UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported) December 11, 2006
Delphi Corporation
(Exact Name of Registrant as Specified in Its Charter)
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| Delaware
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1-14787
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38-3430473 |
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| (State or Other Jurisdiction of
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(Commission File Number)
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(IRS Employer Identification No.) |
| Incorporation) |
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| 5725 Delphi Drive, Troy, MI
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48098 |
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| (Address of Principal Executive Offices)
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(Zip Code) |
(248) 813-2000
(Registrant’s Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
TABLE OF CONTENTS
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF
PRINCIPAL OFFICERS
On December 11, 2006, the Board of Directors of Delphi Corporation (“Delphi” or the “Company”)
accepted the resignation of Virgis W. Colbert from the Board and as Chairman of the Compensation
and Executive Development Committee of the Board (the “Compensation Committee”), effective December
31, 2006. Craig N. Naylor, currently a member of the Compensation Committee, will replace Mr.
Colbert as Chairman of the Compensation Committee and as a member of the Executive Committee, and
John D. Englar, currently serving on the Corporate Governance and Public Issues Committee, will
step down from that committee and become a member of the Compensation Committee, effective January
1, 2007. Mr. Colbert’s resignation is not a result of a disagreement with Delphi or with any of
its operations, policies or practices.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned hereunto duly authorized.
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DELPHI CORPORATION |
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(Registrant) |
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Date: December 15, 2006 |
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By: /s/ DAVID M. SHERBIN |
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David M. Sherbin, |
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Vice President, General Counsel
and Chief Compliance Officer |
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