Compensation for Gary L. Convis at Dana Holding (DAN)


Gary L. Convis Mr. Convis became CEO on April 16, 2008 and left the CEO position on January 1, 2009. Dana Holding (DAN)		2008 Annual Comp.
		$7,743,043 $3,677,027 $5,096,700	STOCK AWARDS: Includes 4,970 RSUs with a grant date fair value of $49,998 that were granted for services as a non-executive director. OPTION AWARDS: Includes 11,363 and 21,739 stock options with grant date fair values of $49,997 and $99,999, respectively, that were granted for services as a non-executive director.
	Base Salary	$850,000
	Cash Bonus	$1,515,356
	Stock Gains Stock Expense Stock Granted	$334,998 $0 $20,357
	Options Gains Options Expense Options Granted	$3,731,018 $0 $1,399,316
	Other	$1,311,671
		FYE 12/31/2008

Biography
Mr. Convis, 66, has been Vice Chairman since January 2009. Prior to that, he served as Chief Executive Officer from April 2008 until December 2008. Mr. Convis retired in 2007 as the Chairman of Toyota Motor Manufacturing, Kentucky (TMMK), a position he had held since 2006. Mr. Convis became President of TMMK in 2001. He also was Executive Vice President of Toyota Motor Engineering & Manufacturing North America, Inc., where he had served since 2003. Mr. Convis was Managing Officer of Toyota Motor Corporation from 2003 to 2007. Mr. Convis is also a board member of Cooper-Standard Automotive Inc. and Compass Automotive Group, Inc.

Board Memberships
	Dana Holding Member of the Board of Directors
	Cooper-Standard Holdings Member of the Board of Directors
Former Named Executive Positions
	N/A
Former Board Affiliations
	N/A

Accumulated Wealth
Total	$1,226
Equity Holdings	$1,226
Pension Balance	$0
Deferred Comp. Balance	$0

Gary L. Convis
Dana Holding (DAN)

Dana Holding

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Cooper-Standard Holdings

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Gary L. Convis
Dana Holding (DAN)

Dana Holding

General Information

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Cooper-Standard Holdings

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Gary L. Convis
Dana Holding (DAN)

Dana Holding

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Cooper-Standard Holdings

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Gary L. Convis
Dana Holding (DAN)

Dana Holding

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Cooper-Standard Holdings

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