X0303 4 2008-12-31 0000040730 GENERAL MOTORS CORP GM 0001378931 Marinello Kathryn V 300 RENAISSANCE CENTER DETROIT MI 48265-3000 1 General Motors Common Stock, $1-2/3 Par Value 5000 D GM Stock $1-2/3 Par Value Stock Units 0 2008-12-31 4 A 0 13853 0 A General Motors Common Stock, $1-2/3 Par Value 13853 16633 D Stock Units credited pursuant to Rule 16b-3 qualified GM Compensation Plan for Non-employee Directors. Deferred compensation, equal to the retainers earned during the year, is credited annually on each December 31. The deferred compensation is converted into Stock Units at the average daily closing market price of GM Common Stock for such year. The amounts credited during the year also include dividend equivalents on such Stock Units. Pursuant to such Plan, the Stock Units are deferred until after the director's retirement from GM and are paid in cash. The Stock Units convert on a one for one basis. The price of Zero is nominal and only used for purposes of facilitating the electronic filing of this Form. /s/ Martin I. Darvick, Attorney-in-Fact for Ms. Marinello 2009-01-05