16 unchanged sentences
Both documents are available on Dana’s Internet website at http://www.dana.com/investors.
+Added: Dana has adopted an Insider Trading Policy governing the purchase, sale and/or other dispositions of our securities by our directors, officers and employees that we believe is reasonably designed to promote compliance with insider trading laws, rules and regulations, and the exchange listing standards applicable to us.
+Added: A copy of our Insider Trading Policy is filed as Exhibit 19 to this Annual Report on Form 10-K.
The remainder of the response to this item will be included under the sections captioned “Corporate Governance,” “Board Leadership Structure," "Succession Planning,” “Information About the Nominees,” “Risk Oversight,” “Committees and Meetings of Directors,” “Executive Officers” and “Section 16(a) Beneficial Ownership Reporting Compliance” of Dana’s definitive Proxy Statement relating to the Annual Meeting of Shareholders to be held on April 24, 2025, which sections are hereby incorporated herein by reference.
43 unchanged sentences
Filed as Exhibit 4.1 to Registrant's Current Report on Form 8-K dated November 20, 2019, and incorporated herein by reference.
−Removed: dated as of April 4, 2017, among Dana Luxembourg Financing S.à.
+Added: Indenture, dated as of April 4, 2017, among Dana Luxembourg Financing S.à.
r.l., Dana Incorporated and Computershare Trust Company, N.A.
10 unchanged sentences
as successor to Wells Fargo Bank, National Association, as trustee and Elavon Financial Services DAC, as paying agent, registrar and transfer agent.
−Removed: Filed as Exhibit 4.1 to Registrant's Current Report on Form 8-K dated May 28, 2021, and incorporated here in by reference.
+Added: Filed as Exhibit 4.1 to Registrant's Current Report on Form 8-K dated May 28, 2021, and incorporated herein by reference.
Ninth Supplemental Indenture, dated as of November 24, 2021 with respect to the Indenture, dated January 28, 2011, between Dana Incorporated and Computershare Trust Company, N.A.
57 unchanged sentences
Filed as Exhibit 10.1 to the Registrant's Current Report on Form 8-K filed March 29, 2021, and incorporated herein by reference.
−Removed: Director Nomination and Appointment Agreement, dated as of January 7, 2022, by and among the Icahn Group and Dana Incorporated.
+Added: Director Nomination and Appointment Agreement, dated as of January 7, 2022, among the Icahn Group and Dana Incorporated.
Filed as Exhibit 10.1 to the Registrant's Current Report on Form 8-K filed January 7, 2022, and incorporated herein by reference.
3 unchanged sentences
Filed as Exhibit 10.1 to the Registrant's Current Report on Form 8-K filed March 16, 2023, and incorporated herein by reference.
+Added: First Amendment to the Dana Incorporated 2021 Omnibus Incentive Plan.
+Added: Filed as Exhibit 10.1 to the Registrant’s Quarterly Report on Form 10-Q filed July 31, 2024, and incorporated herein by reference.
+Added: Offer Letter to R.
+Added: Bruce McDonald, dated November 24, 2024.
+Added: Filed as Exhibit 10.1 to the Registrant’s Current Report on Form 8-K filed November 25, 2024, and incorporated herein by reference.
+Added: Retirement, Transition and Release Agreement, dated November 24, 2024, between Dana Incorporated and James K.
+Added: Filed as Exhibit 10.2 to the Registrant’s Current Report on Form 8-K filed November 25, 2024, and incorporated herein by reference.
+Added: Amendment to Director Appointment and Nomination Agreement, dated January 23, 2025, among the Icahn Group and the Dana Incorporated.
+Added: Filed as Exhibit 10.1 to the Registrant’s Current Report on Form 8-K filed January 23, 2025, and incorporated herein by reference.
+Added: Dana Incorporated Insider Trading Policy.
+Added: Filed with this Report.
List of Consolidated Subsidiaries of Dana Incorporated.
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February 20, 2025
−Removed: Chairman, President and Chief Executive Officer
+Added: Bruce McDonald
+Added: Bruce McDonald
+Added: Chairman and Chief Executive Officer
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below on this 20th day of February 2025 by the following persons on behalf of the registrant and in the capacities indicated, including a majority of the directors.
−Removed: Chairman, President and Chief Executive Officer
+Added: Bruce McDonald
+Added: Chairman and Chief Executive Officer
+Added: Bruce McDonald
(Principal Executive Officer)
4 unchanged sentences
(Principal Accounting Officer)
+Added: /s/ Christian A.
/s/ Ernesto M.
−Removed: /s/ Virginia A.
/s/ Bridget E.
/s/ Michael J.
−Removed: Bruce McDonald*
−Removed: Bruce McDonald
−Removed: /s/ Steven D.
/s/ Diarmuid B.
2 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.