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<P align="center"><FONT size="2">As filed with the Securities and Exchange Commission on June&nbsp;28, 2002
</FONT>

<P align="center"><FONT size="2">Registration Statement No.&nbsp;333-___________
</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 CORPORATION</U><BR>
(Exact Name of Registrant as Specified in its Charter)
</FONT>

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        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2"><U>Delaware</U></FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2"><U>38-3430473</U></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <TD colspan="2"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">(State or other jurisdiction of</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">(I.R.S. Employer</FONT></TD>
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        <TD colspan="2"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">incorporation or organization)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">Identification No.)</FONT></TD>
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<P align="center"><FONT size="2">5725 Delphi Drive<BR>
<U>Troy, Michigan 48098</U><BR>
(Address of Principal Executive Offices)
</FONT>

<P align="center"><FONT size="2"><U>Delphi Mechatronic Systems Savings-Stock Purchase Program</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 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">&nbsp;</FONT>

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<A name="toc"><DIV align="CENTER" style="page-break-before:always"><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">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">INDEX TO EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="k70304exv5wxay.htm">Opinion of Diane L. Kaye, Esq</A></TD></TR>
<TR><TD colspan="9"><A HREF="k70304exv23wxay.htm">Consent of Independent Auditors</A></TD></TR>
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<P align="center"><FONT size="2"><B>CALCULATION OF REGISTRATION FEE</B>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>Proposed</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>Proposed</B></FONT></TD>
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        <TD nowrap align="center" colspan="2"><FONT size="1"><B>Maximum</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>Maximum</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="1"><B>Title of Securities to</B></FONT></TD>
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        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount to be</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>Offering price</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>Aggregate</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount of</B></FONT></TD>

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        <TD nowrap align="center"><FONT size="1"><B>be registered</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>registered (1) (2)</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>Per share (2)</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>Offering price (2)</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Registration fee</B></FONT></TD>
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        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Common Stock
($0.01 par value)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">60,000 shares</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left"><FONT size="2">$13.43</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left"><FONT size="2">$805,800</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left"><FONT size="2">$74</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
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      <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. 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.</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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      <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 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, 2002.</FONT></TD>
</TR>
</TABLE>


<P align="center"><FONT size="2">2</FONT>

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<P align="center"><FONT size="2"><B>REGISTRATION OF ADDITIONAL SECURITIES</B>
</FONT>

<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 Corporation, formerly Delphi Automotive Systems Corporation,
(&#147;Delphi&#148;) hereby incorporates 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 June&nbsp;28, 2001 (File No.&nbsp;333-64030).

</FONT>


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<DIV align="left"><A NAME="001"></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, on June&nbsp;27, 2002.

</FONT>


<P align="center"><FONT size="2">DELPHI CORPORATION</FONT>
<HR width="26%" align="center" size="1" noshade>
<center><FONT size="2">(Registrant)</FONT></center>


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        <TD width="50%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="50%"><FONT size="2">By: /s/ J.T. Battenberg III<BR>
&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<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 June&nbsp;27, 2002 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
Mechatronic Systems Savings-Stock Purchase Program, 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 nowrap align="center"><FONT size="1"><B>Signature</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Title</B></FONT></TD>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
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        <TD nowrap align="center">&nbsp;</TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center">&nbsp;</TD>
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<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ J.T. Battenberg III<BR>
</FONT><HR size="1" noshade><FONT size="2">
(J.T. Battenberg III)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Chairman of the Board, Chief Executive<BR>
Officer and President<BR>
(Principal Executive Officer)</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Alan S. Dawes<BR>
</FONT><HR size="1" noshade><FONT size="2">
(Alan S. Dawes)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director, Chief Financial Officer<BR>
and Executive Vice President<BR>
(Principal Financial Officer)</FONT></TD>
</TR>
</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>

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<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Donald L. Runkle<BR>
</FONT><HR size="1" noshade><FONT size="2">
(Donald L. Runkle)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director, Executive Vice President and<BR>
President of Dynamics &#038; Propulsion Sector</FONT></TD>
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<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ John G. Blahnik<BR>
</FONT><HR size="1" noshade><FONT size="2">
(John G. Blahnik)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Vice President and Treasurer,<BR>
Acting Chief Accounting Officer and Controller<BR>
(Principal Accounting Officer)</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ John D. Opie<BR>
</FONT><HR size="1" noshade><FONT size="2">
(John D. Opie)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director<BR>
(Lead Independent Director)</FONT></TD>
</TR>

<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Oscar de Paula Bernardes Neto<BR>
</FONT><HR size="1" noshade><FONT size="2">
(Oscar de Paula Bernardes Neto)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>


<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Robert H. Brust<BR>
</FONT><HR size="1" noshade><FONT size="2">
(Robert H. Brust)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>

<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Virgis W. Colbert<BR>
</FONT><HR size="1" noshade><FONT size="2">
(Virgis W. Colbert)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>

<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ David Farr<BR>
</FONT><HR size="1" noshade><FONT size="2">
(David Farr)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Dr. Bernd Gottschalk<BR>
</FONT><HR size="1" noshade><FONT size="2">
(Dr. Bernd Gottschalk)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Shoichiro Irimajiri<BR>
</FONT><HR size="1" noshade><FONT size="2">
(Shoichiro Irimajiri)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Susan A. McLaughlin<BR>
</FONT><HR size="1" noshade><FONT size="2">
(Susan A. McLaughlin)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Roger S. Penske<BR>
</FONT><HR size="1" noshade><FONT size="2">
(Roger S. Penske)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Patricia C. Sueltz<BR>
</FONT><HR size="1" noshade><FONT size="2">
(Patricia C. Sueltz)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Director</FONT></TD>
</TR>
</TABLE>
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<P align="center"><FONT size="2">4</FONT>

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<DIV align="left"><A NAME="002"></A></DIV>
<P align="center"><FONT size="2"><B>INDEX TO EXHIBITS</B>
</FONT>

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        <TD nowrap align="left"><FONT size="1"><B>Exhibit<br>Number</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="2"><FONT size="1"><B>Page No.</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
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<tr><td>&nbsp;</td></tr>
<TR valign="top">
        <TD><DIV style="margin-left"><FONT size="2">5 (a)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="left"><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><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">6</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<tr><td>&nbsp;</td></tr>

<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">23 (a)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="left"><FONT size="2">Independent
Auditors' Consent</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">7</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<tr><td>&nbsp;</td></tr>
<TR valign="top">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">23 (b)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="left"><FONT size="2">Consent of Diane
L. Kaye, Esq., Assistant General Counsel and Secretary of the Company
(included in Exhibit 5 (a) above)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">n/a</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>


</TABLE>
</CENTER>



<P align="center"><FONT size="2">5</FONT>

</BODY>
</HTML>
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sv8
Table of Contents
As filed with the Securities and Exchange Commission on June 28, 2002
Registration Statement No. 333-___________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
DELPHI CORPORATION
(Exact Name of Registrant as Specified in its Charter)
Delaware
38-3430473
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification No.)
5725 Delphi Drive
Troy, Michigan 48098
(Address of Principal Executive Offices)
Delphi Mechatronic Systems Savings-Stock Purchase Program
(Full title of the plan)
Alan S. Dawes, Chief Financial Officer and Executive Vice President
Delphi 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
SIGNATURES
INDEX TO EXHIBITS
Opinion of Diane L. Kaye, Esq
Consent of Independent Auditors
Table of Contents
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Maximum
Maximum
Title of Securities to
Amount to be
Offering price
Aggregate
Amount of
be registered
registered (1) (2)
Per share (2)
Offering price (2)
Registration fee
Common Stock
($0.01 par value)
60,000 shares
$13.43
$805,800
$74
(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. 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)(1). 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, 2002.
2
Table of Contents
REGISTRATION OF ADDITIONAL SECURITIES
INCORPORATION OF EARLIER REGISTRATION STATEMENTS BY REFERENCE
Delphi Corporation, formerly Delphi Automotive Systems Corporation,
("Delphi") hereby incorporates 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 June 28, 2001 (File No. 333-64030).
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 June 27, 2002.
DELPHI 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, 2002 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
Mechatronic Systems Savings-Stock Purchase Program, 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/ John G. Blahnik
(John G. Blahnik)
Vice President and Treasurer,
Acting Chief Accounting Officer and Controller
(Principal Accounting Officer)
/s/ John D. Opie
(John D. Opie)
Director
(Lead Independent Director)
/s/ Oscar de Paula Bernardes Neto
(Oscar de Paula Bernardes Neto)
Director
/s/ Robert H. Brust
(Robert H. Brust)
Director
/s/ Virgis W. Colbert
(Virgis W. Colbert)
Director
/s/ David Farr
(David Farr)
Director
/s/ Dr. Bernd Gottschalk
(Dr. Bernd Gottschalk)
Director
/s/ Shoichiro Irimajiri
(Shoichiro Irimajiri)
Director
/s/ Susan A. McLaughlin
(Susan A. McLaughlin)
Director
/s/ Roger S. Penske
(Roger S. Penske)
Director
/s/ Patricia C. Sueltz
(Patricia C. Sueltz)
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)
Independent
Auditors' Consent
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