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     <TD width="99%" noWrap align=center><B><FONT size=2 face="Times New Roman">As filed with the Securities and Exchange Commission on May 3, 2018</FONT></B></TD></TR>
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     <TD width="99%" noWrap align=right><B><FONT size=2 face="Times New Roman">Registration No. 333-</FONT></B></TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 1.5pt solid" width="99%" noWrap align=right><B><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp; </FONT></B></TD></TR></TABLE>
  
  <P style="TEXT-ALIGN: center"><B><FONT size=5 face="Times New Roman">UNITED STATES<BR>SECURITIES AND EXCHANGE COMMISSION<BR></FONT></B><B><FONT size=2 face="Times New Roman">WASHINGTON, D.C. 20549</FONT></B></P>
  <P style="TEXT-ALIGN: center; margin-top: -6pt"><STRONG><FONT size=2 face="Times New Roman">____________________</FONT></STRONG></P>
  <P style="TEXT-ALIGN: center"><B><FONT size=5 face="Times New Roman">FORM S-8<BR>REGISTRATION STATEMENT</FONT></B><BR>
  <B><FONT size=2 face="Times New Roman">UNDER<BR></FONT></B><B><FONT size=2 face="Times New Roman">THE SECURITIES ACT OF 1933<BR><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG></FONT></B></P>
  <P style="TEXT-ALIGN: center"><B><FONT size=6 face="Times New Roman">General Electric Company<BR></FONT></B><B><FONT size=2 face="Times New Roman">(Exact Name of Registrant as Specified in Its Charter)</FONT></B></P>
  <P style="TEXT-ALIGN: center"><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG></P>
  <P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">New York<BR></FONT></B><B><FONT size=1 face="Times New Roman">(State or Other Jurisdiction of Incorporation or Organization)</FONT></B></P>
  <P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">14-0689340<BR></FONT></B><B><FONT size=1 face="Times New Roman">(I.R.S. Employer Identification No.)</FONT></B></P>
  <P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">41 Farnsworth Street<BR>Boston, MA 02210<BR></FONT></B><B><FONT size=1 face="Times New Roman">(Address of Principal Executive Offices)</FONT></B></P>
  <P style="TEXT-ALIGN: center; margin-top: -6pt"><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG></P>
  <P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">GE Retirement Savings Plan<BR></FONT></B><B><FONT size=1 face="Times New Roman">(Full Title of the Plan)</FONT></B></P>
  <P style="TEXT-ALIGN: center; margin-top: -6pt"><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG></P>
  <P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">Christoph A. Pereira<BR></FONT></B><B><FONT size=2 face="Times New Roman">Vice President, Chief Corporate, Securities and Finance Counsel<BR>General Electric Company<BR>41 Farnsworth Street<BR>Boston, Massachusetts 02210<BR></FONT></B><B><FONT size=1 face="Times New Roman">(Name and Address of Agent for Service)</FONT></B></P>
  <P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">(617) 443-3000<BR></FONT></B><B><FONT size=1 face="Times New Roman">(Telephone Number, Including Area Code, of Agent for Service)</FONT></B></P>
  <P style="TEXT-ALIGN: center; margin-top: -6pt"><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG><STRONG><FONT size=2 face="Times New Roman">_____</FONT></STRONG></P>
  <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act. (Check one):</FONT></P>
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     <TD NOWRAP STYLE="width: 13%; text-align: left; padding-bottom: 4pt"><FONT size=2 face="Times New Roman">Large accelerated filer</FONT></TD>
     <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 15pt; padding-left: 15pt; padding-bottom: 4pt"><FONT size=2 face=Arial>&#9746;</FONT></TD>
     <TD NOWRAP STYLE="width: 64%; text-align: left; padding-bottom: 4pt"><FONT size=2 face=Arial></FONT></TD>
     <TD NOWRAP STYLE="width: 19%; text-align: left; padding-bottom: 4pt"><FONT size=2 face="Times New Roman">Accelerated filer</FONT></TD>
     <TD NOWRAP STYLE="width: 3%; text-align: left; padding-left: 15pt; padding-bottom: 4pt"><FONT size=3 face=Arial>&#9744;</FONT></TD></TR>
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     <TD NOWRAP STYLE="width: 13%; text-align: left; padding-bottom: 4pt"><FONT size=2 face="Times New Roman">Non-accelerated filer</FONT></TD>
     <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 15pt; padding-left: 15pt; padding-bottom: 4pt"><FONT size=2 face=Arial>&#9744;</FONT></TD>
     <TD NOWRAP STYLE="width: 64%; text-align: left; padding-bottom: 4pt"><FONT size=2 face="Times New Roman">(Do not check if smaller reporting company)</FONT></TD>
     <TD NOWRAP STYLE="width: 19%; text-align: left; padding-bottom: 4pt"><FONT size=2 face="Times New Roman">Smaller reporting company</FONT></TD>
     <TD NOWRAP STYLE="width: 3%; text-align: left; padding-left: 15pt; padding-bottom: 4pt"><FONT size=3 face=Arial>&#9744;</FONT></TD></TR>
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     <TD NOWRAP STYLE="width: 1%; text-align: left; padding-right: 15pt; padding-left: 15pt"></TD>
     <TD width="64%" noWrap align=left></TD>
     <TD width="19%" noWrap align=left><FONT size=2 face="Times New Roman">Emerging growth company</FONT></TD>
     <TD NOWRAP STYLE="width: 3%; text-align: left; padding-left: 15pt"><FONT size=3 face=Arial>&#9744;</FONT></TD></TR></TABLE>
  
  <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. </FONT><FONT size=2 face=Arial>&#9744;</FONT></P>
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     <TD COLSPAN="5" STYLE="width: 99%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT size=2 face="Times New Roman">CALCULATION OF REGISTRATION FEE</FONT></B></TD></TR>
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     <TD COLSPAN="5" STYLE="width: 99%; padding-right: 4pt; padding-left: 4pt">&nbsp;&nbsp;&nbsp; </TD></TR>
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     <TD NOWRAP STYLE="border-top: #000000 2pt double; width: 36%; text-align: left; padding-right: 4pt; padding-left: 4pt"></TD>
     <TD NOWRAP STYLE="border-top: #000000 2pt double; border-left: #000000 1pt solid; width: 15%; text-align: center; padding-right: 4pt; padding-left: 4pt"></TD>
     <TD NOWRAP STYLE="border-top: #000000 2pt double; border-left: #000000 1pt solid; width: 15%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT size=1 face="Times New Roman">Proposed</FONT></B></TD>
     <TD NOWRAP STYLE="border-top: #000000 2pt double; border-left: #000000 1pt solid; width: 18%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT size=1 face="Times New Roman">Proposed</FONT></B></TD>
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     <TD NOWRAP STYLE="border-left: #000000 1pt solid; width: 15%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT size=1 face="Times New Roman">Amount</FONT></B></TD>
     <TD NOWRAP STYLE="border-left: #000000 1pt solid; width: 15%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT size=1 face="Times New Roman">Maximum</FONT></B></TD>
     <TD NOWRAP STYLE="border-left: #000000 1pt solid; width: 18%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT size=1 face="Times New Roman">Maximum</FONT></B></TD>
     <TD NOWRAP STYLE="border-left: #000000 1pt solid; width: 15%; text-align: center; padding-right: 4pt; padding-left: 4pt"></TD></TR>
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     <TD NOWRAP STYLE="width: 36%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT size=1 face="Times New Roman">Title of Securities</FONT></B></TD>
     <TD NOWRAP STYLE="border-left: #000000 1pt solid; width: 15%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT size=1 face="Times New Roman">to be</FONT></B></TD>
     <TD NOWRAP STYLE="border-left: #000000 1pt solid; width: 15%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT size=1 face="Times New Roman">Offering Price</FONT></B></TD>
     <TD NOWRAP STYLE="border-left: #000000 1pt solid; width: 18%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT size=1 face="Times New Roman">Aggregate</FONT></B></TD>
     <TD NOWRAP STYLE="border-left: #000000 1pt solid; width: 15%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT size=1 face="Times New Roman">Amount of</FONT></B></TD></TR>
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     <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; width: 36%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT size=1 face="Times New Roman">to be Registered</FONT></B></TD>
     <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; width: 15%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT size=1 face="Times New Roman">Registered</FONT></B></TD>
     <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; width: 15%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT size=1 face="Times New Roman">Per
     Unit (1)</FONT></B></TD>
     <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; width: 18%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT size=1 face="Times New Roman">Offering Price (1)</FONT></B></TD>
     <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; width: 15%; text-align: center; padding-right: 4pt; padding-left: 4pt"><B><FONT size=1 face="Times New Roman">Registration Fee (2)</FONT></B></TD></TR>
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     <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; width: 36%; text-align: left; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">U.S. Equity Fund Units</FONT></TD>
     <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; width: 15%; text-align: center; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">30,000,000</FONT></TD>
     <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; width: 15%; text-align: center; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">$52.89</FONT></TD>
     <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; width: 18%; text-align: center; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">$1,586,700,000</FONT></TD>
     <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; width: 15%; text-align: center; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">$197,544.15</FONT></TD></TR>
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     <TD NOWRAP STYLE="border-bottom: Black 2pt double; width: 36%; text-align: left; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">Income Fund Units</FONT></TD>
     <TD NOWRAP STYLE="border-bottom: Black 2pt double; border-left: #000000 1pt solid; width: 15%; text-align: center; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">85,000,000</FONT></TD>
     <TD NOWRAP STYLE="border-bottom: Black 2pt double; border-left: #000000 1pt solid; width: 15%; text-align: center; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">$11.15</FONT></TD>
     <TD NOWRAP STYLE="border-bottom: Black 2pt double; border-left: #000000 1pt solid; width: 18%; text-align: center; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">$947,750,000</FONT></TD>
     <TD NOWRAP STYLE="border-bottom: Black 2pt double; border-left: #000000 1pt solid; width: 15%; text-align: center; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">$117,994.88</FONT></TD></TR>
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     <TD NOWRAP STYLE="vertical-align: top; width: 1%; padding-right: 15pt"><FONT size=2 face="Times New Roman">(1)</FONT></TD>
     <TD width="99%">
     <P align=left><FONT size=2 face="Times New Roman">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 values (the net asset values) of the U.S. Equity Fund Units and the
  Income Fund Units, as determined on April 27, 2018 and April 26, 2018, respectively.</FONT></P></TD></TR>
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     <TD NOWRAP STYLE="vertical-align: top; padding-right: 15pt">&nbsp;</TD>
     <TD>&nbsp;&nbsp;&nbsp;</TD></TR>
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     <TD NOWRAP STYLE="vertical-align: top; width: 1%; padding-right: 15pt"><FONT size=2 face="Times New Roman">(2)</FONT></TD>
     <TD width="99%">
     <P align=left><FONT size=2 face="Times New Roman">Calculated in accordance with Section&nbsp;6 of the Securities Act and Rule 457 under the Securities Act by
  multiplying 0.0001245 and the proposed maximum aggregate offering price.</FONT></P></TD></TR>
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  <P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">INTRODUCTION</FONT></B></P>
  <P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">This Registration Statement on Form&nbsp;S-8 is filed by General Electric Company, a New York corporation
  (the &ldquo;Company,&rdquo; &ldquo;GE&rdquo; or the &ldquo;Registrant&rdquo;), relating to 30,000,000 General Electric RSP U.S.
  Equity Fund (the &ldquo;Equity Fund&rdquo;) units (the &ldquo;Equity Fund Units&rdquo;) and 85,000,000 General Electric RSP 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 Equity Fund Units, the &ldquo;Units&rdquo;), each to be offered and sold under the GE
  Retirement Savings Plan (the &ldquo;Plan&rdquo;). The Units are in addition to the 140,000,000 Equity Fund Units and 160,000,000
  Income Fund Units registered on the Company&rsquo;s Registration Statements on Form&nbsp;S-8 (the &ldquo;Prior Registration Statements&rdquo;)
  filed with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;) on February 24, 2012 and March 2, 2015 (SEC file numbers
  333-179688 and 333-202435, respectively).</FONT></P>
  <P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">This Registration Statement relates to securities of the same class as that to which the Prior Registration Statements relate 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 Statements are incorporated herein by reference and made part of this Registration Statement, except as amended hereby.</FONT></P>
  <P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">PART II<BR></FONT></B><B><FONT size=2 face="Times New Roman">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</FONT></B></P>
  <P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Item 8. </FONT></B><B><FONT size=2 face="Times New Roman">Exhibits</FONT></B></P>
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     <TD NOWRAP STYLE="width: 4%; text-align: center"><B><FONT size=1 face="Times New Roman">Exhibit<BR>No.</FONT></B></TD>
     <TD NOWRAP STYLE="width: 1%; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
     <TD STYLE="width: 94%; text-align: center"><B><FONT size=1 face="Times New Roman">Description</FONT></B></TD></TR>
  
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     <TD NOWRAP STYLE="text-align: center; vertical-align: top"><FONT size=2 face="Times New Roman">3.1</FONT></TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">The Restated Certificate of Incorporation of GE (</FONT><FONT size=2 face="Times New Roman"><A HREF="http://www.sec.gov/Archives/edgar/data/40545/000004055414000023/exhibit3i.htm" STYLE="-sec-extract: exhibit">Incorporated by reference to Exhibit 3.1 to GE&#8217;s Annual Report on Form 10-K for the fiscal year ended December 31, 2013</A>), as amended by the Certificate of Amendment, dated December 2, 2015 (<A HREF="http://www.sec.gov/Archives/edgar/data/40545/000119312515393649/d50786dex31.htm" STYLE="-sec-extract: exhibit">Incorporated by reference to Exhibit 3.1 to GE&#8217;s Current Report on Form 8-K, dated December 3, 2015</A>), as further amended by the Certificate of Amendment, dated January 19, 2016 (<A HREF="http://www.sec.gov/Archives/edgar/data/40545/000119312516433446/d27346dex31.htm" STYLE="-sec-extract: exhibit">Incorporated by reference to Exhibit 3.1 to GE&#8217;s Current Report on Form 8-K, dated January 20, 2016</A>) and as further amended by the Certificate of Change (<A HREF="http://www.sec.gov/Archives/edgar/data/40545/000004054516000179/ge8k2016addressex3.htm" STYLE="-sec-extract: exhibit">Incorporated by reference to Exhibit 3(1) to GE&#8217;s Current Report on Form 8-K, dated September 1, 2016</A>) (in each case, under SEC file number 001-00035)</FONT></TD></TR>
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     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD></TR>
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     <TD NOWRAP STYLE="text-align: center; vertical-align: top"><A HREF="http://www.sec.gov/Archives/edgar/data/40545/000004054517000035/ge8k06122017ex31.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">3.2</FONT></A></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="text-align: left; vertical-align: top"><A HREF="http://www.sec.gov/Archives/edgar/data/40545/000004054517000035/ge8k06122017ex31.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">The By-Laws of GE, as amended and restated on June 9, 2017 (</FONT><FONT size=2 face="Times New Roman">Incorporated by reference to Exhibit 3.1 to GE&#8217;s Current Report on Form 8-K dated June 9, 2017) (SEC file number 001-00035)</FONT></A></TD></TR>
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     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD></TR>
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     <TD NOWRAP STYLE="text-align: center; vertical-align: top"><A HREF="ge3411611-ex41.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">4.1</FONT></A></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="text-align: left; vertical-align: top"><A HREF="ge3411611-ex41.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Rules of the Funds*</FONT></A></TD></TR>
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     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD></TR>
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     <TD NOWRAP STYLE="text-align: center; vertical-align: top"><A HREF="ge3411611-ex51.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">5.1</FONT></A></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="text-align: left; vertical-align: top"><A HREF="ge3411611-ex51.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Opinion of
  Gibson, Dunn &amp; Crutcher LLP*</FONT></A></TD></TR>
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     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD></TR>
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     <TD NOWRAP STYLE="text-align: center; vertical-align: top"><FONT size=2 face="Times New Roman"><A HREF="http://www.sec.gov/Archives/edgar/data/40545/000120677415000703/exhibit5-2.htm" STYLE="-sec-extract: exhibit">5.2</A></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman"><A HREF="http://www.sec.gov/Archives/edgar/data/40545/000120677415000703/exhibit5-2.htm" STYLE="-sec-extract: exhibit">IRS determination letter dated April 24, 2014 relating to the GE Retirement Savings Plan (Incorporated by reference to Exhibit 5.2 of GE&rsquo;s Form S-8 dated March 2, 2015) (SEC file number 333-202435))</A></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: center; vertical-align: top"><A HREF="ge3411611-ex231.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">23.1</FONT></A></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="text-align: left; vertical-align: top"><A HREF="ge3411611-ex231.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Consent of KPMG LLP, Independent Registered Public Accounting Firm, relating to GE&rsquo;s Form&nbsp;10-K
  for the fiscal year ended December&nbsp;31, 2017*</FONT></A></TD></TR>
  <TR vAlign=bottom>
     <TD vAlign=top width="4%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD vAlign=top width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; width: 94%; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: center; vertical-align: top"><A HREF="ge3411611-ex232.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">23.2</FONT></A></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="text-align: left; vertical-align: top"><A HREF="ge3411611-ex232.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Consent of BBD LLP, Independent Registered Public Accounting Firm, relating to the Equity Fund&rsquo;s and
  Income Fund&rsquo;s Forms&nbsp;N-CSR for the fiscal year ended December&nbsp;31, 2017*</FONT></A></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: center; vertical-align: top"><A HREF="ge3411611-ex51.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">23.3</FONT></A></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="text-align: left; vertical-align: top"><A HREF="ge3411611-ex51.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Consent of Gibson, Dunn &amp; Crutcher LLP (included in Exhibit&nbsp;5.1)</FONT></A></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: center; vertical-align: top"><A HREF="ge3411611-ex241.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">24.1</FONT></A></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="text-align: left; vertical-align: top"><A HREF="ge3411611-ex241.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Power of Attorney of GE*</FONT></A></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: center; vertical-align: top"><A HREF="ge3411611-ex242.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">24.2</FONT></A></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="text-align: left; vertical-align: top"><A HREF="ge3411611-ex242.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Power of Attorney of the Equity Fund*</FONT></A></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: center; vertical-align: top"><A HREF="ge3411611-ex243.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">24.3</FONT></A></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="text-align: left; vertical-align: top"><A HREF="ge3411611-ex243.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Power of Attorney of the Income Fund*</FONT></A></TD></TR>
  
  </TABLE></DIV>
  <DIV align=left>________________________</DIV>
  <P style="TEXT-ALIGN: left"><FONT size=3 face="Times New Roman"></FONT></P><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">*</FONT> Filed herewith</FONT>
  
  <P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">2</FONT></P>
  <HR align=center SIZE=2 width="100%" noShade>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV>
  
  
  <P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">SIGNATURES</FONT></B></P>
  <P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman"><B>The Company.</B> 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&nbsp;S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto
  duly authorized, in the City of Boston, Commonwealth of Massachusetts, on this 3rd day of May, 2018.</FONT></P>
  <DIV align=right>
  <TABLE style="WIDTH: 50%; LINE-HEIGHT: 12pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>
  
  <TR vAlign=bottom>
     <TD width="99%" colSpan=2 noWrap align=left><B><FONT size=2 face="Times New Roman">GENERAL ELECTRIC COMPANY</FONT></B></TD></TR>
  <TR>
     <TD width="99%" colSpan=2>&nbsp; </TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">By:</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="98%" noWrap align=left><FONT size=2 face="Times New Roman">/s/ Christoph A. Pereira</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">Name:&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
     <TD width="98%" noWrap align=left><FONT size=2 face="Times New Roman">Christoph A. Pereira</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">Title:</FONT></TD>
     <TD width="98%" noWrap align=left><FONT size=2 face="Times New Roman">Vice President, Chief Corporate, Securities and</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left></TD>
     <TD width="98%" noWrap align=left><FONT size=2 face="Times New Roman">Finance Counsel</FONT></TD></TR></TABLE></DIV>
  <P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">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>
  <DIV align=left>
  <TABLE style="LINE-HEIGHT: 12pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=center><B><U><FONT size=1 face="Times New Roman">Name</FONT></U></B></TD>
     <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
     <TD width="53%" noWrap align=center><B><U><FONT size=1 face="Times New Roman">Title</FONT></U></B></TD>
     <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
     <TD width="15%" noWrap align=center><B><U><FONT size=1 face="Times New Roman">Date</FONT></U></B></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman">* John L. Flannery</FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">Chairman of the Board and Chief Executive</FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">Officer (Principal Executive Officer)</FONT></TD>
     <TD width="1%" noWrap align=left></TD>
     <TD width="15%" noWrap align=left></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp; </FONT></TD>
     <TD width="1%" noWrap align=left></TD>
     <TD width="15%" noWrap align=left></TD></TR>
  <TR vAlign=bottom>
     <TD vAlign=top width="30%" noWrap align=left><FONT size=2 face="Times New Roman">* Jamie S. Miller</FONT></TD>
     <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD vAlign=top width="53%" noWrap align=left><FONT size=2 face="Times New Roman">Senior Vice President and Chief Financial Officer<BR><FONT size=2 face="Times New Roman">(Principal Financial Officer)</FONT></FONT></TD>
     <TD vAlign=top width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD vAlign=top width="15%" noWrap align=center><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="100%" colSpan=5 align=center><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman">* Jan R. Hauser</FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">Vice President, Controller and Chief Accounting</FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">Officer (Principal Accounting Officer)</FONT></TD>
     <TD width="1%" noWrap align=left></TD>
     <TD width="15%" noWrap align=left></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp; </FONT></TD>
     <TD width="1%" noWrap align=left></TD>
     <TD width="15%" noWrap align=left></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman">* S&#233;bastien M. Bazin</FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman">* W. Geoffrey Beattie</FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman">* John J. Brennan</FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman">* H. Lawrence Culp, Jr.</FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman">* Francisco D&#8217;Souza</FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman">* Edward P. Garden</FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman">* Thomas W. Horton</FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman">* Risa Lavizzo-Mourey</FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman">* James J. Mulva</FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp; </FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman">* Leslie F. Seidman</FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp; </FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="30%" noWrap align=left><FONT size=2 face="Times New Roman">* James S. Tisch</FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="53%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="15%" noWrap align=center><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR></TABLE></DIV>
  <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">A Majority of the Board of Directors.</FONT></P>
  <DIV align=left>
  <TABLE style="WIDTH: 45%; LINE-HEIGHT: 12pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>
  
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">* By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="98%" noWrap align=left><FONT size=2 face="Times New Roman">/s/ Christoph A. Pereira</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left></TD>
     <TD width="98%" noWrap align=left><FONT size=2 face="Times New Roman">Christoph A. Pereira</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left></TD>
     <TD width="98%" noWrap align=left><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">Attorney-in-Fact</FONT></FONT></TD></TR></TABLE></DIV>
  <P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">3</FONT></P>
  
  <HR align=center SIZE=2 width="100%" noShade>
  
  
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV>
  
  
  <P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman"><B>The General Electric RSP U.S. Equity Fund.</B> 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
  City of Boston, Commonwealth of Massachusetts, on this 3rd
  day of May, 2018.</FONT></P>
  <DIV align=right>
  <TABLE style="WIDTH: 50%; LINE-HEIGHT: 12pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>
  
  <TR vAlign=bottom>
     <TD width="99%" colSpan=2 noWrap align=left><B><FONT size=2 face="Times New Roman">GENERAL ELECTRIC RSP U.S. EQUITY FUND</FONT></B></TD></TR>
  <TR>
     <TD width="99%" colSpan=2>&nbsp; </TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">By:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="98%" noWrap align=left><FONT size=2 face="Times New Roman">/s/ Christoph A. Pereira&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">Name:&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
     <TD width="98%" noWrap align=left><FONT size=2 face="Times New Roman">Christoph A. Pereira</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">Title:&nbsp;</FONT></TD>
     <TD width="98%" noWrap align=left><FONT size=2 face="Times New Roman">Attorney-in-Fact</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left></TD>
     <TD width="98%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp;</FONT></TD></TR></TABLE></DIV>
  <P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">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>
  <DIV align=left>
  <TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="line-height: 12pt; border-collapse: collapse; width: 100%">
  
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="width: 30%; text-align: center"><B><U><FONT size=1 face="Times New Roman">Name</FONT></U></B></TD>
     <TD NOWRAP STYLE="width: 1%; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
     <TD NOWRAP STYLE="width: 53%; text-align: center"><B><U><FONT size=1 face="Times New Roman">Title</FONT></U></B></TD>
     <TD NOWRAP STYLE="width: 1%; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
     <TD NOWRAP STYLE="width: 15%; text-align: center"><B><U><FONT size=1 face="Times New Roman">Date</FONT></U></B></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">* Gregory Bouleris</FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">Trustee</FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">* Vaidheesh Krishnamurti</FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">Trustee</FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">* Scott Silberstein</FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">Trustee</FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">* Pamela Westmoreland</FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">Trustee</FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">* Matthew Zakrzewski</FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">Trustee</FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  </TABLE></DIV>
  <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">A Majority of the Trustees.</FONT></P>
  <DIV align=left>
  <TABLE style="WIDTH: 45%; LINE-HEIGHT: 12pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>
  
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">* By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="98%" noWrap align=left><FONT size=2 face="Times New Roman">/s/ Christoph A. Pereira</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left></TD>
     <TD width="98%" noWrap align=left><FONT size=2 face="Times New Roman">Christoph A. Pereira</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left></TD>
     <TD width="98%" noWrap align=left><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">Attorney-in-Fact</FONT></FONT></TD></TR></TABLE></DIV>
  <P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">4</FONT></P>
  
  <HR align=center SIZE=2 width="100%" noShade>
  
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV>
  
  
  <P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman"><B>The General Electric
  RSP Income Fund.</B> 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
  City of Boston, Commonwealth of Massachusetts, on this 3rd
  day of May, 2018.</FONT></P>
  <DIV align=right>
  <TABLE style="WIDTH: 50%; LINE-HEIGHT: 12pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>
  
  <TR vAlign=bottom>
     <TD width="99%" colSpan=2 noWrap align=left><B><FONT size=2 face="Times New Roman">GENERAL ELECTRIC RSP INCOME FUND</FONT></B></TD></TR>
  <TR>
     <TD width="99%" colSpan=2>&nbsp; </TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">By:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="98%" noWrap align=left><FONT size=2 face="Times New Roman">/s/ Christoph A. Pereira</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp; </FONT></TD>
     <TD width="98%" noWrap align=left><FONT size=2 face="Times New Roman">Christoph A. Pereira</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
     <TD width="98%" noWrap align=left><FONT size=2 face="Times New Roman">Attorney-in-Fact</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left></TD>
     <TD width="98%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp;</FONT></TD></TR></TABLE></DIV>
  <P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">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>
  <DIV align=left>
  <TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="line-height: 12pt; border-collapse: collapse; width: 100%">
  
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="width: 30%; text-align: center"><B><U><FONT size=1 face="Times New Roman">Name</FONT></U></B></TD>
     <TD NOWRAP STYLE="width: 1%; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
     <TD NOWRAP STYLE="width: 53%; text-align: center"><B><U><FONT size=1 face="Times New Roman">Title</FONT></U></B></TD>
     <TD NOWRAP STYLE="width: 1%; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
     <TD NOWRAP STYLE="width: 15%; text-align: center"><B><U><FONT size=1 face="Times New Roman">Date</FONT></U></B></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">* Gregory Bouleris</FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">Trustee</FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">* Vaidheesh Krishnamurti</FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">Trustee</FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">* Scott Silberstein</FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">Trustee</FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">* Pamela Westmoreland</FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">Trustee</FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp; </FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman">* Matthew Zakrzewski</FONT></TD>
     <TD NOWRAP STYLE="text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">Trustee</FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">May 3, 2018</FONT></TD></TR>
  </TABLE></DIV>
  <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">A Majority of the Trustees.</FONT></P>
  <DIV align=left>
  <TABLE style="WIDTH: 45%; LINE-HEIGHT: 12pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>
  
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">* By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="98%" noWrap align=left><FONT size=2 face="Times New Roman">/s/ Christoph A. Pereira</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left></TD>
     <TD width="98%" noWrap align=left><FONT size=2 face="Times New Roman">Christoph A. Pereira</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="1%" noWrap align=left></TD>
     <TD width="98%" noWrap align=left><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">Attorney-in-Fact</FONT></FONT></TD></TR></TABLE></DIV>
  <P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">5</FONT></P>
  
  <HR align=center SIZE=2 width="100%" noShade>
  
  
  </BODY>
  
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "ge3411611-s8.htm", "description": "INITIAL REGISTRATION STATEMENT FOR SECURITIES TO BE OFFERED TO EMPLOYEES", "secsgml_size_bytes": 63196}]
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": "333-224655", "film-number": "18804658"}, "business-address": {"street1": "41 FARNSWORTH STREET", "city": "BOSTON", "state": "MA", "zip": "02210", "phone": "617-443-3000"}, "mail-address": {"street1": "41 FARNSWORTH STREET", "city": "BOSTON", "state": "MA", "zip": "02210"}}
text: As filed with the Securities and Exchange Commission on May 3, 2018
  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.)
  41 Farnsworth Street
  Boston, MA 02210
  (Address of Principal Executive Offices)
  _____
  _____
  _____
  _____
  GE Retirement Savings Plan
  (Full Title of the Plan)
  _____
  _____
  _____
  _____
  Christoph A. Pereira
  Vice President, Chief Corporate, Securities and Finance Counsel
  General Electric Company
  41 Farnsworth Street
  Boston, Massachusetts 02210
  (Name and Address of Agent for Service)
  (617) 443-3000
  (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, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act. (Check one):
  Large accelerated filer
  ☒
  Accelerated filer
  ☐
  Non-accelerated filer
  ☐
  (Do not check if smaller reporting company)
  Smaller reporting company
  ☐
  Emerging growth company
  ☐
  If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
  ☐
  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 (1)
  Offering Price (1)
  Registration Fee (2)
  U.S. Equity Fund Units
  30,000,000
  $52.89
  $1,586,700,000
  $197,544.15
  Income Fund Units
  85,000,000
  $11.15
  $947,750,000
  $117,994.88
  (1)
  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 values (the net asset values) of the U.S. Equity Fund Units and the
  Income Fund Units, as determined on April 27, 2018 and April 26, 2018, respectively.
  (2)
  Calculated in accordance with Section 6 of the Securities Act and Rule 457 under the Securities Act by
  multiplying 0.0001245 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," "GE" or the "Registrant"), relating to 30,000,000 General Electric RSP U.S.
  Equity Fund (the "Equity Fund") units (the "Equity Fund Units") and 85,000,000 General Electric RSP Income
  Fund (the "Income Fund" and, together with the U.S. Equity Fund, the "Funds") units (the "Income
  Fund Units" and, together with the Equity Fund Units, the "Units"), each to be offered and sold under the GE
  Retirement Savings Plan (the "Plan"). The Units are in addition to the 140,000,000 Equity Fund Units and 160,000,000
  Income Fund Units registered on the Company's Registration Statements on Form S-8 (the "Prior Registration Statements")
  filed with the Securities and Exchange Commission (the "SEC") on February 24, 2012 and March 2, 2015 (SEC file numbers
  333-179688 and 333-202435, respectively).
  This Registration Statement relates to securities of the same class as that to which the Prior Registration Statements relate 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 Statements are incorporated herein by reference and made part of this Registration Statement, except as amended hereby.
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 8.
  Exhibits
  Exhibit
  No.
  Description
  3.1
  The Restated Certificate of Incorporation of GE (
  Incorporated by reference to Exhibit 3.1 to GE's Annual Report on Form 10-K for the fiscal year ended December 31, 2013
  ), as amended by the Certificate of Amendment, dated December 2, 2015 (
  Incorporated by reference to Exhibit 3.1 to GE's Current Report on Form 8-K, dated December 3, 2015
  ), as further amended by the Certificate of Amendment, dated January 19, 2016 (
  Incorporated by reference to Exhibit 3.1 to GE's Current Report on Form 8-K, dated January 20, 2016
  ) and as further amended by the Certificate of Change (
  Incorporated by reference to Exhibit 3(1) to GE's Current Report on Form 8-K, dated September 1, 2016
  ) (in each case, under SEC file number 001-00035)
  3.2
  The By-Laws of GE, as amended and restated on June 9, 2017 (
  Incorporated by reference to Exhibit 3.1 to GE's Current Report on Form 8-K dated June 9, 2017) (SEC file number 001-00035)
  4.1
  Rules of the Funds*
  5.1
  Opinion of
  Gibson, Dunn & Crutcher LLP*
  5.2
  IRS determination letter dated April 24, 2014 relating to the GE Retirement Savings Plan (Incorporated by reference to Exhibit 5.2 of GE's Form S-8 dated March 2, 2015) (SEC file number 333-202435))
  23.1
  Consent of KPMG LLP, Independent Registered Public Accounting Firm, relating to GE's Form 10-K
  for the fiscal year ended December 31, 2017*
  23.2
  Consent of BBD LLP, Independent Registered Public Accounting Firm, relating to the Equity Fund's and
  Income Fund's Forms N-CSR for the fiscal year ended December 31, 2017*
  23.3
  Consent of Gibson, Dunn & Crutcher LLP (included in Exhibit 5.1)
  24.1
  Power of Attorney of GE*
  24.2
  Power of Attorney of the Equity Fund*
  24.3
  Power of Attorney of the Income Fund*
  ________________________
  *
  Filed herewith
  2
  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 City of Boston, Commonwealth of Massachusetts, on this 3rd day of May, 2018.
  GENERAL ELECTRIC COMPANY
  By:
  /s/ Christoph A. Pereira
  Name:
  Christoph A. Pereira
  Title:
  Vice President, Chief Corporate, Securities and
  Finance 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
  * John L. Flannery
  Chairman of the Board and Chief Executive
  May 3, 2018
  Officer (Principal Executive Officer)
  * Jamie S. Miller
  Senior Vice President and Chief Financial Officer
  (Principal Financial Officer)
  May 3, 2018
  * Jan R. Hauser
  Vice President, Controller and Chief Accounting
  May 3, 2018
  Officer (Principal Accounting Officer)
  * Sébastien M. Bazin
  Director
  May 3, 2018
  * W. Geoffrey Beattie
  Director
  May 3, 2018
  * John J. Brennan
  Director
  May 3, 2018
  * H. Lawrence Culp, Jr.
  Director
  May 3, 2018
  * Francisco D'Souza
  Director
  May 3, 2018
  * Edward P. Garden
  Director
  May 3, 2018
  * Thomas W. Horton
  Director
  May 3, 2018
  * Risa Lavizzo-Mourey
  Director
  May 3, 2018
  * James J. Mulva
  Director
  May 3, 2018
  * Leslie F. Seidman
  Director
  May 3, 2018
  * James S. Tisch
  Director
  May 3, 2018
  A Majority of the Board of Directors.
  * By:
  /s/ Christoph A. Pereira
  Christoph A. Pereira
  Attorney-in-Fact
  3
  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
  City of Boston, Commonwealth of Massachusetts, on this 3rd
  day of May, 2018.
  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
  * Gregory Bouleris
  Trustee
  May 3, 2018
  * Vaidheesh Krishnamurti
  Trustee
  May 3, 2018
  * Scott Silberstein
  Trustee
  May 3, 2018
  * Pamela Westmoreland
  Trustee
  May 3, 2018
  * Matthew Zakrzewski
  Trustee
  May 3, 2018
  A Majority of the Trustees.
  * By:
  /s/ Christoph A. Pereira
  Christoph A. Pereira
  Attorney-in-Fact
  4
  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
  City of Boston, Commonwealth of Massachusetts, on this 3rd
  day of May, 2018.
  GENERAL ELECTRIC RSP INCOME FUND
  By:
  /s/ Christoph A. Pereira
  Christoph A. Pereira
  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
  * Gregory Bouleris
  Trustee
  May 3, 2018
  * Vaidheesh Krishnamurti
  Trustee
  May 3, 2018
  * Scott Silberstein
  Trustee
  May 3, 2018
  * Pamela Westmoreland
  Trustee
  May 3, 2018
  * Matthew Zakrzewski
  Trustee
  May 3, 2018
  A Majority of the Trustees.
  * By:
  /s/ Christoph A. Pereira
  Christoph A. Pereira
  Attorney-in-Fact
  5