Omnibus Incentive Plan Option Right Agreement Sample Contracts

DANA HOLDING CORPORATION 2008 OMNIBUS INCENTIVE PLAN OPTION RIGHT AGREEMENT FOR NON-EMPLOYEE DIRECTORS
Omnibus Incentive Plan Option Right Agreement • March 14th, 2008 • Dana Holding Corp • Motor vehicle parts & accessories • Delaware

This Option Right Agreement (the “Option Agreement”) is made and entered into as of the date of grant set forth below (the “Date of Grant”) by and between Dana Holding Corporation (the “Company”), and the optionee named below (the “Optionee”). Capitalized terms not defined herein shall have the meaning ascribed to them in the Dana Holding Corporation 2008 Omnibus Incentive Plan (the “Plan”).

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