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<P align="center"><FONT size="2">As filed with the Securities and Exchange Commission on September&nbsp;6, 2001
</FONT>
<P align="center"><FONT size="2">Registration Statement
No.&nbsp;333-____________________<BR>
</FONT>
<P align="center"><FONT size="2">SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549
</FONT>
<P align="center"><FONT size="2">FORM S-8<BR>
REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933
</FONT>
<P align="center"><FONT size="2"><U>DELPHI AUTOMOTIVE SYSTEMS
CORPORATION</U><BR>
(Exact Name of Registrant as Specified in its Charter)
</FONT>
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        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Delaware</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
38-3430473</FONT></DIV></TD>
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<HR size="1" noshade></FONT></DIV></TD>
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        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">(State or other jurisdiction of<BR>
incorporation or organization)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
(I.R.S. Employer<BR>
Identification No.)</FONT></DIV></TD>
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<P align="center"><FONT size="2">5725 Delphi Drive<BR>
<U>Troy, Michigan 48098<BR></U>
(Address of Principal Executive Offices)
</FONT>
<P align="center"><FONT size="2"><U>Delphi Automotive Systems Stock
Incentive Plan</U><BR>
(Full title of the plan)
</FONT>
<P align="center"><FONT size="2">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)
</FONT>
<P align="center"><FONT size="2"><U>(248)&nbsp;813-2000</U><BR>
(Telephone number, including area code)
</FONT>
<P align="center"><FONT size="2"></FONT>
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<!-- TOC -->
<A name="toc"><DIV align="CENTER"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
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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">REGISTRATION OF ADDITIONAL SECURITIES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">INCORPORATION OF EARLIER REGISTRATION STATEMENTS BY REFERENCE</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">INDEX TO EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="k64880ex5-a.htm">Opinion of Diane L Kaye, Esq.</A></TD></TR>
<TR><TD colspan="9"><A HREF="k64880ex23-a.htm">Consent of Independent Auditors</A></TD></TR>
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<!-- link1 "CALCULATION OF REGISTRATION FEE" -->
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<P align="center"><FONT size="2"><B>CALCULATION OF REGISTRATION FEE</B>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Proposed</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Maximum</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Proposed</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>Aggregate</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Maximum</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Amount of</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="2"><B>Title of Securities to</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Amount to be</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Offering price</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Aggregate</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Registration fee</B></FONT></TD>
</TR>
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        <TD nowrap align="center"><FONT size="2"><B>be registered</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>registered (1) (2)</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Per share (2)</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Offering price (2)</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>(2)</B></FONT></TD>
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        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">($0.01 par value)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
24,000,000 shares
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">$20.97
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">$394,202,389
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">$98,551</FONT></DIV></TD>
</TR>
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        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><HR size="4" noshade></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
<HR size="4" noshade>
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2"><HR size="4" noshade>
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2"><HR size="4" noshade>
</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><HR size="4" noshade></DIV></TD>
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<P>
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<TR valign="top">
        <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Pursuant to Rule&nbsp;416(a) under the Securities Act of 1933, as amended,
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.</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Estimated solely for the purpose of determining the registration fee
pursuant to Rule&nbsp;457(h)(1). The price and fee with respect to shares
issuable under outstanding but unexercised options are determined based on
the price at which such options may be exercised of $11.88 (as to
3,073,606 shares), $12.93 (as to 18,745 shares), $13.45 (as to 2,997,411
shares), $13.66 (as to 4,917 shares), $14.66 (as to 4,103 shares), $14.94
(as to 49,114 shares), $15.09 (as to 15,000 shares), $15.50 (as to 7,000
shares), $16.26 (as to 122,054 shares), $16.53 (as to 12,500 shares),
$16.76 (as to 35,407 shares), $16.94 (as to 20,000 shares), $17.13 (as to
10,908,686 shares), $18.66 (as to 6,546,543 shares), $18.98 (as to 4,330
shares), $19.38 (as to 19,300 shares), $20.64 (as to 156,368 shares), and
$20.97 (as to 4,916 shares).</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">2</FONT>
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<!-- link1 "REGISTRATION OF ADDITIONAL SECURITIES" -->
<DIV align="left"><A NAME="001"></A></DIV>
<DIV align="left"><A name="a001"></A></DIV>
<P align="center"><FONT size="2"><B>REGISTRATION OF ADDITIONAL SECURITIES</B>
</FONT>

<!-- link1 "INCORPORATION OF EARLIER REGISTRATION STATEMENTS BY REFERENCE" -->
<DIV align="left"><A NAME="002"></A></DIV>
<DIV align="left"><A name="a002"></A></DIV>
<P align="center"><FONT size="2"><B>INCORPORATION OF EARLIER REGISTRATION STATEMENTS BY REFERENCE</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delphi Automotive Systems Corporation (&#147;Delphi&#148;) hereby incorporates by
reference into this registration statement the contents of the Registration
Statements on Form&nbsp;S-8 filed on behalf of Delphi and the Plan on February&nbsp;5,
1999 (File No.&nbsp;333-71899) and on June&nbsp;4, 1999 (File No.&nbsp;333-80011).
</FONT>
<!-- link1 "SIGNATURES" -->
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<DIV align="left"><A name="a003"></A></DIV>
<P align="center"><FONT size="2"><B>SIGNATURES</B>
</FONT>

<P><FONT size="2">&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 September&nbsp;5, 2001.
</FONT>
<P align="center"><FONT size="2"><U>DELPHI AUTOMOTIVE SYSTEMS
CORPORATION</U><BR>
(Registrant)
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="50%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="50%"><FONT size="2"><U>By: /s/ J.T. BATTENBERG
III</U><BR>
(J.T. Battenberg III, Chairman<BR>
of the Board of Directors, Chief<BR>
Executive Officer and President)</FONT></TD>
</TR>
</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed on September&nbsp;5, 2001 by the following
persons in the capacities indicated.
</FONT>
<P><FONT size="2">&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 or her true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution,
for such person and in his or her name, place and stead, in any and all
capacities, in connection with the Registrant&#146;s Registration Statement on Form
S-8 under the Securities Act of 1933, as amended, relating to the Delphi
Automotive Systems Stock Incentive Plan, 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 or she 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.
</FONT>
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        <TD width="38%">&nbsp;</TD>
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        <TD width="57%">&nbsp;</TD>
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        <TD nowrap align="center"><FONT size="2"><B>Signature</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="2"><B>Title</B></FONT></TD>
</TR>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ J.T. BATTENBERG III
<HR size="1" noshade>
(J.T. Battenberg III)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Chairman of the Board, Chief Executive
Officer and President
(Principal Executive Officer)</FONT></DIV></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>&nbsp;
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ ALAN S. DAWES
<HR size="1" noshade>
(Alan S. Dawes)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director, Chief Financial Officer
and Executive Vice President
(Principal Financial Officer)</FONT></DIV></TD>
</TR>
</TABLE>
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<P align="center"><FONT size="2">3</FONT>
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<P align="center"><FONT size="2">SIGNATURES (CONCLUDED)
</FONT>
<CENTER>
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<TR valign="bottom">
        <TD width="44%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="51%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ DONALD L. RUNKLE
<HR size="1" noshade>
(Donald L. Runkle)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director, Executive Vice President and
President of Dynamics &#038; Propulsion Sector</FONT></DIV></TD>
</TR>
<TR><TD>&nbsp;</TR></TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ PAUL R. FREE
<HR size="1" noshade>
(Paul R. Free)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Chief Accounting Officer and Controller
(Principal Accounting Officer)</FONT></DIV></TD>
</TR>
<TR><TD>&nbsp;</TR></TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ THOMAS H. WYMAN
<HR size="1" noshade>
(Thomas H. Wyman)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director<BR>
(Lead Independent Director)</FONT></DIV></TD>
</TR>
<TR><TD>&nbsp;</TR></TD>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ VIRGIS W. COLBERT</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director</FONT></DIV></TD>
</TR>
<TR>
        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2"><HR size="1" noshade>
(Virgis W. Colbert)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><DIV style="margin-left:10px; text-indent:-10px"></DIV></TD>
</TR>
<TR><TD>&nbsp;</TR></TD>
<TR>
        <TD valign="top"><FONT size="2">/s/ DR. BERND GOTTSCHALK
<HR size="1" noshade>
(Dr.&nbsp;Bernd Gottschalk)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director</FONT></DIV></TD>
</TR>
<TR><TD>&nbsp;</TR></TD>
<TR>
        <TD valign="top"><FONT size="2">/s/ SHOICHIRO IRIMAJIRI
<HR size="1" noshade>
(Shoichiro Irimajiri)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director</FONT></DIV></TD>
</TR>
<TR><TD>&nbsp;</TR></TD>
<TR>
        <TD valign="top"><FONT size="2">/s/ SUSAN A. MCLAUGHLIN
<HR size="1" noshade>
(Susan A. McLaughlin)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director</FONT></DIV></TD>
</TR>
<TR><TD>&nbsp;</TR></TD>
<TR>
        <TD valign="top"><FONT size="2">/s/ OSCAR DE PAULA BERNARDES NETO
<HR size="1" noshade>
(Oscar de Paula Bernardes Neto)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director</FONT></DIV></TD>
</TR>
<TR><TD>&nbsp;</TR></TD>
<TR>
        <TD valign="top"><FONT size="2">/s/ JOHN D. OPIE
<HR size="1" noshade>
(John D. Opie)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director</FONT></DIV></TD>
</TR>
<TR><TD>&nbsp;</TR></TD>
<TR>
        <TD valign="top"><FONT size="2">/s/ ROGER S. PENSKE
<HR size="1" noshade>
(Roger S. Penske)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director</FONT></DIV></TD>
</TR>
<TR><TD>&nbsp;</TR></TD>
<TR>
        <TD valign="top"><FONT size="2">/s/ PATRICIA C. SUELTZ
<HR size="1" noshade>
(Patricia C. Sueltz)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">
Director</FONT></DIV></TD>
</TR>
<TR><TD>&nbsp;</TR></TD>
<TR>
        <TD valign="top"><FONT size="2">/s/ ROBERT H. BRUST
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(Robert H. Brust)</FONT></TD>
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Director</FONT></DIV></TD>
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<P align="center"><FONT size="2">4</FONT>
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<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>
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<P align="center"><FONT size="2"><B>INDEX TO EXHIBITS</B>
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        <TD valign="top"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">5 (a)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></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.
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        <TD align="center" valign="top"><FONT size="2">6</FONT></TD>
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Consent of Independent Auditors &#150; Deloitte &#038; Touche LLP.
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        <TD align="center" valign="top"><FONT size="2">7</FONT></TD>
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Consent of Diane L. Kaye, Esq., Assistant General
Counsel and Secretary of the Company (Included in
Exhibit&nbsp;5 (a)&nbsp;above)
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        <TD align="center" valign="top"><FONT size="2">n/a</FONT></TD>
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<P align="center"><FONT size="2">5</FONT>
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s-8
Table of Contents
As filed with the Securities and Exchange Commission on September 6, 2001
Registration Statement
No. 333-____________________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
DELPHI AUTOMOTIVE SYSTEMS
CORPORATION
(Exact Name of Registrant as Specified in its Charter)
Delaware
38-3430473
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
5725 Delphi Drive
Troy, Michigan 48098
(Address of Principal Executive Offices)
Delphi Automotive Systems Stock
Incentive 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)
TABLE OF CONTENTS
CALCULATION OF REGISTRATION FEE
REGISTRATION OF ADDITIONAL SECURITIES
INCORPORATION OF EARLIER REGISTRATION STATEMENTS BY REFERENCE
SIGNATURES
INDEX TO EXHIBITS
Opinion of Diane L Kaye, Esq.
Consent of Independent Auditors
Table of Contents
CALCULATION OF REGISTRATION FEE
Proposed
Maximum
Proposed
Aggregate
Maximum
Amount of
Title of Securities to
Amount to be
Offering price
Aggregate
Registration fee
be registered
registered (1) (2)
Per share (2)
Offering price (2)
(2)
Common Stock
($0.01 par value)
24,000,000 shares
$20.97
$394,202,389
$98,551
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended,
this registration statement also registers such indeterminate number of
additional shares as may become issuable under the plan in connection with
stock splits, stock dividends or similar transactions.
(2)
Estimated solely for the purpose of determining the registration fee
pursuant to Rule 457(h)(1). The price and fee with respect to shares
issuable under outstanding but unexercised options are determined based on
the price at which such options may be exercised of $11.88 (as to
3,073,606 shares), $12.93 (as to 18,745 shares), $13.45 (as to 2,997,411
shares), $13.66 (as to 4,917 shares), $14.66 (as to 4,103 shares), $14.94
(as to 49,114 shares), $15.09 (as to 15,000 shares), $15.50 (as to 7,000
shares), $16.26 (as to 122,054 shares), $16.53 (as to 12,500 shares),
$16.76 (as to 35,407 shares), $16.94 (as to 20,000 shares), $17.13 (as to
10,908,686 shares), $18.66 (as to 6,546,543 shares), $18.98 (as to 4,330
shares), $19.38 (as to 19,300 shares), $20.64 (as to 156,368 shares), and
$20.97 (as to 4,916 shares).
2
Table of Contents
REGISTRATION OF ADDITIONAL SECURITIES
INCORPORATION OF EARLIER REGISTRATION STATEMENTS BY REFERENCE
Delphi Automotive Systems Corporation ("Delphi") hereby incorporates by
reference into this registration statement the contents of the Registration
Statements on Form S-8 filed on behalf of Delphi and the Plan on February 5,
1999 (File No. 333-71899) and on June 4, 1999 (File No. 333-80011).
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 September 5, 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 September 5, 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 or her true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution,
for such person and in his or her 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, relating to the Delphi
Automotive Systems Stock Incentive Plan, 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 or she 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.
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)
3
Table of Contents
SIGNATURES (CONCLUDED)
/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
Director
(Virgis W. Colbert)
/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
4
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.
6
23 (a)
Consent of Independent Auditors – Deloitte & Touche LLP.
7
23 (b)
Consent of Diane L. Kaye, Esq., Assistant General
Counsel and Secretary of the Company (Included in
Exhibit 5 (a) above)
n/a
5