Option Right Agreement Sample Contracts

DANA HOLDING CORPORATION 2008 OMNIBUS INCENTIVE PLAN OPTION RIGHT AGREEMENT FOR NON-EMPLOYEE DIRECTORS

Option Right Agreement • March 14th, 2008 • Dana Holding Corp • Motor vehicle parts & accessories • Delaware

• Contract Type
  Option Right Agreement
• Filed
  March 14th, 2008
• Company
  Dana Holding Corp
• Industry
  Motor vehicle parts & accessories
• Jurisdiction
  Delaware

This Option Right Agreement (the “Option Agreement”) is made and entered into as of the date of grant set forth below (the “Date of Grant”) by and between Dana Holding Corporation (the “Company”), and the optionee named below (the “Optionee”). Capitalized terms not defined herein shall have the meaning ascribed to them in the Dana Holding Corporation 2008 Omnibus Incentive Plan (the “Plan”).