# EDGAR Filing Document

**Accession Number:** 0000908255
**File Stem:** 0000908255-26-000031
**Filing Date:** 2026-5
**Character Count:** 26941
**Document Hash:** 1c4828bcd9a7c4a37c191527fc7ade3a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000908255-26-000031.hdr.sgml**: 20260507

**ACCESSION NUMBER**: 0000908255-26-000031

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 14

**FILED AS OF DATE**: 20260507

**DATE AS OF CHANGE**: 20260507

**EFFECTIVENESS DATE**: 20260507

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BORGWARNER INC
- **CENTRAL INDEX KEY:** 0000908255
- **STANDARD INDUSTRIAL CLASSIFICATION:** MOTOR VEHICLE PARTS & ACCESSORIES [3714]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 133404508
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-295633
- **FILM NUMBER:** 26953263

**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

**Registration No. 333-** 

**As filed with the Securities and Exchange Commission on May 7, 2026**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM S-8**

**REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933**

**BORGWARNER INC.**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **Delaware** | **13-3404508** |
| (State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification Number) |

---

**3850 Hamlin Road**

**Auburn Hills, Michigan 48326**

**(248) 754-9200**

(Address of principal executive offices, including zip code)

**Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan**

(Full title of the plan)

**Tonit M. Calaway**

**Executive Vice President, Chief Administrative Officer, General Counsel and Secretary**

**BorgWarner Inc.**

**3850 Hamlin Road**

**Auburn Hills, Michigan 48326**

**(248) 754-9200**

(Name, address and telephone number, including area code, of agent for service)

***Copy to:***

**Karen Hsu Kelley, Esq.**

**Simpson Thacher & Bartlett LLP**

**425 Lexington Avenue**

**New York, NY 10017**

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.

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| | |
|:---|:---|
| Large accelerated filer ⌧ | Accelerated filer ◻ |
| Non-accelerated filer ◻ | Smaller reporting company ◻ |
| | Emerging growth company ◻ |

---

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 7(a)(2)(B) of the Securities Act. ◻

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**EXPLANATORY NOTE**

&nbsp;&nbsp;&nbsp;&nbsp;On February 4, 2026, the Board of Directors of BorgWarner Inc. (the "Company") approved an amended and restated version of the BorgWarner Inc. 2023 Stock Incentive Plan (the "Amended and Restated 2023 Plan"), subject to the approval of the Company's stockholders. On April 29, 2026, the Company's stockholders approved the Amended and Restated 2023 Plan. This Registration Statement on Form S-8 (this "Registration Statement") is being filed with the Securities and Exchange Commission (the "Commission") to register an additional 8,300,000 shares of the Company's common stock, $0.01 par value per share (the "Common Stock," and such additional shares of Common Stock, the "Additional Shares"), issuable pursuant to the Amended and Restated 2023 Plan.

&nbsp;&nbsp;&nbsp;&nbsp;The Additional Shares are securities of the same class as other securities for which a registration statement of the Company on Form S-8 (<u>[File No. 333-272126](https://www.sec.gov/Archives/edgar/data/908255/000110465923063226/tm2315956d1_s8.htm)</u>), previously filed with the Commission on May 22, 2023 (the "Prior Registration Statement"), is effective. Pursuant to General Instruction E to Form S-8, the content of the Prior Registration Statement is incorporated by reference in this Registration Statement, except to the extent supplemented, amended or superseded by information set forth in this Registration Statement.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 3. Incorporation of Documents by Reference.**

The following documents previously filed with the Commission are hereby incorporated by reference into this Registration Statement:

(a) <u>[the Company's Annual Report on Form 10-K for the year ended December 31, 2025, filed with the Commission on February 11, 2026](https://www.sec.gov/ix?doc=/Archives/edgar/data/0000908255/000090825526000011/bwa-20251231.htm)</u><u>;</u>

(b) <u>[the Company's Quarterly Report on Form 10-Q for the quarter ended March 31, 2026, filed with the Commission on May 6, 2026](https://www.sec.gov/ix?doc=/Archives/edgar/data/0000908255/000090825526000027/bwa-20260331.htm)</u>;

(c) the information specifically incorporated by reference into the Company's Annual Report on Form 10-K for the year ended December 31, 2025 from the Company's <u>[Definitive Proxy Statement on Schedule 14A, filed with the Commission on March 19, 2026](https://www.sec.gov/ix?doc=/Archives/edgar/data/0000908255/000110465926031748/tmb-20260429xdef14a.htm)</u>;

(d) the Company's <u>[Current Report on Form 8-K filed with the Commission on April 30, 2026](https://www.sec.gov/ix?doc=/Archives/edgar/data/0000908255/000090825526000018/bwa-20260429.htm)</u> (excluding any portion of such report furnished pursuant to Item 7.01); and

(e) the description of the Company's Securities filed as <u>[Exhibit 4.6 to the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2019, filed with the Commission on February 13, 2020](https://www.sec.gov/Archives/edgar/data/908255/000090825520000014/a20191231ex-46x10k.htm)</u>, including any amendment or report filed for the purposes of updating such description.

In addition, all reports and other documents that the Company subsequently files with the Commission pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), after the filing of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities covered hereby then remaining unsold are incorporated by reference in this Registration Statement and are a part hereof from the date of filing of such documents.

Any statement herein or contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein, or in any subsequently filed document, which also is or is deemed to be incorporated by

------

reference herein, modifies or supersedes such prior statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute part of this Registration Statement.

Notwithstanding anything herein, the Company is not incorporating by reference any information furnished under Item 2.02 or Item 7.01 of any Current Report on Form 8-K, unless, and to the extent, specified in any such Current Report on Form 8-K.

**Item 8. Exhibits.**

The exhibits listed in the accompanying Exhibit Index are filed or incorporated by reference as part of this Registration Statement.

**INDEX TO EXHIBITS**

---

| | |
|:---|:---|
| **<u>Exhibit Number</u>** | **<u>Description of Exhibits</u>** |
| 4.1 | &nbsp;&nbsp;<u>[Restated Certificate of Incorporation of the Company, as amended through July 22, 2022 (incorporated by reference to Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q for the quarter ended June 30, 2022 filed on August 3, 2022).](https://www.sec.gov/Archives/edgar/data/908255/000090825522000031/ex-31restatedcertificateof.htm)</u> |
| 4.2 | &nbsp;&nbsp;<u>[Amended and Restated By-Laws of the Company, as amended through April 25, 2018 (incorporated by reference to Exhibit 3.2 to the Company's Quarterly Report on Form 10-Q for the quarter ended June 30, 2018 filed o](https://www.sec.gov/Archives/edgar/data/908255/000090825518000050/a201863010qexhibit32.htm)</u>[n](https://www.sec.gov/Archives/edgar/data/908255/000090825518000050/a201863010qexhibit32.htm)<u>[July 26, 2018).](https://www.sec.gov/Archives/edgar/data/908255/000090825518000050/a201863010qexhibit32.htm)</u> |
| 4.3 | &nbsp;&nbsp;<u>[Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed on April 30 2026).](https://www.sec.gov/Archives/edgar/data/0000908255/000090825526000018/amendedandrestatedbwa2023s.htm)</u> |
| 5.1\* | &nbsp;&nbsp;<u>[Opinion of Simpson Thacher & Bartlett LLP.](bwa-stbex51opinionsx8april.htm)</u> |
| 23.1\* | &nbsp;&nbsp;<u>[Consent of PricewaterhouseCoopers LLP.](s-8consentxdraftx5726.htm)</u>  |
| 23.2\* | &nbsp;&nbsp;<u>[Consent of Simpson Thacher & Bartlett LLP (included in its opinion filed as Exhibit 5.1 hereto).](bwa-stbex51opinionsx8april.htm)</u> |
| 24.1\* | &nbsp;&nbsp;<u>[Powers of Attorney.](a1bwa-2026formsx8xpowerofa.htm)</u> |
| 107\* | &nbsp;&nbsp;<u>[Filing Fee Table.](exfilingfees2.htm)</u> |

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\* Filed herewith.

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**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Auburn Hills, State of Michigan, on May 7, 2026.

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| | |
|:---|:---|
| **BORGWARNER INC.** | **BORGWARNER INC.** |
| By: | /s/ Jospeh F. Fadool |
|  | Joseph F. Fadool<br>President and Chief Executive Officer |

---

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the date indicated.

------

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Joseph F. Fadool | President and Chief Executive Officer (Principal Executive Officer) and Director | May 7, 2026 |
| Joseph F. Fadool | President and Chief Executive Officer (Principal Executive Officer) and Director |  |
| /s/ Craig D. Aaron | Executive Vice President and Chief Financial Officer <br>(Principal Financial Officer) | May 7, 2026 |
| Craig D. Aaron | Executive Vice President and Chief Financial Officer <br>(Principal Financial Officer) |  |
| /s/ Amy B. Kulikowski | Vice President and Chief Accounting Officer <br>(Principal Accounting Officer) | May 7, 2026 |
| Amy B. Kulikowski | Vice President and Chief Accounting Officer <br>(Principal Accounting Officer) |  |
| \* | Non-Executive Chairman and Director | May 7, 2026 |
| Alexis P. Michas |  |  |
| \* | Director | May 7, 2026 |
| Sara A. Greenstein |  |  |
| \* | Director | May 7, 2026 |
| Michael S. Hanley |  |  |
| \* | Director | May 7, 2026 |
| Dr. Shaun E. McAlmont |  |  |
| \* | Director | May 7, 2026 |
| Deborah D. McWhinney |  |  |
| \* | Director | May 7, 2026 |
| Sailaja K. Shankar |  |  |
| \* | Director | May 7, 2026 |
| Hau Thai-Tang |  |  |
| /s/ Craig D. Aaron | \*as attorney-in-fact for those individuals marked by an asterisk | May 7, 2026 |
| Craig D. Aaron | \*as attorney-in-fact for those individuals marked by an asterisk |  |

---

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

---

| |
|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **BORGWARNER INC**  |

---

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Type**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Class Title**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Calculation Rule**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount Registered**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Proposed Maximum Offering Price Per Unit**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Maximum Aggregate Offering Price**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Rate**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount of Registration Fee**  |
| 1 | Equity | Common Stock, par value $0.01 per share, to be issued under the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan | Other | 8300000 | $56.10 | $465630000.00 | 0.0001381 | $64303.50 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $465630000.00  |  | $64303.50  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $64303.50  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Offering Note** <br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <sup>1</sup> (1) Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement shall also cover any additional shares of BorgWarner Inc. (the "Registrant") common stock that become issuable under the BorgWarner Inc. Amended and Restated 2023 Stock Incentive Plan, set forth herein in accordance with the adjustment and anti-dilution provisions of the Amended and Restated 2023 Plan. (2) Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(c) and Rule 457(h) under the Securities Act. The offering price per unit and aggregate offering price are based on the average of the high and low prices of the Registrant's common stock as reported on the New York Stock Exchange on April 30, 2026.

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| |
|:---|
| |
| **Rule 457(p)** |
| Fee Offset Claims |
| Fee Offset Sources |

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## Exhibit 5.1

**Exhibit 5.1**

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| | |
|:---|:---|
| Simpson Thacher & Bartlett llp | Simpson Thacher & Bartlett llp |
| 425 Lexington Avenue<br>New York, NY 10011 | 425 Lexington Avenue<br>New York, NY 10011 |
| telephone: +1-212-455-2000<br>facsimile: +1-212-455-2502 | telephone: +1-212-455-2000<br>facsimile: +1-212-455-2502 |
| Direct Dial Number | E-mail Address |

---

May 7, 2026

BorgWarner Inc. <br>3850 Hamlin Road

Auburn Hills, Michigan 48326

To the Addressee Stated Above:

We have acted as counsel to BorgWarner Inc., a Delaware corporation (the "Company"), in connection with the Registration Statement on Form S-8 (the "Registration Statement") filed by the Company with the Securities and Exchange Commission (the "Commission") under the Securities Act of 1933, as amended, relating to the issuance by the Company of an aggregate of up to 8,300,000 shares (the "Shares") of common stock, par value $0.01 per share, of the Company (the "Common Stock") that may be issued by the Company pursuant to the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan (the "2023 Plan").

We have examined the Registration Statement, the Restated Certificate of Incorporation of the Company and the 2023 Plan, each of which has been filed with the Commission as an exhibit to the Registration Statement. In addition, we have examined, and have relied as to matters of fact upon, originals, or duplicates or certified or conformed copies, of such records, agreements, documents and other instruments and such certificates or comparable documents of public officials and of officers and representatives of the Company and have made such other investigations as we have deemed relevant and necessary in connection with the opinions hereinafter set forth.

In rendering the opinion set forth below, we have assumed the genuineness of all signatures, including electronic signatures, the legal capacity of natural persons, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as duplicates or certified or conformed copies and the authenticity of the originals of such latter documents.

Based upon the foregoing, and subject to the qualifications, assumptions and limitations stated herein, we are of the opinion that upon issuance and delivery in accordance with the 2023 Plan, the Shares will be validly issued, fully paid and nonassessable.

NEW YORK BEIJING BOSTON BRUSSELS HONG KONG HOUSTON LONDON LOS ANGELES LUXEMBOURG PALO ALTO SÃO PAULO TOKYO

------

We do not express any opinion herein concerning any law other than the Delaware General Corporation Law.

We hereby consent to the filing of this opinion letter as Exhibit 5.1 to the Registration Statement.

Very truly yours,

**/s/ Simpson Thacher & Bartlett LLP**

SIMPSON THACHER & BARTLETT LLP

## Exhibit 23.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of BorgWarner Inc. of our report dated February 11, 2026 relating to the financial statements and the effectiveness of internal control over financial reporting, which appears in BorgWarner Inc.'s Annual Report on Form 10-K for the year ended December 31, 2025.

/s/ PricewaterhouseCoopers LLP

Detroit, Michigan

May 7, 2026

## Exhibit 24.1

**Exhibit 24.1**

**&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**

**LIMITED POWER OF ATTORNEY**

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints Joseph F. Fadool, Craig D. Aaron, and Tonit M. Calaway, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., a Registration Statement on Form S-8 of BorgWarner Inc. relating to the shares of the Company's common stock to be issued by the Company pursuant to the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan and any amendments (including post-effective amendments) to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

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| | |
|:---|:---|
| Date: May 7, 2026 | /s/ Sara A. Greenstein |
| | Sara A. Greenstein |

---

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 **LIMITED POWER OF ATTORNEY**

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints Joseph F. Fadool, Craig D. Aaron, and Tonit M. Calaway, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., a Registration Statement on Form S-8 of BorgWarner Inc. relating to the shares of the Company's common stock to be issued by the Company pursuant to the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan and any amendments (including post-effective amendments) to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

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| | |
|:---|:---|
| Date: May 7, 2026 | /s/ Michael S. Hanley |
| | Michael S. Hanley |

---

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**LIMITED POWER OF ATTORNEY**

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints Joseph F. Fadool, Craig D. Aaron, and Tonit M. Calaway, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., a Registration Statement on Form S-8 of BorgWarner Inc. relating to the shares of the Company's common stock to be issued by the Company pursuant to the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan and any amendments (including post-effective amendments) to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

---

| | |
|:---|:---|
| Date: May 7, 2026 | /s/ Alexis P. Michas |
| | Alexis P. Michas |

---

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**LIMITED POWER OF ATTORNEY**

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints Joseph F. Fadool, Craig D. Aaron, and Tonit M. Calaway, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., a Registration Statement on Form S-8 of BorgWarner Inc. relating to the shares of the Company's common stock to be issued by the Company pursuant to the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan and any amendments (including post-effective amendments) to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

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| | |
|:---|:---|
| Date: May 7, 2026 | /s/ Shaun E. McAlmont |
| | Shaun E. McAlmont |

---

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**LIMITED POWER OF ATTORNEY**

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints Joseph F. Fadool, Craig D. Aaron, and Tonit M. Calaway, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., a Registration Statement on Form S-8 of BorgWarner Inc. relating to the shares of the Company's common stock to be issued by the Company pursuant to the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan and any amendments (including post-effective amendments) to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

---

| | |
|:---|:---|
| Date: May 7, 2026 | /s/ Deborah D. McWhinney |
| | Deborah D. McWhinney |

---

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**LIMITED POWER OF ATTORNEY**

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints Joseph F. Fadool, Craig D. Aaron, and Tonit M. Calaway, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., a Registration Statement on Form S-8 of BorgWarner Inc. relating to the shares of the Company's common stock to be issued by the Company pursuant to the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan and any amendments (including post-effective amendments) to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

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| | |
|:---|:---|
| Date: May 7, 2026 | /s/ Sailaja K. Shankar |
| | Sailaja K. Shankar |

---

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**LIMITED POWER OF ATTORNEY**

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints Joseph F. Fadool, Craig D. Aaron, and Tonit M. Calaway, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., a Registration Statement on Form S-8 of BorgWarner Inc. relating to the shares of the Company's common stock to be issued by the Company pursuant to the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan and any amendments (including post-effective amendments) to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

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| | |
|:---|:---|
| Date: May 7, 2026 | /s/ Hau N. Thai-Tang |
| | Hau N. Thai-Tang |

---

<br>