Document nkMw5m7xbx6EV06D8jx2KYBm1

Dana Corporation Page 171 of 176 Table of Contents EXHIBIT INDEX No. Description Method of Filing 3-A Restated Articles of Incorporation Filed by reference to Exhibit 3-A to our Form 10-Q for the quarter ended June 30, 1998 3-B By-Laws, amended effective March 1, 2004 Filed with this Report 4-A Specimen Single Denomination Stock Certificate Filed by reference to Exhibit 4-B to our Registration Statement No. 333-18403 filed December 20, 1996 4-B Rights Agreement, dated as of April 25, 1996, between Filed by reference to Exhibit 1 to our Form 8-A filed Dana and The Bank of New York, Rights Agent, as May 1, 1996 successor to ChemicalMellon Shareholder Services, L.L.C. 4-C Indenture for Senior Securities between Dana and Filed by reference to Exhibit 4-B to our Registration Citibank, N.A., Trustee, dated as of December 15, Statement No. 333-42239 filed December 15, 1997 1997 4-D First Supplemental Indenture between Dana, as Issuer, Filed by reference to Exhibit 4-B-l to our Report on and Citibank, N.A., Trustee, dated as of March 11, Form 8-K dated March 12, 1998 1998 4-E Form of 6.5% Notes due March 15, 2008 and Filed by reference to Exhibit 4-C-l to our Report on 7.00% Notes due March 15, 2028 Form 8-K dated March 12, 1998 4-F Second Supplemental Indenture between Dana, as Filed by reference to Exhibit 4.B.1 to our Form 8-K Issuer, and Citibank, N.A., Trustee, dated as of dated March 2, 1999 February 26, 1999 4-G Form of 6.25% Notes due 2004, 6.5% Notes due 2009, Filed by reference to Exhibit 4.C.1 to our Form 8-K and 7.0% Notes due 2029 dated March 2, 1999 4-H Issuing and Paying Agent Agreement between Dana This exhibit is not filed. We agree to furnish a copy Credit Corporation (DCC), as Issuer, and Bankers of this exhibit to the Commission upon request. Trust Company, Issuing and Paying Agent, dated as of December 6, 1999, with respect to DCC's $500 million medium-term notes program 4-1 Note Agreement dated April 8, 1997, by and between This exhibit is not filed. We agree to furnish a copy Dana Credit Corporation and Metropolitan Life of this exhibit to the Commission upon request. Insurance Company for 7.18% notes due April 8, 2006, in the principal amount of $37 million 4-J Note Agreement dated April 8, 1997, by and between This exhibit is not filed. We agree to furnish a copy Dana Credit Corporation and Texas Life Insurance of this exhibit to the Commission upon request. Company for 7.18% notes due April 8, 2006, in the principal amount of $3 million 4-K Note Agreement dated April 8, 1997, by and between This exhibit is not filed. We agree to furnish a copy Dana Credit Corporation and Nationwide Life of this exhibit to the Commission upon request. Insurance Company for 6.93% notes due April 8, 2006, in the principal amount of $35 million 94 http://www.sec.gOv/Archives/edgar/data/26780/000095015204001384/105571ael0vk.htm 8/1/2004