form8k2
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d)
of
the
Securities Exchange Act of 1934
Date
of
Report (Date of earliest event reported): October 30, 2006
BORGWARNER
INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
(State
or other jurisdiction of incorporation)
|
1-12162
(Commission
File No.)
|
13-3404508
(IRS
Employer Identification No.)
|
3850
Hamlin Road, Auburn Hills, Michigan 48326
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code: (248)
754-9200
(Former
name or former address, if changed since last report)
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:
¨
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act
(17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act
(17 CFR 240.13e-4(c))
Item
9.01. Financial Statements and Exhibits
(d) Exhibits.
The following exhibits are being furnished as part of this Report.
|
Exhibit
Number
|
Description
|
| |
|
|
5.1
|
Opinion
of Miller, Canfield, Paddock and Stone PLC with respect to the legality
of
the 5.750% Senior Notes due November 1, 2016
|
| |
|
|
24.1
|
Consent
of Miller, Canfield, Paddock and Stone PLC (contained in Exhibit
5.1)
|
| |
|
| |
|
SIGNATURES
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.
BORGWARNER
INC.
Date: October
31, 2006
By:
/s/
Laurene H. Horiszny
_________________________________________
Name:
Laurene H. Horiszny
Its: Secretary