EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • March 16th, 2009 • Dana Holding Corp • Motor vehicle parts & accessories • Delaware
This Executive Employment Agreement (“Agreement”), dated for reference purposes only as of the 16th day of December, 2008, is entered into by and between Dana Holding Corporation, a Delaware corporation, with its principal executive office at 4500 Dorr Street, Toledo, Ohio (the “Company”), and Robert H. Marcin, an individual, residing in Michigan (“Executive”), effective as of January 1, 2009 (the “Effective Date”).
DANA HOLDING CORPORATION NONQUALIFIED STOCK OPTION AGREEMENT Date of Grant:Nonqualified Stock Option Agreement • March 16th, 2009 • Dana Holding Corp • Motor vehicle parts & accessories • Delaware
DANA HOLDING CORPORATION STOCK APPRECIATION RIGHTS AGREEMENT Date of Grant:Stock Appreciation Rights Agreement • March 16th, 2009 • Dana Holding Corp • Motor vehicle parts & accessories • Delaware
SEPARATION AGREEMENT AND GENERAL RELEASESeparation Agreement • March 16th, 2009 • Dana Holding Corp • Motor vehicle parts & accessories • Ohio
This Separation Agreement and General Release is entered into effective as of the 2nd day of December, 2008, by and between Robert Fesenmyer, a U.S. citizen resident at Holland, OH (“Employee”) and Dana Holding Corporation and its affiliates and subsidiaries (“Dana”).
CONSULTING AGREEMENTConsulting Agreement • March 16th, 2009 • Dana Holding Corp • Motor vehicle parts & accessories
This Agreement made and entered into by and between Dana Limited, having its principal place of business at 4500 Dorr St., Toledo, OH 43697 (hereinafter “Company”), and Robert Fesenmyer, whose address is 8913 Orchard Lake Road, Holland, OH 43528, a consultant (hereinafter “Contractor”).
DANA HOLDING CORPORATION RESTRICTED STOCK UNIT AWARD AGREEMENT Award Date:Restricted Stock Unit Award Agreement • March 16th, 2009 • Dana Holding Corp • Motor vehicle parts & accessories • Delaware
AMENDMENT NO. 1 TO THE TERM FACILITY CREDIT AND GUARANTY AGREEMENTTerm Facility Credit and Guaranty Agreement • March 16th, 2009 • Dana Holding Corp • Motor vehicle parts & accessories • New York
AMENDMENT NO. 1 (this “Amendment”) TO THE TERM FACILITY CREDIT AND GUARANTY AGREEMENT among Dana Holding Corporation, a Delaware corporation (the “Borrower”), the guarantors listed on the signature pages hereto (the “Guarantors”) and Citicorp USA Inc. (“CUSA”), as administrative agent (the “Administrative Agent”) for the Lenders (defined below).
DANA HOLDING CORPORATION PERFORMANCE SHARE AWARD AGREEMENT Award Date:Performance Share Award Agreement • March 16th, 2009 • Dana Holding Corp • Motor vehicle parts & accessories • Delaware
