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<P align="center">As filed with the Securities and Exchange Commission on December&nbsp;6, 2000



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


<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"><U>Delaware</U><BR>
(State or other jurisdiction of<BR>
incorporation or organization)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
<U>38-3430473</U><BR>
(I.R.S. Employer<BR>
Identification No.)</FONT></TD>
</TR>
</TABLE>
</CENTER>

<P align="center">5725 Delphi Drive<BR>
<U>Troy, Michigan 48098</U><BR>
(Address of Principal Executive Offices)



<P align="center"><U>ASEC Manufacturing Savings Plan</U><BR>
(Full title of the plan)



<P align="center">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)



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

<P align="center"> -1-


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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="3%"></TD>
	<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">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">INDEX TO EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="k58947ex5-a.txt">Opinion of Diane L. Kaye, Esq.</A></TD></TR>
<TR><TD colspan="9"><A HREF="k58947ex23-a.txt">Consent of Independent Auditors</A></TD></TR>
</TABLE>
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<!-- link1 "CALCULATION OF REGISTRATION FEE" -->
<DIV align="left"><A NAME="000"></A></DIV>

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

<HR size="4" noshade>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
        <TD width="30%">&nbsp;</TD>
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        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</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>Amount to be registered</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Proposed</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Proposed</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)</B></FONT></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>maximum</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"><FONT size="2"><B></B></FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></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>aggregate</B></FONT></TD>
        <TD></TD>
        <TD></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>offering price</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>offering</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>per share (2)</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>price (2)</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD><HR size="1"></TD>
        <TD></TD>
        <TD nowrap align="center" 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</FONT></TD>
        <TD></TD>
        <TD align="center" colspan="3"><FONT size="2">500,000 shares</FONT></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">13.63</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">6,815,000</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">1,799</FONT></TD>
        <TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><FONT size="2">($0.01 par value)</FONT></TD>
</TR>
</TABLE>
</CENTER>
<HR size="4" noshade>




<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. In addition, pursuant to Rule&nbsp;416(c) under the Securities
Act of 1933, this registration statement also covers an indeterminate
amount of interests to be offered and sold pursuant to the employee
benefit plan described herein.</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). 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 December&nbsp;1, 2000.</TD>
</TR>
</TABLE>
<P align="center">-2-


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<!-- link1 "REGISTRATION OF ADDITIONAL SECURITIES" -->
<DIV align="left"><A NAME="001"></A></DIV>


<Center><B>REGISTRATION OF ADDITIONAL SECURITIES</B></Center>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INCORPORATION OF EARLIER REGISTRATION STATEMENT BY REFERENCE

<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delphi Automotive Systems Corporation (&#147;Delphi&#148;) and the ASEC
Manufacturing Savings Plan (the &#147;Plan&#148;) 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 Plan on May&nbsp;20, 1999 (File No.
333-78897).

<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="002"></A></DIV>

<P>
<Center><B>SIGNATURES</B></Center>

<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 December&nbsp;6, 2000.

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="30%">&nbsp;</TD>
        <TD width="70%" align="center"><FONT size="3">DELPHI AUTOMOTIVE SYSTEMS CORPORATION<BR>
<HR size="1">(Registrant)</font></TD>
</TR>
</TABLE>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="50%">&nbsp;</TD>
        <TD width="50%"><FONT size="3">By: /s/ J.T. Battenberg III<BR>
<HR size="1">J.T. Battenberg III, Chairman of the Board
of Directors,<BR> Chief Executive Officer
and President</font></TD>
</TR>
</TABLE>


<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed as of December&nbsp;6, 2000 by the following
persons in the capacities indicated.

<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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
registrants&#146; 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 relating to the same offering of
securities as the registration statement that are filed pursuant to 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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<Center><B>SIGNATURES (CONCLUDED)</B></Center>

<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 width="54%">&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 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>&nbsp;</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>&nbsp;</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>&nbsp;</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>&nbsp;</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>&nbsp;</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>&nbsp;</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>&nbsp;</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>&nbsp;</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>&nbsp;</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>&nbsp;</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>&nbsp;</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>&nbsp;</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>
</TABLE>
</CENTER>
<P align="center">-4-

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<P>
<Center><B>SIGNATURE</B></Center>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the
administrator of the ASEC Manufacturing Savings Plan (the &#147;Plan&#148;) has duly
caused this registration statement to be signed on behalf of the Plan by the
undersigned, thereunto duly authorized, in the City of Troy, State of Michigan
as of December&nbsp;6, 2000.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="50%">&nbsp;</TD>
        <TD width="50%"><FONT size="3">ASEC MANUFACTURING SAVINGS PLAN</font></TD>
</TR>
</TABLE>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="50%">&nbsp;</TD>
        <TD width="50%"><FONT size="3">By: /s/ Diane L. Kaye<BR>
<HR size="1"> Name: Diane L. Kaye</font><BR>
Title: Secretary</TD>
</TR>
</TABLE>


<P align="center">-5-


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<!-- link1 "INDEX TO EXHIBITS" -->
<DIV align="left"><A NAME="003"></A></DIV>



<P>
<Center><B>INDEX TO EXHIBITS</B></Center>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="85%" align="center">
<TR valign="bottom">
        <TD width="7%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="78%">&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 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 Secretary
of the Company, in respect to the legality of the securities to be
registered hereunder.
</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="bottom"><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 &#150; Deloitte &#38; Touche LLP.
</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right" valign="bottom"><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 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></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="bottom"><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></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="bottom"><FONT size="2">n/a</FONT></TD>
        <TD valign="top"></TD>
</TR>
</TABLE>
</CENTER>

<P align="center">-6-

</BODY>
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s-8
Table of Contents
As filed with the Securities and Exchange Commission on December 6, 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
(State or other jurisdiction of
incorporation or organization)
38-3430473
(I.R.S. Employer
Identification No.)
5725 Delphi Drive
Troy, Michigan 48098
(Address of Principal Executive Offices)
ASEC Manufacturing Savings Plan
(Full title of the plan)
Alan S. Dawes, Chief Financial Officer and Executive Vice President
Delphi Automotive Systems Corporation
5725 Delphi Drive, Troy, Michigan 48098
(Name and address of agent for service)
(248) 813-2000
(Telephone number, including area code)
-1-
TABLE OF CONTENTS
CALCULATION OF REGISTRATION FEE
REGISTRATION OF ADDITIONAL SECURITIES
SIGNATURES
INDEX TO EXHIBITS
Opinion of Diane L. Kaye, Esq.
Consent of Independent Auditors
CALCULATION OF REGISTRATION FEE
Title of securities to
Amount to be registered
Proposed
Proposed
Amount of
be registered
(1)(2)
maximum
maximum
registration fee
aggregate
aggregate
offering price
offering
per share (2)
price (2)
Common Stock
500,000 shares
$
13.63
$
6,815,000
$
1,799
($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. In addition, pursuant to Rule 416(c) under the Securities
Act of 1933, this registration statement also covers an indeterminate
amount of interests to be offered and sold pursuant to the employee
benefit plan 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 December 1, 2000.
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REGISTRATION OF ADDITIONAL SECURITIES
INCORPORATION OF EARLIER REGISTRATION STATEMENT BY REFERENCE
Delphi Automotive Systems Corporation ("Delphi") and the ASEC
Manufacturing Savings Plan (the "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 Plan on May 20, 1999 (File No.
333-78897).
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 December 6, 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 as of December 6, 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
registrants' 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 relating to the same offering of
securities as the registration statement that are filed pursuant to 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/ 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
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SIGNATURE
Pursuant to the requirements of the Securities Act of 1933, the
administrator of the ASEC Manufacturing Savings Plan (the "Plan") has duly
caused this registration statement to be signed on behalf of the Plan by the
undersigned, thereunto duly authorized, in the City of Troy, State of Michigan
as of December 6, 2000.
ASEC MANUFACTURING SAVINGS PLAN
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 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.
7
23 (a)
Consent of Independent Auditors – Deloitte & Touche LLP.
8
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 (See Signature Page).
n/a
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