-----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, Thee8QsFuknbqBXs3OiyIEsvWDTPnOJe+EkoFcwKBlMw1IDBC37pW1IrwZ3LZGSg KzBOddsbJ3s+QfHovJWdcA== 0000040730-07-000038.txt : 20071005 0000040730-07-000038.hdr.sgml : 20071005 20071005143119 ACCESSION NUMBER: 0000040730-07-000038 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20071005 DATE AS OF CHANGE: 20071005 EFFECTIVENESS DATE: 20071005 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: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-120617 FILM NUMBER: 071158918 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 S-8 POS 1 gmacmortgage100507pos.txt DE-REGISTRATION OF GMACMG SAVINGS INCENTIVE PLAN As filed with the Securities and Exchange Commission on November 19, 2004. Registration No. 333-120617 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-1004 -------------------------------------------- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 --------------------------------------------- GENERAL MOTORS CORPORATION ---------------------------------------------- (Exact name of registrant as specified in its charter) STATE OF DELAWARE 38-0572515 ------------------------------- ----------------------------------- (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) 300 Renaissance Center Detroit, Michigan 48265-3000 (313) 556-5000 (Address and Telephone Number, including Area Code, of Principal Executive Offices) THE GMAC MORTGAGE GROUP, INC. SAVINGS INCENTIVE PLAN (Full title of the plan) NICK S. CYPRUS Controller and Chief Accounting Officer General Motors Corporation 300 Renaissance Center Detroit, Michigan 48265-3000 (313) 556-5000 (Name, Address and Telephone Number, including Area Code, of Agent for Service) With a copy to: Martin I. Darvick General Motors Corporation 300 Renaissance Center Detroit, Michigan 48265-3000 (313) 556-5000 DEREGISTRATION OF SECURITIES General Motors Corporation (the "Registrant") hereby deregisters any and all shares of Deferred Compensation Obligations, of the Registrant originally registered under this Registration Statement that have not been sold. The Registrant has terminated all offerings of the Registrant's securities pursuant to its existing registration statement, including the Registration Statement. In accordance with the undertaking made by the Registrant to remove from registration, by means of a post-effective amendment, any of the securities registered under the Registration Statement which remain unsold at the termination of the offerings, the Registrant hereby removes from registration all securities of the Registrant registered under the Registration Statement which remain unsold as of the Effective Date. SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Post-Effective Amendment No. 1 to this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Detroit, State of Michigan, on October 5, 2007. GENERAL MOTORS CORPORATION -------------------------- (Registrant) By: /s/NICK S. CYPRUS --- ----------------- (Nick S. Cyprus Controller and Chief Accounting Officer) Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below on this 2nd day of October 2007 by the following persons on behalf of the Registrant and in the capacities indicated. Signature Title --------- ----- Chairman and Chief Executive Officer - ------------------------------ (G. Richard Wagoner, Jr.) /s/FREDERICK A. HENDERSON Vice Chairman and Chief Financial - ------------------------------ (Frederick A. Henderson) Officer /s/WALTER G. BORST Treasurer - ------------------------------ (Walter G. Borst) /s/NICK S. CYPRUS Controller and Chief Accounting - ------------------------------ (Nick S. Cyprus) Officer SIGNATURES - concluded Signature Title --------- ----- Director - --------------------------- (Percy N. Barnevik) Director - --------------------------- (Erskine B. Bowles) Director - --------------------------- (John H. Bryan) Director - --------------------------- (Armando M. Codina) Director - --------------------------- (Erroll B. Davis, Jr.) Director - --------------------------- (George M.C. Fisher) Director - --------------------------- (Karen Katen) Director - --------------------------- (Kent Kresa) Director - --------------------------- (Ellen J. Kullman) Director - --------------------------- (Philip A. Laskawy) Director - --------------------------- (Kathryn V. Marinello) Director - --------------------------- (Eckhard Pfeiffer) EXHIBIT INDEX ------------- Exhibit Number Exhibit Name - -------------- ------------ 24(a) Power of Attorney Forms EX-24 2 ex24amortgage100507poa.txt BOARD MEMBERS POWER OF ATTORNEY FORMS POWER OF ATTORNEY The undersigned, an officer and director of General Motors Corporation (GM), hereby constitutes and appoints Martin I. Darvick, Anne T. Larin, Nick S. Cyprus and Christopher T. Hatto, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities (including his capacity as an officer and director of GM), to sign: SEC Registration(s) Statement on Covering - -------------------------------- -------- Form S-8 POS Deregistration of General Motors $1-2/3 par value common stock for the following Plan: The GMAC Mortgage Group, Inc. Savings Incentive Plan and any or all amendments (including post-effective amendments) to such Registration Statement(s), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this power of attorney has been executed by the undersigned. /s/G. RICHARD WAGONER, JR. -------------------------- G. Richard Wagoner, Jr. October 5, 2007 --------------- Date POWER OF ATTORNEY The undersigned, a director of General Motors Corporation (GM), hereby constitutes and appoints Martin I. Darvick, Anne T. Larin, Nick S. Cyprus and Christopher T. Hatto, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities (including his capacity as a director of GM), to sign: SEC Registration(s) Statement on Covering - -------------------------------- -------- Form S-8 POS Deregistration of General Motors $1-2/3 par value common stock for the following Plan: The GMAC Mortgage Group, Inc. Savings Incentive Plan and any or all amendments (including post-effective amendments) to such Registration Statement(s), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this power of attorney has been executed by the undersigned. /s/PERCY N. BARNEVIK -------------------- Percy N. Barnevik October 5, 2007 --------------- Date POWER OF ATTORNEY The undersigned, a director of General Motors Corporation (GM), hereby constitutes and appoints Martin I. Darvick, Anne T. Larin, Nick S. Cyprus and Christopher T. Hatto, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities (including his capacity as a director of GM), to sign: SEC Registration(s) Statement on Covering - -------------------------------- -------- Form S-8 POS Deregistration of General Motors $1-2/3 par value common stock for the following Plan: The GMAC Mortgage Group, Inc. Savings Incentive Plan and any or all amendments (including post-effective amendments) to such Registration Statement(s), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this power of attorney has been executed by the undersigned. /s/ERSKINE B. BOWLES -------------------- Erskine B. Bowles October 5, 2007 --------------- Date POWER OF ATTORNEY The undersigned, a director of General Motors Corporation (GM), hereby constitutes and appoints Martin I. Darvick, Anne T. Larin, Nick S. Cyprus and Christopher T. Hatto, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities (including his capacity as a director of GM), to sign: SEC Registration(s) Statement on Covering - -------------------------------- -------- Form S-8 POS Deregistration of General Motors $1-2/3 par value common stock for the following Plan: The GMAC Mortgage Group, Inc. Savings Incentive Plan and any or all amendments (including post-effective amendments) to such Registration Statement(s), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this power of attorney has been executed by the undersigned. /s/JOHN H. BYRAN ---------------- John H. Bryan October 5, 2007 --------------- Date POWER OF ATTORNEY The undersigned, a director of General Motors Corporation (GM), hereby constitutes and appoints Martin I. Darvick, Anne T. Larin, Nick S. Cyprus and Christopher T. Hatto, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities (including his capacity as a director of GM), to sign: SEC Registration(s) Statement on Covering - -------------------------------- -------- Form S-8 POS Deregistration of General Motors $1-2/3 par value common stock for the following Plan: The GMAC Mortgage Group, Inc. Savings Incentive Plan and any or all amendments (including post-effective amendments) to such Registration Statement(s), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this power of attorney has been executed by the undersigned. /s/ARMANDO M. CODINA --------------------- Armando M. Codina October 5, 2007 --------------- Date POWER OF ATTORNEY The undersigned, a director of General Motors Corporation (GM), hereby constitutes and appoints Martin I. Darvick, Anne T. Larin, Nick S. Cyprus and Christopher T. Hatto, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities (including his capacity as a director of GM), to sign: SEC Registration(s) Statement on Covering - -------------------------------- -------- Form S-8 POS Deregistration of General Motors $1-2/3 par value common stock for the following Plan: The GMAC Mortgage Group, Inc. Savings Incentive Plan and any or all amendments (including post-effective amendments) to such Registration Statement(s), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this power of attorney has been executed by the undersigned. /s/ERROLL B. DAVIS, JR. ----------------------- Erroll B. Davis, Jr. October 5, 2007 --------------- Date POWER OF ATTORNEY The undersigned, a director of General Motors Corporation (GM), hereby constitutes and appoints Martin I. Darvick, Anne T. Larin, Nick S. Cyprus and Christopher T. Hatto, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities (including his capacity as a director of GM), to sign: SEC Registration(s) Statement on Covering - -------------------------------- -------- Form S-8 POS Deregistration of General Motors $1-2/3 par value common stock for the following Plan: The GMAC Mortgage Group, Inc. Savings Incentive Plan and any or all amendments (including post-effective amendments) to such Registration Statement(s), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this power of attorney has been executed by the undersigned. /s/GEORGE M.C. FISHER --------------------- George M.C. Fisher October 5, 2007 --------------- Date POWER OF ATTORNEY The undersigned, a director of General Motors Corporation (GM), hereby constitutes and appoints Martin I. Darvick, Anne T. Larin, Nick S. Cyprus and Christopher T. Hatto, and each of them, her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for her and in her name, place and stead, in any and all capacities (including her capacity as a director of GM), to sign: SEC Registration(s) Statement on Covering - -------------------------------- -------- Form S-8 POS Deregistration of General Motors $1-2/3 par value common stock for the following Plan: The GMAC Mortgage Group, Inc. Savings Incentive Plan and any or all amendments (including post-effective amendments) to such Registration Statement(s), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this power of attorney has been executed by the undersigned. /s/KAREN KATEN -------------- Karen Katen October 5, 2007 --------------- Date POWER OF ATTORNEY The undersigned, a director of General Motors Corporation (GM), hereby constitutes and appoints Martin I. Darvick, Anne T. Larin, Nick S. Cyprus and Christopher T. Hatto, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities (including his capacity as a director of GM), to sign: SEC Registration(s) Statement on Covering - -------------------------------- -------- Form S-8 POS Deregistration of General Motors $1-2/3 par value common stock for the following Plan: The GMAC Mortgage Group, Inc. Savings Incentive Plan and any or all amendments (including post-effective amendments) to such Registration Statement(s), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this power of attorney has been executed by the undersigned. /s/KENT KRESA ------------- Kent Kresa October 5, 2007 --------------- Date POWER OF ATTORNEY The undersigned, a director of General Motors Corporation (GM), hereby constitutes and appoints Martin I. Darvick, Anne T. Larin, Nick S. Cyprus and Christopher T. Hatto, and each of them, her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for her and in her name, place and stead, in any and all capacities (including her capacity as a director of GM), to sign: SEC Registration(s) Statement on Covering - -------------------------------- -------- Form S-8 POS Deregistration of General Motors $1-2/3 par value common stock for the following Plan: The GMAC Mortgage Group, Inc. Savings Incentive Plan and any or all amendments (including post-effective amendments) to such Registration Statement(s), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this power of attorney has been executed by the undersigned. /s/ELLEN J. KULLMAN ------------------- Ellen J. Kullman October 5, 2007 --------------- Date POWER OF ATTORNEY The undersigned, a director of General Motors Corporation (GM), hereby constitutes and appoints Martin I. Darvick, Anne T. Larin, Nick S. Cyprus and Christopher T. Hatto, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities (including his capacity as a director of GM), to sign: SEC Registration(s) Statement on Covering - -------------------------------- -------- Form S-8 POS Deregistration of General Motors $1-2/3 par value common stock for the following Plan: The GMAC Mortgage Group, Inc. Savings Incentive Plan and any or all amendments (including post-effective amendments) to such Registration Statement(s), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this power of attorney has been executed by the undersigned. /s/PHILIP A. LASKAWAY --------------------- Philip A. Laskawy October 5, 2007 --------------- Date POWER OF ATTORNEY The undersigned, a director of General Motors Corporation (GM), hereby constitutes and appoints Martin I. Darvick, Anne T. Larin, Nick S. Cyprus and Christopher T. Hatto, and each of them, her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for her and in her name, place and stead, in any and all capacities (including her capacity as a director of GM), to sign: SEC Registration(s) Statement on Covering - -------------------------------- -------- Form S-8 POS Deregistration of General Motors $1-2/3 par value common stock for the following Plan: The GMAC Mortgage Group, Inc. Savings Incentive Plan and any or all amendments (including post-effective amendments) to such Registration Statement(s), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this power of attorney has been executed by the undersigned. /s/KATHRYN V. MARINELLO ----------------------- Kathryn V. Marinello October 5, 2007 --------------- Date POWER OF ATTORNEY The undersigned, a director of General Motors Corporation (GM), hereby constitutes and appoints Martin I. Darvick, Anne T. Larin, Nick S. Cyprus and Christopher T. Hatto, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities (including his capacity as a director of GM), to sign: SEC Registration(s) Statement on Covering - -------------------------------- -------- Form S-8 POS Deregistration of General Motors $1-2/3 par value common stock for the following Plan: The GMAC Mortgage Group, Inc. Savings Incentive Plan and any or all amendments (including post-effective amendments) to such Registration Statement(s), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this power of attorney has been executed by the undersigned. /s/ECKHARD PFEIFFER ------------------- Eckhard Pfeiffer October 5, 2007 --------------- Date -----END PRIVACY-ENHANCED MESSAGE-----