DELPHI 2014 Annual Report Download - page 151

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129
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)
4.4 Senior Notes Indenture, dated as of February 14, 2013, among Delphi Corporation, the guarantors named therein, Wilmington
Trust, National Association, as Trustee, and Deutsche Bank Trust Company Americas, as Registrar, Paying Agent and
Authenticating Agent (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8-K of the Company filed with
the SEC on February 14, 2013)
4.5 Supplemental Indenture, dated as of February 14, 2013, among Delphi Corporation, the guarantors named therein, Wilmington
Trust, National Association, as Trustee, and Deutsche Bank Trust Company Americas, as Registrar, Paying Agent and
Authenticating Agent (incorporated by reference to Exhibit 4.2 to the Current Report on Form 8-K of the Company filed with
the SEC on February 14, 2013).
4.6 Second Supplemental Indenture, dated as of March 3, 2014, among Delphi Corporation, the Guarantors named therein,
Wilmington Trust, National Association, as Trustee, and Deutsche Bank Trust Company Americas, as Registrar, Paying Agent
and Authenticating Agent (incorporated by reference to Exhibit 4.2 to the Current Report on Form 8-K of the Company filed
with the SEC on March 3, 2014)
10.1 Restatement Agreement to Amended and Restated Credit Agreement dated as of March 1, 2013, 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 (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-
K of the Company filed with the SEC on March 1, 2013).
10.2 Delphi LLC Annual Incentive Plan(1)+
10.3 Delphi Corporation Supplemental Executive Retirement Program(1)+
10.4 Delphi Corporation Salaried Retirement Equalization Savings Program(1)+
10.5 Delphi Automotive PLC Long Term Incentive Plan(3)+
10.6 Offer letter for Rodney O’Neal, dated October 2, 2009(1)+
10.7 Offer letter for Kevin M. Butler, dated October 2, 2009(8)+
10.8 Offer letter for Jeffrey J. Owens, dated October 2, 2009(8)+
10.9 Offer letter for James A. Spencer, dated October 2, 2009(1)+
10.10 Offer letter for Kevin P. Clark, dated June 10, 2010(1)+
10.11 Offer letter for Majdi B. Abulaban, dated October 2, 2009(10)+
10.12 Offer letter for Mark J. Murphy, dated September 3, 2014 (11)+
10.13 Form of Officer RSU Award Agreement pursuant to Delphi Automotive PLC Long Term Incentive Plan(5)+
10.14 CEO RSU Award Agreement pursuant to Delphi Automotive PLC Long Term Incentive Plan(5)+
10.15 Form of Officer RSU Award Agreement (including Continuity Incentive RSU Award) pursuant to Delphi Automotive PLC
Long Term Incentive Plan(5)+
10.16 Form of Non-Employee Director RSU Award Agreement pursuant to Delphi Automotive PLC Long Term Incentive Plan, as
amended(6)+
10.17 Letter Agreement, dated October 29, 2012, between the Company and Kevin P. Clark(7)+
10.18 Form of Officer RSU Award Agreement pursuant to the Delphi Automotive PLC Long Term Incentive Plan(9)+
10.19 Form of CEO RSU Award Agreement pursuant to the Delphi Automotive PLC Long Term Incentive Plan(9)+
10.20 Form of Officer RSU Award Agreement (including Continuity Incentive RSU Award) pursuant to the Delphi Automotive PLC
Long Term Incentive Plan(9)+
10.21 Delphi Automotive PLC Annual Incentive Plan (as Amended and Restated Effective December 10, 2014)*+
12.1 Computation of Ratio of Earnings to Fixed Charges*
21.1 Subsidiaries of the Registrant*
23.1 Consent of Ernst & Young LLP*