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


<P align="right">Registration No.&nbsp;333-


<P align="center">SECURITIES AND EXCHANGE COMMISSION<BR>
<U>WASHINGTON, D.C. 20549-1004</U>


<P align="center">FORM S-8<BR>


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



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



<P align="center">(Exact name of registrant as specified in its charter)


<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="65%" 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)<BR>
5725 Delphi Drive<BR>
<U>Troy, Michigan 48098</U><BR>
(Address of Principal Executive Offices)</FONT></TD>
        <TD></TD>
        <TD  align="center" valign="top"><FONT size="2">
<U>38-3430473</U><BR>
(I.R.S. Employer<BR>
Identification No.)<BR>
<BR>
<U>48098</U><BR>
(Zip Code)</FONT></TD>
</TR>
</TABLE>
</CENTER>

<P align="center">DELPHI AUTOMOTIVE SYSTEMS CLASSIFIED<BR>
<U>SALARY AND HOURLY STOCK OPTION PLAN</U>



<P align="center">(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">CALCULATION OF REGISTRATION FEE


<HR size="4" noshade>
<HR size="1">








<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="85%" align="center">
<TR valign="bottom">
        <TD width="24%">&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="9%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="4%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="9%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="9%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></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>
</TR>
<TR valign="bottom">
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>maximum</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>maximum</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>Amount</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>offering</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>aggregate</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Amount of</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>Title of securities</B></FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>to be</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>price per</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>offering</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>registration</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>to be registered</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="7"><FONT size="2"><B>registered(1)</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>share(2)</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>price(2)</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>fee</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1"></TD>
        <TD></TD>
        <TD colspan="7"><HR size="1"></TD>
        <TD></TD>
        <TD colspan="3"><HR size="1"></TD>
        <TD></TD>
        <TD colspan="3"><HR size="1"></TD>
        <TD></TD>
        <TD colspan="3"><HR size="1"></TD>
</TR>

<TR valign="bottom">
        <TD><FONT size="2">Common Stock,
$0.01 par value</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">24,000,000 shares</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">16.82</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">403,680,000</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD align="right"><FONT size="2">$</FONT></TD>
        <TD align="right"><FONT size="2">106,572</FONT></TD>
        <TD></TD>
</TR>
</TABLE>
</CENTER>
<HR size="1">
<HR size="4" noshade>






<P>

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

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
      <TD width="1%" align="left">(1)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="96%">Pursuant to Rule&nbsp;416(a), this registration statement also registers such
indeterminate number of additional shares as may become issuable under the
plan in connection with stock splits, stock dividends or similar
transactions.</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left">(2)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="96%">Estimated solely for the purpose of determining the registration fee. The
price and fee are determined based upon the price at which the outstanding
but unexercised options may be exercised.</TD>
</TR>
</TABLE>
<P align="center">1
<!-- PAGEBREAK -->
<P><HR noshade><P>




<!-- link1 "REGISTRATION OF ADDITIONAL SECURITIES" -->
<P align="center"><B>REGISTRATION OF ADDITIONAL SECURITIES</B>

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

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delphi Automotive Systems Corporation (&#147;Delphi&#148;) and the Delphi
Automotive Systems Classified Salary and Hourly Stock Option Plan (the &#147;Plan&#148;)
hereby incorporate by reference into this registration statement the contents of
the Registration Statement on Form&nbsp;S-8 filed on behalf of Delphi and the Plan on
February&nbsp;8, 1999 (File No.&nbsp;333-71961).

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

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form&nbsp;S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Troy, State of Michigan, on March&nbsp;15, 2000.

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%" align="center">
<TR valign="bottom">
        <TD width="8%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="87%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD  align="center" valign="top" nowrap>
<U>DELPHI AUTOMOTIVE SYSTEMS CORPORATION</U><BR>
(Registrant)</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
        <TD valign="top">By</TD>
        <TD></TD>
        <TD  align="center" valign="top">
<U>/s/ J.T. BATTENBERG III</U><BR>
(J.T. Battenberg III, Chairman<BR>
of the Board of Directors, Chief<BR>
Executive Officer and President)</TD>
</TR>
</TABLE>
</CENTER>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed on March&nbsp;15, 2000 by the following
persons in the capacities indicated.

<P>KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below
hereby constitutes and appoints J.T. Battenberg III and Alan S. Dawes, and each
of them, each acting alone, his true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for such person and in his name,
place and stead, in any and all capacities, in connection with the 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 that are filed pursuant to General Instruction E to Form
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">2
<!-- PAGEBREAK -->
<P><HR noshade><P>



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

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="65%" align="center">
<TR valign="bottom">
        <TD width="44%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="51%">&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/ 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/ 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;<BR>
Propulsion Sector</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</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" nowrap>/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/ THOMAS G. LABRECQUE<BR>
<HR size="1">
(Thomas G. Labrecque)</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" nowrap>/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>
</TABLE>
</CENTER>
<P align="center">3
<!-- PAGEBREAK -->
<P><HR noshade><P>

<!-- link1 "INDEX TO EXHIBITS" -->
<P align="center"><B>INDEX TO EXHIBITS</B>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" 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</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD colspan="3"><HR size="1"></TD>
        <TD></TD>
        <TD colspan="7"><HR size="1"></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">5 (a)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Opinion and consent of Drinker Biddle &#38; Reath LLP, in respect
of the legality of the securities to be registered hereunder
</FONT></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="bottom"><FONT size="2">5</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 &#151; Deloitte &#38; Touche LLP
</FONT></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="2">6
</FONT></TD>
        <TD valign="top"></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD valign="top"></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23(b)</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of Drinker Biddle &#38; Reath LLP included in
Exhibit&nbsp;5(a) above
</FONT></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="2">N/A
</FONT></TD>
        <TD valign="top"></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="2"></FONT></TD>
        <TD valign="top"></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">24</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Power of Attorney (included on page 2)
</FONT></TD>
        <TD></TD>
        <TD nowrap align="right" valign="top"></TD>
        <TD align="right" valign="top"><FONT size="2">N/A</FONT></TD>
        <TD valign="top"></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">4
</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "description": "FORM S-8", "secsgml_size_bytes": 17947}]
{"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": "333-32534", "film-number": "570517"}, "business-address": {"street1": "5725 DELPHI DRIVE", "city": "TROY", "state": "MI", "zip": "48098", "phone": "2484471500"}, "mail-address": {"street1": "5725 DELPHI DRIVE", "city": "TROY", "state": "MI", "zip": "48098"}}
As filed with the Securities and Exchange Commission on March 15, 2000.
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549-1004
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)
5725 Delphi Drive
Troy, Michigan 48098
(Address of Principal Executive Offices)
38-3430473
(I.R.S. Employer
Identification No.)
48098
(Zip Code)
DELPHI AUTOMOTIVE SYSTEMS CLASSIFIED
SALARY AND HOURLY STOCK OPTION 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)
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
maximum
maximum
Amount
offering
aggregate
Amount of
Title of securities
to be
price per
offering
registration
to be registered
registered(1)
share(2)
price(2)
fee
Common Stock,
$0.01 par value
24,000,000 shares
$
16.82
$
403,680,000
$
106,572
(1)
Pursuant to Rule 416(a), this registration statement also registers such
indeterminate number of additional shares as may become issuable under the
plan in connection with stock splits, stock dividends or similar
transactions.
(2)
Estimated solely for the purpose of determining the registration fee. The
price and fee are determined based upon the price at which the outstanding
but unexercised options may be exercised.
1
REGISTRATION OF ADDITIONAL SECURITIES
INCORPORATION OF EARLIER REGISTRATION STATEMENT BY REFERENCE
Delphi Automotive Systems Corporation ("Delphi") and the Delphi
Automotive Systems Classified Salary and Hourly Stock Option Plan (the "Plan")
hereby incorporate by reference into this registration statement the contents of
the Registration Statement on Form S-8 filed on behalf of Delphi and the Plan on
February 8, 1999 (File No. 333-71961).
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Troy, State of Michigan, on March 15, 2000.
DELPHI AUTOMOTIVE SYSTEMS CORPORATION
(Registrant)
By
/s/ J.T. BATTENBERG III
(J.T. Battenberg III, Chairman
of the Board of Directors, Chief
Executive Officer and President)
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed on March 15, 2000 by the following
persons in the capacities indicated.
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below
hereby constitutes and appoints J.T. Battenberg III and Alan S. Dawes, and each
of them, each acting alone, his true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for such person and in his name,
place and stead, in any and all capacities, in connection with the 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 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.
2
SIGNATURES (CONCLUDED)
Signature
Title
/s/ J.T. BATTENBERG III
(J.T. Battenberg III)
Chairman of the Board, Chief Executive
Officer and President
(Principal Executive Officer)
/s/ ALAN S. DAWES
(Alan S. Dawes)
Director, Chief Financial Officer
and Executive Vice President
(Principal Financial Officer)
/s/ PAUL R. FREE
(Paul R. Free)
Chief Accounting Officer and Controller
(Principal Accounting Officer)
/s/ DONALD L. RUNKLE
(Donald L. Runkle)
Director, Executive Vice President and
President of Dynamics &
Propulsion Sector
/s/ THOMAS H. WYMAN
(Thomas H. Wyman)
Director
/s/ VIRGIS W. COLBERT
(Virgis W. Colbert)
Director
/s/ DR. BERND GOTTSCHALK
(Dr. Bernd Gottschalk)
Director
/s/ SHOICHIRO IRIMAJIRI
(Shoichiro Irimajiri)
Director
/s/ THOMAS G. LABRECQUE
(Thomas G. Labrecque)
Director
/s/ SUSAN A. MCLAUGHLIN
(Susan A. McLaughlin)
Director
/s/ OSCAR DE PAULA BERNARDES NETO
(Oscar de Paula Bernardes Neto)
Director
/s/ JOHN D. OPIE
(John D. Opie)
Director
/s/ ROGER S. PENSKE
(Roger S. Penske)
Director
3
INDEX TO EXHIBITS
Exhibit Number
Page
5 (a)
Opinion and consent of Drinker Biddle & Reath LLP, in respect
of the legality of the securities to be registered hereunder
5
23(a)
Consent of Independent Auditors — Deloitte & Touche LLP
6
23(b)
Consent of Drinker Biddle & Reath LLP included in
Exhibit 5(a) above
N/A
24
Power of Attorney (included on page 2)
N/A
4