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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-weight: bold; font-size: 12pt;">UNITED STATES</div>

<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-weight: bold; font-size: 12pt;">SECURITIES AND EXCHANGE COMMISSION</div>

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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-weight: bold; font-size: 12pt;">Washington, D.C. 20549</div>

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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-weight: bold; font-size: 12pt;">FORM 8-K</div>

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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-weight: bold; font-size: 12pt;">CURRENT REPORT</div>

<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-weight: bold; font-size: 12pt;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>

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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">Date of Report (Date of earliest event reported)&#160;<font style="FONT-FAMILY: 'GE Inspira', 'GE Inspira', sans-serif; FONT-WEIGHT: bold">February 6, 2015</font></div>
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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-weight: bold; font-size: 12pt;">General Electric Company</div>
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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">(Exact name of registrant as specified in its charter)</div>
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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-weight: bold; font-size: 12pt;">001-00035</div>
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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-weight: bold; font-size: 12pt;">14-0689340</div>
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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">(State or other jurisdiction</div>

<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">of incorporation)</div>
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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">(Commission</div>

<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">File Number)</div>
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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">(IRS Employer</div>

<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">Identification No.)</div>
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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">3135 Easton Turnpike, Fairfield, Connecticut</div>
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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">06828-0001</div>
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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">(Address of principal executive offices)</div>
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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">Registrant's telephone number, including area code&#160;&#160;&#160;(203) 373-2211</div>
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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">(Former name or former address, if changed since last report)</div>
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<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">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>

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<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
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<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-weight: bold; font-size: 12pt;">Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</div>

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<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">(a)</div>

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<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">Effective February&#160;6, 2015, the Board of Directors of General Electric Company (the "Company") amended and restated the Company's By-Laws (the "Amended and Restated By-Laws") to implement a proxy access by-law. Article VII, Section F of the Amended and Restated By-Laws permits a shareowner, or a group of up to 20 shareowners, owning 3% or more of the Company's outstanding common stock continuously for at least three years to nominate and include in the Company's proxy materials directors constituting up to 20% of the board, provided that the shareowner(s) and the nominee(s) satisfy the requirements specified in Article VII, Section F.</div>

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<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">The Amended and Restated By-Laws also make clarifications, updates and other, non-substantive changes to the advance notice provisions in Article VII, Section D.</div>

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<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">This description of the amendments to the By-Laws is qualified in its entirety by reference to the text of the Amended and Restated By-Laws filed as Exhibit&#160;3(ii) to this Report.</div>

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<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-weight: bold; font-size: 12pt;">Item 9.01 Finanical Statements and Exhibits</div>

<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-weight: bold; font-size: 12pt;">(d) Exhibits</div>

<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">The following exhibit is being filed as part of this report:</div>

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<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-weight: bold; font-size: 12pt;">Exhibit Description</div>

<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">3(ii) The By-Laws of General Electric Company, as amended and restated on February&#160;6, 2015</div>

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<div style="text-align: center; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-weight: bold; font-size: 12pt;">SIGNATURES</div>

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<div style="text-align: justify; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">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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<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">General Electric Company</div>
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<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">(Registrant)</div>
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<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">Date: February 11, 2015</div>
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<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">/s/ Brackett B. Denniston III</div>
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<div style="text-align: left; font-family: 'GE Inspira', 'GE Inspira', sans-serif; color: #000000; font-size: 12pt;">Senior Vice President, General Counsel and Secretary</div>
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{"company-data": {"conformed-name": "GENERAL ELECTRIC CO", "cik": "0000040545", "assigned-sic": "3600", "irs-number": "140689340", "state-of-incorporation": "NY", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-00035", "film-number": "15598694"}, "business-address": {"street1": "3135 EASTON TURNPIKE", "street2": "W3F", "city": "FAIRFIELD", "state": "CT", "zip": "06828", "phone": "203-373-2211"}, "mail-address": {"street1": "3135 EASTON TURNPIKE", "street2": "W3F", "city": "FAIRFIELD", "state": "CT", "zip": "06828"}}
UNITED STATES
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)
February 6, 2015
General Electric Company
(Exact name of registrant as specified in its charter)
New York
001-00035
14-0689340
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
3135 Easton Turnpike, Fairfield, Connecticut
06828-0001
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code   (203) 373-2211
(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 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
(a)
Effective February 6, 2015, the Board of Directors of General Electric Company (the "Company") amended and restated the Company's By-Laws (the "Amended and Restated By-Laws") to implement a proxy access by-law. Article VII, Section F of the Amended and Restated By-Laws permits a shareowner, or a group of up to 20 shareowners, owning 3% or more of the Company's outstanding common stock continuously for at least three years to nominate and include in the Company's proxy materials directors constituting up to 20% of the board, provided that the shareowner(s) and the nominee(s) satisfy the requirements specified in Article VII, Section F.
The Amended and Restated By-Laws also make clarifications, updates and other, non-substantive changes to the advance notice provisions in Article VII, Section D.
This description of the amendments to the By-Laws is qualified in its entirety by reference to the text of the Amended and Restated By-Laws filed as Exhibit 3(ii) to this Report.
Item 9.01 Finanical Statements and Exhibits
(d) Exhibits
The following exhibit is being filed as part of this report:
Exhibit Description
3(ii) The By-Laws of General Electric Company, as amended and restated on February 6, 2015
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.
General Electric Company
(Registrant)
Date: February 11, 2015
/s/ Brackett B. Denniston III
Brackett B. Denniston III
Senior Vice President, General Counsel and Secretary