0000950152-08-002864 Sample Contracts

DANA HOLDING CORPORATION NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • April 18th, 2008 • Dana Holding Corp • Motor vehicle parts & accessories • Ohio

THIS AGREEMENT is made as of , 20___ (the “Date of Grant”) by and between Dana Holding Corporation, a Delaware corporation (the “Company”), and (the “Optionee”). Any undefined terms appearing herein as defined terms shall have the same meaning as they do in the Dana Holding Corporation 2008 Omnibus Incentive Plan, as amended from time to time (the “Plan”).

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DANA HOLDING CORPORATION RESTRICTED STOCK UNITS AGREEMENT
Restricted Stock Units Agreement • April 18th, 2008 • Dana Holding Corp • Motor vehicle parts & accessories • Ohio

THIS AGREEMENT is made as of , 20___ (the “Date of Grant”) by and between Dana Holding Corporation, a Delaware corporation (the “Company”), and (the “Grantee”). Any undefined terms appearing herein as defined terms shall have the same meaning as they do in the Dana Holding Corporation 2008 Omnibus Incentive Plan, as amended from time to time (the “Plan”).

DANA HOLDING CORPORATION PERFORMANCE SHARES AGREEMENT
Performance Shares Agreement • April 18th, 2008 • Dana Holding Corp • Motor vehicle parts & accessories • Delaware

THIS AGREEMENT is made as of , 20___ (the “Date of Grant”) by and between Dana Holding Corporation, a Delaware corporation (the “Company”), and (the “Grantee”). Any undefined terms appearing herein as defined terms shall have the same meaning as they do in the Dana Holding Corporation 2008 Omnibus Incentive Plan (the “Plan”), as amended from time to time (the “Plan”).

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