-----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, CXk/VGn5L/jGDg0wST1XN8jeXN4981yFnS9MDCz0FG8keMh5hEDxyh0M32PCKms4 +xQJZIh4yN+qXryOP45XWA== 0000040730-99-000105.txt : 19991102 0000040730-99-000105.hdr.sgml : 19991102 ACCESSION NUMBER: 0000040730-99-000105 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 19991101 EFFECTIVENESS DATE: 19991101 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 SEC ACT: SEC FILE NUMBER: 333-90089 FILM NUMBER: 99738867 BUSINESS ADDRESS: STREET 1: 100 RENAISSANCE CTR CITY: DETROIT STATE: MI ZIP: 48265-1000 BUSINESS PHONE: 3135565000 MAIL ADDRESS: STREET 1: 3044 W GRAND BOULEVARD CITY: DETROIT STATE: MI ZIP: 48202-3091 S-8 1 GM HOURLY PLAN [GRAPHIC OMITTED] General Motors Corporation November 1, 1999 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549-1004 Dear Sirs: Re: General Motors Corporation Registration Statement on Form S-8 for the General Motors Personal Savings Plan for Hourly-Rate Employees in the United States (the "Plan") In connection with the registration of interests in respect of the Plan and of 14,000,000 shares of General Motors $1-2/3 par value common stock, pursuant to that Plan, an electronic transfer of the filing fee of $257,236.88 was made to the U.S. Treasury designated lockbox depository located in Pittsburgh, Pennsylvania. The aggregate offering price and the amount of the registration fee have been based on a price of $66.09 per share, which was the average of the high and low prices of General Motors $1-2/3 par value common stock, traded on the Composite Tape on October 26, 1999. All Securities Exchange Act of 1934 reports required to be filed have been filed and are complete. If you have any questions, please call Kelly Francis at (313) 667-7598. Very truly yours, GENERAL MOTORS CORPORATION W. R. Kager, Director Corporate Financial Policy and Reporting Enclosure cc: (without attachments) (with attachments) Pete Bible John Behnfeldt Wally Creek Kevin Cobb Eric Feldstein Bill Cowell Kelly Francis Martin Darvick (3) Mike Losh Deloitte & Touche LLP (5) Davis Polk & Wardwell (12) General Motors Building 200 Renaissance Center Detroit, Michigan 48265-2000 EX-5 2 LEGAL CONSENT EXHIBIT 5(a) November 1, 1999 General Motors Corporation 767 Fifth Avenue New York, New York 10153-0075 Gentlemen: As Attorney, Legal Staff of General Motors Corporation (GM), I am familiar with the Registration Statement, dated November 1, 1999, being filed by GM with the Securities and Exchange Commission, relating to (1) interests in the General Motors Personal Savings Plan for Hourly-Rate Employees in the United States (the "Plan") and (2) 14,000,000 shares of General Motors $1-2/3 par value common stock to be registered for the Plan. It is my opinion that the interests in the Plan and the $1-2/3 par value common stock to be registered, when sold or issued hereafter in accordance with the provisions of said Plan, in accordance with Delaware law and upon payment of the consideration for such shares as contemplated by said Plan, will be validly issued, fully paid and nonassessable. I hereby consent to the use of this opinion as Exhibit 5(a) of the abovementioned Registration Statement. Very truly yours, /s/MARTIN I. DARVICK Martin I. Darvick Attorney, Legal Staff II-9 EX-23 3 AUDITOR CONSENT EXHIBIT 23(a) CONSENT OF INDEPENDENT AUDITORS GENERAL MOTORS CORPORATION: We consent to the incorporation by reference in this Registration Statement on Form S-8 of General Motors Corporation of: - - our report dated April 12, 1999 appearing in the Current Report on Form 8-K of General Motors Corporation dated April 12, 1999; - - our report dated January 20, 1999 (March 1, 1999 as to Note 19) appearing on page IV-16 in the Annual Report on Form 10-K of General Motors Corporation for the year ended December 31, 1998; and - - our report dated June 4, 1999 appearing in the Annual Report on Form 11-K of the General Motors Personal Savings Plan for Hourly-Rate Employees in the United States for the year ended December 31, 1998. /s/DELOITTE & TOUCHE LLP DELOITTE & TOUCHE LLP Detroit, Michigan November 1, 1999 II-10 -----END PRIVACY-ENHANCED MESSAGE-----