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</TR>
<TR><TD colspan="9"><A HREF="#000">STATEMENT PURSUANT TO GENERAL INSTRUCTION E TO FORM S-8</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">PART II</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">FORM S-8</A></TD></TR>
<TR><TD colspan="9"><A HREF="#005">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="k58779ex4-13.txt">Hayes Lemmerz International, Inc.</A></TD></TR>
<TR><TD colspan="9"><A HREF="k58779ex5-2.txt">Opinion of Patrick B. Carey</A></TD></TR>
<TR><TD colspan="9"><A HREF="k58779ex23.txt">Consent of KPMG LLP</A></TD></TR>
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<HR size="1">




<Center><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION<BR>
WASHINGTON, D.C. 20549</B></Center>
<P>
<Center><B>FORM S-8<BR>
REGISTRATION STATEMENT UNDER THE<BR>
SECURITIES ACT OF 1933</B></Center>
<P>
<Center><B>HAYES LEMMERZ INTERNATIONAL, INC.<BR>
(Exact Name of Registrant as Specified in its Charter)</B></Center>
<P>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="75%" align="center">
<TR valign="bottom">
        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2"><B>Delaware<BR>
(State or Other Jurisdiction of <BR>Incorporation
or Organization)</B></FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
<B>13-3384636<BR>
(I.R.S. Employers<BR>
Identification No.)</B></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 align="center" valign="top"><FONT size="2"><B>15300 Centennial Drive, Northville, Michigan<BR>
(Address of Principal Executive Offices)</B></FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
<B>48167<BR>
(Zip Code)</B></FONT></TD>
</TR>
</TABLE>
</CENTER>
<P>
<Center><B>HAYES LEMMERZ INTERNATIONAL, INC. <BR>
1996 STOCK OPTION PLAN<BR>
(F/K/A HAYES WHEELS INTERNATIONAL, INC.<BR>
1996 STOCK OPTION PLAN)<BR>
(Full Title of the Plan)</B></Center>

<P>
<HR noshade width="100" align="center" size="1">
<P>


<Center><B>Patrick B. Carey<BR>
General Counsel and Secretary<BR>
Hayes Lemmerz International, Inc.<BR>
15300 Centennial Drive<BR>
Northville, Michigan 48167<BR>
(Name and address of agent for service)</B></Center>
<P>
<Center><B>(734)&nbsp;737-5000<BR>
(Telephone number, including area code, of agent for service)</B></Center>
<P>
<Center><B>CALCULATION OF REGISTRATION FEE</B></Center>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
        <TD width="19%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="12%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="15%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Proposed Maximum</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>Title of Securities</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Amount to be</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Offering Price Per</B></FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Proposed Maximum</B></FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="7"><FONT size="2"><B>Amount of</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>to be Registered</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Registered (1)</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Share (2)</B></FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Offering Price</B></FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="7"><FONT size="2"><B>Registration Fee</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD colspan="3"><HR size="1"></TD>
        <TD></TD>
        <TD colspan="3"><HR size="1"></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD colspan="3"><HR size="1"></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD colspan="7"><HR size="1"></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><FONT size="2">Common Stock, $.01<BR>par value</FONT></TD>
        <TD></TD>
        <TD colspan="3" align="center"><FONT size="2">500,000 shares</FONT></TD>
        <TD></TD>
        <TD align="left"><FONT size="2">$</FONT></TD>
        <TD align="left"><FONT size="2">7.22</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD align="left"><FONT size="2">$</FONT></TD>
        <TD align="left"><FONT size="2">3,610,000</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD align="left"><FONT size="2">$</FONT></TD>
        <TD align="left"><FONT size="2">953.04</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="1%" align="left">1.</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="96%">Pursuant to Rule&nbsp;416(a) under the Securities Act of 1933, this
Registration Statement also covers an indeterminate number of additional
shares of Common Stock that may become issuable as a result of stock
splits, stock dividends, or similar transactions pursuant to the
anti-dilution provisions of the 1996 Stock Option Plan.</TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>
<TR valign="top">
        <TD width="1%" align="left">2.</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="96%">Estimated pursuant to Rule&nbsp;457(c) under the Securities Act of 1933,
solely for the purposes of calculating the registration fee based on the
average of the high and low prices of Hayes Lemmerz International, Inc.
Common Stock on the New York Stock Exchange consolidated reporting system
on December 11, 2000.</TD>
</TR>
</TABLE>
<P align="center">
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>
<!-- link1 "STATEMENT PURSUANT TO GENERAL INSTRUCTION E TO FORM S-8" -->
<DIV align="left"><A NAME="000"></A></DIV>
<Center><B>STATEMENT PURSUANT TO<BR>
GENERAL INSTRUCTION E TO FORM S-8</B></Center>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The purpose of this Registration Statement is to register 500,000
additional shares of Common Stock 0.01 par value per share (&#147;Common Stock&#148;), of
Hayes Lemmerz International, Inc. (the &#147;Company&#148;) in connection with the Hayes
Lemmerz International, Inc. 1996 Stock Option Plan, as amended (the &#147;Plan&#148;).
Pursuant to General Instruction E of Form&nbsp;S-8, the contents of the Company&#146;s
Registration Statement on Form&nbsp;S-8 (Reg. No.&nbsp;333-39427), including the
documents incorporated by reference therein, are incorporated by reference into
this Registration Statement.
<P>
<!-- link1 "PART II" -->
<DIV align="left"><A NAME="001"></A></DIV>
<Center><B>PART II</B></Center>
<P>
<!-- link1 "INFORMATION REQUIRED IN THE REGISTRATION STATEMENT" -->
<DIV align="left"><A NAME="002"></A></DIV>
<Center><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></Center>

<P>Item&nbsp;8.&nbsp;Exhibits.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The exhibits filed herewith or incorporated herein by reference are set
forth in the attached Exhibit&nbsp;Index.
<P>

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<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>
<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="003"></A></DIV>
<Center><B>SIGNATURES</B></Center>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the Company
has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, on the 13th day of December, 2000.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="50%">&nbsp;</TD>
        <TD width="50%" align="left"><FONT size="3"><B>HAYES LEMMERZ INTERNATIONAL, INC.</B></FONT></TD>
</TR>
</TABLE>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="50%">&nbsp;</TD>

<TD width="50%" align="left"><FONT size="3">By:<U>/s/ William D. Shovers</U></FONT></TD>
</TR>

<TR valign="top">
        <TD width="50%">&nbsp;</TD>
      <TD align="left" width="50%"><FONT size="3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;William D. Shovers<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vice President&#151;Finance</FONT></TD>
</TR>
</TABLE>


<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each person whose signature appears below hereby authorizes Patrick B.
Carey and Patrick C. Cauley, and each of them, as attorney-in-fact and agents,
with full powers of substitution, to sign on his behalf, individually and in
the capacities stated below, and to file any and all amendments (including
post-effective amendments) to this Registration Statement with the Securities
and Exchange Commission, granting to said attorney-in-fact and agents full
power and authority to perform any other act on behalf of the undersigned
required to be done in the premises.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons on behalf
of the Company in the capacities and on the dates indicated:

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
        <TD width="40%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="31%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="19%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><B>Signature</B></TD>
        <TD></TD>
        <TD  align="left" valign="top">
<B>Title</B>
</TD>
        <TD></TD>
        <TD  align="left" valign="top"><B>Date</B></TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/ Ranko Cucuz<BR>
<HR size="1">
Ranko Cucuz</TD>
        <TD></TD>
        <TD  align="left" valign="top">
Chairman of the Board<BR>
of Directors, Chief<BR>
Executive Officer and<BR>
Director
</TD>
        <TD></TD>
        <TD  align="left" valign="top">December 13, 2000</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/ William D. Shovers<BR>
<HR size="1">
William D. Shovers</TD>
        <TD></TD>
        <TD  align="left" valign="top">
Vice President&#151;Finance,<BR>
Chief Financial Officer<BR>
and Chief Accounting<BR>
Officer
</TD>
        <TD></TD>
        <TD  align="left" valign="top">December 13, 2000</TD>
</TR>
</TABLE>
</CENTER>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
        <TD width="40%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="31%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="19%">&nbsp;</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/ Cleveland A. Christophe<BR>
<HR size="1">
Cleveland A. Christophe</TD>
        <TD></TD>
        <TD  align="left" valign="top">
Director
</TD>
        <TD></TD>
        <TD  align="left" valign="top">December 13, 2000</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/ Anthony Grillo<BR>
<HR size="1">
Anthony Grillo</TD>
        <TD></TD>
        <TD  align="left" valign="top">
Director
</TD>
        <TD></TD>
        <TD  align="left" valign="top">December 13, 2000</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/ Andrew R. Heyer<BR>
<HR size="1">
Andrew R. Heyer</TD>
        <TD></TD>
        <TD  align="left" valign="top">
Director
</TD>
        <TD></TD>
        <TD  align="left" valign="top">December 13, 2000</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/ Horst Kukwa-Lemmerz<BR>
<HR size="1">
Horst Kukwa-Lemmerz</TD>
        <TD></TD>
        <TD  align="left" valign="top">
Director
</TD>
        <TD></TD>
        <TD  align="left" valign="top">December 13, 2000</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/ Paul S. Levy<BR>
<HR size="1">
Paul S. Levy</TD>
        <TD></TD>
        <TD  align="left" valign="top">
Director
</TD>
        <TD></TD>
        <TD  align="left" valign="top">December 13, 2000</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/ Jeffrey Lightcap<BR>
<HR size="1">
Jeffrey Lightcap</TD>
        <TD></TD>
        <TD  align="left" valign="top">
Director
</TD>
        <TD></TD>
        <TD  align="left" valign="top">December 13, 2000</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/ Weinand Meilicke<BR>
<HR size="1">
Weinand Meilicke</TD>
        <TD></TD>
        <TD  align="left" valign="top">
Director
</TD>
        <TD></TD>
        <TD  align="left" valign="top">December 13, 2000</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/ John S. Rodewig<BR>
<HR size="1">
John S. Rodewig</TD>
        <TD></TD>
        <TD  align="left" valign="top">
Director
</TD>
        <TD></TD>
        <TD  align="left" valign="top">December 13, 2000</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/ Ray H. Witt<BR>
<HR size="1">
Ray H. Witt</TD>
        <TD></TD>
        <TD  align="left" valign="top">
Director
</TD>
        <TD></TD>
        <TD  align="left" valign="top">December 13, 2000</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/ David Ying<BR>
<HR size="1">
David Ying</TD>
        <TD></TD>
        <TD  align="left" valign="top">
Director
</TD>
        <TD></TD>
        <TD  align="left" valign="top">December 13, 2000</TD>
</TR>
</TABLE>
</CENTER>
<P align="center">3
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>

<!-- link1 "FORM S-8" -->
<DIV align="left"><A NAME="004"></A></DIV>
<Center><B>FORM S-8</B></Center>

<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="005"></A></DIV>
<Center><B>EXHIBIT INDEX</B></Center>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="65%" align="center">
<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">4.13</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Hayes Lemmerz International, Inc. 1996 Stock Option Plan, as amended</FONT></TD>
</TR>
<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">5.2</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Opinion of Patrick B. Carey</FONT></TD>
</TR>
<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">23</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of KPMG LLP.</FONT></TD>
</TR>
<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">24.2</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Powers of Attorney (included on the signature page hereof)</FONT></TD>
</TR>
</TABLE>
</CENTER>

<P align="center">4
</BODY>
</HTML>
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s-8
TABLE OF CONTENTS
STATEMENT PURSUANT TO GENERAL INSTRUCTION E TO FORM S-8
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
FORM S-8
EXHIBIT INDEX
Hayes Lemmerz International, Inc.
Opinion of Patrick B. Carey
Consent of KPMG LLP
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE
SECURITIES ACT OF 1933
HAYES LEMMERZ INTERNATIONAL, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware
(State or Other Jurisdiction of
Incorporation
or Organization)
13-3384636
(I.R.S. Employers
Identification No.)
15300 Centennial Drive, Northville, Michigan
(Address of Principal Executive Offices)
48167
(Zip Code)
HAYES LEMMERZ INTERNATIONAL, INC.
1996 STOCK OPTION PLAN
(F/K/A HAYES WHEELS INTERNATIONAL, INC.
1996 STOCK OPTION PLAN)
(Full Title of the Plan)
Patrick B. Carey
General Counsel and Secretary
Hayes Lemmerz International, Inc.
15300 Centennial Drive
Northville, Michigan 48167
(Name and address of agent for service)
(734) 737-5000
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed Maximum
Title of Securities
Amount to be
Offering Price Per
Proposed Maximum
Amount of
to be Registered
Registered (1)
Share (2)
Offering Price
Registration Fee
Common Stock, $.01
par value
500,000 shares
$
7.22
$
3,610,000
$
953.04
1.
Pursuant to Rule 416(a) under the Securities Act of 1933, this
Registration Statement also covers an indeterminate number of additional
shares of Common Stock that may become issuable as a result of stock
splits, stock dividends, or similar transactions pursuant to the
anti-dilution provisions of the 1996 Stock Option Plan.
2.
Estimated pursuant to Rule 457(c) under the Securities Act of 1933,
solely for the purposes of calculating the registration fee based on the
average of the high and low prices of Hayes Lemmerz International, Inc.
Common Stock on the New York Stock Exchange consolidated reporting system
on December 11, 2000.
Table of Contents
STATEMENT PURSUANT TO
GENERAL INSTRUCTION E TO FORM S-8
The purpose of this Registration Statement is to register 500,000
additional shares of Common Stock 0.01 par value per share ("Common Stock"), of
Hayes Lemmerz International, Inc. (the "Company") in connection with the Hayes
Lemmerz International, Inc. 1996 Stock Option Plan, as amended (the "Plan").
Pursuant to General Instruction E of Form S-8, the contents of the Company's
Registration Statement on Form S-8 (Reg. No. 333-39427), including the
documents incorporated by reference therein, are incorporated by reference into
this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
The exhibits filed herewith or incorporated herein by reference are set
forth in the attached Exhibit Index.
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Company
has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, on the 13th day of December, 2000.
HAYES LEMMERZ INTERNATIONAL, INC.
By:
/s/ William D. Shovers
William D. Shovers
Vice President—Finance
Each person whose signature appears below hereby authorizes Patrick B.
Carey and Patrick C. Cauley, and each of them, as attorney-in-fact and agents,
with full powers of substitution, to sign on his behalf, individually and in
the capacities stated below, and to file any and all amendments (including
post-effective amendments) to this Registration Statement with the Securities
and Exchange Commission, granting to said attorney-in-fact and agents full
power and authority to perform any other act on behalf of the undersigned
required to be done in the premises.
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons on behalf
of the Company in the capacities and on the dates indicated:
Signature
Title
Date
/s/ Ranko Cucuz
Ranko Cucuz
Chairman of the Board
of Directors, Chief
Executive Officer and
Director
December 13, 2000
/s/ William D. Shovers
William D. Shovers
Vice President—Finance,
Chief Financial Officer
and Chief Accounting
Officer
December 13, 2000
/s/ Cleveland A. Christophe
Cleveland A. Christophe
Director
December 13, 2000
/s/ Anthony Grillo
Anthony Grillo
Director
December 13, 2000
/s/ Andrew R. Heyer
Andrew R. Heyer
Director
December 13, 2000
/s/ Horst Kukwa-Lemmerz
Horst Kukwa-Lemmerz
Director
December 13, 2000
/s/ Paul S. Levy
Paul S. Levy
Director
December 13, 2000
/s/ Jeffrey Lightcap
Jeffrey Lightcap
Director
December 13, 2000
/s/ Weinand Meilicke
Weinand Meilicke
Director
December 13, 2000
/s/ John S. Rodewig
John S. Rodewig
Director
December 13, 2000
/s/ Ray H. Witt
Ray H. Witt
Director
December 13, 2000
/s/ David Ying
David Ying
Director
December 13, 2000
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Table of Contents
FORM S-8
EXHIBIT INDEX
4.13
Hayes Lemmerz International, Inc. 1996 Stock Option Plan, as amended
5.2
Opinion of Patrick B. Carey
23
Consent of KPMG LLP.
24.2
Powers of Attorney (included on the signature page hereof)
4