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<P align="center"><B>As filed with the Securities and Exchange Commission on March&nbsp;15, 2000</B>

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

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

<P align="center"><B>FORM S-8</B>

<P align="center"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B>

<P align="center"><B><U>DELPHI AUTOMOTIVE SYSTEMS CORPORATION</U><BR>
(Exact Name of Registrant as Specified in its Charter)</B>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%" 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">Delaware</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
38-3430473</FONT></TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2"><HR size="1"></FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
<HR size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">(State or other jurisdiction of<BR>
incorporation or organization)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
(I.R.S. Employer<BR>
Identification No.)</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><B>5725 Delphi Drive<BR>
<U>Troy, Michigan 48098</U><BR>
(Address of Principal Executive Offices)</B>

<P align="center"><B>Delphi Savings-Stock Purchase Program for Salaried Employees in the United States<BR>
<U>Delphi Personal Savings Plan for Hourly Rate Employees in the
United States</U><BR>
(Full title of the plans)</B>

<P align="center"><B>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)</B>

<P align="center"><B><U>(248)&nbsp;813-2000</U><BR>
(Telephone number, including area code)</B>

<P align="center">1
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<!-- link1 "CALCULATION OF REGISTRATION FEE" -->
<P align="center"><B>CALCULATION OF REGISTRATION FEE</B>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="75%" align="center">
<TR valign="bottom">
        <TD width="29%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="8%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="9%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="5%">&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</B></FONT></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>Maximum</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Proposed</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD></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>Aggregate</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Maximum</B></FONT></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="3"><FONT size="2"><B>registered</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Offering price</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Aggregate</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Amount of</B></FONT></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="3"><FONT size="2"><B>(1)(2)(3)</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Per share (2)</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Offering price(2)</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><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 colspan="3"><HR size="1"></TD>
        <TD></TD>
        <TD colspan="3"><HR size="1"></TD>
</TR>

<TR valign="bottom">
        <TD><FONT size="2">Common Stock
($0.01 par value)</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">46,000,000</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">16.22</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">746,120,000</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">196,961</FONT></TD>
        <TD></TD>
</TR>
<TR valign="bottom">
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD><HR size="4" noshade></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD><HR size="4" noshade></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD><HR size="4" noshade></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD><HR size="4" noshade></TD>
        <TD></TD>
</TR>
</TABLE>
</CENTER>
<P>

<HR size="2" width="10%" align="left" noshade>

<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. In addition, pursuant to Rule&nbsp;416(c) under the Securities
Act of 1933, as amended, this registration statement also covers an
indeterminate amount of interests to be offered or sold pursuant to the
employee benefit plans described herein.</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<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). 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 March&nbsp;9, 2000.</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left">(3)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="96%">Amount includes 40&nbsp;million shares issuable under the registrant&#146;s
Savings-Stock Purchase Program for Salaried Employees in the United States
and 6&nbsp;million shares issuable under the registrant&#146;s Personal Savings Plan
for Hourly Rate Employees in the United States.</TD>
</TR>
</TABLE>
<P align="center">2
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<!-- link1 "REGISTRATION OF ADDITIONAL SECURITIES" -->
<P align="center"><B>REGISTRATION OF ADDITIONAL SECURITIES</B>

<!-- link1 "INCORPORATION OF EARLIER REGISTRATION STATEMENT BY REFERENCE" -->
<P align="center"><B>INCORPORATION OF EARLIER REGISTRATION STATEMENT BY REFERENCE</B>

<P>Delphi Automotive Systems Corporation (&#147;Delphi&#148;), the Delphi Savings-Stock
Purchase Program for Salaried Employees in the United States (the &#147;Salaried
Plan&#148;) and the Delphi Personal Savings Plan for Hourly Rate Employees in the
United States (the &#147;Hourly Plan&#148;) hereby incorporate by reference into this
registration statement the contents of the Registration Statement on Form&nbsp;S-8
filed on behalf of Delphi and the Salaried and Hourly Plans on May&nbsp;20, 1999
(File No.&nbsp;333-78895).

<!-- link1 "SIGNATURES" -->
<P align="center"><B>SIGNATURES</B>

<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, on March&nbsp;15, 2000.

<!-- link1 "DELPHI AUTOMOTIVE SYSTEMS CORPORATION<BR>
(Registrant)" -->
<P align="center"><B>DELPHI AUTOMOTIVE SYSTEMS CORPORATION<BR>
(Registrant)</B>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%" 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">By</TD>
        <TD></TD>
        <TD  align="left" valign="top">
/S/ J.T. BATTENBERG III</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD  align="left" valign="top">
(J.T. Battenberg III, Chairman<BR>
of the Board of Directors, Chief<BR>
Executive Officer and President)</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 March&nbsp;15, 2000 by the following
persons in the capacities indicated.

<P>KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below
hereby constitutes and appoints J.T. Battenberg III and Alan S. Dawes, and each
of them, each acting alone, his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for such person and in his
name, place and stead, in any and all capacities, in connection with the
Registrant&#146;s Registration Statement on Form&nbsp;S-8 under the Securities Act of
1933, as amended, including, without limiting the generality of the foregoing,
to sign the Registration Statement, including any and all stickers and
post-effective amendments to the Registration Statement, and to sign any and
all additional registration statements that are filed pursuant to General
Instruction E to Form&nbsp;S-8 or Rule&nbsp;462(b) under the Securities Act of 1933, as
amended, and to file the same, with all exhibits thereto, and other documents
in connection therewith, with the Securities and Exchange Commission and any
applicable securities exchange or securities self-regulatory body, granting
unto said attorneys-in-fact and agents, each acting alone, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or their substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.

<P align="center">3
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<!-- link1 "SIGNATURES (CONCLUDED)" -->
<P align="center"><B>SIGNATURES (CONCLUDED)</B>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="65%" align="center">
<TR valign="bottom">
        <TD width="51%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="44%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>Signature</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2"><B>Title</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD nowrap align="center"><HR size="1"></TD>
</TR>

<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">/s/J.T. BATTENBERG III<BR>
<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 align="left" valign="top"><FONT size="2">/s/ALAN S. DAWES<BR>
<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 align="left" valign="top"><FONT size="2">/s/PAUL R. FREE<BR>
<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 align="left" valign="top"><FONT size="2">/s/DONALD L. RUNKLE<BR>
<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;<BR>
Propulsion Sector</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">/s/THOMAS H. WYMAN<BR>
<HR size="1">(Thomas H. Wyman)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">/s/VIRGIS W. COLBERT<BR>
<HR size="1">(Virgis W. Colbert)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">/s/DR. BERND GOTTSCHALK<BR>
<HR size="1">(Dr.&nbsp;Bernd Gottschalk)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">/s/SHOICHIRO IRIMAJIRI<BR>
<HR size="1">(Shoichiro Irimajiri)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">/s/THOMAS G. LABRECQUE<BR>
<HR size="1">(Thomas G. Labrecque)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">/s/SUSAN A. MCLAUGHLIN<BR>
<HR size="1">(Susan A. McLaughlin)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">/s/OSCAR DE PAULA BERNARDES NETO<BR>
<HR size="1">(Oscar de Paula Bernardes Neto)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">/s/JOHN D. OPIE<BR>
<HR size="1">(John D. Opie)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<P>&nbsp;
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">/s/ROGER S. PENSKE<BR>
<HR size="1">(Roger S. Penske)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">4
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<!-- link1 "SIGNATURE" -->
<P align="center"><B>SIGNATURE</B>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the
administrator of the Salaried and Hourly Plan has duly caused the Registration
Statement to be signed on behalf of each such Plans by the undersigned,
thereunto duly authorized, in the City of Troy, State of Michigan as of March
15, 2000.

<P align="right">

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%" align="center">
<TR valign="bottom">
        <TD width="100%"><B>DELPHI SAVINGS-STOCK PURCHASE PROGRAM FOR
SALARIED EMPLOYEES IN THE UNITED STATES</B></TD>
</TR>
<TR valign="bottom">
        <TD width="100%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">By: /s/ DIANE L. KAYE<BR>
<hr size="1">
Name: Diane L. Kaye<BR>
Title:  Secretary</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="right">

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%" align="center">
<TR valign="bottom">
        <TD width="100%"><B>DELPHI PERSONAL SAVINGS PLAN FOR HOURLY RATE EMPLOYEES IN THE UNITED STATES</B></TD>
</TR>

<TR valign="bottom">
        <TD width="100%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">By:  /s/DIANE L. KAYE<BR>
<hr size="1">
Name:  Diane L. Kaye<BR>
Title:  Secretary</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">5
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<!-- link1 "INDEX TO EXHIBITS" -->
<P align="center"><B>INDEX TO EXHIBITS</B>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="95%" align="center">
<TR valign="bottom">
        <TD width="6%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="79%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="left" colspan="3"><FONT size="2"><B>Exhibit Number</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="7"><FONT size="2"><B>Page No.</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD colspan="3"><HR size="1"></TD>
        <TD></TD>
        <TD colspan="7"><HR size="1"></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">5 (a)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Opinion and consent of Drinker Biddle &#38; Reath LLP, in respect to the legality of the
securities to be registered hereunder.
</FONT></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="center" colspan="7"><FONT size="2">7</FONT></TD>
        <TD valign="top"></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<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-Deloitte &#38; Touche LLP.
</FONT></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="center" colspan="7"><FONT size="2">8</FONT></TD>
        <TD valign="top"></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<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 Drinker Biddle &#38; Reath LLP (Included in Exhibit&nbsp;5 (a)&nbsp;above).
</FONT></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="center" colspan="7"><FONT size="2">n/a</FONT></TD>
        <TD valign="top"></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">24</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Power of Attorney (See Signature Page)
</FONT></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="center" colspan="7"><FONT size="2">n/a</FONT></TD>
        <TD valign="top"></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">6
</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "description": "FORM S-8", "secsgml_size_bytes": 21141}]
{"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": "333-32552", "film-number": "570649"}, "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"}}
As filed with the Securities and Exchange Commission on March 15, 2000
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 Savings-Stock Purchase Program for Salaried Employees in the United States
Delphi Personal Savings Plan for Hourly Rate Employees in the
United States
(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)
1
CALCULATION OF REGISTRATION FEE
Proposed
Maximum
Proposed
Amount to be
Aggregate
Maximum
Title of Securities to
registered
Offering price
Aggregate
Amount of
be registered
(1)(2)(3)
Per share (2)
Offering price(2)
Registration fee
Common Stock
($0.01 par value)
46,000,000
$
16.22
$
746,120,000
$
196,961
(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. In addition, pursuant to Rule 416(c) under the Securities
Act of 1933, as amended, this registration statement also covers an
indeterminate amount of interests to be offered or sold pursuant to the
employee benefit plans described herein.
(2)
Estimated solely for the purpose of determining the registration fee
pursuant to Rule 457(h). 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 March 9, 2000.
(3)
Amount includes 40 million shares issuable under the registrant's
Savings-Stock Purchase Program for Salaried Employees in the United States
and 6 million shares issuable under the registrant's Personal Savings Plan
for Hourly Rate Employees in the United States.
2
REGISTRATION OF ADDITIONAL SECURITIES
INCORPORATION OF EARLIER REGISTRATION STATEMENT BY REFERENCE
Delphi Automotive Systems Corporation ("Delphi"), the Delphi Savings-Stock
Purchase Program for Salaried Employees in the United States (the "Salaried
Plan") and the Delphi Personal Savings Plan for Hourly Rate Employees in the
United States (the "Hourly Plan") hereby incorporate by reference into this
registration statement the contents of the Registration Statement on Form S-8
filed on behalf of Delphi and the Salaried and Hourly Plans on May 20, 1999
(File No. 333-78895).
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, on March 15, 2000.
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 March 15, 2000 by the following
persons in the capacities indicated.
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below
hereby constitutes and appoints J.T. Battenberg III and Alan S. Dawes, and each
of them, each acting alone, his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for such person and in his
name, place and stead, in any and all capacities, in connection with the
Registrant's Registration Statement on Form S-8 under the Securities Act of
1933, as amended, including, without limiting the generality of the foregoing,
to sign the Registration Statement, including any and all stickers and
post-effective amendments to the Registration Statement, and to sign any and
all additional registration statements that are filed pursuant to General
Instruction E to Form S-8 or Rule 462(b) under the Securities Act of 1933, as
amended, and to file the same, with all exhibits thereto, and other documents
in connection therewith, with the Securities and Exchange Commission and any
applicable securities exchange or securities self-regulatory body, granting
unto said attorneys-in-fact and agents, each acting alone, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or their substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
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SIGNATURES (CONCLUDED)
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)
/s/PAUL R. FREE
(Paul R. Free)
Chief Accounting Officer and Controller
(Principal Accounting Officer)
/s/DONALD L. RUNKLE
(Donald L. Runkle)
Director, Executive Vice President and
President of Dynamics &
Propulsion Sector
/s/THOMAS H. WYMAN
(Thomas H. Wyman)
Director
/s/VIRGIS W. COLBERT
(Virgis W. Colbert)
Director
/s/DR. BERND GOTTSCHALK
(Dr. Bernd Gottschalk)
Director
/s/SHOICHIRO IRIMAJIRI
(Shoichiro Irimajiri)
Director
/s/THOMAS G. LABRECQUE
(Thomas G. Labrecque)
Director
/s/SUSAN A. MCLAUGHLIN
(Susan A. McLaughlin)
Director
/s/OSCAR DE PAULA BERNARDES NETO
(Oscar de Paula Bernardes Neto)
Director
/s/JOHN D. OPIE
(John D. Opie)
Director
/s/ROGER S. PENSKE
(Roger S. Penske)
Director
4
SIGNATURE
Pursuant to the requirements of the Securities Act of 1933, the
administrator of the Salaried and Hourly Plan has duly caused the Registration
Statement to be signed on behalf of each such Plans by the undersigned,
thereunto duly authorized, in the City of Troy, State of Michigan as of March
15, 2000.
DELPHI SAVINGS-STOCK PURCHASE PROGRAM FOR
SALARIED EMPLOYEES IN THE UNITED STATES
By: /s/ DIANE L. KAYE
Name: Diane L. Kaye
Title:  Secretary
DELPHI PERSONAL SAVINGS PLAN FOR HOURLY RATE EMPLOYEES IN THE UNITED STATES
By:  /s/DIANE L. KAYE
Name:  Diane L. Kaye
Title:  Secretary
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INDEX TO EXHIBITS
Exhibit Number
Page No.
5 (a)
Opinion and consent of Drinker Biddle & Reath LLP, in respect to the legality of the
securities to be registered hereunder.
7
23 (a)
Consent of Independent Auditors-Deloitte & Touche LLP.
8
23 (b)
Consent of Drinker Biddle & Reath LLP (Included in Exhibit 5 (a) above).
n/a
24
Power of Attorney (See Signature Page)
n/a
6