in full force and effect. 
 Section 2.3    Indenture and Supplemental
Indenture Construed Together. This Fifth Supplemental Indenture is an indenture supplemental to the Indenture, and the Indenture and this Fifth Supplemental Indenture shall henceforth be read and construed together. 

Section 2.4    Confirmation and Preservation of Indenture. The Indenture, as supplemented by this Fifth
Supplemental Indenture, is in all respects confirmed and preserved. 
 Section 2.5    Conflict with the Trust
Indenture Act. If any provision hereof limits, qualifies or conflicts with any provision of the Trust Indenture Act of 1939, as amended (the “Trust Indenture Act”), or another provision which is required or deemed to be included
in this Fifth Supplemental Indenture by any of the provisions of the Trust Indenture Act, the provision or requirement of the Trust Indenture Act shall control. If any provision of this Fifth Supplemental Indenture modifies or excludes any provision
of the Trust Indenture Act that may be so modified or excluded, the latter provision shall be deemed to apply to this Fifth Supplemental Indenture as so modified or to be excluded, as the case may be. 

Section 2.6    Separability Clause. In case any provision in this Fifth Supplemental Indenture shall be
invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby and such provision shall be ineffective only to the extent of such invalidity, illegality
or unenforceability. 
 Section 2.7    Benefits of Supplemental Indenture. Nothing in this Fifth
Supplemental Indenture or in the Notes, express or implied, shall give to any Person (other than the parties hereto and their successors hereunder, any paying agent and the Holders) any benefit or any legal or equitable right, remedy or claim under
or in respect of the Indenture, the Fifth Supplemental Indenture or the Notes or any provision contained therein. 

Section 2.8    Successors and Assigns. All covenants and agreements in this Fifth Supplemental Indenture by
the Company shall bind their respective successors and assigns, whether so expressed or not. All agreements of the Trustee in this Fifth Supplemental Indenture shall bind its successors. 

  
 5 

 Section 2.9    No Personal Liability of Directors, Officers,
Employees and Stockholders. No director, officer, employee, stockholder, incorporator or agent of the Company, as such, will have any liability for any obligations of the Company under the Notes, the Indenture, as amended by this Fifth
Supplemental Indenture, or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder of the Notes by accepting a Note waives and releases all such liability. 

Section 2.10    Certain Duties and Responsibilities of the Trustee. In entering into this Fifth Supplemental
Indenture, the Trustee shall be entitled to the benefit of every provision of the Indenture and the Notes relating to the conduct or affecting the liability or affording protection to the Trustee, whether or not elsewhere herein so provided. 

Section 2.11    Governing Law. This Fifth Supplemental Indenture shall be governed by and construed in
accordance with the laws of the State of New York. This Fifth Supplemental Indenture is subject to the provisions of the Trust Indenture Act that are required to be part of this Fifth Supplemental Indenture and shall, to the extent applicable, be
governed by such provisions. 
 Section 2.12    Counterparts. This Fifth Supplemental Indenture may be
executed in any number of counterparts, each of which shall be deemed an original; but all such counterparts shall together constitute but one and the same instrument. 

Section 2.13    Effect of Headings. The Article and Section headings herein are for convenience only and
shall not affect the construction hereof and shall not modify or restrict any of the terms or provisions hereof. 

Section 2.14    The Trustee. The Trustee shall not be responsible in any manner whatsoever for or in respect
of the validity or sufficiency of this Fifth Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the Company. 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 

  
 6 

 IN WITNESS WHEREOF, the parties hereto have caused the Indenture to be duly executed as of
the date first written above. 
  

			
	DANA INCORPORATED
		
	By:	 	 /s/ Timothy Kraus

	Name:	 	Timothy Kraus
	Title:	 	Senior Vice President and Treasurer

  
 [Signature Page –
Fifth Supplemental Indenture] 

 
			
	WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee
		
	By:	 	 /s/ Stefan Victory

	Name:	 	Stefan Victory
	Title:	 	Vice President

  
 [Signature Page –
Fifth Supplemental Indenture]

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