-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Sywd+czyCW2ywu81DHdfMIu6wSnq2IFV30deIexZXrs4L0cfFhFH4wVdzdVqlJhj 7f6vy4Bgxb6oZ+sxF21k6A== 0001072342-07-000005.txt : 20070202 0001072342-07-000005.hdr.sgml : 20070202 20070202161331 ACCESSION NUMBER: 0001072342-07-000005 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070202 FILED AS OF DATE: 20070202 DATE AS OF CHANGE: 20070202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SPENCER JAMES A CENTRAL INDEX KEY: 0001193580 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14787 FILM NUMBER: 07576709 MAIL ADDRESS: STREET 1: 5725 DELPHI DRIVE CITY: TROY STATE: MI ZIP: 48098 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DELPHI CORP CENTRAL INDEX KEY: 0001072342 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 383430473 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5725 DELPHI DRIVE CITY: TROY STATE: MI ZIP: 48098 BUSINESS PHONE: 248-813-2000 MAIL ADDRESS: STREET 1: 5725 DELPHI DRIVE CITY: TROY STATE: MI ZIP: 48098 FORMER COMPANY: FORMER CONFORMED NAME: DELPHI AUTOMOTIVE SYSTEMS CORP DATE OF NAME CHANGE: 19981020 3/A 1 edgar.xml PRIMARY DOCUMENT X0202 3/A 2007-02-02 2006-06-07 0 0001072342 DELPHI CORP DPH 0001193580 SPENCER JAMES A DELPHI CORPORATION 5725 DELPHI DRIVE TROY MI 48098-2815 0 1 0 0 VP & Pres DP Elec/Elec Archit Common Stock 31493 D This report is being amended solely to add 6,897 additional shares of common stock held directly by the reporting person that due to a clerical error were not included in the original Form 3. These shares are in addition to the 24,596 shares of common stock and 103,175.77 shares of restricted stock reported in the original filing. s/s: Marjorie Harris Loeb 2007-02-02 EX-24 2 spencerpoa.htm JAMES SPENCER'S POWER OF ATTORNEY GRANTING PERMISSION FOR MARJORIE LOEB TO SIGN ON HIS BEHALF.
POWER OF ATTORNEY





Know all by these presents, that the undersigned hereby constitutes and appoints Marjorie Harris Loeb, signing singly, the undersigned's true and lawful attorney-in-fact to:



1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or officer of Delphi Corporation, Inc. (the Corporation), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission, the New York Stock Exchange, and any other stock exchange or similar authority; and

3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Corporation assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.



This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Corporation, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 14 day of June, 2006.





      James A. Spencer

      Print Name





Subscribed and sworn to before me this

14 day of June, 2006.



Naundra N. Packer

Notary Public





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