8-KThe WireRed Alert
Executive Change · Reg FD Disclosure
Filed Dec 11, 2024 · 1y ago · Accession 0000950142-24-002911
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 10, 2024
Dana Incorporated
(Exact name of registrant as specified in
its charter)
Delaware
1-1063
26-1531856
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification Number)
3939 Technology Drive , Maumee , Ohio 43537
(Address of principal executive offices) (Zip Code)
( 419 ) 887-3000
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section
12(b) of the Act:
Title of Each
Class
Trading
Symbol
Name of Each Exchange
on which Registered
Common Stock, $.01 par value
DAN
New York Stock Exchange
Indicate by check mark whether the registrant is an
emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company,
indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On
December 10, 2024, the Board of Directors (the “Board”) of Dana Incorporated (the “Company”) appointed Nora E.
LaFreniere to the Board, effective immediately.
Ms.
LaFreniere, 53, serves as the Executive Vice President and General Counsel of Otis Worldwide Corporation, a global, publicly traded
company. Prior to April 2020, Ms. LaFreniere held leadership positions at United Technologies Corporation (“UTC”), including serving as
Vice President and General Counsel for both UTC Building & Industrial Systems and UTC Climate Controls & Security. Ms.
LaFreniere holds a Juris Doctor from the University of Notre Dame and a Bachelor of Arts in Political Science and Philosophy from
the University of California, San Diego.
Ms.
LaFreniere will receive the same compensation for her services as the Company’s other non-employee directors. Ms. LaFreniere will
serve on the Nominating and Corporate Governance Committee and the Technology and Sustainability Committee. There are no arrangements
or understandings between Ms. LaFreniere and any other persons pursuant to which Ms. LaFreniere was selected as a director, and there
are no transactions in which Ms. LaFreniere has an interest requiring disclosure under Item 404(a) of Regulation S-K.
Item 7.01 Regulation FD Disclosure.
On
December 11, 2024, the Company issued a press release announcing the appointment of Ms. LaFreniere
to the Board. A copy of the press release is furnished as Exhibit 99.1 hereto and is incorporated herein
by reference.
The
information in this item (including Exhibit 99.1) is being “furnished” and shall not be deemed “filed” for the
purposes of Section 18 of the Securities Exchange Act of 1934, as amended, is not subject to the liabilities of that section and is not
deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as
amended, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.
Description
99.1
Dana Incorporated Press Release dated December 11, 2024
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
DANA
INCORPORATED
Date: December 11, 2024
By:
/s/ Douglas H. Liedberg
Name:
Douglas H. Liedberg
Title:
Senior Vice President, General Counsel and Secretary
Filing details
- Company
- DANA Inc
- Ticker
- DAN
- CIK
- 26780
- Form type
- 8-K
- Filing date
- Dec 11, 2024
- Report date
- Dec 10, 2024
- Document
- eh240566187_8k.htm
- Size
- 234 KB