DELPHI 2012 Annual Report Download - page 147

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125
The other schedules have been omitted because they are not applicable, not required or the information to be set forth
therein is included in the Consolidated Financial Statements or notes thereto.
(3) Exhibits: (including those incorporated by reference)
Exhibit
Number Description
2.1
Master Disposition Agreement among Delphi Corporation, GM Components Holdings, LLC, General Motors Company,
Motors Liquidation Company (fka General Motors Corporation), DIP Holdco 3, LLC, and the other sellers and other buyers
party thereto, dated July 26, 2009(1)
3.1 Memorandum and Articles of Association(4)
4.1 Form of Ordinary Share Certificate(3)
4.2
Senior Notes Indenture, dated as of May 17, 2011, among Delphi Corporation, the guarantors party thereto, Wilmington Trust
Company, as trustee, and Deutsche Bank Trust Company Americas, as registrar, paying agent and authenticating agent
(including forms of notes)(1)
4.3 Fourth Amended and Restated Limited Liability Partnership Agreement of Delphi Automotive LLP dated as of July 12, 2011
(2)
10.1
Restatement Agreement to Amended and Restated Credit Agreement dated as of September 14, 2012, among Delphi
Corporation, Delphi Automotive PLC, Delphi Automotive LLP, Delphi Automotive Holdings US Limited, JPMorgan Chase
Bank, N.A., as administrative agent, and the lenders party thereto(7)+
10.2 Amendment No. 1 to Delphi's Amended and Restated Credit Agreement dated as of January 22, 2013*
10.3 First Amended and Restated Delphi Automotive LLP Board of Managers 2010 Class E-1 Interest Incentive Plan(3)+
10.4 Form of Restricted Interest Grant Notice and Agreement(3)+
10.5 Form of Non-Officer Executive Participation Agreement pursuant to the Delphi Automotive LLP 2010 Management Value
Creation Plan(3)+
10.6 Form of Officer Participation Agreement pursuant to the Delphi Automotive LLP 2010 Management Value Creation Plan(3)+
10.7 Form of Confidentiality and Noninterference Agreement pursuant to the Delphi Automotive LLP 2010 Management Value
Creation Plan(3)+
10.8 Form of Delphi Automotive LLP Letter re: Special Bonus for Initial Public Offering or Sale of the Company(3)+
10.9 Delphi LLC Annual Incentive Plan(1)+
10.10 Delphi Corporation Supplemental Executive Retirement Program(1)+
10.11 Delphi Corporation Salaried Retirement Equalization Savings Program(1)+
10.12 Delphi Automotive PLC Long Term Incentive Plan(3)+
10.13 Offer letter for Rodney O’Neal, dated October 2, 2009(1)+
10.14 Offer letter for Kevin M. Butler, dated October 2, 2009*+
10.15 Offer letter for Jeffrey J. Owens, dated October 2, 2009*+
10.16 Offer letter for Ronald M. Pirtle, dated October 2, 2009(1)+
10.17 Offer letter for James A. Spencer, dated October 2, 2009(1)+
10.18 Offer letter for Kevin P. Clark, dated June 10, 2010(1)+
10.19 Form of Officer RSU Award Agreement pursuant to Delphi Automotive PLC Long Term Incentive Plan(5)+
10.20 CEO RSU Award Agreement pursuant to Delphi Automotive PLC Long Term Incentive Plan(5)+
10.21 Form of Officer RSU Award Agreement (including Continuity Incentive RSU Award) pursuant to Delphi Automotive PLC
Long Term Incentive Plan(5)+
10.22 Form of Non-Employee Director RSU Award Agreement pursuant to Delphi Automotive PLC Long Term Incentive Plan, as
amended(6)+
10.23 Second Amended and Restated Delphi Automotive LLP 2010 Management Value Creation Plan(6)+
10.24 Letter Agreement, dated October 29, 2012, between the Company and Kevin P. Clark(7)+
12.1 Computation of Ratio of Earnings to Fixed Charges*
21.1 Subsidiaries of the Registrant*
23.1 Consent of Ernst & Young LLP*
31.1 Rule 13a-14(a)/15d-14(a) Certification of Principal Executive Officer*
31.2 Rule 13a-14(a)/15d-14(a) Certification of Principal Financial Officer*
32.1 Certification by Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002*
32.2 Certification by Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002*