FEC Form 1 for DELPHI CORPORATION POLITICAL ACTION COMMITTEEForm 1 for DELPHI CORPORATION POLITICAL ACTION COMMITTEE

FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-409530

1. DELPHI CORPORATION POLITICAL ACTION COMMITTEE

5725 Delphi Drive, MC 483-400-521
Troy, MI 48098
Email: thomas.c.woods@delphi.com

NOTE: Email address is different than previously reported

2. Date: 03/25/2009

3. FEC Committee ID #: C00346130 This committee is a separate segregated fund. Its connected organization is a Corporation
In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

Delphi Corporation
5725 Delphi Drive
M/C 483-400-521
Troy, Michigan 480982815
Affiliated Relationship Code: Connected Organization

Delphi Corp Michigan PAC
5725 Delphi Drive
M/C 483-400-521
Troy, Michigan 480982815
Affiliated Relationship Code: Affiliated Committee

Delphi Corp New York PAC
5725 Delphi Drive
M/C 483-400-521
Troy, Michigan 480982815
Affiliated Relationship Code: Affiliated Committee

Custodian of Records:

James Hoeberling
Comerica Bank PAC Services MC 2250
P.O. Box 75000
Detroit, MI 482752250
Title: Recordkeeper
Phone # (248) 371-7045

Treasurer:

James Hoeberling
Comerica Bank PAC Services MC 225
P.O. Box 75000
Detroit, Michigan 482752250
Title: Treasurer
Phone # (248) 371-7045

Designated Agent(s):

Ronald Beeber
5725 Delphi Drive
M/C 483-400-521
Troy, Michigan 480982815
Title: Chairman
Phone # (248) 813-2595

Thomas C. Woods
5725 Delphi Drive
M/C 483-400-521
Troy, Michigan 480982815
Title: Assistant Treasurer
Phone # (248) 813-2620

Banks or Depositories

Comerica Bank
P.O. Box 75000
PAC Services MC 2250
Detroit, Michigan 482752250

Citibank
World Headquarters
399 Park Avenue
New York, New York 10043

Signed: JAMES HOEBERLING
Date Signed: 03/25/2009

(End FEC FORM 1)

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