As filed with the Securities and Exchange Commission on June 6, 2002
Registration No. 333-87794
SECURITIES AND EXCHANGE COMMISSION
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
VISTEON CORPORATION
(Exact Name of registrant as specified in its charter)
Delaware 38-3519512
(State or other jurisdiction (I.R.S. Employer Identification No.)
of incorporation)
5500 Auto Club Drive, Dearborn, Michigan 48126
(Address of principal executive offices) (zip code)
VISTEON CORPORATION
EMPLOYEES EQUITY
INCENTIVE PLAN
(Full title of the Plan)
Stacy L. Fox
Senior Vice President, General Counsel and Secretary
Visteon Corporation
5500 Auto Club Drive
Dearborn, Michigan 48126
(Name and address of agent for service)
(800) VISTEON
(Telephone number, including area code, of agent for service)
This Amendment is being filed to correct a typographical error in item
4 of the Exhibit Index.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Dearborn, State of Michigan, on June 6, 2002.
VISTEON CORPORATION
By /s/ Stacy L. Fox
---------------------------------------
STACY L. FOX
Senior Vice President
General Counsel and Secretary
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
Signature Title Date
--------- ----- ----
Chairman of the Board of Directors and
* Chief Executive Officer
------------------------------------ (Principal Executive Officer)
Peter J. Pestillo June 6, 2002
* Executive Vice President and Chief
------------------------------------ Financial Officer
Daniel R. Coulson (Principal Financial Officer) June 6, 2002
* Vice President and Controller
------------------------------------ (Principal Accounting Officer) June 6, 2002
Philip G. Pfefferle
*
------------------------------------
William H. Gray, III Director June 6, 2002
*
------------------------------------
Steven K. Hamp Director June 6, 2002
*
------------------------------------
Kathleen J. Hempel Director June 6, 2002
2
Signature Title Date
--------- ----- ----
*
------------------------------------
Robert H. Jenkins Director June 6, 2002
*
------------------------------------
Michael F. Johnston Director June 6, 2002
*
------------------------------------
Charles L. Schaffer Director June 6, 2002
*
------------------------------------
Thomas T. Stallkamp Director June 6, 2002
*
------------------------------------
Robert M. Teeter Director June 6, 2002
* /s/ Stacy L. Fox
---------------------------------
By: Stacy L. Fox
Attorney-in-Fact
3
EXHIBIT INDEX
(4) Visteon Corporation Employees Equity Incentive Plan (filed as
Appendix G to the Company's definitive proxy statement for its
2001 annual meeting of stockholders and incorporated herein by
reference)
(5) Opinion of Stacy L. Fox, Senior Vice President, Secretary and
General Counsel of Visteon Corporation, with respect to the
legality of the securities being registered hereunder (filed
as an exhibit to the original Registration Statement and
incorporated herein by reference)
(23) Consent of PricewaterhouseCoopers LLP (filed as an exhibit to
the original Registration Statement and incorporated herein by
reference)
(24) Power of Attorney relating to subsequent amendments (included
on the signature page to the original Registration Statement
and incorporated herein by reference)
4