-----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, GduVM3ks2rMICcYQheblW6DJ6Tyqsh8Gm1kzaFVfaRq0FDdQ6zZFd2JswvjR59H1 bc4sjnyqGoSr8cfjVDxVvg== 0000040730-03-000126.txt : 20031027 0000040730-03-000126.hdr.sgml : 20031027 20031027113209 ACCESSION NUMBER: 0000040730-03-000126 CONFORMED SUBMISSION TYPE: 425 PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20031027 SUBJECT COMPANY: 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: 425 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00043 FILM NUMBER: 03957791 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 FILED BY: 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: 425 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 425 1 noticeofaction100303.txt NOTICE OF CORPORATE ACTION Filed by General Motors Corporation Pursuant to Rule 425 under the Securities Act of 1933 Subject Companies: Hughes Electronics Corporation General Motors Corporation Commission File No. 333-105851 Commission File No. 333-105853 GENERAL MOTORS CORPORATION NOTICE OF CORPORATE ACTION To General Motors Corporation Common Stockholders: I am pleased to inform you that on October 3, 2003, General Motors Corporation ("GM") received written consents executed by the holders of a majority of the outstanding shares of both classes of GM Common Stock with respect to each of the six corporate actions set forth in the "Solicitation of Written Consent of General Motors Corporation Common Stockholders/Prospectus of Hughes Electronics Corporation/Prospectus of The News Corporation Limited" dated August 21, 2003. This notice is given pursuant to Section 228(e) of the Delaware General Corporation Law to all common stockholders of GM as of October 3, 2003, which is the date on which a sufficient number of written consents to the taking of the corporate action described above were delivered to GM. GM continues to await regulatory clearances, which are a prerequisite to consummation of the split-off of Hughes Electronics Corporation and the related transactions. Sincerely, /s/ G. Richard Wagoner, Jr. ---------------------------- G. Richard Wagoner, Jr. Chairman and Chief Executive Officer Stockholders are urged to read the important information in the definitive materials filed with the SEC on August 21, 2003, which are available free of charge at the SEC's web site, www.sec.gov. Additionally, the definitive materials contain information about how to obtain transaction-related documents for free from GM. -----END PRIVACY-ENHANCED MESSAGE-----