Dana expands board to 12, appoints Brett Icahn and Gary Hu from Icahn Capital

DANA Inc

Board increased to 12 directors; Brett Icahn and Gary Hu appointed effective Jan 7, 2022.
Icahn Group holds ~9.9% of Dana's outstanding stock and will support Dana's slate at 2022 annual meeting.
Agreement includes standstill, non-disparagement, and restrictions on board size and rights plan adoption.
Board size will reduce to 11 after the 2022 annual meeting following retirement of Raymond E. Mabus, Jr.

item 1.01 item 5.02 item 1.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Gary Hu

Director

DAN · DANA Inc

Effective: 2022-01-07
Filed: January 7, 2022, 6:59 PM ET

appointment of the Icahn Designees

Appointed

Brett Icahn

Director

DAN · DANA Inc

Effective: 2022-01-07
Filed: January 7, 2022, 6:59 PM ET

appointment of the Icahn Designees

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.9

Gary Hu was appointed as Director at DANA Inc.

Action: appointed
Role: Director

Exact text from the filing

appointment of the Icahn Designees

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

Brett Icahn was appointed as Director at DANA Inc.

Action: appointed
Role: Director

Exact text from the filing

appointment of the Icahn Designees

View on SEC.gov

DANA Inc filing history →

Source: SEC EDGAR

accession 0000950142-22-000206

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