Brett Icahn resigns from Dana board; Steven Miller appointed as Icahn designee

DANA Inc

Brett Icahn resigned from the Board effective Nov 9, 2023, not due to any disagreement.
Steven Miller, 34, appointed to board effective same day as replacement under Jan 2022 agreement.
Miller is a Portfolio Manager at Icahn Capital LP; serves on Compensation and Technology committees.
Board remains at 10 directors, nine of whom are independent.

item 5.02 item 9.01

Executive movements

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Departed

Brett Icahn

Director

DAN · DANA Inc

Effective: 2023-11-09
Successor: Steven Miller
Filed: November 13, 2023, 6:59 PM ET

Effective November 9, 2023, Brett Icahn resigned from the Board of Directors (the “Board”) of Dana Incorporated (the “Company”).

Appointed

Steven Miller

Director

DAN · DANA Inc

Effective: 2023-11-09
Filed: November 13, 2023, 6:59 PM ET

On November 9, 2023, the Board appointed Steven Miller to the Board effective immediately as a replacement for Mr. Icahn in accordance with the Director Appointment and Nomination Agreement, by and among the Company and Carl C. Icahn and the persons and entities listed therein, dated as of January 7, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Brett Icahn resigned as Director at DANA Inc.

Action: resigned
Role: Director

Exact text from the filing

Effective November 9, 2023, Brett Icahn resigned from the Board of Directors (the “Board”) of Dana Incorporated (the “Company”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Steven Miller was appointed as Director at DANA Inc.

Action: appointed
Role: Director

Exact text from the filing

On November 9, 2023, the Board appointed Steven Miller to the Board effective immediately as a replacement for Mr. Icahn in accordance with the Director Appointment and Nomination Agreement, by and among the Company and Carl C. Icahn and the persons and entities listed therein, dated as of January 7, 2022.

View on SEC.gov

DANA Inc filing history →

Source: SEC EDGAR

accession 0001193125-23-275345

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