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<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>


<P align="center">As filed with the Securities and Exchange Commission on June&nbsp;28, 2001



<P align="center">Registration Statement No.&nbsp;333-___________



<P align="center">SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549



<P align="center">FORM S-8<BR>
REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933



<P align="center">DELPHI AUTOMOTIVE SYSTEMS CORPORATION<BR>
<HR size="1" width="75%">
<center>(Exact Name of Registrant as Specified in its
Charter)</center>


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        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Delaware</FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
38-3430473</FONT></DIV></TD>
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        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2"><HR size="1"></FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
<HR size="1"></FONT></DIV></TD>
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<TR valign="bottom">
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">(State or other jurisdiction of<BR>
incorporation or organization)</FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
(I.R.S. Employer<BR>
Identification No.)</FONT></DIV></TD>
</TR>
</TABLE>
</CENTER>

<P>

<P align="center">5725 Delphi Drive<BR>
Troy, Michigan 48098<BR>
<center><HR size="1" width="45%"></center>
<center>(Address of Principal Executive Offices)</center>



<P align="center">Delphi Automotive Systems Classified Salary and Hourly Stock Option Plan
<center><HR size="1" width="80%"></center>
<center>(Full title of the plans)</center>



<P align="center">Alan S. Dawes, Chief Financial Officer and Executive Vice President<BR>
Delphi Automotive Systems Corporation<BR>
5725 Delphi Drive, Troy, Michigan 48098<BR>
<center><HR size="1" width="45%"></center>
<center>(Name and address of agent for service)</center>



<P align="center">(248)&nbsp;813-2000<BR>
<center><HR size="1" width="45%">
(Telephone number, including area code)</center>


<P>
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<!-- TOC -->
<A name="toc"><DIV align="CENTER"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
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	<TD width="76%"></TD>
</TR>
<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="k63487ex5-a.htm">Opinion of Diane L. Kaye, Esq.</A></TD></TR>
<TR><TD colspan="9"><A HREF="k63487ex23-a.htm">Consent of Independent Auditors</A></TD></TR>
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<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>

<!-- link1 "CALCULATION OF REGISTRATION FEE" -->
<DIV align="left"><A NAME="000"></A></DIV>


<Center><B>CALCULATION OF REGISTRATION FEE</B></Center>


<P>

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        <TD></TD>
        <TD></TD>
        <TD></TD>
<TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Proposed</B></FONT></TD>
        <TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
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        <TD></TD>
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<TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Maximum</B></FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Proposed</B></FONT></TD>
        <TD></TD>
</TR>
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        <TD></TD>
        <TD></TD>
        <TD></TD>
<TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Aggregate</B></FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Maximum</B></FONT></TD>
        <TD></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>Title of Securities to</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Amount to be</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Offering price</B></FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Aggregate</B></FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Amount of</B></FONT></TD>
        <TD></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>be registered</B></FONT></TD>
        <TD></TD>

<TD nowrap align="center" colspan="2"><FONT size="2"><B>registered
&nbsp;(1)(2)</B></FONT></TD>

        <TD></TD>
        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Per
share&nbsp;(2)</B></FONT></TD>
        <TD></TD>        <TD></TD>

<TD nowrap align="center" colspan="3"><FONT size="2"><B>Offering
price&nbsp;(2)</B></FONT></TD>

        <TD></TD>
        <TD></TD>

<TD nowrap align="center" colspan="2"><FONT size="2"><B>Registration
fee&nbsp;(2)</B></FONT></TD>
        <TD></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="2"><HR size="1"></TD>

        <TD></TD>
        <TD colspan="2"><HR size="1"></TD>
        <TD></TD>
        <TD></TD>
        <TD colspan="3"><HR size="1"></TD>

        <TD></TD>
        <TD></TD>
        <TD colspan="2"><HR size="1"></TD>
        <TD></TD>
</TR>

<TR valign="bottom">
        <TD valign="top" align="left"><FONT size="2">Common Stock<BR>
</FONT></TD>
        <TD></TD>
        <TD align="center" valign="top" nowrap><FONT size="2">
25,821,760 shares</FONT></TD>
        <TD align="right" valign="top" nowrap><FONT size="2"></FONT></TD>
<TD></TD>
        <TD nowrap align="center" valign="top"><FONT size="2">$</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">18.66</FONT></TD>
        <TD valign="top" align="left"><FONT size="2">
</FONT></TD>
        <TD valign="top"></TD>

        <TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">385,117,623</FONT></TD>
        <TD align="right" valign="top"><FONT size="2"></FONT></TD>
<TD></TD>

        <TD></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">96,279</FONT></TD>
        <TD valign="top"></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">($0.01 par value)</FONT></DIV></TD>
        <TD></TD>
        <TD  align="right" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">

</FONT></DIV></TD>
        <TD align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD align="right" valign="top"><FONT size="2"></FONT></TD>

        <TD valign="top"></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="2">
</FONT></TD>
        <TD align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD valign="top"></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD valign="top"></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2"></FONT></DIV></TD>
        <TD></TD>
        <TD  align="right" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
</FONT></DIV></TD>
        <TD align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD align="right" valign="top"><FONT size="2">
</FONT></TD>
        <TD valign="top"></TD>
        <TD valign="top"></TD>
        <TD nowrap align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD align="right" valign="top"><FONT size="2">
</FONT></TD>
        <TD align="right" valign="top"><FONT size="2"></FONT></TD>

        <TD valign="top"></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD valign="top"></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2"></FONT></DIV></TD>
        <TD></TD>
        <TD  align="right" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
</FONT></DIV></TD>
        <TD align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD align="right" valign="top"><FONT size="2">
</FONT></TD>
        <TD valign="top"></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="2">
</FONT></TD>
        <TD align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD valign="top"></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD valign="top"></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2"></FONT></DIV></TD>
        <TD></TD>
        <TD  align="right" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
</FONT></DIV></TD>
        <TD align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD align="right" valign="top"><FONT size="2">
</FONT></TD>
        <TD valign="top"></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="2">
</FONT></TD>
        <TD align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD valign="top"></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD valign="top"></TD>
</TR>
<TR valign="bottom">
      <TD></TD>
            <TD></TD>
<TD align="left" valign="top"></TD>
<TD></TD>
        <TD></TD>
        <TD valign="top"></TD>
        <TD></TD>
        <TD valign="top"></TD>
        <TD></TD>

        <TD align="right" valign="top" colspan="2"><FONT size="2">
</FONT></TD>
<TD></TD>
        <TD valign="top"></TD>
        <TD></TD>

        <TD colspan="2" align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD valign="top"></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2"></FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
</FONT></DIV></TD>
<TD></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="2">
</FONT></TD>
        <TD valign="top"></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD></TD>
        <TD valign="top"></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD valign="top"></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), 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.</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 solely for the purpose of determining the registration fee
pursuant to Rule&nbsp;457(h)(1). The price and fee with respect to shares
issuable under outstanding but unexercised options are determined based on
the price at which such options may be exercised of $11.88 (as to
6,322,262 shares), $15.09 (as to 6,000 shares), $18.66 (as to 100
shares), and $17.13 (as to 4,944,814 shares). The price and fee with
respect to the remaining shares (14,548,854 shares) are based on the average of the highest and lowest prices for the
Common Stock as reported on the New York Stock Exchange on
June&nbsp;21, 2001 ($15.48).</TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>
<TR valign="top">
        <TD width="1%" align="left"></TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="96%"></TD>
</TR>
</TABLE>


<P align="center">2
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<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>

<P align="center">&nbsp;
<!-- link1 "REGISTRATION OF ADDITIONAL SECURITIES" -->
<DIV align="left"><A NAME="001"></A></DIV>
<DIV align="left"><A NAME="000"></A></DIV>

<!-- link1 "INCORPORATION OF EARLIER REGISTRATION STATEMENTS BY REFERENCE" -->
<DIV align="left"><A NAME="002"></A></DIV>
<DIV align="left"><A NAME="001"></A></DIV>
<P><Center><B>REGISTRATION OF ADDITIONAL SECURITIES</B></Center>
<P><Center><B>INCORPORATION OF EARLIER REGISTRATION STATEMENTS BY REFERENCE</B></Center>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delphi Automotive Systems Corporation (&#147;Delphi&#148;) and the Delphi Automotive
Systems Classified Salary and Hourly Stock Option Plan (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
February&nbsp;8, 1999 (File No.&nbsp;333-71961) and on March&nbsp;15, 2000 (File No.
333-32534).


<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 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 June&nbsp;27, 2001.

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%" align="center">
<TR valign="bottom">
        <TD width="100%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">DELPHI AUTOMOTIVE SYSTEMS CORPORATION</FONT></TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2"><HR size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">(Registrant)</FONT></DIV></TD>
</TR>
</TABLE>
</CENTER>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%" align="center">
<TR valign="bottom">
        <TD width="22%">&nbsp;</TD>
      <TD width="28%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD>
</TR>
<TR valign="bottom">
      <TD></TD>
      <TD></TD>
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">By: /s/ J.T. BATTENBERG III</FONT></DIV></TD>
</TR>
<TR valign="bottom">
      <TD></TD>
      <TD></TD>
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2"><HR size="1"></FONT></DIV></TD>
</TR>
<TR valign="bottom">
      <TD></TD>
      <TD></TD>
      <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">(J.T. Battenberg III, Chairman</FONT></DIV></TD>
</TR>
<TR valign="bottom">
      <TD></TD>
      <TD></TD>
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">of the Board of Directors, Chief</FONT></DIV></TD>
</TR>
<TR valign="bottom">
      <TD></TD>
      <TD></TD>

        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Executive Officer and President)</FONT></DIV></TD>
</TR>
</TABLE>
</CENTER>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed on June&nbsp;27, 2001 by the following persons
in the capacities indicated.

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
        <TD width="34%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="31%">&nbsp;</TD>
      <TD width="25%">&nbsp;</TD>

</TR>
<TR valign="bottom">

<TD valign="top" align="center"><FONT size="2"><B>Signature</B></FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
<B>Title</B></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2"><HR size="1" width="25%"></FONT></TD>
      <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
<HR size="1" width="15%"></FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/J.T. BATTENBERG III<HR size="1">(J.T. Battenberg III)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Chairman of the Board, Chief Executive<BR>Officer and President<BR>(Principal Executive Officer)</FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ALAN S. DAWES<hr size="1">(Alan S. Dawes)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director, Chief Financial Officer<BR>and Executive Vice President<BR>
(Principal Financial Officer)</FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD valign="top" align="left"><FONT size="2">*<hr size="1">(Donald L. Runkle)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director, Executive Vice President and<BR>President of Dynamics &#38; Propulsion Sector</FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/PAUL R. FREE<hr size="1">(Paul R. Free)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Chief Accounting Officer and Controller<BR>(Principal Accounting Officer)</FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD valign="top" align="left"><FONT size="2">*<HR size="1">(Thomas H. Wyman)
</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director<BR>
(Lead Independent Director)</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>

<P>&nbsp;
<TR valign="bottom">
        <TD valign="top" align="left"><FONT size="2">*<HR size="1">(Virgis W. Colbert)
</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>

</TABLE>
</CENTER>

<P align="center">3
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<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>


<Center><B>SIGNATURES (CONCLUDED)</B></Center>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
        <TD width="47%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="18%">&nbsp;</TD>
      <TD width="30%">&nbsp;</TD>

</TR>
<TR valign="bottom">
        <TD valign="top" align="left"><FONT size="2">*<HR size="1">(Dr.&nbsp;Bernd Gottschalk)
</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD valign="top" align="left"><FONT size="2">*<HR size="1">(Shoichiro Irimajiri)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;

<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top" align="left"><FONT size="2">*<HR size="1">(Susan A. McLaughlin)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD valign="top" align="left"><FONT size="2">*<HR size="1">(Oscar de Paula Bernardes Neto)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD valign="top" align="left"><FONT size="2">*<HR size="1">(John D. Opie)</FONT></TD>
        <TD></TD>
        <TD align="left" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD valign="top" align="left"><FONT size="2">*<HR size="1">(Roger S. Penske)</FONT></TD>
        <TD></TD>
        <TD align="left" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>



<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD valign="top" align="left"><FONT size="2">/s/PATRICIA C.
SUELTZ<HR size="1">(Patricia C. Sueltz)</FONT></TD>
        <TD></TD>
        <TD align="left" valign="top"><FONT size="2">
Director</FONT></TD>



</TR>


<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD valign="top" align="left"><FONT size="2">/s/ROBERT H.
BRUST<HR size="1">(Robert H. Brust)</FONT></TD>
        <TD></TD>
        <TD align="left" valign="top"><FONT size="2">
Director</FONT></TD>




</TABLE>
</CENTER>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="100%" align="left">* J.T. Battenberg III, pursuant to a Power of Attorney executed by each of
the directors noted above and included on page 2 of the Corporation&#146;s
registration statement on Form&nbsp;S-8 filed March&nbsp;15, 2000 (Registration No.
333-32534), 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.</TD>
</TR>
</TABLE>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%" align="center">
<TR valign="bottom">
        <TD width="50%">&nbsp;</TD>
        <TD width="40%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>

</TR>
<TR valign="bottom">
      <TD></TD>
        <TD valign="top"><FONT size="2">/s/J.T. BATTENBERG III</FONT></TD>
</TR>
<TR valign="bottom">
      <TD></TD>
        <TD valign="top" align="left"><FONT size="2"><HR size="1"></FONT></TD>
</TR>
<TR valign="bottom">
      <TD></TD>
        <TD valign="top"><FONT size="2">(J.T. Battenberg III)</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">4
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>

<!-- link1 "INDEX TO EXHIBITS" -->
<DIV align="left"><A NAME="004"></A></DIV>
<Center><B>INDEX TO EXHIBITS</B></Center>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="85%" align="center">
<TR valign="bottom">
        <TD width="6%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="72%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
        <TD width="4%">&nbsp;</TD>
        <TD width="4%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">Exhibit</FONT></TD>
        <TD></TD>
      <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2">Page No.</FONT></TD>
        <TD></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2">Number</FONT></TD>
        <TD></TD>
        <TD colspan="4" align="left"></TD>
        <TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD valign="top"><FONT size="2">5(a)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Opinion of Diane L. Kaye, Esq., Assistant General Counsel and
<br>Secretary of the Company, in respect to the legality of the securities <br>to be registered hereunder.</FONT></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="center" valign="bottom"><FONT size="2">6</FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23(a)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">Consent of
Independent Auditors &#151; Deloitte &#38; Touche LLP.
</FONT></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="center" valign="bottom"><FONT size="2">7</FONT></TD>
        <TD valign="top"></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23(b)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of Diane L. Kaye, Esq., Assistant General Counsel and
<br>Secretary of the Company (Included in Exhibit&nbsp;5 (a)&nbsp;above)
</FONT></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="center" valign="bottom"><FONT size="2">n/a</FONT></TD>
        <TD valign="top"></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>
<P>&nbsp;
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">24</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Power of Attorney (filed with the Company&#146;s registration
statement <br>on Form&nbsp;S-8 on March&nbsp;15, 2000)
</FONT></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="center" valign="bottom"><FONT size="2">n/a</FONT></TD>
        <TD valign="top"></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
</TABLE>
</CENTER>

<P align="center">5
</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": "333-64032", "film-number": "1669981"}, "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 June 28, 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
incorporation or organization)
(I.R.S. Employer
Identification No.)
5725 Delphi Drive
Troy, Michigan 48098
(Address of Principal Executive Offices)
Delphi Automotive Systems Classified Salary and Hourly Stock Option Plan
(Full title of the plans)
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
Title of Securities to
Amount to be
Offering price
Aggregate
Amount of
be registered
registered
 (1)(2)
Per
share (2)
Offering
price (2)
Registration
fee (2)
Common Stock
25,821,760 shares
$
18.66
$
385,117,623
$
96,279
($0.01 par value)
(1)
Pursuant to Rule 416(a), 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.
(2)
Estimated solely for the purpose of determining the registration fee
pursuant to Rule 457(h)(1). The price and fee with respect to shares
issuable under outstanding but unexercised options are determined based on
the price at which such options may be exercised of $11.88 (as to
6,322,262 shares), $15.09 (as to 6,000 shares), $18.66 (as to 100
shares), and $17.13 (as to 4,944,814 shares). The price and fee with
respect to the remaining shares (14,548,854 shares) are based on the average of the highest and lowest prices for the
Common Stock as reported on the New York Stock Exchange on
June 21, 2001 ($15.48).
2
Table of Contents
REGISTRATION OF ADDITIONAL SECURITIES
INCORPORATION OF EARLIER REGISTRATION STATEMENTS BY REFERENCE
Delphi Automotive Systems Corporation ("Delphi") and the Delphi Automotive
Systems Classified Salary and Hourly Stock Option Plan (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
February 8, 1999 (File No. 333-71961) and on March 15, 2000 (File No.
333-32534).
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 June 27, 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 June 27, 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)
*
(Virgis W. Colbert)
Director
3
Table of Contents
SIGNATURES (CONCLUDED)
*
(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 2 of the Corporation's
registration statement on Form S-8 filed March 15, 2000 (Registration No.
333-32534), 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)
4
Table of Contents
INDEX TO EXHIBITS
Exhibit
Page No.
Number
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