Dana Incorporated – Material Contracts Watch

from 8-K/A 3 pages Dana Incorporated World Headquarters P.O. Box 1000 Maumee, Ohio 43537-7000 Dana.com June 11, 2026 R. Bruce McDonald Dear Mr. McDonald: On Behalf of Dana Incorporated (The “Company”), I Am Pleased to Offer You the Position of Executive Chairman of the Company, Effective as of July 1, 2026 (The “Effective Date”), on the Terms and Conditions Set Forth in This Letter Agreement (This “Letter”). 1. Position and Duties

from 8-K/A 3 pages Dana Incorporated World Headquarters P.O. Box 1000 Maumee, Ohio 43537-7000 Dana.com June 11, 2026 Byron S. Foster Dear Mr. Foster: On Behalf of Dana Incorporated (The “Company”), I Am Pleased to Offer You the Position of Chief Executive Officer of the Company, Effective as of July 1, 2026 (The “Effective Date”), on the Terms and Conditions Set Forth in This Letter Agreement (This “Letter”). 1. Position and Duties

from 10-K 7 pages Dana Incorporated Performance Share Award Agreement

from 10-K 5 pages Dana Incorporated Restricted Stock Unit Award Agreement

from 10-K 2 pages Dana Incorporated Restricted Stock Unit Award Agreement for Non-Employee Directors

from 8-K 12 pages Dana Transformation Award Agreement Pursuant to the Dana Incorporated 2021 Omnibus Incentive Plan

from 8-K 5 pages This Amended and Restated Offer Letter (The “Offer Letter”) Is Made and Entered Into, to Be Effective as of November 25, 2025 (The “Effective Date”), Between Dana Incorporated and Its Subsidiaries (“Dana” or the “Company”) and You, and Amends and Restates Your Prior Offer Letter With Dana, Dated November 24, 2024 (The “Prior Offer Letter”), in Its Entirety as Set Forth Below. the Terms and Conditions of Your Employment With the Company Will Be as Follows and Shall Become Effective as of the Effective Date. 1. Start Date: Your Start Date in This Position Was November 25, 2024 (The “Start Date”). 2. Position and Duties

from S-8 2 pages Second Amendment to the Dana Incorporated 2021 Omnibus Incentive Plan

from 10-K 29 pages Dana Deferred Compensation Plan

from 10-K 18 pages Dana Savings Restoration Plan Effective: December 1, 2010 Dana Savings Restoration Plan

from 10-K 3 pages Dana Incorporated Performance Share Award Agreement

from 10-K 3 pages Dana Incorporated Restricted Stock Unit Award Agreement

from 10-K ~1 page Dana Incorporated Restricted Stock Unit Award Agreement for Non-Employee Directors

from 10-K 12 pages Dana Incorporated Executive Severance Plan Introduction

from 10-K 2 pages Amendment to the Dana Limited Supplemental Executive Retirement Plan

from 8-K 8 pages Amendment to Director Appointment and Nomination Agreement

from 8-K 10 pages November 24, 2024 James K. Kamsickas via E-Mail Re: Retirement, Transition and Release Agreement Dear James

from 8-K 5 pages November 24, 2024 R. Bruce McDonald Dear Mr. McDonald: It Is My Pleasure to Offer You the Position of Chief Executive Officer (“CEO”) of Dana Incorporated and Its Subsidiaries (“Dana” or the “Company”), Pursuant to the Terms of This Letter Agreement (The “Offer Letter”). the Terms and Conditions of Your Employment With the Company Will Be as Follows and Shall, Subject to Your Satisfaction of the “Conditions to Employment” Listed Below, Become Effective as of the Date on Which You Countersign This Offer Letter. 1. Start Date: Your Start Date in This Position Will Be November 25, 2024 (The “Start Date”). 2. Position and Duties: A. as CEO, You Shall Have Such Responsibilities, Duties, and Authorities as Are Commensurate With the Position of CEO, or as Are Assigned to You by the Board of Directors of the Company (The “Board”)

from S-8 2 pages First Amendment to the Dana Incorporated 2021 Omnibus Incentive Plan

from 10-Q 2 pages First Amendment to the Dana Incorporated 2021 Omnibus Incentive Plan