content: <HTML>
  <HEAD>
     <TITLE></TITLE>
  </HEAD>
  
  <BODY bgcolor=#ffffff>
  <BR>
  <div align=center><B><FONT face="Times New Roman" size=2>As filed with the
  Securities and Exchange Commission on March 2, 2015 </FONT></B></div>
  <div align=right><B><FONT face="Times New Roman" size=2>Registration No. 333-
  </FONT></B></div>
  <P align=right>
  <TABLE style="LINE-HEIGHT: 2pt" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR>
      <TD style="BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="100%">&nbsp;</TD></TR></TABLE></P>
  <P align=center><B><FONT face="Times New Roman" size=5>UNITED STATES
  <BR></FONT></B><B><FONT face="Times New Roman" size=5>SECURITIES AND EXCHANGE
  COMMISSION <BR></FONT></B><B><FONT face="Times New Roman" size=2>WASHINGTON,
  D.C. 20549 <BR></FONT></B><STRONG><FONT size=2 face="Times New Roman">____________________</FONT></STRONG></P>
  <P align=center><B><FONT face="Times New Roman" size=5>FORM S-8
  <BR></FONT></B><B><FONT face="Times New Roman" size=5>REGISTRATION STATEMENT
  <BR></FONT></B><B><FONT face="Times New Roman" size=2>UNDER
  <BR></FONT></B><B><FONT face="Times New Roman" size=2>THE SECURITIES ACT OF 1933
  <BR></FONT></B><STRONG><FONT size=2 face="Times New Roman">____________________</FONT></STRONG></P>
  <P align=center><B><FONT face="Times New Roman" size=6>General Electric Company
  <BR></FONT></B><B><FONT face="Times New Roman" size=2>(Exact Name of Registrant
  as Specified in Its Charter) <BR></FONT></B><STRONG><FONT size=2 face="Times New Roman">____________________</FONT></STRONG></P>
  <P align=center><B><FONT face="Times New Roman" size=2>New York
  <BR></FONT></B><B><FONT face="Times New Roman" size=1>(State or Other
  Jurisdiction of Incorporation or Organization) </FONT></B></P>
  <P align=center><B><FONT face="Times New Roman" size=2>14-0689340
  <BR></FONT></B><B><FONT face="Times New Roman" size=1>(I.R.S. Employer
  Identification No.) </FONT></B></P>
  <P align=center><B><FONT face="Times New Roman" size=2>3135 Easton
  Turnpike<BR>Fairfield, Connecticut 06828 <BR></FONT></B><B><FONT face="Times New Roman" size=1>(Address of Principal Executive Offices)
  <BR></FONT></B><B><FONT face="Times New Roman" size=2>____________________</FONT></B></P>
  <P align=center><B><FONT face="Times New Roman" size=2>GE Retirement Savings
  Plan<BR></FONT></B><B><FONT face="Times New Roman" size=1>(Full Title of the
  Plan) </FONT></B><BR>
  <STRONG><FONT size=2 face="Times New Roman">____________________</FONT></STRONG></p>
  <P align=center><B><FONT face="Times New Roman" size=2>Christoph A. Pereira
  <BR></FONT></B><B><FONT face="Times New Roman" size=2>Chief Corporate,
  Securities and Finance Counsel<BR>General Electric Company<BR>3135 Easton
  Turnpike<BR>Fairfield, Connecticut 06828 <BR></FONT></B><B><FONT face="Times New Roman" size=1>(Name and Address of Agent for Service)
  </FONT></B></P>
  <P align=center><B><FONT face="Times New Roman" size=2>(203) 373-2663
  <BR></FONT></B><B><FONT face="Times New Roman" size=1>(Telephone Number,
  Including Area Code, of Agent for Service) <BR></FONT></B><STRONG><FONT size=2 face="Times New Roman">____________________</FONT></STRONG></P>
  <P align=left><FONT face="Times New Roman" size=2>Indicate by check mark whether
  the registrant is a large accelerated filer, an accelerated filer, a
  non-accelerated filer, or a smaller reporting company. </FONT><FONT face="Times New Roman" size=2>See the definitions of &ldquo;large accelerated filer&rdquo;, &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo;
  in Rule 12b-2 of the Exchange Act. (Check</FONT><B><FONT face="Times New Roman" size=2> </FONT></B><FONT face="Times New Roman" size=2>one): </FONT></P>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="28%"><FONT face="Times New Roman" size=2>Large accelerated filer</FONT></TD>
      <TD noWrap align=left width="3%">&#9746;<FONT face="Times New Roman" size=2></FONT></TD>
      <TD noWrap align=left width="40%"></TD>
      <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=2>Accelerated filer</FONT></TD>
      <TD noWrap align=left width="3%"><FONT face="Times New Roman">&#9744;</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="28%"><FONT face="Times New Roman" size=2>Non-accelerated filer</FONT></TD>
      <TD noWrap align=left width="3%"><FONT face="Times New Roman">&#9744;</FONT></TD>
      <TD noWrap align=left width="40%"><FONT face="Times New Roman" size=2>(Do
        not check if smaller reporting company)</FONT></TD>
      <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=2>Smaller reporting company</FONT></TD>
      <TD noWrap align=left width="3%"><FONT face="Times New Roman">&#9744;</FONT></TD></TR></TABLE><div align=center><STRONG><FONT size=2 face="Times New Roman">____________________</FONT></STRONG></div><BR>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P align=center><B><FONT face="Times New Roman" size=2>CALCULATION OF
  REGISTRATION FEE </FONT></B></P>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD style="BORDER-TOP: #000000 2pt double" noWrap align=left width="40%"></TD>
      <TD style="BORDER-TOP: #000000 2pt double; BORDER-LEFT: #000000 1pt solid" noWrap align=left width="15%"></TD>
      <TD style="BORDER-TOP: #000000 2pt double; BORDER-LEFT: #000000 1pt solid" noWrap align=center width="15%"><B><FONT face="Times New Roman" size=1>Proposed</FONT></B></TD>
      <TD style="BORDER-TOP: #000000 2pt double; BORDER-LEFT: #000000 1pt solid" noWrap align=center width="15%"><B><FONT face="Times New Roman" size=1>Proposed</FONT></B></TD>
      <TD style="BORDER-TOP: #000000 2pt double; BORDER-LEFT: #000000 1pt solid" noWrap align=left width="15%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="40%"></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid" noWrap align=center width="15%"><B><FONT face="Times New Roman" size=1>Amount</FONT></B></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid" noWrap align=center width="15%"><B><FONT face="Times New Roman" size=1>Maximum</FONT></B></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid" noWrap align=center width="15%"><B><FONT face="Times New Roman" size=1>Maximum</FONT></B></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid" noWrap align=left width="15%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="40%"><B><FONT face="Times New Roman" size=1>Title of Securities</FONT></B></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid" noWrap align=center width="15%"><B><FONT face="Times New Roman" size=1>to be</FONT></B></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid" noWrap align=center width="15%"><B><FONT face="Times New Roman" size=1>Offering
        Price</FONT></B></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid" noWrap align=center width="15%"><B><FONT face="Times New Roman" size=1>Aggregate</FONT></B></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid" noWrap align=center width="15%"><B><FONT face="Times New Roman" size=1>Amount
      of</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="40%"><B><FONT face="Times New Roman" size=1>to be
        Registered</FONT></B></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="15%"><B><FONT face="Times New Roman" size=1>Registered</FONT></B></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="15%"><B><FONT face="Times New Roman" size=1>Per Unit</FONT></B></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="15%"><B><FONT face="Times New Roman" size=1>Offering Price (c)</FONT></B></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="15%"><B><FONT face="Times New Roman" size=1>Registration Fee (c)</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="40%"><FONT face="Times New Roman" size=2>U.S. Equity Fund Units</FONT></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="15%"><FONT face="Times New Roman" size=2>75,000,000</FONT></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="15%"><FONT face="Times New Roman" size=2>$55.61(a)</FONT></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="15%"><FONT face="Times New Roman" size=2>$4,170,750,000</FONT></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="15%"><FONT face="Times New Roman" size=2>$484,641.15</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 2pt double" noWrap align=left width="40%"><FONT face="Times New Roman" size=2>Income Fund Units</FONT></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 2pt double" noWrap align=center width="15%"><FONT face="Times New Roman" size=2>85,000,000</FONT></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 2pt double" noWrap align=center width="15%"><FONT face="Times New Roman" size=2>$11.74(b)</FONT></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 2pt double" noWrap align=center width="15%"><FONT face="Times New Roman" size=2>$997,900,000</FONT></TD>
      <TD style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 2pt double" noWrap align=center width="15%"><FONT face="Times New Roman" size=2>$115,955.98</FONT></TD></TR></TABLE><BR>
  <TABLE cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
      <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>Estimated solely for
        the purpose of calculating the registration fee pursuant to Rule 457(h) of
        the Securities Act. The maximum offering price per unit is based on the
        book value (the net asset value) of the U.S. Equity Fund Units determined
        on February 26, 2015, which was $55.61 per unit.</FONT></TD></TR>
    <TR>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>Estimated solely for
        the purpose of calculating the registration fee pursuant to Rule 457(h) of
        the Securities Act. The maximum offering price per unit is based on the
        book value (the net asset value) of the Income Fund Units determined on
        February 23, 2015, which was $11.74 per unit.</FONT></TD></TR>
    <TR>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(c)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>Estimated solely for
        the purpose of calculating the registration fee pursuant to Rule 457(o)
        under the Securities Act. Calculated in accordance with Section 6 of the
        Securities Act and Rule 457 under the Securities Act by multiplying
        0.0001162 and the proposed maximum aggregate offering price.</FONT></TD></TR>
    <TR>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR></TABLE>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P align=center><B><FONT face="Times New Roman" size=2>INTRODUCTION
  </FONT></B></P>
  <P ALIGN="LEFT" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>This Registration Statement on Form S-8 is filed by General Electric Company, a New York corporation (the &ldquo;Company&rdquo;
  or the &ldquo;Registrant&rdquo;), relating to 75,000,000 General Electric RSP U.S. Equity Fund (formerly the GE S&amp;S U.S.
  Equity Fund) (the &ldquo;U.S. Equity Fund&rdquo;) units (the &ldquo;U.S. Equity Fund Units&rdquo;) and 85,000,000 General
  Electric RSP Income Fund (formerly the GE S&amp;S Income Fund) (the &ldquo;Income Fund&rdquo; and, together with the U.S.
  Equity Fund, the &ldquo;Funds&rdquo;) units (the &ldquo;Income Fund Units&rdquo; and, together with the U.S. Equity Fund Units,
  the &ldquo;Units&rdquo;), each to be offered and sold under the GE Retirement Savings Plan (formerly the GE Savings and Security
  Program) (the &ldquo;Plan&rdquo;). The Units are in addition to the 40,000,000 U.S. Equity Fund Units and 100,000,000 Income
  Fund Units registered on the Company&rsquo;s Registration Statement on Form S-8 (the &ldquo;Prior Registration Statement&rdquo;)
  filed on February 24, 2012 with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;) (SEC file number 333-179688)</font></P>
  
  <P ALIGN="LEFT" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>This Registration Statement
  relates to securities of the same class as that to which the Prior Registration
  Statement relates and is submitted in accordance with General Instruction E to
  Form S-8 regarding Registration of Additional Securities. Pursuant to General
  Instruction E of Form S-8, the contents of the Prior Registration Statement are
  incorporated herein by reference and made part of this Registration Statement,
  except as amended hereby. </FONT></P>
  <P align=left><B><FONT face="Times New Roman" size=2>Item 8. Exhibits
  </FONT></B></P>
  <TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: bottom"><B><FONT face="Times New Roman" size=1>Exhibit</FONT></B></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="97%"></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: bottom"><B><FONT face="Times New Roman" size=1>No.</FONT></B></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=center width="97%"><STRONG><FONT face="Times New Roman" size=1>Description</FONT></STRONG></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT face="Times New Roman" size=2>3.1</FONT></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD align=left width="97%"><FONT face="Times New Roman" size=2>The
        Company&#146;s Certificate of Incorporation, as amended (Incorporated by
        reference to Exhibit 3.1 of the Company&#146;s Annual Report on Form 10-K dated
        February 27, 2014 (SEC file number 001-00035))</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=left width="97%"></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT face="Times New Roman" size=2>3.2</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=left width="97%"><FONT face="Times New Roman" size=2>The
        Company&#146;s By-Laws, as amended (Incorporated by reference to Exhibit 3(ii)
        of the Company&#146;s Current Report on Form 8-K dated February 11, 2015 (SEC
        file number 001-00035))</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD align=left width="97%"></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT face="Times New Roman" size=2>4.1</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=left width="97%"><FONT face="Times New Roman" size=2>Rules of
        the Funds (Incorporated by reference to Exhibit 4.1 of the Company&#146;s
        Registration Statement on Form S-8 dated February 24, 2012 (SEC file
        number 333-179688))</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=left width="97%"><FONT face="Times New Roman" size=2></FONT></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT face="Times New Roman" size=2>5.1</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=left width="97%"><FONT face="Times New Roman" size=2>Opinion of
        Gibson, Dunn &amp; Crutcher LLP*</FONT></TD></TR>
    <TR style="VERTICAL-ALIGN: bottom">
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
      <TD style="TEXT-ALIGN: left" noWrap width="1%">&nbsp;</TD>
      <TD style="TEXT-ALIGN: left" width="97%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT face="Times New Roman" size=2>5.2</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=left width="97%"><FONT face="Times New Roman" size=2>Internal
        Revenue Service determination letter dated April 24, 2014 relating to the
        GE Retirement Savings Plan*</FONT></TD></TR>
    <TR style="VERTICAL-ALIGN: bottom">
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
      <TD style="TEXT-ALIGN: left" noWrap width="1%">&nbsp;</TD>
      <TD style="TEXT-ALIGN: left" width="97%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT face="Times New Roman" size=2>23.1</FONT></TD>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD align=left width="97%"><FONT face="Times New Roman" size=2>Consent of
        KPMG LLP, Independent Registered Public Accounting Firm relating to the
        Company&#146;s Form 10-K for the fiscal year ended December 31,
    2014*</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=left width="97%"><FONT face="Times New Roman" size=2></FONT></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="vertical-align: top; text-align: left"><FONT face="Times New Roman" size=2>23.2</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=left width="97%"><FONT face="Times New Roman" size=2>Consent of KPMG LLP, Independent Registered Public Accounting Firm relating to the U.S. Equity Fund&rsquo;s and Income Fund&rsquo;s
  Forms N-CSR for the fiscal year ended December 31, 2013*</font></TD></TR>
    <TR style="VERTICAL-ALIGN: bottom">
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
      <TD style="TEXT-ALIGN: left" noWrap width="1%">&nbsp;</TD>
      <TD style="TEXT-ALIGN: left" width="97%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT face="Times New Roman" size=2>23.3</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=left width="97%"><FONT face="Times New Roman" size=2>Consent of
        Gibson, Dunn &amp; Crutcher LLP (included in Exhibit 5.1)</FONT></TD></TR>
    <TR style="VERTICAL-ALIGN: bottom">
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
      <TD style="TEXT-ALIGN: left" noWrap width="1%">&nbsp;</TD>
      <TD style="TEXT-ALIGN: left" width="97%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT face="Times New Roman" size=2>24.1</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=left width="97%"><FONT face="Times New Roman" size=2>Power of
        Attorney of General Electric Company*</FONT></TD></TR>
    <TR style="VERTICAL-ALIGN: bottom">
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
      <TD style="TEXT-ALIGN: left" noWrap width="1%">&nbsp;</TD>
      <TD style="TEXT-ALIGN: left" width="97%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT face="Times New Roman" size=2>24.2</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=left width="97%"><FONT face="Times New Roman" size=2>Power of
        Attorney of the U.S. Equity Fund*</FONT></TD></TR>
    <TR style="VERTICAL-ALIGN: bottom">
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
      <TD style="TEXT-ALIGN: left" noWrap width="1%">&nbsp;</TD>
      <TD style="TEXT-ALIGN: left" width="97%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT face="Times New Roman" size=2>24.3</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=left width="97%"><FONT face="Times New Roman" size=2>Power of
        Attorney of the Income Fund*</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD align=left width="99%" colSpan=3><FONT face="Times New Roman" size=2>____________________<BR>* Filed
  herewith</FONT></TD></TR></TABLE><BR>
  <P align=center><FONT face="Times New Roman" size=2>2 </FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P align=left><B><FONT face="Times New Roman" size=2>Item 9. Undertakings
  </FONT></B></P>
  <TABLE cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>1.</FONT></TD>
      <TD width="100%" colSpan=3><FONT face="Times New Roman" size=2>The
        undersigned Registrant hereby undertakes:</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp; &nbsp;&nbsp; </TD>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD></TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
      <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>To file,
        during any period in which offers or sales are being made, a
        post-effective amendment to this Registration Statement:</FONT></TD></TR>
    <TR>
      <TD></TD>
      <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </TD>
      <TD width="100%" colSpan=2>&nbsp;</TD></TR>
    <TR>
      <TD></TD>
      <TD></TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(i)</FONT></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>To include any
        prospectus required by Section 10(a)(3) of the Securities
  Act;</FONT></TD></TR>
    <TR>
      <TD></TD>
      <TD></TD>
      <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </TD>
      <TD width="100%">&nbsp;</TD></TR>
    <TR>
      <TD></TD>
      <TD></TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(ii)</FONT></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>To reflect in the
        prospectus any facts or events arising after the effective date of this
        Registration Statement (or the most recent post-effective amendment
        thereof) which, individually or in the aggregate, represent a fundamental
        change in the information set forth in the registration statement;
        and</FONT></TD></TR>
    <TR>
      <TD colSpan=4>&nbsp;</TD></TR>
    <TR>
      <TD></TD>
      <TD></TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(iii)</FONT></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>To include any
        material information with respect to the plan of distribution not
        previously disclosed in this Registration Statement or any material change
        to such information in this Registration Statement;</FONT></TD></TR>
    <TR>
      <TD colSpan=4>&nbsp;</TD></TR>
    <TR>
      <TD></TD>
      <TD width="100%" colSpan=3><I><FONT face="Times New Roman" size=2>provided</FONT></I><FONT face="Times New Roman" size=2>,
        </FONT><I><FONT face="Times New Roman" size=2>however</FONT></I><FONT face="Times New Roman" size=2>, that paragraphs (1)(a)(i) and (1)(a)(ii)
        do not apply if the information required to be included in a
        post-effective amendment by those paragraphs is contained in periodic
        reports filed with or furnished to the SEC by the Registrant pursuant to
        Section 13 or Section 15(d) of the Exchange Act that are incorporated by
        reference in this Registration Statement;</FONT></TD></TR>
    <TR>
      <TD colSpan=4>&nbsp;</TD></TR>
    <TR>
      <TD></TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
      <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>That, for
        the purpose of determining any liability under the Securities Act, each
        such post-effective amendment shall be deemed to be a new registration
        statement relating to the securities offered therein, and the offering of
        such securities at that time shall be deemed to be the initial bona fide
        offering thereof; and</FONT></TD></TR>
    <TR>
      <TD colSpan=4>&nbsp;</TD></TR>
    <TR>
      <TD></TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(c)</FONT></TD>
      <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>To remove
        from registration by means of a post-effective amendment any of the
        securities being registered which remain unsold at the termination of the
        offering.</FONT></TD></TR>
    <TR>
      <TD colSpan=4>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>2.</FONT></TD>
      <TD width="100%" colSpan=3><FONT face="Times New Roman" size=2>The undersigned Registrant hereby further undertakes that, for the purposes of determining any liability under the Securities
  Act, each filing of the Registrant&rsquo;s annual report pursuant to Section 13(a) or 15(d) of the Exchange Act that is incorporated
  by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities
  offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></TD></TR>
    <TR>
      <TD colSpan=4>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>3.</FONT></TD>
      <TD width="100%" colSpan=3><FONT face="Times New Roman" size=2>Insofar as
        indemnification for liabilities arising under the Securities Act may be
        permitted to directors, officers and controlling persons of the Registrant
        pursuant to the foregoing provisions, or otherwise, the Registrant has
        been advised that in the opinion of the SEC such indemnification is
        against public policy as expressed in the Securities Act and is,
        therefore, unenforceable. In the event that a claim for indemnification
        against such liabilities (other than the payment by the Registrant of
        expenses incurred or paid by a director, officer or controlling person of
        the Registrant in the successful defense of any action, suit or
        proceeding) is asserted by such director, officer or controlling person in
        connection with the securities being registered, the Registrant will,
        unless in the opinion of its counsel the matter has been settled by
        controlling precedent, submit to a court of appropriate jurisdiction the
        question whether such indemnification by it is against public policy as
        expressed in the Securities Act and will be governed by the final
        adjudication of such issue.</FONT></TD></TR></TABLE>
  <P STYLE="text-align: center"><FONT face="Times New Roman" size=2>3 </FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P align=center><B><FONT face="Times New Roman" size=2>SIGNATURES
  </FONT></B></P>
  <P ALIGN="LEFT" STYLE="text-indent: 15pt"><B><FONT face="Times New Roman" size=2>The Company.
  </FONT></B><FONT face="Times New Roman" size=2>Pursuant to the requirements of
  the Securities Act, 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 Town of Fairfield, State of
  Connecticut, on this 2<SUP>nd</SUP> day of March, 2015. </FONT></P>
  <DIV align=right>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="50%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>GENERAL ELECTRIC COMPANY</FONT></B></TD></TR>
    <TR>
      <TD width="100%" colSpan=2>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%"><FONT face="Times New Roman" size=2>By:</FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="98%"><FONT face="Times New Roman" size=2>/s/ Brackett B. Denniston</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%"><FONT face="Times New Roman" size=2>Name:&nbsp;&nbsp; </FONT></TD>
      <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Brackett B. Denniston</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%"><FONT face="Times New Roman" size=2>Title:</FONT></TD>
      <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Senior Vice President, Secretary and
        General</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Counsel</FONT></TD></TR></TABLE></DIV><BR>
  <P ALIGN="LEFT" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Pursuant to the requirements
  of the Securities Act, this Registration Statement has been signed below by the
  following persons in the capacities and on the date indicated. </FONT></P>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="19%"><B><FONT face="Times New Roman" size=1>Name</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="62%"><B><FONT face="Times New Roman" size=1>Title</FONT></B></TD>
      <TD noWrap style="text-align: center" width="2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="15%"><B><FONT face="Times New Roman" size=1>Date</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        Jeffrey R. Immelt</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Chairman of the Board and Chief
      Executive</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="19%"></TD>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Officer</FONT></TD>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap style="text-align: center" width="15%">&nbsp;</TD></TR>
    <TR>
      <TD noWrap align=left width="19%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT size=2 face="Times New Roman">(Principal Executive Officer)</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"></TD></TR>
    <TR vAlign=bottom>
      <TD style="text-align: center" width="99%" colSpan=5>&nbsp;&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        Jeffrey S. Bornstein</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Senior Vice President and Chief Financial
        Officer</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
    <TR>
      <TD noWrap align=left width="19%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT size=2 face="Times New Roman">(Principal Financial Officer)</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"></TD></TR>
    <TR vAlign=bottom>
      <TD style="text-align: center" width="99%" colSpan=5>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        Jan R. Hauser</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Vice
        President, Controller and Chief Accounting</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="19%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Officer</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="19%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>(Principal Accounting Officer)</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"></TD></TR>
    <TR>
      <TD noWrap align=left width="19%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%">&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>* W.
        Geoffrey Beattie</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        John J. Brennan</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        James I. Cash, Jr.</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        Francisco D&#146;Souza</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        Marijn E. Dekkers</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        Ann M. Fudge</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        Susan J. Hockfield</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        Andrea Jung</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        Robert W. Lane</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        Rochelle B. Lazarus</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        James J. Mulva</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        James E. Rohr</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        Mary L. Schapiro</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="15%" STYLE="text-align: center"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        Robert J. Swieringa</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="15%" STYLE="text-align: center"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        James S. Tisch</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="15%" STYLE="text-align: center"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>*
        Douglas A. Warner III</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="15%" STYLE="text-align: center"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="19%"><FONT face="Times New Roman" size=2>A
        Majority of the Board of Directors.</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="15%"></TD></TR></TABLE><BR>
  
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="30%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>*
        By:&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="98%"><FONT face="Times New Roman" size=2>/s/ Christoph A. Pereira</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Christoph A.
      Pereira<BR>Attorney-in-Fact</FONT></TD></TR></TABLE><BR>
  <P align=center><FONT face="Times New Roman" size=2>4 </FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P ALIGN="LEFT" STYLE="text-indent: 15pt"><B><FONT face="Times New Roman" size=2>The General Electric RSP
  U.S. Equity Fund. </FONT></B><FONT face="Times New Roman" size=2>Pursuant to the
  requirements of the Securities Act, the trustees of the General Electric RSP
  U.S. Equity Fund have duly caused this Registration Statement to be signed on
  their behalf by the undersigned, thereunto duly authorized, in the Town of
  Fairfield, State of Connecticut, on this 2<SUP>nd</SUP> day of March, 2015.
  </FONT></P>
  <DIV align=right>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="50%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="99%" colSpan=2><B><FONT face="Times New Roman" size=2>GENERAL ELECTRIC RSP U.S. EQUITY
      FUND</FONT></B></TD></TR>
    <TR>
      <TD width="99%" colSpan=2>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>By:</FONT></TD>
      <TD NOWRAP STYLE="text-align: left; width: 98%; border-bottom: Black 1pt solid"><FONT face="Times New Roman" size=2>/s/
        Christoph A. Pereira</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>Name:&nbsp;&nbsp; </FONT></TD>
      <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Christoph A. Pereira</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>Title:</FONT></TD>
      <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Attorney-in-Fact</FONT></TD></TR></TABLE></DIV><BR>
  <P ALIGN="LEFT" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Pursuant to the requirements
  of the Securities Act, this Registration Statement has been signed below by the
  following persons in the capacities and on the date indicated. </FONT></P>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="20%"><B><FONT face="Times New Roman" size=1>Name</FONT></B></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="62%"><STRONG><FONT size=1 face="Times New Roman">Title</FONT></STRONG></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="15%"><B><FONT face="Times New Roman" size=1>Date</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        Dmitri L. Stockton</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        George A. Bicher</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        Paul M. Colonna</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        Jeanne M. LaPorta</FONT></TD>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        Gregory B. Hartch</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        Ralph R. Layman</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        Matthew J. Simpson</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        Donald W. Torey</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        David Wiederecht</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        Matthew Zakrzewski</FONT></TD>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="62%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR></TABLE><BR>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="100%"><FONT face="Times New Roman" size=2>A
        Majority of the Trustees.</FONT></TD></TR></TABLE><BR>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="30%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%"><FONT face="Times New Roman" size=2>*
        By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="97%"><FONT face="Times New Roman" size=2>/s/ Christoph A. Pereira</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap align=left width="97%"><FONT face="Times New Roman" size=2>Christoph A.
      Pereira<BR>Attorney-in-Fact</FONT></TD></TR></TABLE><BR>
  <P align=center><FONT face="Times New Roman" size=2>5</FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P ALIGN="LEFT" STYLE="text-indent: 15pt"><B><FONT face="Times New Roman" size=2>The General Electric RSP
  Income Fund. </FONT></B><FONT face="Times New Roman" size=2>Pursuant to the
  requirements of the Securities Act, the trustees of the General Electric RSP
  Income Fund have duly caused this Registration Statement to be signed on their
  behalf by the undersigned, thereunto duly authorized, in the Town of Fairfield,
  State of Connecticut, on this 2<SUP>nd</SUP> day of March, 2015. </FONT></P>
  <DIV align=right>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="50%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="99%" colSpan=2><B><FONT face="Times New Roman" size=2>GENERAL ELECTRIC RSP INCOME FUND</FONT></B></TD></TR>
    <TR>
      <TD width="99%" colSpan=2>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%"><FONT face="Times New Roman" size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="97%"><FONT face="Times New Roman" size=2>/s/ Christoph A.
    Pereira</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%"><FONT face="Times New Roman" size=2>Name:&nbsp;&nbsp; </FONT></TD>
      <TD noWrap align=left width="97%"><FONT face="Times New Roman" size=2>Christoph A. Pereira</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%"><FONT face="Times New Roman" size=2>Title:</FONT></TD>
      <TD noWrap align=left width="97%"><FONT face="Times New Roman" size=2>Attorney-in-Fact</FONT></TD></TR></TABLE></DIV><BR>
  <P ALIGN="LEFT" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Pursuant to the requirements
  of the Securities Act, this Registration Statement has been signed below by the
  following persons in the capacities and on the date indicated. </FONT></P>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="20%"><B><FONT face="Times New Roman" size=1>Name</FONT></B></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="63%"><STRONG><FONT size=1 face="Times New Roman">Title</FONT></STRONG></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="15%"><B><FONT face="Times New Roman" size=1>Date</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        Dmitri L. Stockton</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="63%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        George A. Bicher</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="63%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        Paul M. Colonna</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="63%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        Jeanne M. LaPorta</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="63%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        Gregory B. Hartch</FONT></TD>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="63%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        Ralph R. Layman</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="63%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        Matthew J. Simpson</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="63%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        Donald W. Torey</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="63%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        David Wiederecht</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="63%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*
        Matthew Zakrzewski</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="63%"><FONT face="Times New Roman" size=2>Trustee</FONT></TD>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>March 2, 2015</FONT></TD></TR>
      <TR STYLE="vertical-align: bottom">
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: left">&nbsp;</TD>
      <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
  <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>A
        Majority of the Trustees.</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="63%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"></TD></TR></TABLE><BR>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="35%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%"><FONT face="Times New Roman" size=2>*
        By:&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
      <TD NOWRAP STYLE="text-align: left; width: 97%; border-bottom: Black 1pt solid"><FONT face="Times New Roman" size=2>/s/
        Christoph A. Pereira</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap align=left width="97%"><FONT face="Times New Roman" size=2>Christoph A.
  Pereira<BR>Attorney-in-Fact</FONT></TD></TR></TABLE><BR>
  <P align=center><FONT face="Times New Roman" size=2>6</FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  
  </BODY>
  
  </HTML>
metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "ge_s8.htm", "description": "INITIAL REGISTRATION STATEMENT FOR SECURITIES TO BE OFFERED TO EMPLOYEES", "secsgml_size_bytes": 69057}]
metadata_filer: {"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": "S-8", "act": "33", "file-number": "333-202435", "film-number": "15665147"}, "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"}}
text: As filed with the
  Securities and Exchange Commission on March 2, 2015
  Registration No. 333-
  UNITED STATES
  SECURITIES AND EXCHANGE
  COMMISSION
  WASHINGTON,
  D.C. 20549
  ____________________
  FORM S-8
  REGISTRATION STATEMENT
  UNDER
  THE SECURITIES ACT OF 1933
  ____________________
  General Electric Company
  (Exact Name of Registrant
  as Specified in Its Charter)
  ____________________
  New York
  (State or Other
  Jurisdiction of Incorporation or Organization)
  14-0689340
  (I.R.S. Employer
  Identification No.)
  3135 Easton
  Turnpike
  Fairfield, Connecticut 06828
  (Address of Principal Executive Offices)
  ____________________
  GE Retirement Savings
  Plan
  (Full Title of the
  Plan)
  ____________________
  Christoph A. Pereira
  Chief Corporate,
  Securities and Finance Counsel
  General Electric Company
  3135 Easton
  Turnpike
  Fairfield, Connecticut 06828
  (Name and Address of Agent for Service)
  (203) 373-2663
  (Telephone Number,
  Including Area Code, of Agent for Service)
  ____________________
  Indicate by check mark whether
  the registrant is a large accelerated filer, an accelerated filer, a
  non-accelerated filer, or a smaller reporting company.
  See the definitions of "large accelerated filer", "accelerated filer" and "smaller reporting company"
  in Rule 12b-2 of the Exchange Act. (Check
  one):
  Large accelerated filer
  ☒
  Accelerated filer
  ☐
  Non-accelerated filer
  ☐
  (Do
        not check if smaller reporting company)
  Smaller reporting company
  ☐
  ____________________
  CALCULATION OF
  REGISTRATION FEE
  Proposed
  Proposed
  Amount
  Maximum
  Maximum
  Title of Securities
  to be
  Offering
        Price
  Aggregate
  Amount
      of
  to be
        Registered
  Registered
  Per Unit
  Offering Price (c)
  Registration Fee (c)
  U.S. Equity Fund Units
  75,000,000
  $55.61(a)
  $4,170,750,000
  $484,641.15
  Income Fund Units
  85,000,000
  $11.74(b)
  $997,900,000
  $115,955.98
  (a)
  Estimated solely for
        the purpose of calculating the registration fee pursuant to Rule 457(h) of
        the Securities Act. The maximum offering price per unit is based on the
        book value (the net asset value) of the U.S. Equity Fund Units determined
        on February 26, 2015, which was $55.61 per unit.
  (b)
  Estimated solely for
        the purpose of calculating the registration fee pursuant to Rule 457(h) of
        the Securities Act. The maximum offering price per unit is based on the
        book value (the net asset value) of the Income Fund Units determined on
        February 23, 2015, which was $11.74 per unit.
  (c)
  Estimated solely for
        the purpose of calculating the registration fee pursuant to Rule 457(o)
        under the Securities Act. Calculated in accordance with Section 6 of the
        Securities Act and Rule 457 under the Securities Act by multiplying
        0.0001162 and the proposed maximum aggregate offering price.
  INTRODUCTION
  This Registration Statement on Form S-8 is filed by General Electric Company, a New York corporation (the "Company"
  or the "Registrant"), relating to 75,000,000 General Electric RSP U.S. Equity Fund (formerly the GE S&S U.S.
  Equity Fund) (the "U.S. Equity Fund") units (the "U.S. Equity Fund Units") and 85,000,000 General
  Electric RSP Income Fund (formerly the GE S&S Income Fund) (the "Income Fund" and, together with the U.S.
  Equity Fund, the "Funds") units (the "Income Fund Units" and, together with the U.S. Equity Fund Units,
  the "Units"), each to be offered and sold under the GE Retirement Savings Plan (formerly the GE Savings and Security
  Program) (the "Plan"). The Units are in addition to the 40,000,000 U.S. Equity Fund Units and 100,000,000 Income
  Fund Units registered on the Company's Registration Statement on Form S-8 (the "Prior Registration Statement")
  filed on February 24, 2012 with the Securities and Exchange Commission (the "SEC") (SEC file number 333-179688)
  This Registration Statement
  relates to securities of the same class as that to which the Prior Registration
  Statement relates and is submitted in accordance with General Instruction E to
  Form S-8 regarding Registration of Additional Securities. Pursuant to General
  Instruction E of Form S-8, the contents of the Prior Registration Statement are
  incorporated herein by reference and made part of this Registration Statement,
  except as amended hereby.
  Item 8. Exhibits
  Exhibit
  No.
  Description
  3.1
  The
        Company's Certificate of Incorporation, as amended (Incorporated by
        reference to Exhibit 3.1 of the Company's Annual Report on Form 10-K dated
        February 27, 2014 (SEC file number 001-00035))
  3.2
  The
        Company's By-Laws, as amended (Incorporated by reference to Exhibit 3(ii)
        of the Company's Current Report on Form 8-K dated February 11, 2015 (SEC
        file number 001-00035))
  4.1
  Rules of
        the Funds (Incorporated by reference to Exhibit 4.1 of the Company's
        Registration Statement on Form S-8 dated February 24, 2012 (SEC file
        number 333-179688))
  5.1
  Opinion of
        Gibson, Dunn & Crutcher LLP*
  5.2
  Internal
        Revenue Service determination letter dated April 24, 2014 relating to the
        GE Retirement Savings Plan*
  23.1
  Consent of
        KPMG LLP, Independent Registered Public Accounting Firm relating to the
        Company's Form 10-K for the fiscal year ended December 31,
    2014*
  23.2
  Consent of KPMG LLP, Independent Registered Public Accounting Firm relating to the U.S. Equity Fund's and Income Fund's
  Forms N-CSR for the fiscal year ended December 31, 2013*
  23.3
  Consent of
        Gibson, Dunn & Crutcher LLP (included in Exhibit 5.1)
  24.1
  Power of
        Attorney of General Electric Company*
  24.2
  Power of
        Attorney of the U.S. Equity Fund*
  24.3
  Power of
        Attorney of the Income Fund*
  ____________________
  * Filed
  herewith
  2
  Item 9. Undertakings
  1.
  The
        undersigned Registrant hereby undertakes:
  (a)
  To file,
        during any period in which offers or sales are being made, a
        post-effective amendment to this Registration Statement:
  (i)
  To include any
        prospectus required by Section 10(a)(3) of the Securities
  Act;
  (ii)
  To reflect in the
        prospectus any facts or events arising after the effective date of this
        Registration Statement (or the most recent post-effective amendment
        thereof) which, individually or in the aggregate, represent a fundamental
        change in the information set forth in the registration statement;
        and
  (iii)
  To include any
        material information with respect to the plan of distribution not
        previously disclosed in this Registration Statement or any material change
        to such information in this Registration Statement;
  provided
  ,
  however
  , that paragraphs (1)(a)(i) and (1)(a)(ii)
        do not apply if the information required to be included in a
        post-effective amendment by those paragraphs is contained in periodic
        reports filed with or furnished to the SEC by the Registrant pursuant to
        Section 13 or Section 15(d) of the Exchange Act that are incorporated by
        reference in this Registration Statement;
  (b)
  That, for
        the purpose of determining any liability under the Securities Act, each
        such post-effective amendment shall be deemed to be a new registration
        statement relating to the securities offered therein, and the offering of
        such securities at that time shall be deemed to be the initial bona fide
        offering thereof; and
  (c)
  To remove
        from registration by means of a post-effective amendment any of the
        securities being registered which remain unsold at the termination of the
        offering.
  2.
  The undersigned Registrant hereby further undertakes that, for the purposes of determining any liability under the Securities
  Act, each filing of the Registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act that is incorporated
  by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities
  offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
  3.
  Insofar as
        indemnification for liabilities arising under the Securities Act may be
        permitted to directors, officers and controlling persons of the Registrant
        pursuant to the foregoing provisions, or otherwise, the Registrant has
        been advised that in the opinion of the SEC such indemnification is
        against public policy as expressed in the Securities Act and is,
        therefore, unenforceable. In the event that a claim for indemnification
        against such liabilities (other than the payment by the Registrant of
        expenses incurred or paid by a director, officer or controlling person of
        the Registrant in the successful defense of any action, suit or
        proceeding) is asserted by such director, officer or controlling person in
        connection with the securities being registered, the Registrant will,
        unless in the opinion of its counsel the matter has been settled by
        controlling precedent, submit to a court of appropriate jurisdiction the
        question whether such indemnification by it is against public policy as
        expressed in the Securities Act and will be governed by the final
        adjudication of such issue.
  3
  SIGNATURES
  The Company.
  Pursuant to the requirements of
  the Securities Act, 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 Town of Fairfield, State of
  Connecticut, on this 2
  nd
  day of March, 2015.
  GENERAL ELECTRIC COMPANY
  By:
  /s/ Brackett B. Denniston
  Name:
  Brackett B. Denniston
  Title:
  Senior Vice President, Secretary and
        General
  Counsel
  Pursuant to the requirements
  of the Securities Act, this Registration Statement has been signed below by the
  following persons in the capacities and on the date indicated.
  Name
  Title
  Date
  *
        Jeffrey R. Immelt
  Chairman of the Board and Chief
      Executive
  March 2, 2015
  Officer
  (Principal Executive Officer)
  *
        Jeffrey S. Bornstein
  Senior Vice President and Chief Financial
        Officer
  March 2, 2015
  (Principal Financial Officer)
  *
        Jan R. Hauser
  Vice
        President, Controller and Chief Accounting
  March 2, 2015
  Officer
  (Principal Accounting Officer)
  * W.
        Geoffrey Beattie
  Director
  March 2, 2015
  *
        John J. Brennan
  Director
  March 2, 2015
  *
        James I. Cash, Jr.
  Director
  March 2, 2015
  *
        Francisco D'Souza
  Director
  March 2, 2015
  *
        Marijn E. Dekkers
  Director
  March 2, 2015
  *
        Ann M. Fudge
  Director
  March 2, 2015
  *
        Susan J. Hockfield
  Director
  March 2, 2015
  *
        Andrea Jung
  Director
  March 2, 2015
  *
        Robert W. Lane
  Director
  March 2, 2015
  *
        Rochelle B. Lazarus
  Director
  March 2, 2015
  *
        James J. Mulva
  Director
  March 2, 2015
  *
        James E. Rohr
  Director
  March 2, 2015
  *
        Mary L. Schapiro
  Director
  March 2, 2015
  *
        Robert J. Swieringa
  Director
  March 2, 2015
  *
        James S. Tisch
  Director
  March 2, 2015
  *
        Douglas A. Warner III
  Director
  March 2, 2015
  A
        Majority of the Board of Directors.
  *
        By:
  /s/ Christoph A. Pereira
  Christoph A.
      Pereira
  Attorney-in-Fact
  4
  The General Electric RSP
  U.S. Equity Fund.
  Pursuant to the
  requirements of the Securities Act, the trustees of the General Electric RSP
  U.S. Equity Fund have duly caused this Registration Statement to be signed on
  their behalf by the undersigned, thereunto duly authorized, in the Town of
  Fairfield, State of Connecticut, on this 2
  nd
  day of March, 2015.
  GENERAL ELECTRIC RSP U.S. EQUITY
      FUND
  By:
  /s/
        Christoph A. Pereira
  Name:
  Christoph A. Pereira
  Title:
  Attorney-in-Fact
  Pursuant to the requirements
  of the Securities Act, this Registration Statement has been signed below by the
  following persons in the capacities and on the date indicated.
  Name
  Title
  Date
  *
        Dmitri L. Stockton
  Trustee
  March 2, 2015
  *
        George A. Bicher
  Trustee
  March 2, 2015
  *
        Paul M. Colonna
  Trustee
  March 2, 2015
  *
        Jeanne M. LaPorta
  Trustee
  March 2, 2015
  *
        Gregory B. Hartch
  Trustee
  March 2, 2015
  *
        Ralph R. Layman
  Trustee
  March 2, 2015
  *
        Matthew J. Simpson
  Trustee
  March 2, 2015
  *
        Donald W. Torey
  Trustee
  March 2, 2015
  *
        David Wiederecht
  Trustee
  March 2, 2015
  *
        Matthew Zakrzewski
  Trustee
  March 2, 2015
  A
        Majority of the Trustees.
  *
        By:
  /s/ Christoph A. Pereira
  Christoph A.
      Pereira
  Attorney-in-Fact
  5
  The General Electric RSP
  Income Fund.
  Pursuant to the
  requirements of the Securities Act, the trustees of the General Electric RSP
  Income Fund have duly caused this Registration Statement to be signed on their
  behalf by the undersigned, thereunto duly authorized, in the Town of Fairfield,
  State of Connecticut, on this 2
  nd
  day of March, 2015.
  GENERAL ELECTRIC RSP INCOME FUND
  By:
  /s/ Christoph A.
    Pereira
  Name:
  Christoph A. Pereira
  Title:
  Attorney-in-Fact
  Pursuant to the requirements
  of the Securities Act, this Registration Statement has been signed below by the
  following persons in the capacities and on the date indicated.
  Name
  Title
  Date
  *
        Dmitri L. Stockton
  Trustee
  March 2, 2015
  *
        George A. Bicher
  Trustee
  March 2, 2015
  *
        Paul M. Colonna
  Trustee
  March 2, 2015
  *
        Jeanne M. LaPorta
  Trustee
  March 2, 2015
  *
        Gregory B. Hartch
  Trustee
  March 2, 2015
  *
        Ralph R. Layman
  Trustee
  March 2, 2015
  *
        Matthew J. Simpson
  Trustee
  March 2, 2015
  *
        Donald W. Torey
  Trustee
  March 2, 2015
  *
        David Wiederecht
  Trustee
  March 2, 2015
  *
        Matthew Zakrzewski
  Trustee
  March 2, 2015
  A
        Majority of the Trustees.
  *
        By:
  /s/
        Christoph A. Pereira
  Christoph A.
  Pereira
  Attorney-in-Fact
  6