Omnibus Incentive Plan Restricted Stock Unit Award Agreement for Non-Employee Directors Sample Contracts

DANA HOLDING CORPORATION 2008 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS

Omnibus Incentive Plan Restricted Stock Unit Award Agreement for Non-Employee Directors • March 14th, 2008 • Dana Holding Corp • Motor vehicle parts & accessories • Delaware

• Contract Type
  Omnibus Incentive Plan Restricted Stock Unit Award Agreement for Non-Employee Directors
• Filed
  March 14th, 2008
• Company
  Dana Holding Corp
• Industry
  Motor vehicle parts & accessories
• Jurisdiction
  Delaware

This Restricted Stock Unit Award Agreement (this “Award Agreement”), dated as of the date of grant set forth below (the “Date of Grant”), is made by and between Dana Holding Corporation (the “Company”), and the Non-Employee Director of the Company named below (the “Participant”). Capitalized terms not defined herein shall have the meaning ascribed to them in the Dana Holding Corporation 2008 Omnibus Incentive Plan, as amended from time to time (the “Plan”).