Item 5.02 Departure of Directors or Certain Officers
On February 20, 2012, Jan A. Bertsch, Vice President and Controller of
BorgWarner Inc. (the "Company"), resigned her positions with the Company
effective immediately to accept a Chief Financial Officer position at a company
outside of the automotive industry.
Effective immediately, Robin J. Adams, Executive Vice President, Chief Financial
Officer and Chief Administrative Officer of the Company will serve as Interim
Corporate Controller and Principal Accounting Officer.