DANA CORP
EX-10-M: CONSULTING AGREEMENT
<DOCUMENT>
<TYPE>EX-10.M
<SEQUENCE>6
<FILENAME>l92855ex10-m.htm
<DESCRIPTION>EX-10-M: CONSULTING AGREEMENT
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<TITLE>EX-10-M: CONSULTING AGREEMENT</TITLE>
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<P align="right"><FONT size="2">Exhibit&nbsp;10-M
</FONT>

<P><FONT size="2">***indicates where a confidential portion has been omitted and filed separately with the Commission.
</FONT>
<P align="right"><FONT size="2">December&nbsp;21, 2001
</FONT>

<P align="center"><FONT size="2"><B>CONSULTING AGREEMENT</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>THIS CONSULTING AGREEMENT </B>(this &#147;Agreement&#148;), is entered into effective as of
the first day of February, 2002, between Dana Corporation (including its
subsidiaries and affiliates) (&#147;Dana&#148;) and Edward J. Shultz (&#147;Consultant&#148;).
</FONT>
<P align="center"><FONT size="2"><B>RECITALS</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>WHEREAS</B>, Dana desires to obtain for Dana the services of Consultant, and
Consultant desires to make available to Dana such services, experience and
knowledge during the term of this Agreement, all on the terms and subject to
the conditions set forth herein; and
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>WHEREAS, </B>Consultant is willing to enter into this Agreement in consideration of
the benefits which Consultant will receive under the terms and conditions
hereof.
</FONT>
<P align="center"><FONT size="2"><B>AGREEMENTS</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>NOW, THEREFORE</B>, in consideration of the promises and mutual covenants contained
herein and intending to be legally bound hereby, the parties hereto agree as
follows:
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Retention as Consultant. Dana hereby retains Consultant to render certain
consulting and advisory services to Dana and Consultant hereby agrees to
perform the services described herein.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Duties of Consultant. During the period described in Section&nbsp;6, Consultant
shall serve as a consultant to Dana to provide general advisory services in
connection with the operations of Dana Credit Corporation and its subsidiaries
(&#147;DCC&#148;), (other than with respect to issues related to the day-to-day
operations of DCC) and the sales of the assets or businesses of DCC including
background information and advice and historical context of the businesses of
DCC. At all times during the term of this Agreement, Consultant shall make
himself reasonably available to Dana, shall undertake his efforts in good faith
on behalf of the best interests of Dana, and shall devote sufficient time and
resources to provide the services described herein.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consulting Fee. Subject to Sections&nbsp;6 and 7, Consultant shall receive an
annual consulting fee (&#147;Consulting Fee&#148;) as set forth below:
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Initial Payment Period. During the initial payment period, which shall
commence on February&nbsp;1, 2002 and end on the earliest of (i)&nbsp;December&nbsp;31, 2003;
(ii)&nbsp;the Closing Date of a Platform Sale; or (iii)&nbsp;the termination date of this
Agreement pursuant to Section&nbsp;7, Consultant shall be paid at an annual rate of
$610,000.</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Extended Payment Period. During the extended payment period, if any, which
shall commence on the Closing Date of a Platform Sale that occurs on or prior
to December&nbsp;31, 2002, and end on the earlier of (i)&nbsp;the third anniversary of
such Closing Date; or (ii)&nbsp;the termination date of this Agreement pursuant to
Section&nbsp;7, Consultant shall be paid at an</FONT>

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<P><FONT size="2">***&nbsp;&nbsp;indicates where a confidential
portion has been omitted and filed separately with the
Commission.</FONT>

<DIV align="right"><FONT size="2">December 21, 2001</FONT></DIV>


<P><FONT size="2">annual rate of $ *** . In
the event a Platform Sale Closing Date does not occur by December&nbsp;31, 2002,
there will be no extended payment period.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Consulting Fee shall be paid in quarterly installments with the first
payment to be made on April&nbsp;30, 2002, and with the final payment pro-rated for
the portion of the final payment period if it is less than three months.
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Performance Incentive Payment. Consultant is eligible for the Performance
Incentive Payment (&#147;PI Payment&#148; or &#147;PIP&#148;) as described in the following
subsections.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Amount of Payment. The payment of the PI Payment is subject to subsections (b)
and (c)&nbsp;below. The PIP is determined in accordance with Schedule&nbsp;A attached
hereto and made a part of this Agreement; <I>provided, however</I>, that if the
business of DCC is sold in a Platform Sale (as defined below), at a price
mutually agreeable to Dana and the CEO or COO of DCC, the PIP shall be equal to
the greater of (i) $ *** or (ii)&nbsp;the amount that would be earned under
subsection (b)&nbsp;below.
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Payment Dates. The PI Payment will be paid as described in items (i)&nbsp;or (ii)
as applicable.
</FONT>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="13%"></TD>
        <TD width="87%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;Quarterly Installments. The PIP will be paid in quarterly
installments as shown below:</FONT></TD>
</TR>
</TABLE>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="75%">
<TR valign="bottom">
        <TD width="8%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="29%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="30%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="11%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1">Profits Period</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Dates</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1">Payment Date</FONT></TD>
</TR>
<TR valign="bottom" bgcolor="#eeeeee">
<TD nowrap align="center"><FONT size="2">1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="left"><FONT size="2">October 1, 2001, through March 31, 2002</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">April 30, 2002</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD nowrap align="center"><FONT size="2">2</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="left"><FONT size="2">October 1, 2001, through June 30, 2002</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">July 30, 2002</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
<TD nowrap align="center"><FONT size="2">3</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="left"><FONT size="2">October 1, 2001, through September 30, 2002</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">October 31, 2002</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD nowrap align="center"><FONT size="2">4</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="left"><FONT size="2">October 1, 2001, through December 31, 2002</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">January 31, 2003</FONT></TD>
</TR>
</TABLE>
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<P>
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        <TD>&nbsp;</TD>
        <TD><FONT size="2">The portion of the PIP paid for each Profits Period (&#147;Quarterly<BR>
Payout&#148;) shall be calculated using the cumulative After-Tax Profits<BR>
(as defined below) for the applicable Profits Period in accordance<BR>
with the following formulas:
</FONT></TD>
</TR>
</table>

<P align="center"><FONT size="2"><I>For Profits Periods 1 through 3</I>
</FONT>

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        <TD width="34%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="28%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="28%">&nbsp;</TD>
</TR>
</TABLE>
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<P align="center"><FONT size="2">[(Applicable Profits Period
PIP) divided by 2]</FONT><FONT size="2">&nbsp;&nbsp;&#151;&nbsp;&nbsp;Total prior Quarterly
Payouts</FONT>

<P align="center"><FONT size="2"><I>For Profits Period 4:</I>
</FONT>

<P align="center"><FONT size="2">(Profits Period 4 PIP) &#150; Total prior Quarterly Payouts
</FONT>

<P align="center"><FONT size="2">2</FONT>

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<P><FONT size="2">***&nbsp;&nbsp;indicates where a confidential
portion has been omitted and filed separately with the
Commission.</FONT>

<DIV align="right"><FONT size="2">December 21, 2001</FONT></DIV>



<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="65%">
<TR valign="bottom">
        <TD width="100%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">(ii) Two Installments. If there is a Platform Sale, the minimum
PIP is $ *** and the payment of the PIP or the
remaining PIP shall be made in two installments. The first
installment (equal to 50% of the PIP minus any Quarterly
Payouts made in accordance with (i)&nbsp;above prior to the
Closing Date (as defined below)) will be paid on or as soon
as practicable after the Closing Date and the second
installment (equal to the other 50% of the PIP) will be paid
following the expiration of six months after the Closing
Date.</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Payment Conditions. The payment of the PIP is subject to the following
conditions :
</FONT>

<P>
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        <TD width="13%"></TD>
        <TD width="87%"></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;First, the PIP will not be earned or paid unless DCC&#146;s PAT (as
defined below) for the period from October&nbsp;1, 2001, through
December&nbsp;31, 2002, is at least $ *** (subject to any
adjustments described in the definition of PAT
and in the note to Schedule&nbsp;A). Notwithstanding the prior
sentence, once any PIP payment is made pursuant to a Quarterly
Payout, it is not subject to repayment.</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Second, this Agreement cannot have been terminated for Cause
(as defined below).</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Third, subject to Section&nbsp;7(b), upon the termination of this
Agreement, no unearned PIP will be payable.</FONT></TD>
</TR>
</TABLE>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Definitions. For purposes of this Agreement, the terms &#147;After-Tax Profits&#148; or
&#147;PAT,&#148; &#147;Cause,&#148; &#147;Closing Date,&#148; and &#147;Platform Sale&#148; mean as follows:
</FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="67%">
<TR valign="bottom">
        <TD width="100%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">(i) <I>&#147;After-Tax
Profits&#148;</I> or <I>&#147;PAT&#148;</I> means the consolidated net
income of DCC on an after-tax basis determined in accordance
with Generally Accepted Accounting Principles, consistently
applied for the period from October&nbsp;1, 2001, through December
31, 2002. For the purpose of determining PAT: (1)&nbsp;PAT is
inclusive of any gains realized from the sales of the
businesses or assets of DCC. Any capital gains recognized
will be recorded without any tax expense. All other gains
will be taxed at the appropriate federal statutory tax rate.
(2)&nbsp;No tax reserves will be taken into income for purposes of
determining PAT unless otherwise approved by Dana&#146;s CFO or
Vice President-Finance. (3)&nbsp;Credit reserves that are in
excess of $ *** will be retained in DCC and will be
taken into income for purposes of determining PAT. (4)&nbsp;With
the exception of the retained assets identified on Schedule&nbsp;B
attached hereto, any other assets remaining at December&nbsp;31,
2002, will be adjusted to current realizable value (as
approved by Dana&#146;s CFO or Vice President-Finance) and such
adjustment will be reflected in PAT. (5)&nbsp;Investment banking
fees, any Performance Incentive Payments under this Agreement
and any similar payments made to employees in connection with
the sale of DCC will not be used in</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">3</FONT>

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<P><FONT size="2">***&nbsp;&nbsp;indicates where a confidential
portion has been omitted and filed separately with the
Commission.</FONT>

<DIV align="right"><FONT size="2">December 21, 2001</FONT></DIV>


<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="67%">
<TR valign="bottom">
        <TD width="100%">&nbsp;</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">determining PAT. (6)&nbsp;Legal fees relating to the sale of the
assets or businesses of DCC or a Platform Sale and which are
specifically authorized and approved by Dana&#146;s General
Counsel, will not be used in determining PAT. All other
legal fees incurred in connection with the normal operations
of DCC will be used in determining PAT.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">PAT is subject to adjustment for the sales of the assets of
DCC which occur prior to their scheduled lease termination.
PAT will be reduced by the after-tax lease income (net of
depreciation in the case of an operating lease) or interest
income (in the case of a loan) that would otherwise have been
recognized for the period from the date of the sale of such
assets to December&nbsp;31, 2002. PAT will be increased by the
after-tax interest expense savings from the date of the sale
of such assets to December&nbsp;31, 2002, to the extent that the
sale proceeds are used to retire DCC debt. PAT will be
adjusted quarterly within 15&nbsp;days of the last day of each
quarter.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">PAT shall be rounded to the nearest $1&nbsp;million. PAT shall be
determined (including the amount of any adjustments described
in the prior paragraph) by Dana&#146;s CFO or Vice
President-Finance and verified by PricewaterhouseCoopers.</FONT></TD>
</TR>
</TABLE>
</CENTER>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="67%">
<TR valign="bottom">
        <TD width="8%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="87%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">(ii)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
<I>&#147;Cause&#148;</I> means: (1)&nbsp;the Consultant&#146;s conviction of a felony; (2)&nbsp;the
Consultant&#146;s willful misconduct or gross negligence in the
performance of his duties; or (3)&nbsp;the Consultant&#146;s breach of a
material term of this Agreement.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">(iii)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
<I>&#147;Closing Date"</I> means the closing date of a Platform Sale.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">(iv)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
<I>&#147;Platform Sale&#148;</I> means the sale of all of the businesses and assets of DCC
other than those retained assets that are identified on Schedule&nbsp;B
attached hereto; <I>provided, however</I>, that the Vice President-Finance
or CFO of Dana and the CEO or COO of Dana Commercial Credit
Corporation can, by mutual agreement, determine that a substantial
sale of the assets or businesses of DCC is a Platform Sale. In no
event can there be more than one Platform Sale. A Platform Sale is
only effective upon the Closing Date.</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Expenses. Dana shall pay or reimburse Consultant for all reasonable,
verifiable out-of-pocket travel expenses, which expenses shall be approved in
advance by Dana, actually paid or incurred by Consultant in the performance of
Consultant&#146;s duties under this Agreement. Such expenses shall be reimbursed
promptly upon receipt by Dana of expense statements or other supporting
documentation.</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Period of Service. The period for which Consultant will provide services under
this Agreement will commence on February&nbsp;1, 2002, and, unless earlier
terminated under Section</FONT>
<P align="center"><FONT size="2">4</FONT>

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<P><FONT size="2">***&nbsp;&nbsp;indicates where a confidential
portion has been omitted and filed separately with the
Commission.</FONT>

<DIV align="right"><FONT size="2">December 21, 2001</FONT></DIV>



<P><FONT size="2">7, will continue until the earlier of (i)&nbsp;December&nbsp;31, 2003, or (ii)&nbsp;the
closing date of the sale of the assets constituting at least 90% of the net
book value of the assets of DCC (other than the retained assets listed on
Schedule&nbsp;B) as of December&nbsp;31, 2001, determined in accordance with Generally
Accepted Accounting Principles, confirmed by the CFO of Dana and verified by
PricewaterhouseCoopers.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Termination of this Agreement. Subject to Section&nbsp;8(h), this Agreement will
continue until terminated under the provisions of (a)&nbsp;or (b)&nbsp;below.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
this Agreement has not been terminated under Section&nbsp;7(b), this Agreement
shall continue until the earliest to occur of
</FONT>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="13%"></TD>
        <TD width="87%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the later of (1)&nbsp;December&nbsp;31, 2003, or (2)&nbsp;in the event of a
Closing Date of a Platform Sale that occurs on or prior to December
31, 2002, the third anniversary of such Closing Date;</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="13%"></TD>
        <TD width="87%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the date the Consultant accepts an employment, consulting,
advisory or other working relationship with any entity that has
purchased some or all of the assets or businesses of DCC without
the prior written consent of the CFO of Dana;</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="13%"></TD>
        <TD width="87%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the date Consultant accepts an employment, consulting,
advisory or other working relationship with the Platform Sale buyer
; or</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consultant&#146;s death, Disability or termination for Cause.</FONT></TD>
</TR>
</TABLE>
<P><FONT size="2">Upon the termination of this Agreement under this Section&nbsp;7(a), Consultant
shall be entitled to Consulting Fees payable through the last day of the month
coincident with or immediately following the termination of this Agreement.
Consultant also shall be entitled to any PIP that has been earned as of the
date this Agreement terminates under this Section&nbsp;7(a) but which has not
yet been paid. In the event there is any earned but unpaid PIP on the date
this Agreement terminates, it shall be paid in accordance with the terms and
payment periods described in Section&nbsp;4 of this Agreement.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;If this Agreement has not been terminated under Section
7(a), Consultant may elect to terminate this Agreement following the sale of at
least 90% of the net book value of the assets of DCC (other than the retained
assets listed on Schedule&nbsp;B) as of December&nbsp;31, 2001, determined in accordance
with Generally Accepted Accounting Principles, confirmed by the CFO of Dana and
verified by PricewaterhouseCoopers. Upon the termination of this Agreement by
Consultant under this Section&nbsp;7(b), Consultant shall be entitled to (i)&nbsp;or (ii)
and (iii)&nbsp;following:
</FONT>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="13%"></TD>
        <TD width="87%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if Consultant terminates the Agreement during the initial
payment period described in Section&nbsp;3(a), Consultant shall be
entitled to a lump sum cash payment equal to the present value
(discounted at an interest rate of 7% per annum ) of any remaining
Consulting Fee that would be payable through the end </FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">5</FONT>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">***&nbsp;&nbsp;indicates where a confidential
portion has been omitted and filed separately with the
Commission.</FONT>

<DIV align="right"><FONT size="2">December 21, 2001</FONT></DIV>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="13%"></TD>
        <TD width="87%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">of such
initial payment period as if the Agreement were not terminated
under this Section&nbsp;7(b); or</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="13%"></TD>
        <TD width="87%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if Consultant terminates the Agreement during the
extended payment period described in Section&nbsp;3(b), Consultant shall
be entitled to a lump sum cash payment equal to the present value
(discounted at an interest rate of 7% per annum) of any remaining
Consulting Fee that would be payable through the end of such
extended payment period as if this Agreement were not terminated
under this Section&nbsp;7(b); and</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="13%"></TD>
        <TD width="87%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consultant shall be entitled to any PIP that has been
earned as of last day of Profits Period 4 (December&nbsp;31, 2002)
subject to and payable in accordance with Section&nbsp;4 of this
Agreement.</FONT></TD>
</TR>
</TABLE>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of this Agreement, &#147;Disability&#148; means, a condition which
exists by reason of any medically determinable physical or mental impairment,
which is of a long and continued duration and which renders Consultant unable
to perform the services contracted for in this Agreement.
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Covenants.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Return of Property; Intellectual Property Rights. Consultant agrees that on or
before the termination of this Agreement, he will return all property owned by
Dana, including files, documents, data and records (whether on paper, tapes,
disks, or in any other form, electronic or otherwise). Consultant acknowledges
that Dana is the rightful owner of any programs, ideas, inventions,
discoveries, copyright material, or trademarks that Consultant may have
originated or developed, or assisted in originating or developing, during the
period of this Agreement, where any such origination or development involved
the use of time performing services for Dana or the use of Dana&#146;s resources, or
the exercise of Consultant&#146;s responsibilities for or on behalf of Dana.
Consultant will at all times, both before and after the termination of this
Agreement, cooperate with Dana in executing and delivering documents and taking
any other actions that are necessary or requested by Dana to assist Dana in
patenting, copyrighting, or
registering any programs, ideas, inventions, discoveries, copyright material,
or trademarks, and to vest title thereto in Dana.
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proprietary and Confidential Information. Consultant will at all times
preserve the confidentiality of all proprietary information and trade secrets
of Dana, except to the extent that disclosure of such information is legally
required. The phrase &#147;proprietary information&#148; means information that has not
been disclosed to the public and that is treated as confidential within the
business of Dana including, without limitation, the terms of this Agreement;
strategic or tactical business plans; undisclosed financial data; ideas,
processes, methods, techniques, systems, patented or copyrighted information,
models, devices, programs, computer software, or related information; documents
relating to regulatory matters and correspondence with governmental entities;
undisclosed information concerning any past, pending, or threatened legal
dispute; pricing and cost data; reports and analyses of business prospects;
business transactions which are contemplated or planned; research data;
personnel</FONT>
<P align="center"><FONT size="2">6</FONT>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">***&nbsp;&nbsp;indicates where a confidential
portion has been omitted and filed separately with the
Commission.</FONT>

<DIV align="right"><FONT size="2">December 21, 2001</FONT></DIV>


<P><FONT size="2">information and data; identities of users and purchasers of any of Dana&#146;s
products or services; and other confidential matters pertaining to or known by
Dana, including confidential information of a third party which Consultant
knows or should know Dana is bound to protect.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Prohibited Conduct. During the greater of (i)&nbsp;the period described in Section
7(a)(i) or (ii)&nbsp;the period that begins with the effective date of this
Agreement and ends 36&nbsp;months thereafter, Consultant, without prior written
consent of Dana, will not: (1)&nbsp;personally engage in Competitive Activities (as
defined below); or (2)&nbsp;work for, own, manage, operate, control, or participate
in the ownership or management of or provide consulting or advisory services to
or permit Consultant&#146;s name to be used in connection with, any individual,
partnership, firm, corporation, or institution engaged in Competitive
Activities, or any company or person affiliated with such person or entity
engaged in Competitive Activities; provided that Consultant&#146;s purchase or
holding, for investment purposes, of securities of a publicly-traded company
shall not constitute &#147;ownership&#148; or &#147;participation in ownership&#148; for purposes
of this subsection so long as his equity interest in any such company is less
than five percent (5%).
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Competitive Activities. Except as provided in the second sentence of this
subsection 8(d), for purposes of this Agreement, &#147;Competitive Activities&#148; means
business activities which are the same or similar or competitive with those
engaged in by Dana or which relate to products or services of the same or
similar type as the products or services (i)&nbsp;which are sold (or, pursuant to an
existing business plan, will be sold) to paying customers of DCC, and (ii)&nbsp;for
which Consultant provided services in connection with the planning,
development, management, marketing, or oversight of such products or services.
In addition, &#147;Competitive Activities&#148; includes Consultant accepting an
employment, consulting, advisory or other working relationship with a purchaser
of the assets or businesses of DCC, except with respect to a Platform Sale
buyer if the Platform Sale buyer assumes Dana&#146;s obligations hereunder pursuant
to Section&nbsp;14; <I>provided, however</I>, that if Consultant terminates this Agreement
under Section&nbsp;7(b), &#147;Competitive Activities&#148; does not include Consultant
accepting an employment, consulting, advisory or other working relationship
with the purchaser of the assets or businesses of DCC.
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Interference With Business Relations. During the greater of (i)&nbsp;the period
described in Section&nbsp;7(a)(i), or (ii)&nbsp;the period that begins on the effective
date of this Agreement and ends 36&nbsp;months thereafter, Consultant, without the
written consent of Dana, will not: (1)&nbsp;recruit or solicit any employee of Dana
for employment or for retention as a consultant or service provider; (2)&nbsp;hire
or participate (with another company or third party) in the process of hiring
any person who is
then an employee of Dana, or provide names or other information about Dana
employees to any person or business under circumstances which could lead to the
use of that information for purposes of recruiting or hiring; (3)&nbsp;interfere
with the relationship of Dana with any of its employees, agents, or
representatives; (4)&nbsp;solicit or induce, or in any manner attempt to solicit or
induce, any client, customer, or prospect of Dana (A)&nbsp;to cease being, or not to
become, a customer of Dana, or (B)&nbsp;to divert any business of such customer or
prospect from Dana; (5)&nbsp;otherwise interfere with, disrupt, or attempt to
interfere with or disrupt, the relationship, contractual or otherwise, between
Dana and any of its customers, clients, prospects, suppliers, consultants, or
employees; or (6)&nbsp;make or publish any statement which is, or
may</FONT>
<P align="center"><FONT size="2">7</FONT>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">***&nbsp;&nbsp;indicates where a confidential
portion has been omitted and filed separately with the
Commission.</FONT>

<DIV align="right"><FONT size="2">December 21, 2001</FONT></DIV>



<P><FONT size="2">reasonably be considered to be, disparaging to Dana or to the directors,
officers, employees or operations of Dana.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Waiver. Nothing in this Agreement will bar Consultant from requesting, at the
termination of this Agreement or at any time thereafter, that Dana, in its sole
discretion, waive in writing Dana&#146;s rights to enforce some or all of this
Section&nbsp;8.
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other Agreements and Policies. The obligations imposed by this Section&nbsp;8 are
in addition to, and not in lieu of, any and all other policies or agreements of
Dana regarding the subject matter of the foregoing obligations or that result
from Consultant&#146;s prior employment with Dana.
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Survival. The provisions of this Section&nbsp;8 shall survive the termination of
this Agreement.
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Independent Contractor. Consultant at all times will act as an independent
contractor and will not act or hold himself out to third parties as an
employee, officer or agent of Dana. Consultant agrees that he has no authority
to bind Dana, to sign or execute documents or to make any commitments on behalf
of Dana. Nothing in this Agreement or to be done pursuant to its terms and
conditions is intended to, or shall, create a partnership, joint venture,
principal-agent or employer-employee relationship between Dana and Consultant.
Consultant shall be responsible for paying and reporting any federal or state
income tax, withholding, social security taxes or unemployment insurance in
connection with amounts paid to him hereunder. Consultant shall have no right
to participate in any of Dana&#146;s employee benefit plans.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Applicable Law. This Agreement shall be construed and interpreted according to
the laws of the State of Ohio, without regard to the conflicts of law rules
thereof.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Source of Payments. The amounts payable under this Agreement may be paid, at
Dana&#146;s sole discretion, from Dana&#146;s or DCC&#146;s general assets, or from any other
source.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Headings. The headings and captions set forth herein are for convenience of
reference only and shall not affect the construction or interpretation hereof.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notices. Any notice or other communication required, permitted, or desirable
hereunder shall be hand delivered (including delivery by a commercial courier
service) or sent by United States registered or certified mail, postage
prepaid, addressed as follows:
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="95%">
<TR valign="bottom">
        <TD width="3%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="25%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="67%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
If to Consultant:
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Edward J. Shultz</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">7164 Forest Brook Drive</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Sylvania, Ohio 43560</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
If to the Company:
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Dana Corporation</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">P. O. Box 1000</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Toledo, Ohio 43697</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">or</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">8</FONT>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">***&nbsp;&nbsp;indicates where a confidential
portion has been omitted and filed separately with the
Commission.</FONT>

<DIV align="right"><FONT size="2">December 21, 2001</FONT></DIV>


<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="95%">
<TR valign="bottom">
        <TD width="3%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="25%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="67%">&nbsp;</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">4500 Dorr Street</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Toledo, Ohio 43615</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">Attention: &nbsp;&nbsp;General Counsel</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">or such other addresses as shall be furnished in writing by the parties. Any
such notice or communication shall be deemed to have been given as of the date
so delivered in person or three business days after so mailed.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Successors and Assigns. This Agreement shall be binding upon and inure to the
benefit of successors and permitted assigns of the parties. This Agreement may
not be assigned, nor may performance of any duty hereunder be delegated, by
either party without the prior written consent of the other;
<I>provided, however</I>,
Dana may assign this Agreement, without the consent of the Consultant, to the
purchaser of the assets of the business of DCC in connection with and as a part
of a Platform Sale and in such case, Dana and DCC shall mean Dana and DCC (as
hereinbefore defined) and any such purchaser which assumes and agrees to
perform this Agreement.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Entire Agreement; Amendments. This Agreement sets forth the entire agreement
and understanding of the parties with respect to the subject matter hereof, and
there are no other contemporaneous written or oral agreements, undertakings,
promises, warranties, or covenants not specifically referred to or contained
herein. This Agreement specifically supersedes any and all prior agreements
and understandings of the parties with respect to the subject matter hereof,
all of which prior agreements and understandings (if any) are hereby terminated
and of no further force and effect. This Agreement may be amended, modified,
or terminated only by a written instrument signed by the parties hereto.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;16.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Execution of Counterparts. This Agreement may be executed in two or more
counterparts, each of which shall be deemed an original and all of which
together shall constitute one and the same Agreement. This Agreement may be
delivered by facsimile transmission of an originally executed copy to be
followed by immediate delivery of the original of such executed copy.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Severability. If any provision, clause or part of this Agreement, or the
applications thereof under certain circumstances, is held invalid or
unenforceable for any reason, the remainder of this Agreement, or the
application of such provision, clause or part under other circumstances, shall
not be affected thereby.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;18.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Incorporation of Recitals and Schedules. The Recitals and Schedules to this
Agreement are an integral part of, and by this reference are hereby
incorporated into, this Agreement.
</FONT>
<P align="center"><FONT size="2">9</FONT>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">***&nbsp;&nbsp;indicates where a confidential
portion has been omitted and filed separately with the
Commission.</FONT>

<DIV align="right"><FONT size="2">December 21, 2001</FONT></DIV>



<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>IN WITNESS WHEREOF</B>, the parties have executed this Consulting Agreement to
be effective as of the day and year first above written.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%">
<TR valign="bottom">
        <TD width="17%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="12%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="61%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" valign="top" align="left"><FONT size="2"><B>DANA CORPORATION</B></FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
By:
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">/s/ R. C. Richter</FONT></TD>
</TR>
<TR>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Title:
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">VP &#151; Chief Financial Officer</FONT></TD>
</TR>
<TR>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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Date:
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">12/21/01</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">/s/ E. J. Shultz</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Edward J. Shultz</FONT></TD>
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<TR><TD><TR><TD><TR><TD><TR><TD>
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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Date:
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">12/21/01</FONT></TD>
</TR>
<TR>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<P align="center"><FONT size="2">10</FONT>



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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">***&nbsp;&nbsp;indicates where a confidential
portion has been omitted and filed separately with the
Commission.</FONT>
<DIV align="right"><FONT size="2">December&nbsp;21, 2001</FONT></DIV>

<P>
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<TABLE width="80%" cellpadding="0" cellspacing="0" border="1">
<TR>
   <TD align="center"><FONT size="2"><B>SCHEDULE A</B></FONT><BR>
                      <FONT size="2">*** Pages 11-13 (3 pages)</FONT>
   </TD>
</TR>
</TABLE>
</CENTER>
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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">***&nbsp;&nbsp;indicates where a confidential
portion has been omitted and filed separately with the
Commission.</FONT>
<P><FONT size="2"><B>Schedule B</B></FONT><BR>
<FONT size="2">***(1 page)</FONT>
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