-----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, KcEuxDcHnrLhbP4E6uC+XY6L//StEqXrZ6qIAhWYSkcoTiSZwH7vC75i3dfEQYP8 GJI5KkdN3fkWjHFcDehw7A== 0000040730-02-000058.txt : 20020814 0000040730-02-000058.hdr.sgml : 20020814 20020814124742 ACCESSION NUMBER: 0000040730-02-000058 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20020814 ITEM INFORMATION: FILED AS OF DATE: 20020814 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GENERAL MOTORS CORP CENTRAL INDEX KEY: 0000040730 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 380572515 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00143 FILM NUMBER: 02733389 BUSINESS ADDRESS: STREET 1: 300 RENAISSANCE CTR STREET 2: MAIL CODE: 482-C34-D71 CITY: DETROIT STATE: MI ZIP: 48265-3000 BUSINESS PHONE: 3135565000 MAIL ADDRESS: STREET 1: 300 RENAISSANCE CTR STREET 2: MAIL CODE: 482-C34-D71 CITY: DETROIT STATE: MI ZIP: 48265-3000 8-K 1 sec-attestation8k081402.txt COVER FOR 8-K ITEM 9 ATTESTATION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549-1004 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported) August 14, 2002 --------------- GENERAL MOTORS CORPORATION ----------------------------------------------------- (Exact name of registrant as specified in its charter) STATE OF DELAWARE 1-143 38-0572515 - ---------------------------- ----------------------- ------------------- (State or other jurisdiction (Commission File Number) (I.R.S. Employer of incorporation) Identification No.) 300 Renaissance Center, Detroit, Michigan 48265-3000 - -------------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (313)-556-5000 -------------- - 1 - ITEM 9. REGULATION FD DISCLOSURE Pursuant to Commission Order No. 4-460, the Chief Executive Officer and Chief Financial Officer of General Motors Corporation (GM) each delivered to the Commission on August 14, 2002 statements under oath regarding facts and circumstances relating to certain of GM's Exchange Act filings. The statements are attached hereto as Exhibits 99(a) and 99(b). # # # SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. GENERAL MOTORS CORPORATION -------------------------- (Registrant) Date August 14, 2002 --------------- By /s/Peter R. Bible -------------------------- (Peter R. Bible, Chief Accounting Officer) - 2 - EXHIBIT INDEX Exhibit No. 99(a) Registrant's Statement Under Oath of Principal Executive Officer Regarding Facts and Circumstances Relating to Exchange Act Filings. 99(b) Registrant's Statement Under Oath of Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings. EX-99 3 exhibit99a-grw.txt EXHIBIT 99A G. RICHARD WAGONER, JR. ATTESTATION EXHIBIT 99(a) STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, G. Richard Wagoner, Jr., President and Chief Executive Officer, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of General Motors Corporation (GM), and, except as corrected or supplemented in a subsequent covered report: * no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and * no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with GM's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": * Annual Report on Form 10-K for the year ended December 31, 2001 of GM; * all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of GM filed with the Commission subsequent to the filing of the Form 10-K identified above; and * any amendments to any of the foregoing. Subscribed and sworn to /s/G. RICHARD WAGONER, JR. before me this 14th day of - -------------------------- August 2002. G. Richard Wagoner, Jr. President and Chief Executive Officer August 14, 2002 /S/BETTY A. GONKO -------------------------- Betty A. Gonko Notary Public My Commission Expires: July 2, 2005 EX-99 4 exhibit99b-jmd.txt EXHIBIT 99B JOHN M. DEVINE ATTESTATION EXHIBIT 99(b) STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, John M. Devine, Vice Chairman and Chief Financial Officer, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of General Motors Corporation (GM), and, except as corrected or supplemented in a subsequent covered report: * no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and * no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with GM's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": * Annual Report on Form 10-K for the year ended December 31, 2001 of GM; * all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of GM filed with the Commission subsequent to the filing of the Form 10-K identified above; and * any amendments to any of the foregoing. Subscribed and sworn to /s/JOHN M. DEVINE before me this 14th day of - ------------------------- August 2002. John M. Devine Vice Chairman and Chief Financial Officer August 14, 2002 /s/BETTY A. GONKO ------------------------- Betty A. Gonko Notary Public My Commission Expires: July 2, 2005 -----END PRIVACY-ENHANCED MESSAGE-----