As filed with the Securities and Exchange Commission on April 26, 2002
Registration No. 333-_____
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
Dana Corporation
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(Exact name of registrant as specified in its charter)
Virginia 34-4361040
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(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
4500 Dorr Street, Toledo, Ohio 43615
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(Address of principal executive offices)
Dana Corporation 1999 Restricted Stock Plan
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(Full title of the plan)
Michael L. DeBacker, Secretary
Dana Corporation, P.O. Box 1000, Toledo, Ohio 43697
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(Name and address of agent for service)
419-535-4500
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(Telephone number of agent for service)
Calculation of Registration Fee
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Title of each Amount to be Proposed maximum Proposed maximum Amount of
class of securities to registered offering price aggregate offering registration fee
be registered per share (1) price (1)
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Common stock (par 750,000 shares and $20.625 $15,468,750 $1,423.13
value $1 related Preferred
per share) Share Purchase
Rights
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(1) Estimated solely for the purpose of determining the amount of the
registration fee pursuant to Securities Act Rule 457(c) on the basis of the
average high and low prices reported on the New York Stock Exchange Composite
Tape on April 22, 2002.
REGISTRATION OF ADDITIONAL SECURITIES
Dana Corporation is hereby registering 750,000 additional shares of its common
stock, par value $1 per share, and the related Preferred Share Purchase Rights,
for issuance under the Dana Corporation 1999 Restricted Stock Plan. A
registration statement on Form S-8 (Registration No. 333-84417) as filed with
the Securities and Exchange Commission on August 3, 1999, relating to the same
class of securities and the same employee benefit plan is currently effective
and, in accordance with General Instruction E to Form S-8, the contents of that
registration statement are incorporated herein by reference.
2
SIGNATURES
THE REGISTRANT. Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Toledo, State of Ohio, on April 26, 2002.
DANA CORPORATION
By: /s/ Michael L. DeBacker
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Michael L. DeBacker
Vice President
Pursuant to the requirements of the Securities Act of 1933, this registration
statement has been signed by the following persons in the capacities and on the
date indicated.
Signature Title Date
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PRINCIPAL EXECUTIVE OFFICER:
* /s/ J. M. Magliochetti Chief Executive Officer and April 26, 2002
---------------------------------- Director
J. M. Magliochetti
PRINCIPAL FINANCIAL OFFICER:
* /s/ R. C. Richter Chief Financial Officer April 26, 2002
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R. C. Richter
PRINCIPAL ACCOUNTING OFFICER:
* /s/ C. W. Hinde Chief Accounting Officer April 26, 2002
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C. W. Hinde
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Signature Title Date
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DIRECTORS:
* /s/ B.F. Bailar Director April 26, 2002
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B.F. Bailar
* /s/ A. C. Baillie Director April 26, 2002
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A. C. Baillie
* /s/ E. M. Carpenter Director April 26, 2002
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E. M. Carpenter
* /s/ E. Clark Director April 26, 2002
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E. Clark
* /s/ G. H. Hiner Director April 26, 2002
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G. H. Hiner
* /s/ J. P. Kelly Director April 26, 2002
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J. P. Kelly
* /s/ M. R. Marks Director April 26, 2002
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M. R. Marks
* /s/ R. B. Priory Director April 26, 2002
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R. B. Priory
* /s/ F. M. Senderos Director April 26, 2002
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F. M. Senderos
* By: /s/ Michael L. DeBacker
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Michael L. DeBacker
Attorney-in-Fact
4
EXHIBIT INDEX
Exhibit No. Description
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5 Opinion of Hunton & Williams
23-A Consent of PricewaterhouseCoopers LLP
23-B Consent of Hunton & Williams (included in Exhibit 5)
24 Power of Attorney
5