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Dana Inc – ‘10-K’ for 12/31/07 – ‘EX-24’

On:  Friday, 3/14/08, at 5:22pm ET   ·   For:  12/31/07   ·   Accession #:  950152-8-1968   ·   File #:  1-01063

Previous ‘10-K’:  ‘10-K’ on 3/20/07 for 12/31/06   ·   Next:  ‘10-K’ on 3/16/09 for 12/31/08   ·   Latest:  ‘10-K’ on 2/20/24 for 12/31/23   ·   6 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/14/08  Dana Inc                          10-K       12/31/07   16:3.5M                                   Bowne BCL/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Dana Holding Corporation 10-K                       HTML   1.98M 
 2: EX-4.5      Instrument Defining the Rights of Security Holders  HTML     10K 
 3: EX-4.6      Instrument Defining the Rights of Security Holders  HTML     10K 
 5: EX-10.10    Material Contract                                   HTML     42K 
 6: EX-10.14    Material Contract                                   HTML     25K 
 7: EX-10.15    Material Contract                                   HTML     24K 
 8: EX-10.21    Material Contract                                   HTML     15K 
 9: EX-10.22    Material Contract                                   HTML     17K 
10: EX-10.23    Material Contract                                   HTML     19K 
 4: EX-10.6     Material Contract                                   HTML     42K 
11: EX-21       Subsidiaries                                        HTML     49K 
12: EX-23       Consent of Experts or Counsel                       HTML      9K 
13: EX-24       Power of Attorney                                   HTML     12K 
14: EX-31.1     Certification -- Sarbanes-Oxley Act - Sect. 302     HTML     14K 
15: EX-31.2     Certification -- Sarbanes-Oxley Act - Sect. 302     HTML     14K 
16: EX-32       Certification -- Sarbanes-Oxley Act - Sect. 906     HTML     10K

EX-24   —   Power of Attorney

This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

  EX-24  
 

 C: 
Exhibit 24
 
POWER OF ATTORNEY
 
Each of the undersigned, a director or officer of Dana Holding Corporation, appoints each of John M. Devine, Kenneth A. Hiltz, Marc S. Levin, Richard J. Dyer, Robert W. Spencer, Jr., and M. Jean Hardman, his true and lawful attorney-in-fact and agent with full power for and on their behalf to do any and all acts and things and execute any and all instruments which the attorney-in-fact and agent may deem necessary or advisable in order to enable Dana Holding Corporation to comply with the Securities Exchange Act of 1934, as amended, and any requirements of the Securities and Exchange Commission, in connection with the Annual Report of Dana Holding Corporation on Form 10-K for the year ended December 31, 2007 and any and all amendments thereto, and to file the same with the Securities and Exchange Commission on behalf of Dana Holding Corporation under the Securities Exchange Act of 1934, as amended. Each of the undersigned ratifies and confirms all that any of the attorneys-in-fact and agents shall do or cause to be done by virtue hereof. Any one of the attorneys-in-fact and agents shall have, and may exercise, all the powers conferred by this instrument.
 
This Power of Attorney shall be effective as of March 11, 2008, and shall end automatically as to each undersigned upon the termination of his service as a director and/or officer of Dana Holding Corporation.
 
 C:  C: 
         
     
/s/  Gary L. Convis

Gary L. Convis 		 
/s/  Terrence J. Keating

Terrence J. Keating
     
/s/  John M. Devine

John M. Devine 		 
/s/  Mark A. Schulz

Mark A. Schulz
     
/s/  Mark T. Gallogly

Mark T. Gallogly 		 
/s/  Jerome B. York

Jerome B. York
     
    

Richard A. Gephardt 		 
/s/  Kenneth A. Hiltz

Kenneth A. Hiltz
     
/s/  Stephen J. Girsky

Stephen J. Girsky 		 
/s/  Richard J. Dyer

Richard J. Dyer


191

 C: 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/14/08
3/11/08
For Period End:12/31/0711-K,  SC 13D/A
 List all Filings 

6 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/21/23  Dana Inc.                         10-K       12/31/22  141:21M                                    RDG Filings/FA
 2/23/22  Dana Inc.                         10-K       12/31/21  146:22M                                    RDG Filings/FA
 2/18/21  Dana Inc.                         10-K       12/31/20  154:24M                                    RDG Filings/FA
 8/07/08  SEC                               UPLOAD10/13/17    1:19K  Dana Inc.
 7/29/08  SEC                               UPLOAD10/13/17    1:46K  Dana Inc.
 7/01/08  SEC                               UPLOAD10/13/17    1:116K Dana Inc.
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Filing Submission 0000950152-08-001968   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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