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<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


<HR size="1">
<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="3">Delaware</FONT></DIV></TD>
        <TD></TD>
        <TD  align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3">
38-3430473</FONT></DIV></TD>
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<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="3">State of 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="3">
(I.R.S. Employer<BR>
Identification No.)</FONT></DIV></TD>
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<P align="center">5725 Delphi Drive<BR>
Troy, Michigan 48098


<HR size="1">
<center>(Address of Principal Executive Offices)</center>



<P align="center">Delphi Mechatronic Systems Savings-Stock Purchase Program<BR>
Delphi Diesel Systems Corp. Retirement Savings Portfolio


<HR size="1">
<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


<HR size="1">
<center>(Name and address of agent for service)</center>



<P align="center">(248)&nbsp;813-2000


<HR size="1">
<center>(Telephone number, including area code)</center>
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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">PART I</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">INFORMATION REQUIRED IN THE SECTION 10 (a)&nbsp;PROSPECTUS</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">PART II</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
<TR><TD colspan="9"><A HREF="#005">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#006">INDEX TO EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="k63486ex5-a.htm">Opinion of Diane L. Kaye, Esq.</A></TD></TR>
<TR><TD colspan="9"><A HREF="k63486ex23-a.htm">Consent of Independent Auditors</A></TD></TR>
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<Center><B>CALCULATION OF REGISTRATION FEE</B></Center>

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        <TD nowrap align="center"><FONT size="2"><B>Title of Securities to</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>Amount to be registered</B></FONT></TD>
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        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Proposed</B></FONT></TD>
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        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Proposed</B></FONT></TD>
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        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Amount of</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>be registered</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>(1)(2)(3)</B></FONT></TD>
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        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Maximum</B></FONT></TD>
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        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Maximum</B></FONT></TD>
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        <TD></TD>
        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Registration fee</B></FONT></TD>
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        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Aggregate</B></FONT></TD>
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        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Aggregate</B></FONT></TD>
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        <TD nowrap align="center" colspan="2"><FONT size="2"><B>price</B></FONT></TD>
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        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Offering price(2)</B></FONT></TD>
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        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Per share (2)</B></FONT></TD>
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        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock
($0.01 par value)</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
50,000 shares
</FONT></DIV></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">15.48
</FONT></TD>
        <TD valign="top"></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">774,000
</FONT></TD>
        <TD valign="top"></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">194</FONT></TD>
        <TD valign="top"></TD>
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<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
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      <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
plans 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>
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      <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 June&nbsp;21, 2001.</TD>
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      <TD width="1%" align="left">(3)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="96%">Amount includes 25,000 shares issuable under the Delphi Mechatronic
Systems Savings-Stock Purchase Program and 25,000 shares issuable under the
Delphi Diesel Systems Corp. Retirement Savings Portfolio.</TD>
</TR>
</TABLE>


<p align="center">2
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<Center><B>PART I</B></Center>
<P>
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<Center><B>INFORMATION REQUIRED IN THE SECTION 10 (a)&nbsp;PROSPECTUS</B></Center>


<P align="center">(Not required to be filed as part of this Registration Statement)
<P>

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<Center><B>PART II</B></Center>
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<Center><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></Center>

<P>Item&nbsp;3.&nbsp;Incorporation of Documents by Reference.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The documents listed below which have been filed by Delphi Automotive
Systems Corporation (&#147;Delphi&#148; or the &#147;Corporation&#148;) with the Securities and
Exchange Commission (the &#147;Commission&#148;) are incorporated by reference in this
registration statement:

<P>
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        <TD width="3%">&nbsp;</TD>
        <TD width="1%" align="left">(a)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="93%">Delphi&#146;s Annual Report on Form&nbsp;10-K for the year ended December
31, 2000;</TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>
<TR valign="top">
        <TD width="3%">&nbsp;</TD>
        <TD width="1%" align="left">(b)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="93%">Delphi&#146;s Current Reports on Form&nbsp;8-K dated January&nbsp;17, 2001,
March&nbsp;29, 2001, May&nbsp;29, 2001, May&nbsp;31, 2001;</TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>
<TR valign="top">
        <TD width="3%">&nbsp;</TD>
        <TD width="1%" align="left">(c)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="93%">Delphi&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter ended
March&nbsp;31, 2001;</TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>
<TR valign="top">
        <TD width="3%">&nbsp;</TD>
        <TD width="1%" align="left">(d)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="93%">The description of Delphi&#146;s Common Stock contained in Delphi&#146;s
registration statement on Form&nbsp;S-1, Registration No.&nbsp;333-67333; and</TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>
<TR valign="top">
        <TD width="3%">&nbsp;</TD>
        <TD width="1%" align="left">(e)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="93%">Delphi&#146;s registration statement on Form&nbsp;8-A, filed with the
Commission on January&nbsp;27, 1999.</TD>
</TR>
</TABLE>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All reports and other documents subsequently filed by Delphi pursuant to
Sections&nbsp;13 (a), 13 (c), 14, and 15 (d)&nbsp;of the Securities Exchange Act of 1934,
as amended (the &#147;1934 Act&#148;), after the date hereof and prior to the filing of a
post-effective amendment which indicates that all securities offered have been
sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference in this registration statement and to be a part
hereof from the date of filing of such documents.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in a document incorporated or deemed to be
incorporated herein by reference shall be deemed to be modified or superseded
for purposes of this registration statement to the extent that a statement
contained herein by reference modified or superseded such prior statement. Any
statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this registration statement.

<P>Item&nbsp;4.&nbsp;Description of Securities

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable

<P>Item&nbsp;5.&nbsp;Interests of Named Experts and Counsel

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable

<P align="center">3
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<P>Item&nbsp;6.&nbsp;Indemnification of Directors and Officers.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Corporation&#146;s Amended and Restated Certificate of Incorporation
provides, as authorized by the Delaware General Corporation Law, that a
director shall not be personally liable to the Corporation or its stockholders
for monetary damages for breach of fiduciary duty as a director, except for
liability (i)&nbsp;for any breach of the director&#146;s duty of loyalty to the
Corporation or its stockholders, (ii)&nbsp;for any act or omission not in good
faith or which involved intentional misconduct or a knowing violation of law,
(iii)&nbsp;for unlawful payments of dividends or unlawful stock repurchases or
redemptions as provided in Section&nbsp;174 of the Delaware General Corporation
Law; or (iv)&nbsp;for any transaction from which the director derived an improper
personal benefit.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delphi is incorporated under the laws of the State of Delaware. Section
145 (&#147;Section&nbsp;145&#148;) of the General Corporation Law of the State of Delaware, as
the same exists or may hereafter be amended (the &#147;General Corporation Law&#148;),
inter alia, provides that a Delaware corporation may indemnify any persons who
were, are or are threatened to be made, parties to any threatened, pending or
completed action, suit or proceeding, whether civil, criminal, administrative
or investigative (other than an action by or in the right of such corporation),
by reason of the fact that such person is or was an officer, director,
employee or agent of such corporation, or is or was serving at the
request of such corporation as a director, officer, employee or agent of
another corporation or enterprise. The indemnity may include expenses
(including attorneys&#146; fees), judgments, fines and amounts paid in settlement
actually and reasonably incurred by such person in connection with such action,
suit or proceeding, provided such person acted in good faith and in a manner he
reasonably believed to be in or not opposed to the corporation&#146;s best interests
and, with respect to any criminal action or proceeding, had no reasonable cause
to believe that his conduct was illegal. A Delaware corporation may indemnify
any persons who are, were or are threatened to be made, a party to any
threatened, pending or completed action or suit by or in the right of the
corporation by reasons of the fact that such person was a director, officer,
employee or agent of such corporation, or is or was serving at the request of
such corporation as a director, officer, employee or agent of another
corporation or enterprise. The indemnity may include expenses (including
attorneys&#146; fees) actually and reasonably incurred by such person in connection
with the defense or settlement of such action or suit, provided such person
acted in good faith and in a manner he reasonably believed to be in or not
opposed to the corporation&#146;s best interests, provided that no indemnification
is permitted without judicial approval if the officer, director, employee or
agent is adjudged to be liable to the corporation. Where an officer, director,
employee or agent is successful on the merits or otherwise in the defense of
any action referred to above, the corporation must indemnify him against the
expenses which such officer or director has actually and reasonably incurred.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Corporation&#146;s Amended and Restated Certificate of Incorporation and
Bylaws provide for the indemnification of officers and directors to the fullest
extent permitted by the General Corporation Law. Section&nbsp;145 further authorizes
a corporation to purchase and maintain insurance on behalf of any person who is
or was a director, officer, employee or agent of the corporation, or is or was
serving at the request of the corporation as a director, officer, employee or
agent of another corporation or enterprise, against any liability asserted
against him and incurred by him in any such capacity, arising out of his status
as such, whether or not the corporation would otherwise have the power to
indemnify him under Section&nbsp;145. All of the Corporation&#146;s officers and
directors will be covered by insurance policies maintained by the Corporation
against certain liabilities for actions taken in their capacities as such,
including liabilities under the 1933 Act.

<P>Item&nbsp;7.&nbsp;Exemptions from Registration Claimed.

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable

<P align="center">4

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

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        <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<BR> Number</B></FONT></TD>
        <TD></TD>
<TD></TD>       <TD nowrap align="center" colspan="3"><FONT size="2"><B>Page No.</B></FONT></TD>
        <TD></TD>
</TR>
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        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD></TD>       <TD colspan="3"><HR size="1"></TD>
        <TD></TD>
</TR>

<TR valign="bottom">
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.1</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Amended and Restated Certificate of Incorporation of
the Corporation. Incorporated by reference from
Exhibit&nbsp;3.1 to the Corporation&#146;s Registration Statement
on Form&nbsp;S-1, Registration No.&nbsp;333-67333
</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">n/a</FONT></DIV></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><TD><TR><TD><TR><TD><TR><TD>
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<TR valign="bottom">
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">4.2</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
By-laws of the Corporation. Incorporated by reference
from Exhibit&nbsp;3.2 to the Corporation&#146;s Registration
Statement on Form&nbsp;S-1, Registration No.&nbsp;333-67333
</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">n/a</FONT></DIV></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><TD><TR><TD><TR><TD><TR><TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top" align="center"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">5 (a)</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><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></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">11</FONT></DIV></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><TD><TR><TD><TR><TD><TR><TD>
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        <TD valign="top" align="center"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">23 (a)</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of Independent Auditors &#151; Deloitte &#38; Touche LLP.
</FONT></TD>
        <TD></TD>
        <TD align="left" valign="top"><FONT size="2">12</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><TR><TD><TR><TD><TR><TD><TR><TD><TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top" align="center"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">23 (b)</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><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></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">n/a</FONT></DIV></TD>
</TR>
</TABLE>
</CENTER>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delphi has submitted or will submit the Delphi Mechatronic Systems
Savings-Stock Purchase Program and the Delphi Diesel Systems Corp. Retirement Savings
Portfolio (collectively the &#147;Plans&#148;) and any amendments thereto to the Internal
Revenue Service (the &#147;IRS&#148;) in a timely manner and has made or will make all
changes required by the IRS in order to qualify the Plans.

<P>Item&nbsp;9.&nbsp;Undertakings

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;Undertakings Required by Regulation&nbsp;S-K Item&nbsp;512(a)

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby undertakes as follows:</TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="6%">&nbsp;</TD>
        <TD width="1%" align="left">(1)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="93%">To file, during any period in which offers or sales are being
made pursuant to this registration statement, a post-effective
amendment to this registration statement:</TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="12%">&nbsp;</TD>
        <TD width="1%" align="left">(i)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="93%">To include any prospectus required by Section&nbsp;10(a)(3) of the
Securities Act of 1933;</TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>
<TR valign="top">
        <TD width="3%">&nbsp;</TD>
        <TD width="1%" align="left">(ii)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="93%">To reflect in the prospectus any facts or events
arising after the effective date of this registration statement
(or the most recent post-effective amendment thereof) which,
individually or in aggregate, represent a fundamental change in
the information set forth in this registration statement; and</TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>
<TR valign="top">
        <TD width="3%">&nbsp;</TD>
        <TD width="1%" align="left">(iii)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="93%">To include any material information with respect to
the plans of distribution not previously disclosed in this
registration statement or any material change to such information
in this registration statement; Notwithstanding the foregoing,
any increase or decrease in the volume of the securities offered
(if the total dollar value of securities offered would not exceed
that which was registered) and any deviation from the low or high
end of the estimated maximum offering range may be reflected in
the form of prospectus filed with the Commission pursuant to
Rule&nbsp;424(b) if, in the aggregate, the change in volume and price
represents no more than 20&nbsp;percent change in the maximum
aggregate offering price set forth in the &#147;Calculation
of Registration Fee&#148; table in the registration statement;
provided, however, that paragraphs (1)(i) and (1)(ii) above do
not apply if the information required to be included in a
post-effective amendment by those paragraphs is contained in
periodic reports filed by the registrant pursuant to Section
13 or 15(d) of the Securities Exchange Act of 1934 that are
incorporated by reference in this registration statement.</TD>
</TR>
</TABLE>
<P align="center">5
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<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="6%">&nbsp;</TD>
        <TD width="1%" align="left">(2)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="93%">That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be
deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof.</TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>
<TR valign="top">
        <TD width="3%">&nbsp;</TD>
        <TD width="1%" align="left">(3)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="93%">To remove from registration by means of a post-effective
amendment any of the securities being registered, which remain,
unsold at the termination of the offering.</TD>
</TR>
</TABLE>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;Undertakings Required by Regulation&nbsp;S-K Item&nbsp;512(b).

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="6%"></TD>
        <TD width="94%"></TD>
</TR>
<TR valign="top">
        <TD>&nbsp;</TD>
        <TD>The undersigned registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each
filing of the registrant&#146;s annual report pursuant to Section&nbsp;13(a) or
15(d) of the Securities Exchange Act of 1934 (and where
applicable, each filing of an employee benefit plan&#146;s annual report
pursuant to Section&nbsp;15(d) of the Securities Exchange Act of 1934) that
is incorporated by reference in this registration statement shall be
deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof.</TD>
</TR>
</TABLE>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;Undertakings Required by Regulation&nbsp;S-K Item&nbsp;512(h).

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="6%"></TD>
        <TD width="94%"></TD>
</TR>
<TR valign="top">
        <TD>&nbsp;</TD>
        <TD>Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and
controlling persons of the registrant pursuant to the foregoing
provisions, or otherwise, the registrant has been advised that in the
opinion of the Securities and Exchange Commission such indemnification is
against public policy as expressed in the Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the registrant of expenses incurred
or paid by a director, officer or controlling person of the registrant in
the successful defense of any action, suit or proceeding) is asserted by
such director, officer or controlling person in connection with the
securities being registered, the registrant will, unless in the opinion of
its counsel the matter has been settled by controlling precedent, submit
to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Act
and will be governed by the final adjudication of such issue.</TD>
</TR>
</TABLE>
<P align="center">6
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<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>




<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="005"></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.


<P align="center">DELPHI AUTOMOTIVE SYSTEMS CORPORATION


<HR size="1">





<center>(Registrant)</center>


<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
        <TD width="57%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="37%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3"></FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3">
By: /s/ J.T. BATTENBERG III</FONT></DIV></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3"></FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3">
<HR size="1"></FONT></DIV></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3"></FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="3">
(J.T. Battenberg III, Chairman<BR>
of the Board of Directors, Chief<BR>
Executive Officer and President)</FONT></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.

<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">7
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<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>




<P align="center">SIGNATURES (CONCLUDED)


<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
        <TD width="41%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD  align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap 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 nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD  align="center" valign="top"><HR size="1"></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/J.T. BATTENBERG III<BR>
<HR size="1">
(J.T. Battenberg III)</TD>
        <TD></TD>
        <TD  align="center" valign="top">
Chairman of the Board, Chief Executive<BR>
Officer and President<BR>
(Principal Executive Officer)</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/ALAN S. DAWES<BR>
<HR size="1">
(Alan S. Dawes)</TD>
        <TD></TD>
        <TD  align="center" valign="top">
Director, Chief Financial Officer<BR>
and Executive Vice President<BR>
(Principal Financial Officer)</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/DONALD L. RUNKLE<BR>
<HR size="1">
(Donald L. Runkle)</TD>
        <TD></TD>
        <TD  align="center" valign="top">
Director, Executive Vice President and<BR>
President of Dynamics &#38; Propulsion Sector</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/PAUL R. FREE<BR>
<HR size="1">
(Paul R. Free)</TD>
        <TD></TD>
        <TD  align="center" valign="top">
Chief Accounting Officer and Controller<BR>
(Principal Accounting Officer)</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/THOMAS H. WYMAN<BR>
<HR size="1">
(Thomas H. Wyman)</TD>
        <TD></TD>
        <TD  align="center" valign="top">
Director<BR>
(Lead Independent Director)</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/VIRGIS W. COLBERT<BR>
<HR size="1">
(Virgis W. Colbert)</TD>
        <TD></TD>
        <TD  align="center" valign="top">
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/DR. BERND GOTTSCHALK<BR>
<HR size="1">
(Dr. Bernd Gottschalk)</TD>
        <TD></TD>
        <TD  align="center" valign="top">
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/SHOICHIRO IRIMAJIRI<BR>
<HR size="1">
(Shoichiro Irimajiri)</TD>
        <TD></TD>
        <TD  align="center" valign="top">
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/SUSAN A. MCLAUGHLIN<BR>
<HR size="1">
(Susan A. McLaughlin)</TD>
        <TD></TD>
        <TD  align="center" valign="top">
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/OSCAR DE PAULA BERNARDES NETO<BR>
<HR size="1">
(Oscar de Paula Bernardes Neto)</TD>
        <TD></TD>
        <TD  align="center" valign="top">
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/JOHN D. OPIE<BR>
<HR size="1">
(John D. Opie)</TD>
        <TD></TD>
        <TD  align="center" valign="top">
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/ROGER S. PENSKE<BR>
<HR size="1">
(Roger S. Penske)</TD>
        <TD></TD>
        <TD  align="center" valign="top">
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/PATRICIA C. SUELTZ<BR>
<HR size="1">
(Patricia C. Sueltz)</TD>
        <TD></TD>
        <TD  align="center" valign="top">
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR><TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">/s/ROBERT H. BRUST<BR>
<HR size="1">
(Robert H. Brust)</TD>
        <TD></TD>
        <TD  align="center" valign="top">
Director</TD>
</TR>
</TABLE>
</CENTER>
<P align="center">8
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<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>


<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 each Plan has duly caused the 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 June&nbsp;27, 2001.

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
        <TD width="35%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="62%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD></TD>
        <TD colspan="2" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3">Delphi Mechatronic Systems Savings-Stock Purchase Program</FONT></DIV></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><TD><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><TD><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><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3"></FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3">
By: /s/DIANE L. KAYE</FONT></DIV></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3"></FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3">
<HR size="1"></FONT></DIV></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3"></FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="3">
Name: Diane L. Kaye<BR>
Title: Assistant General Counsel and Secretary</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><TD><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><TD><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><TD><TR><TD>
<TR valign="bottom">
        <TD></TD>
        <TD colspan="2" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3">Delphi Diesel Systems Corp. Retirement Savings Portfolio</FONT></DIV></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><TD><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><TD><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><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3"></FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3">
By: /s/DIANE L. KAYE</FONT></DIV></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3"></FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3">
<HR size="1"></FONT></DIV></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3"></FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="3">
Name: Diane L. Kaye<BR>
Title: Assistant General Counsel and Secretary</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">9
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<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>

<!-- link1 "INDEX TO EXHIBITS" -->
<DIV align="left"><A NAME="006"></A></DIV>
<Center><B>INDEX TO EXHIBITS</B></Center>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
        <TD width="6%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="85%">&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="center" colspan="2"><FONT size="2"><B>Exhibit Number</B></FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="2"><FONT size="2"><B>Page No.</B></FONT></TD>
        <TD></TD>
</TR>
<TR valign="bottom">
        <TD colspan="2"><HR size="1"></TD>
        <TD></TD>
        <TD></TD>
        <TD colspan="2"><HR size="1"></TD>
        <TD></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><TD><TR><TD><TR><TD><TR><TD>

<TR valign="bottom">
        <TD align="right" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3">5 (a)</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="3">
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></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="3">11</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>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="right" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3">23 (a)</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="3">
Consent of Independent Auditors &#151; Deloitte &#38; Touche LLP.
</FONT></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="3">12</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>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="right" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="3">23 (b)</FONT></DIV></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="3">
Consent of Diane L. Kaye, Esq., Assistant General Counsel and Secretary of the
Company (Included in Exhibit&nbsp;5 (a)&nbsp;above)
</FONT></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="3">n/a</FONT></TD>
        <TD valign="top"></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">10
</BODY>
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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": "333-64030", "film-number": "1669969"}, "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 of other jurisdiction of
(incorporation or organization)
(I.R.S. Employer
Identification No.)
5725 Delphi Drive
Troy, Michigan 48098
(Address of Principal Executive Offices)
Delphi Mechatronic Systems Savings-Stock Purchase Program
Delphi Diesel Systems Corp. Retirement Savings Portfolio
(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
PART I
INFORMATION REQUIRED IN THE SECTION 10 (a) PROSPECTUS
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
INDEX TO EXHIBITS
Opinion of Diane L. Kaye, Esq.
Consent of Independent Auditors
Table of Contents
CALCULATION OF REGISTRATION FEE
Title of Securities to
Amount to be registered
Proposed
Proposed
Amount of
be registered
(1)(2)(3)
Maximum
Maximum
Registration fee
Aggregate
Aggregate
price
Offering price(2)
Per share (2)
Common Stock
($0.01 par value)
50,000 shares
$
15.48
$
774,000
$
194
(1)
Pursuant to Rule 416(a), this registration statement also registers such
indeterminate number of additional shares as may become issuable under the
plans 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 June 21, 2001.
(3)
Amount includes 25,000 shares issuable under the Delphi Mechatronic
Systems Savings-Stock Purchase Program and 25,000 shares issuable under the
Delphi Diesel Systems Corp. Retirement Savings Portfolio.
2
Table of Contents
PART I
INFORMATION REQUIRED IN THE SECTION 10 (a) PROSPECTUS
(Not required to be filed as part of this Registration Statement)
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The documents listed below which have been filed by Delphi Automotive
Systems Corporation ("Delphi" or the "Corporation") with the Securities and
Exchange Commission (the "Commission") are incorporated by reference in this
registration statement:
(a)
Delphi's Annual Report on Form 10-K for the year ended December
31, 2000;
(b)
Delphi's Current Reports on Form 8-K dated January 17, 2001,
March 29, 2001, May 29, 2001, May 31, 2001;
(c)
Delphi's Quarterly Report on Form 10-Q for the quarter ended
March 31, 2001;
(d)
The description of Delphi's Common Stock contained in Delphi's
registration statement on Form S-1, Registration No. 333-67333; and
(e)
Delphi's registration statement on Form 8-A, filed with the
Commission on January 27, 1999.
All reports and other documents subsequently filed by Delphi pursuant to
Sections 13 (a), 13 (c), 14, and 15 (d) of the Securities Exchange Act of 1934,
as amended (the "1934 Act"), after the date hereof and prior to the filing of a
post-effective amendment which indicates that all securities offered have been
sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference in this registration statement and to be a part
hereof from the date of filing of such documents.
Any statement contained in a document incorporated or deemed to be
incorporated herein by reference shall be deemed to be modified or superseded
for purposes of this registration statement to the extent that a statement
contained herein by reference modified or superseded such prior statement. Any
statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this registration statement.
Item 4. Description of Securities
Not applicable
Item 5. Interests of Named Experts and Counsel
Not applicable
3
Table of Contents
Item 6. Indemnification of Directors and Officers.
The Corporation's Amended and Restated Certificate of Incorporation
provides, as authorized by the Delaware General Corporation Law, that a
director shall not be personally liable to the Corporation or its stockholders
for monetary damages for breach of fiduciary duty as a director, except for
liability (i) for any breach of the director's duty of loyalty to the
Corporation or its stockholders, (ii) for any act or omission not in good
faith or which involved intentional misconduct or a knowing violation of law,
(iii) for unlawful payments of dividends or unlawful stock repurchases or
redemptions as provided in Section 174 of the Delaware General Corporation
Law; or (iv) for any transaction from which the director derived an improper
personal benefit.
Delphi is incorporated under the laws of the State of Delaware. Section
145 ("Section 145") of the General Corporation Law of the State of Delaware, as
the same exists or may hereafter be amended (the "General Corporation Law"),
inter alia, provides that a Delaware corporation may indemnify any persons who
were, are or are threatened to be made, parties to any threatened, pending or
completed action, suit or proceeding, whether civil, criminal, administrative
or investigative (other than an action by or in the right of such corporation),
by reason of the fact that such person is or was an officer, director,
employee or agent of such corporation, or is or was serving at the
request of such corporation as a director, officer, employee or agent of
another corporation or enterprise. The indemnity may include expenses
(including attorneys' fees), judgments, fines and amounts paid in settlement
actually and reasonably incurred by such person in connection with such action,
suit or proceeding, provided such person acted in good faith and in a manner he
reasonably believed to be in or not opposed to the corporation's best interests
and, with respect to any criminal action or proceeding, had no reasonable cause
to believe that his conduct was illegal. A Delaware corporation may indemnify
any persons who are, were or are threatened to be made, a party to any
threatened, pending or completed action or suit by or in the right of the
corporation by reasons of the fact that such person was a director, officer,
employee or agent of such corporation, or is or was serving at the request of
such corporation as a director, officer, employee or agent of another
corporation or enterprise. The indemnity may include expenses (including
attorneys' fees) actually and reasonably incurred by such person in connection
with the defense or settlement of such action or suit, provided such person
acted in good faith and in a manner he reasonably believed to be in or not
opposed to the corporation's best interests, provided that no indemnification
is permitted without judicial approval if the officer, director, employee or
agent is adjudged to be liable to the corporation. Where an officer, director,
employee or agent is successful on the merits or otherwise in the defense of
any action referred to above, the corporation must indemnify him against the
expenses which such officer or director has actually and reasonably incurred.
The Corporation's Amended and Restated Certificate of Incorporation and
Bylaws provide for the indemnification of officers and directors to the fullest
extent permitted by the General Corporation Law. Section 145 further authorizes
a corporation to purchase and maintain insurance on behalf of any person who is
or was a director, officer, employee or agent of the corporation, or is or was
serving at the request of the corporation as a director, officer, employee or
agent of another corporation or enterprise, against any liability asserted
against him and incurred by him in any such capacity, arising out of his status
as such, whether or not the corporation would otherwise have the power to
indemnify him under Section 145. All of the Corporation's officers and
directors will be covered by insurance policies maintained by the Corporation
against certain liabilities for actions taken in their capacities as such,
including liabilities under the 1933 Act.
Item 7. Exemptions from Registration Claimed.
Not applicable
4
Table of Contents
Item 8. Exhibits
Exhibit
Number
Page No.
4.1
Amended and Restated Certificate of Incorporation of
the Corporation. Incorporated by reference from
Exhibit 3.1 to the Corporation's Registration Statement
on Form S-1, Registration No. 333-67333
n/a
4.2
By-laws of the Corporation. Incorporated by reference
from Exhibit 3.2 to the Corporation's Registration
Statement on Form S-1, Registration No. 333-67333
n/a
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.
11
23 (a)
Consent of Independent Auditors — Deloitte & Touche LLP.
12
23 (b)
Consent of Diane L. Kaye, Esq., Assistant General
Counsel and Secretary of the Company (Included in
Exhibit 5 (a) above)
n/a
Delphi has submitted or will submit the Delphi Mechatronic Systems
Savings-Stock Purchase Program and the Delphi Diesel Systems Corp. Retirement Savings
Portfolio (collectively the "Plans") and any amendments thereto to the Internal
Revenue Service (the "IRS") in a timely manner and has made or will make all
changes required by the IRS in order to qualify the Plans.
Item 9. Undertakings
1. Undertakings Required by Regulation S-K Item 512(a)
The undersigned registrant hereby undertakes as follows:
(1)
To file, during any period in which offers or sales are being
made pursuant to this registration statement, a post-effective
amendment to this registration statement:
(i)
To include any prospectus required by Section 10(a)(3) of the
Securities Act of 1933;
(ii)
To reflect in the prospectus any facts or events
arising after the effective date of this registration statement
(or the most recent post-effective amendment thereof) which,
individually or in aggregate, represent a fundamental change in
the information set forth in this registration statement; and
(iii)
To include any material information with respect to
the plans of distribution not previously disclosed in this
registration statement or any material change to such information
in this registration statement; Notwithstanding the foregoing,
any increase or decrease in the volume of the securities offered
(if the total dollar value of securities offered would not exceed
that which was registered) and any deviation from the low or high
end of the estimated maximum offering range may be reflected in
the form of prospectus filed with the Commission pursuant to
Rule 424(b) if, in the aggregate, the change in volume and price
represents no more than 20 percent change in the maximum
aggregate offering price set forth in the "Calculation
of Registration Fee" table in the registration statement;
provided, however, that paragraphs (1)(i) and (1)(ii) above do
not apply if the information required to be included in a
post-effective amendment by those paragraphs is contained in
periodic reports filed by the registrant pursuant to Section
13 or 15(d) of the Securities Exchange Act of 1934 that are
incorporated by reference in this registration statement.
5
Table of Contents
(2)
That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be
deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective
amendment any of the securities being registered, which remain,
unsold at the termination of the offering.
2.  Undertakings Required by Regulation S-K Item 512(b).
The undersigned registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each
filing of the registrant's annual report pursuant to Section 13(a) or
15(d) of the Securities Exchange Act of 1934 (and where
applicable, each filing of an employee benefit plan's annual report
pursuant to Section 15(d) of the Securities Exchange Act of 1934) that
is incorporated by reference in this registration statement shall be
deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof.
3.  Undertakings Required by Regulation S-K Item 512(h).
Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and
controlling persons of the registrant pursuant to the foregoing
provisions, or otherwise, the registrant has been advised that in the
opinion of the Securities and Exchange Commission such indemnification is
against public policy as expressed in the Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the registrant of expenses incurred
or paid by a director, officer or controlling person of the registrant in
the successful defense of any action, suit or proceeding) is asserted by
such director, officer or controlling person in connection with the
securities being registered, the registrant will, unless in the opinion of
its counsel the matter has been settled by controlling precedent, submit
to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Act
and will be governed by the final adjudication of such issue.
6
Table of Contents
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.
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.
7
Table of Contents
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/DONALD L. RUNKLE
(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)
/s/THOMAS H. WYMAN
(Thomas H. Wyman)
Director
(Lead Independent Director)
/s/VIRGIS W. COLBERT
(Virgis W. Colbert)
Director
/s/DR. BERND GOTTSCHALK
(Dr. Bernd Gottschalk)
Director
/s/SHOICHIRO IRIMAJIRI
(Shoichiro Irimajiri)
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
/s/PATRICIA C. SUELTZ
(Patricia C. Sueltz)
Director
/s/ROBERT H. BRUST
(Robert H. Brust)
Director
8
Table of Contents
SIGNATURE
Pursuant to the requirements of the Securities Act of 1933, the
administrator of each Plan has duly caused the 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 June 27, 2001.
Delphi Mechatronic Systems Savings-Stock Purchase Program
By: /s/DIANE L. KAYE
Name: Diane L. Kaye
Title: Assistant General Counsel and Secretary
Delphi Diesel Systems Corp. Retirement Savings Portfolio
By: /s/DIANE L. KAYE
Name: Diane L. Kaye
Title: Assistant General Counsel and Secretary
9
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.
11
23 (a)
Consent of Independent Auditors — Deloitte & Touche LLP.
12
23 (b)
Consent of Diane L. Kaye, Esq., Assistant General Counsel and Secretary of the
Company (Included in Exhibit 5 (a) above)
n/a
10