Related Party Transactions and Outside Related Director Information

Delphi Corporation (DPHIQ.OB)

3/26/2004 Proxy and 6/30/2005 10-K Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.

3/21/2003 Proxy Information

Delphi entered into a Consulting Agreement in May 2001 with Shoichiro Irimajiri, Inc., a company of which Shoichiro Irimajiri is the principal shareholder, under which the company was to perform services for Delphi relating to the Japanese auto industry. The agreement was for 12 months, at $50,000 per month. Mr. Irimajiri agreed to devote approximately 50% of his working hours to these consulting services and also, along with the company, agreed not to provide such consulting services to any manufacturer or distributor of automotive components or systems other than Delphi. In April, 2002 Delphi extended the consulting agreement for four months at $50,000 per month. The agreement expired by its terms in August 2002. Delphi paid the company $400,000 in 2002 under the Consulting Agreement.