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<P align="center"><FONT size="2">As filed with the Securities and Exchange Commission on September&nbsp;6, 2001
</FONT>
<P align="center"><FONT size="2">Registration Statement
No.&nbsp;333-_________
</FONT>
<P align="center"><FONT size="2">SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549
</FONT>
<P align="center"><FONT size="2">FORM S-8<BR>
REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933
</FONT>
<P align="center"><FONT size="2"><u>DELPHI AUTOMOTIVE SYSTEMS
CORPORATION</u><BR>
(Exact Name of Registrant as Specified in its Charter)
</FONT>
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<TD align="center" valign="top"><DIV><FONT size="2"><u>Delaware</u></FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">
<u>38-3430473</u></FONT></DIV></TD>
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        <TD align="center" valign="top"><DIV><FONT size="2">(State or other jurisdiction of</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">
(I.R.S. Employer</FONT></DIV></TD>
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        <TD align="center" valign="top"><DIV><FONT size="2">incorporation or organization)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">
Identification No.)</FONT></DIV></TD>
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<P align="center"><FONT size="2">5725 Delphi Drive<BR>
<u>Troy, Michigan 48098</u><BR>
(Address of Principal Executive Offices)
</FONT>
<P align="center"><FONT size="2"><u>Delphi Personal Savings Plan for
Hourly Rate Employees in the United States</u><BR>
(Full title of the plan)
</FONT>
<P align="center"><FONT size="2">Alan S. Dawes, Chief Financial Officer and Executive Vice President<BR>
Delphi Automotive Systems Corporation<BR>
<u>5725 Delphi Drive, Troy, Michigan 48098</u><BR>
(Name and address of agent for service)
</FONT></p>

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      <td nowrap align="center"><font size="2">(248)
813-2000<hr size="1" noshade>(Telephone number, including area code)
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<P align="center"><FONT size="2">&nbsp;</FONT>
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<!-- TOC -->
<A name="toc"><DIV align="CENTER"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD colspan="9"><A HREF="#000">CALCULATION OF REGISTRATION FEE</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">REGISTRATION OF ADDITIONAL SECURITIES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">INCORPORATION OF EARLIER REGISTRATION STATEMENTS BY REFERENCE</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">INDEX TO EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="k64878ex5-a.htm">Opinion of Diane L Kaye, Esq.</A></TD></TR>
<TR><TD colspan="9"><A HREF="k64878ex23-a.htm">Consent of Independent Auditors</A></TD></TR>
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<!-- link1 "CALCULATION OF REGISTRATION FEE" -->
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<P align="center"><FONT size="2"><B>CALCULATION OF REGISTRATION FEE</B>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Proposed</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Maximum</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Proposed</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>Aggregate</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Maximum</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Amount of</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>Title of Securities to</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Amount to be</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Offering price</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Aggregate</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Registration fee</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>be registered</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>registered (1) (2)</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Per share (2)</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Offering price (2)</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>(2)</B></FONT></TD>
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        <TD align="left" valign="top"><DIV><FONT size="2">Common Stock</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV></DIV></TD>
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        <TD align="left" valign="top"><DIV><FONT size="2">($0.01 par value)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">
6,000,000 shares
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">$14.84
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">$89,040,000
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">$22,260</FONT></DIV></TD>
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        <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Pursuant to Rule&nbsp;416(a) under the Securities Act of 1933, as amended
(&#147;the Act&#148;), this registration statement also registers such indeterminate
number of additional shares as may become issuable under the plan in
connection with stock splits, stock dividends or similar transactions. In
addition, pursuant to Rule&nbsp;416 (c)&nbsp;under the Act, this registration
statement registers an indeterminate number of interests to be offered or
sold pursuant to the plan.</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Estimated solely for the purpose of determining the registration fee
pursuant to Rule&nbsp;457(h)(1). The price is based on the average of the
highest and lowest prices for the Common Stock as reported on the New York
Stock Exchange on August&nbsp;31, 2001.</FONT></TD>
</TR>
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<P align="center"><FONT size="2">2</FONT>
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<!-- link1 "REGISTRATION OF ADDITIONAL SECURITIES" -->
<DIV align="left"><A NAME="001"></A></DIV>
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<P align="center"><FONT size="2"><B>REGISTRATION OF ADDITIONAL SECURITIES</B>
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<!-- link1 "INCORPORATION OF EARLIER REGISTRATION STATEMENTS BY REFERENCE" -->
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<P align="center"><FONT size="2"><B>INCORPORATION OF EARLIER REGISTRATION STATEMENTS BY REFERENCE</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delphi Automotive Systems Corporation (&#147;Delphi&#148;) and the Delphi Personal
Savings Plan for Hourly Rate Employees in the United States (the &#147;Plan&#148;) hereby
incorporate by reference into this registration statement the contents of the
Registration Statements on Form&nbsp;S-8 filed on behalf of Delphi and the Plan on
May&nbsp;20, 1999 (File No.&nbsp;333-78895) and on March&nbsp;15, 2000 (File No.&nbsp;333-32552).
</FONT>
<P><FONT size="2">Item&nbsp;8. Exhibits
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delphi has submitted or will submit the Plan and any amendments thereto to
the Internal Revenue Service (&#147;IRS&#148;) in a timely manner and has made or will
make all changes required by the IRS in order to qualify the Plan.
</FONT>
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<P align="center"><FONT size="2"><B>SIGNATURES</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form&nbsp;S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Troy, State of Michigan, as of September&nbsp;5, 2001.
</FONT></p>
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<td align="center" nowrap><FONT size="2">DELPHI AUTOMOTIVE SYSTEMS CORPORATION<hr size="1">
(Registrant)</font></td>
</tr>
</table>
</center>
<P>
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        <TD width="60%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="10%" nowrap><FONT size="2">By: /s/ J.T. BATTENBERG III<hr size="1" noshade>
(J.T. Battenberg III, Chairman<BR>
of the Board of Directors, Chief<BR>
Executive Officer and President)</FONT></TD>
<td width="30%"></td>
</TR>
</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed on September&nbsp;5, 2001 by the following
persons in the capacities indicated.
</FONT>
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        <TD nowrap align="center"><FONT size="2"><B>Signature</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Title</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV><FONT size="2">/s/ J.T. BATTENBERG III
<HR size="1" noshade>
(J.T. Battenberg III)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">
Chairman of the Board, Chief Executive<br>
Officer and President<br>
(Principal Executive Officer)</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV><FONT size="2">/s/ ALAN S. DAWES
<HR size="1" noshade>
(Alan S. Dawes)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">
Director, Chief Financial Officer<br>
and Executive Vice President<br>
(Principal Financial Officer)</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV><FONT size="2">*
<HR size="1" noshade>
(Donald L. Runkle)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">
Director, Executive Vice President and<br>
President of Dynamics &#038; Propulsion Sector</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV><FONT size="2">/s/ PAUL R. FREE
<HR size="1" noshade>
(Paul R. Free)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">
Chief Accounting Officer and Controller<br>
(Principal Accounting Officer)</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV><FONT size="2">*
<HR size="1" noshade>
(Thomas H. Wyman)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">Director<br>
(Lead Independent Director)</FONT></DIV></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">3</FONT>
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<P align="center"><FONT size="2">SIGNATURES (CONCLUDED)
</FONT>
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        <TD width="26%">&nbsp;</TD>
        <TD width="20%">&nbsp;</TD>
        <TD width="54%">&nbsp;</TD>
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<TR>
        <TD valign="top"><DIV><FONT size="2">*
<HR size="1" noshade>
(Virgis W. Colbert)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">
Director</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>&nbsp;
<TR>
        <TD valign="top"><DIV><FONT size="2">*
<HR size="1" noshade>
(Dr.&nbsp;Bernd Gottschalk)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">
Director</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>&nbsp;
<TR>
        <TD valign="top"><DIV><FONT size="2">*
<HR size="1" noshade>
(Shoichiro Irimajiri)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">
Director</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>&nbsp;
<TR>
        <TD valign="top"><DIV><FONT size="2">*
<HR size="1" noshade>
(Susan A. McLaughlin)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">
Director</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>&nbsp;
<TR>
        <TD valign="top"><DIV><FONT size="2">*
<HR size="1" noshade>
(Oscar de Paula Bernardes Neto)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">
Director</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>&nbsp;
<TR>
        <TD valign="top"><DIV><FONT size="2">*
<HR size="1" noshade>
(John D. Opie)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">
Director</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>&nbsp;
<TR>
        <TD valign="top"><DIV><FONT size="2">*
<HR size="1" noshade>
(Roger S. Penske)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">
Director</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>&nbsp;
<TR>
        <TD valign="top"><DIV><FONT size="2">/s/ PATRICIA C. SUELTZ
<HR size="1" noshade>
(Patricia C. Sueltz)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">
Director</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>&nbsp;
<TR>
        <TD valign="top"><DIV><FONT size="2">/s/ ROBERT H. BRUST
<HR size="1" noshade>
(Robert H. Brust)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV><FONT size="2">
Director</FONT></DIV></TD>
</TR>
</TABLE>
</CENTER>
<P>
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<TR valign="top">
        <TD width="1%" align="left" nowrap><FONT size="2">*</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">J.T. Battenberg III, pursuant to a Power of Attorney executed by each of
the directors noted above and included on page 3 of the Corporation&#146;s
registration statement on Form&nbsp;S-8 filed March&nbsp;15, 2000 (Registration No.
333-32552), by signing his name hereto, does hereby sign and execute this
Registration Statement as attorney-in-fact on behalf of each of the
persons noted above, in the capacities indicated.</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="50%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="10%" nowrap align="center"><FONT size="2">/s/ J.T. BATTENBERG III<hr size="1" noshade>
(J.T. Battenberg III)</FONT></TD>
        <td width="40%">&nbsp;</td>
</TR>
</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the
administrator of the Plan has duly caused this Registration Statement to be
signed on behalf of the Plan by the undersigned thereunto duly authorized, in
the City of Troy, State of Michigan, as of September&nbsp;5, 2001.
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="60%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="35%">&nbsp;</TD>
</TR>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="2"><FONT size="2">DELPHI PERSONAL SAVINGS PLAN FOR HOURLY<BR>
RATE EMPLOYEES IN THE UNITED STATES</FONT></TD>
</TR>
<tr><td>&nbsp;</td></tr>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap><FONT size="2">/s/ MICHAEL S. FLIGSTEIN<hr size="1" noshade>
Michael S. Fligstein<BR>
for Plan Administrator</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">4</FONT>
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<!-- link1 "INDEX TO EXHIBITS" -->
<DIV align="left"><A NAME="004"></A></DIV>
<DIV align="left"><A name="a004"></A></DIV>
<P align="center"><FONT size="2"><B>INDEX TO EXHIBITS</B>
</FONT>

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        <TD width="78%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
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<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>Exhibit</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>Number</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Page No.</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="2"><HR size="1" noshade></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<tr><td>&nbsp;</td></tr>
<TR valign="bottom">
        <TD align="center" valign="top"><DIV><FONT size="2">5 (a)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV><FONT size="2">
Opinion of Diane L. Kaye, Esq., Assistant General
Counsel and Secretary of the Company, in respect to the
legality of the securities to be registered hereunder
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="2" align="center" valign="top"><FONT size="2">6</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>&nbsp;
<TR valign="bottom">
        <TD valign="top" align="center"><DIV><FONT size="2">23 (a)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV><FONT size="2">
Consent of Independent Auditors &#150; Deloitte &#038; Touche LLP
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="2"  align="center" valign="top"><FONT size="2">7</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>&nbsp;
<TR valign="bottom">
        <TD align="center" valign="top"><DIV><FONT size="2">23 (b)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV><FONT size="2">
Consent of Diane L. Kaye, Esq., Assistant General
Counsel and Secretary of the Company (Included in
Exhibit&nbsp;5 (a)&nbsp;above)
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="2" align="center" valign="top"><FONT size="2">n/a</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>&nbsp;
<TR valign="bottom">
        <TD align="center" valign="top"><DIV><FONT size="2">24</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV><FONT size="2">
Power of Attorney (filed with the Company&#146;s
registration statement on Form&nbsp;S-8 on March&nbsp;15, 2000)
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="2" align="center" valign="top"><FONT size="2">n/a</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">5</FONT>
</BODY>
</HTML>
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{"company-data": {"conformed-name": "DELPHI AUTOMOTIVE SYSTEMS CORP", "cik": "0001072342", "assigned-sic": "3714", "irs-number": "383430473", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-69010", "film-number": "1731900"}, "business-address": {"street1": "5725 DELPHI DRIVE", "city": "TROY", "state": "MI", "zip": "48098", "phone": "2484471500"}, "mail-address": {"street1": "5725 DELPHI DRIVE", "city": "TROY", "state": "MI", "zip": "48098"}}
s-8
Table of Contents
As filed with the Securities and Exchange Commission on September 6, 2001
Registration Statement
No. 333-_________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
DELPHI AUTOMOTIVE SYSTEMS
CORPORATION
(Exact Name of Registrant as Specified in its Charter)
Delaware
38-3430473
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification No.)
5725 Delphi Drive
Troy, Michigan 48098
(Address of Principal Executive Offices)
Delphi Personal Savings Plan for
Hourly Rate Employees in the United States
(Full title of the plan)
Alan S. Dawes, Chief Financial Officer and Executive Vice President
Delphi Automotive Systems Corporation
5725 Delphi Drive, Troy, Michigan 48098
(Name and address of agent for service)
(248)
813-2000
(Telephone number, including area code)
TABLE OF CONTENTS
CALCULATION OF REGISTRATION FEE
REGISTRATION OF ADDITIONAL SECURITIES
INCORPORATION OF EARLIER REGISTRATION STATEMENTS BY REFERENCE
SIGNATURES
INDEX TO EXHIBITS
Opinion of Diane L Kaye, Esq.
Consent of Independent Auditors
Table of Contents
CALCULATION OF REGISTRATION FEE
Proposed
Maximum
Proposed
Aggregate
Maximum
Amount of
Title of Securities to
Amount to be
Offering price
Aggregate
Registration fee
be registered
registered (1) (2)
Per share (2)
Offering price (2)
(2)
Common Stock
($0.01 par value)
6,000,000 shares
$14.84
$89,040,000
$22,260
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended
("the Act"), this registration statement also registers such indeterminate
number of additional shares as may become issuable under the plan in
connection with stock splits, stock dividends or similar transactions. In
addition, pursuant to Rule 416 (c) under the Act, this registration
statement registers an indeterminate number of interests to be offered or
sold pursuant to the plan.
(2)
Estimated solely for the purpose of determining the registration fee
pursuant to Rule 457(h)(1). The price is based on the average of the
highest and lowest prices for the Common Stock as reported on the New York
Stock Exchange on August 31, 2001.
2
Table of Contents
REGISTRATION OF ADDITIONAL SECURITIES
INCORPORATION OF EARLIER REGISTRATION STATEMENTS BY REFERENCE
Delphi Automotive Systems Corporation ("Delphi") and the Delphi Personal
Savings Plan for Hourly Rate Employees in the United States (the "Plan") hereby
incorporate by reference into this registration statement the contents of the
Registration Statements on Form S-8 filed on behalf of Delphi and the Plan on
May 20, 1999 (File No. 333-78895) and on March 15, 2000 (File No. 333-32552).
Item 8. Exhibits
Delphi has submitted or will submit the Plan and any amendments thereto to
the Internal Revenue Service ("IRS") in a timely manner and has made or will
make all changes required by the IRS in order to qualify the Plan.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Troy, State of Michigan, as of September 5, 2001.
DELPHI AUTOMOTIVE SYSTEMS CORPORATION
(Registrant)
By: /s/ J.T. BATTENBERG III
(J.T. Battenberg III, Chairman
of the Board of Directors, Chief
Executive Officer and President)
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed on September 5, 2001 by the following
persons in the capacities indicated.
Signature
Title
/s/ J.T. BATTENBERG III
(J.T. Battenberg III)
Chairman of the Board, Chief Executive
Officer and President
(Principal Executive Officer)
/s/ ALAN S. DAWES
(Alan S. Dawes)
Director, Chief Financial Officer
and Executive Vice President
(Principal Financial Officer)
*
(Donald L. Runkle)
Director, Executive Vice President and
President of Dynamics & Propulsion Sector
/s/ PAUL R. FREE
(Paul R. Free)
Chief Accounting Officer and Controller
(Principal Accounting Officer)
*
(Thomas H. Wyman)
Director
(Lead Independent Director)
3
Table of Contents
SIGNATURES (CONCLUDED)
*
(Virgis W. Colbert)
Director
*
(Dr. Bernd Gottschalk)
Director
*
(Shoichiro Irimajiri)
Director
*
(Susan A. McLaughlin)
Director
*
(Oscar de Paula Bernardes Neto)
Director
*
(John D. Opie)
Director
*
(Roger S. Penske)
Director
/s/ PATRICIA C. SUELTZ
(Patricia C. Sueltz)
Director
/s/ ROBERT H. BRUST
(Robert H. Brust)
Director
*
J.T. Battenberg III, pursuant to a Power of Attorney executed by each of
the directors noted above and included on page 3 of the Corporation's
registration statement on Form S-8 filed March 15, 2000 (Registration No.
333-32552), by signing his name hereto, does hereby sign and execute this
Registration Statement as attorney-in-fact on behalf of each of the
persons noted above, in the capacities indicated.
/s/ J.T. BATTENBERG III
(J.T. Battenberg III)
Pursuant to the requirements of the Securities Act of 1933, the
administrator of the Plan has duly caused this Registration Statement to be
signed on behalf of the Plan by the undersigned thereunto duly authorized, in
the City of Troy, State of Michigan, as of September 5, 2001.
DELPHI PERSONAL SAVINGS PLAN FOR HOURLY
RATE EMPLOYEES IN THE UNITED STATES
/s/ MICHAEL S. FLIGSTEIN
Michael S. Fligstein
for Plan Administrator
4
Table of Contents
INDEX TO EXHIBITS
Exhibit
Number
Page No.
5 (a)
Opinion of Diane L. Kaye, Esq., Assistant General
Counsel and Secretary of the Company, in respect to the
legality of the securities to be registered hereunder
6
23 (a)
Consent of Independent Auditors – Deloitte & Touche LLP
7
23 (b)
Consent of Diane L. Kaye, Esq., Assistant General
Counsel and Secretary of the Company (Included in
Exhibit 5 (a) above)
n/a
24
Power of Attorney (filed with the Company's
registration statement on Form S-8 on March 15, 2000)
n/a
5