<SEC-DOCUMENT>0000897069-20-000201.txt : 20200504
<SEC-HEADER>0000897069-20-000201.hdr.sgml : 20200504
<ACCEPTANCE-DATETIME>20200504162447
ACCESSION NUMBER:		0000897069-20-000201
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20200504
DATE AS OF CHANGE:		20200504
EFFECTIVENESS DATE:		20200504

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BORGWARNER INC
		CENTRAL INDEX KEY:			0000908255
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR VEHICLE PARTS & ACCESSORIES [3714]
		IRS NUMBER:				133404508
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12162
		FILM NUMBER:		20845206

	BUSINESS ADDRESS:	
		STREET 1:		3850 HAMLIN RD.
		CITY:			AUBURN HILLS
		STATE:			MI
		ZIP:			48326
		BUSINESS PHONE:		2487549200

	MAIL ADDRESS:	
		STREET 1:		3850 HAMLIN RD.
		CITY:			AUBURN HILLS
		STATE:			MI
		ZIP:			48326

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BORG WARNER AUTOMOTIVE INC
		DATE OF NAME CHANGE:	19930628

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Delphi Technologies PLC
		CENTRAL INDEX KEY:			0001707092
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR VEHICLE PARTS & ACCESSORIES [3714]
		IRS NUMBER:				981367514
		STATE OF INCORPORATION:			Y9
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38110
		FILM NUMBER:		20845205

	BUSINESS ADDRESS:	
		STREET 1:		ONE ANGEL COURT
		STREET 2:		10TH FLOOR
		CITY:			LONDON
		STATE:			X0
		ZIP:			EC2R 7HJ
		BUSINESS PHONE:		011-44-020-305-74300

	MAIL ADDRESS:	
		STREET 1:		ONE ANGEL COURT
		STREET 2:		10TH FLOOR
		CITY:			LONDON
		STATE:			X0
		ZIP:			EC2R 7HJ

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Delphi Jersey Holdings plc
		DATE OF NAME CHANGE:	20170518
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>cmw207.htm
<TEXT>
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    <div style="text-align: center; margin-right: 182.9pt; margin-left: 182.55pt; margin-top: 3.85pt; font-size: 8pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; margin-right: 182.9pt; margin-left: 182.6pt; margin-top: 0.9pt; font-size: 8pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; margin-right: 256.6pt; margin-left: 256.7pt; margin-top: 0.85pt; font-size: 8pt; font-weight: bold;">Washington, D.C. 20549 SCHEDULE 14A</div>
    <div style="text-align: center; margin-right: 182.8pt; margin-left: 183.4pt; margin-top: 0.1pt; font-size: 8pt;">Proxy Statement Pursuant to Section 14(a) of</div>
    <div style="text-align: center; margin-right: 182.9pt; margin-left: 183.4pt; margin-top: 0.85pt; font-size: 8pt;">the Securities Exchange Act of 1934 (Amendment No. )</div>
    <div style="margin-top: 0.1pt;"><br>
    </div>
    <div style="margin-left: 34.25pt; margin-top: 0.05pt; font-size: 8pt;">Filed by the Registrant &#9744;</div>
    <div style="margin-left: 34.25pt; margin-top: 4.65pt; font-size: 8pt;">Filed by a Party other than the Registrant &#9746;</div>
    <div style="margin-left: 34.25pt; margin-top: 5.1pt; font-size: 8pt;">Check the appropriate box:</div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z1adb18c375144f0792948e5099559d7d" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.15pt; width: 100%; text-align: left; color: #000000;">

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              <div style="margin-left: 5.7pt; margin-top: 5.15pt; font-size: 8pt;">&#9744;</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 5.15pt; font-size: 8pt;">Preliminary Proxy Statement</div>
            </td>
          </tr>

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      <table cellspacing="0" cellpadding="0" id="z23bac34445e6436e9280fa931b063618" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 4.65pt; width: 100%; text-align: left; color: #000000;">

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              <div style="margin-left: 5.7pt; margin-top: 4.65pt; font-family: 'Times New Roman',Times,serif; font-size: 8pt;">&#9744;</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 4.65pt; font-size: 8pt; font-weight: bold;">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</div>
            </td>
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      <table cellspacing="0" cellpadding="0" id="z018c4e94ef614cbeb4aa7cdb1109d6b6" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 4.65pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 34.25pt; vertical-align: top; align: right;">
              <div style="margin-left: 5.7pt; margin-top: 4.65pt; font-size: 8pt;">&#9744;</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 4.65pt; font-size: 8pt;">Definitive Proxy Statement</div>
            </td>
          </tr>

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    </div>
    <div>
      <table cellspacing="0" cellpadding="0" id="zf95b71001f5d446c9524ea86ace955b0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 4.65pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 34.25pt; vertical-align: top; align: right;">
              <div style="margin-left: 5.7pt; margin-top: 4.65pt; font-size: 8pt;">&#9744;</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 4.65pt; font-size: 8pt;">Definitive Additional Materials</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="margin-top: 0.2pt;"><br>
    </div>
    <div style="margin-left: 5.75pt; font-size: 8pt;">&#9746;<font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 12pt">&#160;</font>Soliciting Material under &#167;240.14a-12</div>
    <div><br>
    </div>
    <div style="margin-top: 0.4pt;"><br>
    </div>
    <div style="text-align: center; margin-right: 182.9pt; margin-left: 183.25pt; margin-bottom: 0.8pt; font-size: 8pt; font-weight: bold;">Delphi Technologies PLC</div>
    <div style="text-align: center; margin-right: 182.9pt; margin-left: 183.25pt; margin-bottom: 0.8pt; font-size: 8pt; font-weight: bold;">
      <hr noshade="noshade" align="center" style="height: 1px; width: 100%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"> </div>
    <div style="margin-left: 5.15pt;"><img width="779" height="1" src="image0.jpg"></div>
    <div style="text-align: center; margin-right: 182.9pt; margin-left: 182.9pt; margin-top: 0.1pt; font-size: 8pt;">(Name of Registrant as Specified In Its Charter)</div>
    <div style="margin-top: 0.05pt;"><br>
    </div>
    <div style="text-align: center; margin-right: 182.9pt; margin-left: 182.85pt; margin-bottom: 0.75pt; font-size: 8pt; font-weight: bold;">BorgWarner Inc.</div>
    <div style="text-align: center; margin-right: 182.9pt; margin-left: 182.85pt; margin-bottom: 0.75pt; font-size: 8pt; font-weight: bold;">
      <hr noshade="noshade" align="center" style="height: 1px; width: 100%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"> </div>
    <div style="margin-left: 5.15pt;"><img width="779" height="1" src="image0.jpg"></div>
    <div style="text-align: center; margin-right: 182.9pt; margin-left: 183.4pt; margin-top: 0.1pt; font-size: 8pt;">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</div>
    <div style="margin-top: 0.05pt;"><br>
    </div>
    <div style="margin-left: 34.25pt; font-size: 8pt;">Payment of Filing Fee (Check the appropriate box):</div>
    <div style="margin-left: 5.75pt; margin-top: 5.1pt; font-size: 8pt;">&#9746;<font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 12pt">&#160;</font>No fee required.</div>
    <div style="margin-top: 0.2pt;"><br>
    </div>
    <div>
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            <td style="width: 34.25pt; vertical-align: top; align: right;">
              <div style="margin-left: 5.7pt; font-size: 8pt;">&#9744;</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-size: 8pt;">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</div>
            </td>
          </tr>

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    </div>
    <div>
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            <td style="width: 54.45pt; vertical-align: top; align: right;">
              <div style="margin-left: 5.7pt; margin-top: 5.15pt; margin-bottom: 0.8pt; font-size: 8pt;">(1)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 5.15pt; margin-bottom: 0.8pt; font-size: 8pt;">Title of each class of securities to which transaction applies:</div>
            </td>
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    <div style="margin-left: 53.85pt;"><img width="714" height="1" src="image10.jpg"></div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z68c52aa16b3f44a480aa1a9db76cdb5f" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0.1pt; margin-bottom: 0.75pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 54.45pt; vertical-align: top; align: right;">
              <div style="margin-left: 5.7pt; margin-top: 0.1pt; margin-bottom: 0.75pt; font-size: 8pt;">(2)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 0.1pt; margin-bottom: 0.75pt; font-size: 8pt;">Aggregate number of securities to which transaction applies:</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="margin-left: 53.85pt;"><img width="714" height="1" src="image10.jpg"></div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z84148adccee1464fbe8b57971eb36f13" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0.1pt; width: 100%; text-align: left; color: #000000;">

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              <div style="margin-left: 5.7pt; margin-top: 0.1pt; font-size: 8pt;">(3)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 0.1pt; font-size: 8pt;">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which
                the filing fee is calculated and state how it was determined):</div>
            </td>
          </tr>

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    </div>
    <div style="margin-left: 53.85pt;"><img width="714" height="1" src="image10.jpg"></div>
    <div>
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            <td style="width: 54.45pt; vertical-align: top; align: right;">
              <div style="margin-left: 5.7pt; margin-top: 0.05pt; margin-bottom: 0.75pt; font-size: 8pt;">(4)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 0.05pt; margin-bottom: 0.75pt; font-size: 8pt;">Proposed maximum aggregate value of transaction:</div>
            </td>
          </tr>

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    <div style="margin-left: 53.85pt;"><img width="714" height="1" src="image10.jpg"></div>
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            <td style="width: 54.45pt; vertical-align: top; align: right;">
              <div style="margin-left: 5.7pt; margin-top: 0.1pt; margin-bottom: 0.75pt; font-size: 8pt;">(5)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 0.1pt; margin-bottom: 0.75pt; font-size: 8pt;">Total fee paid:</div>
            </td>
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    <div style="margin-left: 53.85pt;"><img width="714" height="1" src="image10.jpg"></div>
    <div><br>
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      <table cellspacing="0" cellpadding="0" id="zc07a14ea03444533a3e07e8e4ca2de08" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 4.65pt; width: 100%; text-align: left; color: #000000;">

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              <div style="margin-left: 5.7pt; margin-top: 4.65pt; font-size: 8pt;">&#9744;</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 4.65pt; font-size: 8pt;">Fee paid previously with preliminary materials.</div>
            </td>
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      <table cellspacing="0" cellpadding="0" id="z7630a5c5e7c34a79b0b2633ad867c226" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 4.65pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 34.25pt; vertical-align: top; align: right;">
              <div style="margin-left: 5.7pt; margin-top: 4.65pt; font-size: 8pt;">&#9744;</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 4.65pt; font-size: 8pt;">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the
                offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</div>
            </td>
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    <div>
      <table cellspacing="0" cellpadding="0" id="z37f3f10441834a5d84f576aa158673a6" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.3pt; margin-bottom: 0.75pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 54.45pt; vertical-align: top; align: right;">
              <div style="margin-left: 5.7pt; margin-top: 5.3pt; margin-bottom: 0.75pt; font-size: 8pt;">(1)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 5.3pt; margin-bottom: 0.75pt; font-size: 8pt;">Amount Previously Paid:</div>
            </td>
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    <div style="margin-left: 53.85pt;"><img width="714" height="1" src="image10.jpg"></div>
    <div>
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            <td style="width: 54.45pt; vertical-align: top; align: right;">
              <div style="margin-left: 5.7pt; margin-top: 0.1pt; margin-bottom: 0.75pt; font-size: 8pt;">(2)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 0.1pt; margin-bottom: 0.75pt; font-size: 8pt;">Form, Schedule or Registration Statement No.:</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="margin-left: 53.85pt;"><img width="714" height="1" src="image10.jpg"></div>
    <div>
      <table cellspacing="0" cellpadding="0" id="zfce31f8a132c478b8a43506001e98af8" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0.1pt; margin-bottom: 0.75pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 54.45pt; vertical-align: top; align: right;">
              <div style="margin-left: 5.7pt; margin-top: 0.1pt; margin-bottom: 0.75pt; font-size: 8pt;">(3)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 0.1pt; margin-bottom: 0.75pt; font-size: 8pt;">Filing Party:</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="margin-left: 53.85pt;"><img width="714" height="1" src="image10.jpg"></div>
    <div>
      <table cellspacing="0" cellpadding="0" id="ze3b33f2fd4674958a4493a6d77826f47" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0.1pt; margin-bottom: 0.75pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 54.45pt; vertical-align: top; align: right;">
              <div style="margin-left: 5.7pt; margin-top: 0.1pt; margin-bottom: 0.75pt; font-size: 8pt;">(4)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin-top: 0.1pt; margin-bottom: 0.75pt; font-size: 8pt;">Date Filed:</div>
            </td>
          </tr>

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    </div>
    <div style="margin-left: 53.85pt;"><img width="714" height="1" src="image10.jpg"></div>
    <div style="margin-top: 0.35pt;"><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; margin-right: 155.5pt; margin-left: 183.4pt; margin-top: 3.85pt; font-size: 8pt; font-weight: bold;">EXPLANATORY NOTE</div>
    <div><br>
    </div>
    <div style="text-indent: 28.5pt; margin-left: 5.75pt; font-size: 8pt;">This filing relates to the proposed transaction (the &#8220;<u>proposed transaction</u>&#8221;) between BorgWarner Inc. (the &#8220;<u>Company</u>&#8221; or &#8220;<u>BorgWarner</u>&#8221;) and Delphi Technologies PLC (&#8220;<u>Delphi Technologies</u>&#8221;) pursuant to the Transaction Agreement, dated January 28, 2020,
      by and between the Company and Delphi Technologies.</div>
    <div style="margin-top: 0.35pt;"><br>
    </div>
    <div style="text-indent: 27pt; margin-left: 4.5pt; font-size: 8pt;">On May 4, 2020<font style="font-size: 10pt;">, </font>the Company filed a
      Current Report on Form 8-K (&#8220;<u>Form 8-K</u>&#8221;) with the U.S. Securities and Exchange Commission disclosing entry into a term loan in connection with the proposed
      transaction. A copy of the Form 8-K is filed herewith.</div>
    <div style="text-indent: 27pt; margin-left: 4.5pt; font-size: 8pt;"> <br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after: always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington D.C. 20549</div>
      <div style="text-align: center; margin-top: 6pt; font-size: 18pt; font-weight: bold;">FORM 8-K</div>
      <div style="text-align: center; margin-top: 6pt; font-weight: bold;"><u>CURRENT REPORT</u></div>
      <div style="margin-top: 6pt;"><br>
      </div>
      <div style="text-align: center; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>
      <div><br>
      </div>
      <div style="text-align: center;">Date of Report (Date of earliest event reported): April&#160;29, 2020</div>
      <div><br>
      </div>
      <div style="text-align: center; margin-top: 12pt; font-size: 24pt; font-weight: bold;">BORGWARNER INC.</div>
      <div style="text-align: center;">
        <hr noshade="noshade" align="center" style="height: 1px; width: 50%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
      <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
      <div style="margin-bottom: 7pt;"><br>
      </div>
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          <tr>
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            <td style="width: 29.22%; vertical-align: top;">
              <div style="text-align: center;">(I.R.S. Employer</div>
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          <tr>
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      <div style="margin-top: 3pt;"><br>
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          <tr>
            <td style="width: 19.53%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">3850 Hamlin Road,</div>
            </td>
            <td style="width: 15.62%; vertical-align: top; border-bottom: #000000 2px solid;">
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            </td>
            <td style="width: 15.62%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Michigan</div>
            </td>
            <td style="width: 5.08%; vertical-align: bottom;">&#160;</td>
            <td style="width: 44.14%; vertical-align: top; border-bottom: #000000 2px solid;">
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          <tr>
            <td style="width: 50.78%; vertical-align: top;" colspan="3">
              <div style="text-align: center;">(Address of principal executive offices)</div>
            </td>
            <td style="width: 5.08%; vertical-align: bottom;">&#160;</td>
            <td style="width: 44.14%; vertical-align: top;">
              <div style="text-align: center;">(Zip Code)</div>
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      <div style="margin-top: 3pt;"><br>
      </div>
      <div style="text-align: center;">Registrant&#8217;s telephone number, including area code: (248) 754-9200</div>
      <div><br>
      </div>
      <div style="text-align: center;">(Former name or former address, if changed since last report)</div>
      <div><br>
      </div>
      <div style="text-align: justify;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
        following provisions:</div>
      <div style="margin-bottom: 7pt;"><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="zf90b72b5fe714db3890d1979bc3f22d1" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 3.12%; vertical-align: bottom;">
              <div>&#9744;</div>
            </td>
            <td style="width: 96.88%; vertical-align: bottom;">
              <div>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 3.12%; vertical-align: bottom;">
              <div style="font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</div>
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            <td style="width: 96.88%; vertical-align: bottom;">
              <div>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 3.12%; vertical-align: bottom;">
              <div>&#9744;</div>
            </td>
            <td style="width: 96.88%; vertical-align: bottom;">
              <div>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
            </td>
          </tr>
          <tr>
            <td style="width: 3.12%; vertical-align: bottom;">
              <div>&#9744;</div>
            </td>
            <td style="width: 96.88%; vertical-align: bottom;">
              <div>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
            </td>
          </tr>

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      <div style="margin-top: 3pt; margin-bottom: 7pt;"><br>
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          <tr>
            <td style="width: 39.06%; vertical-align: bottom; border-bottom: #000000 2px solid;">
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            </td>
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            <td style="width: 15.62%; vertical-align: bottom; border-bottom: #000000 2px solid;">
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            <td style="width: 9.77%; vertical-align: bottom;">&#160;</td>
            <td style="width: 23.83%; vertical-align: bottom; border-bottom: #000000 2px solid;">
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            </td>
          </tr>
          <tr>
            <td style="width: 39.06%; vertical-align: bottom;">
              <div style="text-align: center;">Common Stock, par value $0.01 per share<br>
                  &#160;</div>
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            <td style="width: 11.72%; vertical-align: bottom;">&#160;</td>
            <td style="width: 15.62%; vertical-align: top; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">BWA</div>
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            <td style="width: 9.77%; vertical-align: bottom;">&#160;</td>
            <td style="width: 23.83%; vertical-align: bottom;">
              <div style="text-align: center;">New York Stock Exchange<br>
                  &#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 39.06%; vertical-align: bottom;">
              <div style="text-align: center;">1.80% Senior Notes due 2022<br>
                  &#160;</div>
            </td>
            <td style="width: 11.72%; vertical-align: bottom;">&#160;</td>
            <td style="width: 15.62%; vertical-align: top; text-align: center;">
              <div style="font-family: 'Times New Roman',Times,serif;">BWA22</div>
            </td>
            <td style="width: 9.77%; vertical-align: bottom;">&#160;</td>
            <td style="width: 23.83%; vertical-align: bottom;">
              <div style="text-align: center;">New York Stock Exchange<br>
                  &#160;</div>
            </td>
          </tr>

      </table>
      <div style="margin-top: 3pt;"><br>
      </div>
      <div style="text-align: justify;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (<font style="font-size: 12pt;">&#167;</font>230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (<font style="font-size: 12pt;">&#167;</font>240.12b-2 of this
        chapter).</div>
      <div style="text-align: justify;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Emerging growth
        company &#9744;</div>
      <div><br>
      </div>
      <div style="text-align: justify;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new
        or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. &#9744;</div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after:always;">
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      </div>
      <div><u>Item 8.01</u><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><u>Other Events</u>.</div>
      <div><br>
      </div>
      <div style="text-indent: 18pt; margin-bottom: 12pt;">On April 29, 2020, the Company entered into a Credit Agreement (the &#8220;<u>Credit Agreement</u>&#8221;) with Bank of America, N.A., as administrative agent, and other lenders, providing for a 364-day, $750 million unsecured delayed-draw term loan facility (the &#8220;<u>Credit Facility</u>&#8221;).&#160; The commitments of the lenders under the Credit Facility are scheduled to expire on April&#160;28, 2021.</div>
      <div style="text-indent: 18pt; margin-bottom: 12pt;">The Credit Facility is intended to support the Company&#8217;s potential financing needs with respect to its proposed
        acquisition of Delphi Technologies PLC (&#8220;Delphi Technologies&#8221;) and expires or must be mandatorily repaid upon any termination of the transaction agreement with Delphi Technologies, the receipt of proceeds from certain capital markets transactions,
        or the receipt of proceeds from certain asset sales outside the ordinary course of business.&#160;&#160; No borrowings were made at the closing of the Credit Agreement.</div>
      <div style="text-indent: 18pt; margin-bottom: 12pt;">Interest under the Credit Facility accrues at varying rates based upon the type of borrowing under the Credit
        Facility and the rating by certain specified rating agencies of the Company&#8217;s outstanding unsecured senior indebtedness as of the applicable date of borrowing.&#160; The Credit Agreement includes a financial covenant that requires the Company to
        maintain a consolidated leverage ratio of not more than 3.50 to 1.00.&#160; Upon the closing of certain acquisitions, the Company, at its option, may temporarily increase the consolidated leverage ratio to 3.75 to 1.00.</div>
      <div style="text-indent: 18pt; margin-bottom: 12pt;">The Credit Agreement contains customary events of default, including payment defaults, breaches of representations
        and warranties, covenant defaults, cross defaults to similar obligations, customary ERISA defaults, certain events of bankruptcy and insolvency, judgment defaults or a change in control of the Company. The Credit Agreement also contains customary
        provisions permitting the lenders to terminate their commitments and accelerate the repayment of all loans outstanding under the Credit Facility during an event of default.</div>
      <div style="text-indent: 18pt; margin-bottom: 12pt;">None of the Company or any of its affiliates has a material relationship with any lender in the Credit Facility
        other than in respect of the Credit Facility, the Company&#8217;s syndicated five-year credit facility, and other customary banking relationships.</div>
      <div style="text-indent: 18pt; margin-bottom: 12pt;"><font style="font-weight: bold;">Forward-Looking
          Statements: </font>This communication may contain forward-looking statements as contemplated by the 1995 Private Securities Litigation Reform Act that reflect, when made, Delphi Technologies&#8217; or BorgWarner&#8217;s respective current views with respect
        to future events, including the proposed transaction, and financial performance or that are based on their respective management&#8217;s current outlook, expectations, estimates and projections, including with respect to the combined company following
        the proposed transaction, if completed. Such forward-looking statements are subject to many risks, uncertainties and factors relating to Delphi Technologies&#8217; or BorgWarner&#8217;s respective operations and business environment, which may cause the actual
        results of Delphi Technologies or BorgWarner to be materially different from those indicated in the forward-looking statements. All statements that address future operating, financial or business performance or Delphi Technologies&#8217; or BorgWarner&#8217;s
        respective strategies or expectations are forward-looking statements. In some cases, you can identify these statements by forward-looking words such as &#8220;may,&#8221; &#8220;might,&#8221; &#8220;will,&#8221; &#8220;should,&#8221; &#8220;could,&#8221; &#8220;designed,&#8221; &#8220;effect,&#8221; &#8220;evaluates,&#8221; &#8220;forecasts,&#8221;
        &#8220;goal,&#8221; &#8220;guidance,&#8221; &#8220;initiative,&#8221; &#8220;intends,&#8221; &#8220;pursue,&#8221; &#8220;seek,&#8221; &#8220;target,&#8221; &#8220;when,&#8221; &#8220;will,&#8221; &#8220;expects,&#8221; &#8220;plans,&#8221; &#8220;intends,&#8221; &#8220;anticipates,&#8221; &#8220;believes,&#8221; &#8220;estimates,&#8221; &#8220;predicts,&#8221; &#8220;projects,&#8221; &#8220;potential,&#8221; &#8220;outlook&#8221; or &#8220;continue,&#8221; the negatives thereof and
        other comparable terminology. Factors that could cause actual results to differ materially from these forward-looking statements include, but are not limited to, the possibility that the proposed transaction will not be pursued; failure to obtain
        necessary shareholder approvals, regulatory approvals or required financing or to satisfy any of the other conditions to the proposed transaction; adverse effects on the market price of Delphi Technologies&#8217; ordinary shares or BorgWarner&#8217;s shares of
        common stock and on Delphi Technologies&#8217; or BorgWarner&#8217;s operating results because of a failure to complete the proposed transaction; failure to realize the expected benefits of the proposed transaction; failure to promptly and effectively
        integrate Delphi Technologies&#8217; businesses; negative effects relating to the announcement of the proposed transaction or any further announcements relating to the proposed transaction or the consummation of the proposed transaction on the market
        price of Delphi Technologies&#8217; ordinary shares or BorgWarner&#8217;s shares of common stock; significant transaction costs and/or unknown or inestimable liabilities; potential litigation associated with the proposed transaction; general economic and
        business conditions that affect the combined company following the consummation of the proposed transaction; changes in global, political, economic, business, competitive, market and regulatory forces; changes in tax laws, regulations, rates and
        policies; future business acquisitions or disposals; competitive developments; and the timing and occurrence (or non-occurrence) of other events or circumstances that may be beyond Delphi Technologies&#8217; or BorgWarner&#8217;s control.</div>
      <div style="text-indent: 18pt; margin-bottom: 12pt;"> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-indent: 18pt; margin-bottom: 12pt;">For additional information about these and other factors, see the information under the caption &#8220;Risk Factors&#8221; in
        Delphi Technologies&#8217; most recent Annual Report on Form 10-K filed with the SEC and &#8220;Management&#8217;s Discussion and Analysis of Financial Condition and Results of Operations&#8221; filed on February 13, 2020, and the information under the caption &#8220;Risk
        Factors&#8221; in BorgWarner&#8217;s most recent Annual Report on Form 10-K filed with the SEC and &#8220;Management&#8217;s Discussion and Analysis of Financial Condition and Results of Operations&#8221; on February 13, 2020.</div>
      <div style="text-indent: 18pt; margin-bottom: 12pt;">Delphi Technologies&#8217; and BorgWarner&#8217;s forward-looking statements speak only as of the date of this communication or
        as of the date they are made. Delphi Technologies and BorgWarner each disclaim any intent or obligation to update or revise any &#8220;forward looking statement&#8221; made in this communication to reflect changed assumptions, the occurrence of unanticipated
        events or changes to future operating results over time, except as may be required by law. All subsequent written and oral forward-looking statements attributable to Delphi Technologies, BorgWarner or their respective directors, executive officers
        or any person acting on behalf of any of them are expressly qualified in their entirety by this paragraph.</div>
      <div style="text-indent: 18pt; margin-bottom: 12pt;">Forward-looking statements are not guarantees of performance, and BorgWarner&#8217;s actual results may differ materially
        from those expressed, projected or implied in or by the forward-looking statements. You should not place undue reliance on these forward-looking statements, which speak only as of the date of this communication. Forward-looking statements are
        subject to risks and uncertainties, many of which are difficult to predict and generally beyond our control, that could cause actual results to differ materially from those expressed, projected or implied in or by the forward-looking statements.
        These risks and uncertainties, among others, include: uncertainties regarding the extent and duration of impacts of matters associated with COVID-19/coronavirus; the failure to complete our anticipated acquisition of Delphi Technologies, as a
        result of, by way of example, the failure to: satisfy the conditions to the completion of the transaction, obtain the regulatory approvals required for the transaction on the terms expected or on the anticipated schedule, or obtain Delphi
        Technologies stockholder approval in a timely manner or otherwise; our dependence on automotive and truck production, both of which are highly cyclical; our reliance on major OEM customers; commodities availability and pricing; supply disruptions;
        fluctuations in interest rates and foreign currency exchange rates; availability of credit; our dependence on key management; our dependence on information systems; the uncertainty of the global economic environment; the outcome of existing or any
        future legal proceedings, including litigation with respect to various claims; future changes in laws and regulations, including, by way of example, tariffs, in the countries in which BorgWarner operates; and other risks noted in reports that
        BorgWarner files with the Securities and Exchange Commission (the &#8220;<u>SEC</u>&#8221;), including the Risk Factors in our most recently filed Annual Report on Form 10-K.
        BorgWarner does not undertake any obligation to update or announce publicly any updates to or revision to any of the forward-looking statements in this communication to reflect any change in our expectations or any change in events, conditions,
        circumstances, or assumptions underlying the statements.</div>
      <div style="text-indent: 18pt; margin-bottom: 12pt;"><font style="font-weight: bold;">No Offer or
          Solicitation:</font> This communication is being made in respect of the proposed acquisition&#160; of Delphi Technologies by BorgWarner Inc.&#160; This communication is not intended to and does not constitute an offer to sell or the solicitation of an
        offer to subscribe for or buy or an invitation to purchase or subscribe for any securities or the solicitation of any vote or approval in any jurisdiction pursuant to the proposed transaction or otherwise, nor shall there be any sale, issuance or
        transfer of securities in any jurisdiction in contravention of applicable law. In particular, this communication is not an offer of securities for sale into the United States. No offer of securities shall be made in the United States absent
        registration under the U.S. Securities Act of 1933, as amended (the &#8220;<u>Securities Act</u>&#8221;), or pursuant to an exemption from, or in a transaction not subject to,
        such registration requirements. Any securities issued in the proposed transaction are anticipated to be issued in reliance upon available exemptions from such registration requirements pursuant to Section 3(a)(10) of the Securities Act.</div>
      <div style="text-indent: 18pt; margin-bottom: 12pt;"><font style="font-weight: bold;">Participants in the
          Solicitation:</font> Delphi Technologies, BorgWarner and certain of their respective directors, executive officers and employees may be deemed &#8220;participants&#8221; in the solicitation of proxies from Delphi Technologies shareholders in respect of the
        proposed transaction. Information regarding the foregoing persons, including a description of their direct or indirect interests, by security holdings or otherwise, is set forth in the preliminary proxy statement filed on Schedule 14A&#160; with the SEC
        on March 11, 2020 (the &#8220;<u>preliminary proxy statement</u>&#8221;) and will be set forth in a definitive proxy statement and any other relevant documents to be filed with
        the SEC. You can find information about Delphi Technologies&#8217; directors and executive officers in its Annual Report on Form 10-K for the fiscal year ended December 31, 2019 and its definitive proxy statement filed with the SEC on Schedule 14A on
        March 15, 2019.&#160; You can find information about BorgWarner&#8217;s directors and executive officers in its Annual Report on Form </div>
      <div style="text-indent: 18pt; margin-bottom: 12pt;"> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="margin: 0px 0px 12pt;">10-K for the fiscal year ended December 31, 2019 and its definitive proxy statement filed with the SEC on Schedule 14A on March 20,
        2020.</div>
      <div style="text-indent: 18pt; margin-bottom: 12pt;"><font style="font-weight: bold;">Additional
          Information and Where to Find It:</font> This communication may be deemed solicitation material in respect of the proposed transaction. In connection with the proposed transaction, Delphi Technologies filed with the SEC the preliminary proxy
        statement, and Delphi Technologies will file with the SEC and furnish to its shareholders a definitive proxy statement on Schedule 14A and other relevant documents. This communication does not constitute a solicitation of any vote or approval.
        Before making any voting decision, Delphi Technologies&#8217; shareholders are urged to read the proxy statement and any other relevant documents filed or to be filed with the SEC in connection with the proposed transaction or incorporated by reference
        in the proxy statement carefully and in their entirety when they become available because they contain or will contain important information about the proposed transaction and the parties to the proposed transaction.</div>
      <div style="text-indent: 18pt; margin-bottom: 12pt;">Investors are able to obtain free of charge the preliminary proxy statement, the definitive proxy statement and
        other documents filed with the SEC (when available) at the SEC&#8217;s website at http://www.sec.gov. In addition, the preliminary proxy statement, the definitive proxy statement and Delphi Technologies&#8217; and BorgWarner&#8217;s respective annual reports on Form
        10-K, quarterly reports on Form 10-Q, current reports on Form 8-K and amendments to those reports filed or furnished pursuant to section 13(a) or 15(d) of the U.S. Securities Exchange Act of 1934, as amended, are available free of charge through
        Delphi Technologies&#8217; and BorgWarner&#8217;s websites at www.delphi.com and www.borgwarner.com, respectively, as soon as reasonably practicable after they are electronically filed with, or furnished to, the SEC.</div>
      <div style="text-indent: 18pt; margin-bottom: 12pt;"><font style="font-weight: bold;">General:</font>&#160; The
        release, publication or distribution of this communication in or into certain jurisdictions may be restricted by the laws of those jurisdictions. Accordingly, copies of this communication and all other documents relating to the proposed transaction
        are not being, and must not be, released, published, mailed or otherwise forwarded, distributed or sent in, into or from any such jurisdictions. Persons receiving such documents (including, without limitation, nominees, trustees and custodians)
        should observe these restrictions. Failure to do so may constitute a violation of the securities laws of any such jurisdiction. To the fullest extent permitted by applicable law, the companies involved in the proposed transaction disclaim any
        responsibility or liability for the violations of any such restrictions by any person.&#160;&#160; Any response in relation to the proposed transaction should be made only on the basis of the information contained in the proxy statement and other relevant
        documents. Delphi Technologies shareholders are advised to read carefully the formal documentation in relation to the proposed transaction once the proxy statement and other relevant documents have been dispatched.</div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" id="z267d9a6739ea4b31bc143b20a9290c69" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 72pt; vertical-align: top; align: right;"><u>Item&#160;9.01</u></td>
                <td style="width: auto; vertical-align: top;">
                  <div><u>Financial Statements and Exhibits</u>.</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div style="text-align: justify;">(d)<font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 22.5pt">&#160;</font>Exhibits. The following exhibits are being furnished as part of this Report.</div>
      <div style="margin-bottom: 7pt;"><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="zc787a329ee7e4d41a4ccd3e01d74ff03" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 12.7%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Exhibit</div>
              <div style="text-align: center; font-weight: bold;">Number</div>
            </td>
            <td style="width: 87.3%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Description</div>
            </td>
          </tr>
          <tr>
            <td style="width: 12.7%; vertical-align: bottom;">
              <div style="text-align: center;">104.1</div>
            </td>
            <td style="width: 87.3%; vertical-align: bottom;">
              <div style="text-align: justify;">The cover page from this Current Report on Form 8-K, formatted as Inline XBRL</div>
            </td>
          </tr>

      </table>
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      <div style="text-align: center;">SIGNATURES</div>
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      <div style="text-align: justify; text-indent: 18pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its
        behalf by the undersigned hereunto duly authorized.</div>
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            <td style="width: 45.7%; vertical-align: bottom;">&#160;</td>
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              <div>BorgWarner Inc.</div>
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            <td style="width: 45.7%; vertical-align: bottom;">&#160;</td>
            <td style="width: 4.69%; vertical-align: bottom;">&#160;</td>
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              <div>Date: May 4, 2020</div>
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              <div>By:</div>
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              <div>/s/ Tonit M. Calaway</div>
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            <td style="width: 4.69%; vertical-align: bottom;">&#160;</td>
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              <div>Name: Tonit M. Calaway</div>
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            <td style="width: 45.7%; vertical-align: bottom;">&#160;</td>
            <td style="width: 4.69%; vertical-align: bottom;">&#160;</td>
            <td style="width: 49.61%; vertical-align: middle;">
              <div>Title: Executive Vice President and Secretary</div>
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