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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>As filed with the Securities and Exchange
Commission on February 12, 2021</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Registration No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>WASHINGTON, DC 20549<FONT STYLE="font-size: 14pt; text-transform: uppercase">
</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 3in; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 3in; text-align: center">&nbsp;</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM S-8</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REGISTRATION STATEMENT </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNDER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>THE SECURITIES ACT OF 1933</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>GENERAL
ELECTRIC COMPANY</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its
charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 80%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="margin: 0; font-weight: bold; text-align: center">New York</P>
        <P STYLE="margin: 0; text-align: center"><FONT STYLE="font-weight: normal">(State
        or Other Jurisdiction</FONT><BR>
        <FONT STYLE="font-weight: normal">of Incorporation or Organization)</FONT></P></TD>
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>14-0689340</B><BR>
    <FONT STYLE="font-weight: normal; font-style: normal; font-variant: normal">(I.R.S. Employer</FONT><BR>
    <FONT STYLE="font-weight: normal; font-style: normal; font-variant: normal">Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><B>5 Necco Street</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><B>Boston, Massachusetts 02210</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><B>(617) 443-3000</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0">(Address of Principal Executive Offices, Zip
Code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><B>GE 2007 Long-Term Incentive Plan</B><BR>
(Full title of the Plan)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><B>Christoph A. Pereira</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><B>Vice President, Chief Risk Officer and Chief
Corporate Counsel</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><B>General Electric Company</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><B>5 Necco Street</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><B>Boston, Massachusetts 02210</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><B>(617) 443-3000</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0">(Name and address, including zip code, and telephone
number, including area code, of agent for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">______________________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">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 &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting
company,&rdquo; and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act.</P>

<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 30%; font-size: 0.5pt">&nbsp;</TD>
    <TD STYLE="width: 20%; font-size: 0.5pt">&nbsp;</TD>
    <TD STYLE="width: 40%; font-size: 0.5pt">&nbsp;</TD>
    <TD STYLE="width: 10%; font-size: 0.5pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Large&nbsp;accelerated&nbsp;filer</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 10pt Segoe UI Symbol,sans-serif">&#9745;</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Accelerated&nbsp;filer</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font: 10pt Wingdings">o</FONT></TD></TR>
<TR>
    <TD STYLE="font-size: 6pt">&nbsp;</TD>
    <TD STYLE="font-size: 6pt">&nbsp;</TD>
    <TD STYLE="font-size: 6pt">&nbsp;</TD>
    <TD STYLE="font-size: 6pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Non-accelerated filer</FONT></TD>
    <TD><FONT STYLE="font: 10pt Wingdings">o</FONT><FONT STYLE="font-size: 10pt"></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Smaller&nbsp;reporting&nbsp;company</FONT></TD>
    <TD><FONT STYLE="font: 10pt Wingdings">o</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Emerging growth company</FONT></TD>
    <TD><FONT STYLE="font: 10pt Wingdings">o</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">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.&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: Black 2px solid">&nbsp;</P>

<P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 36%; text-align: center; border-bottom: Black 1px solid; border-top: Black 1px solid"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>Title&nbsp;of&nbsp;Securities&nbsp;to&nbsp;be&nbsp;Registered</B></FONT></TD>
    <TD STYLE="border-top: Black 1px solid; border-bottom: Black 1px solid; width: 16%; text-align: center"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>Amount</B><BR>
    <B>to be</B><BR>
    <B>Registered</B></FONT></TD>
    <TD STYLE="border-top: Black 1px solid; border-bottom: Black 1px solid; width: 16%; text-align: center"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>Proposed</B><BR>
    <B>Maximum</B><BR>
    <B>Offering Price</B><BR>
    <B>Per Share (2)</B></FONT></TD>
    <TD STYLE="border-top: Black 1px solid; border-bottom: Black 1px solid; width: 16%; text-align: center"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>Proposed</B><BR>
    <B>Maximum</B><BR>
    <B>Aggregate</B><BR>
    <B>Offering Price (2)</B></FONT></TD>
    <TD STYLE="border-top: Black 1px solid; border-bottom: Black 1px solid; width: 16%; padding-left: 0.1in; text-align: center"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>Amount
    of</B><BR>
    <B>Registration Fee</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt; border-bottom: Black 3px double">Common Stock, $0.06 par value per share (1)</TD>
    <TD STYLE="border-bottom: Black 3px double; vertical-align: bottom; text-align: center">61,000,000</TD>
    <TD STYLE="border-bottom: Black 3px double; vertical-align: bottom; text-align: center">$11.43</TD>
    <TD STYLE="border-bottom: Black 3px double; vertical-align: top; text-align: center">$697,230,000</TD>
    <TD STYLE="border-bottom: Black 3px double; vertical-align: top; text-align: center">$76,067.79</TD></TR>
</TABLE>
<P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0; border-top: Black 2px solid">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%"><FONT STYLE="font-size: 10pt">(1)</FONT></TD>
    <TD STYLE="width: 95%"><FONT STYLE="font-size: 10pt">Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), this Registration Statement on Form S-8 (this &ldquo;Registration Statement&rdquo;) shall also cover any additional securities that may from time to time be offered or issued in respect of the securities registered by this Registration Statement to prevent dilution as a result of any stock dividend, stock split, recapitalization or other similar transaction pursuant to the terms of the above-referenced plan. </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">(2)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and Rule 457(h) under the Securities Act, based upon the average of the high and low prices of a share of Common Stock reported on the New York Stock Exchange on February 5, 2021.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0; border-top: Black 2px solid"></P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>INTRODUCTION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">This Registration Statement is filed by
General Electric Company, a New York corporation (the &ldquo;Company&rdquo; or the &ldquo;Registrant&rdquo; or
&ldquo;we&rdquo;), relating to 61,000,000 shares of the Company&rsquo;s common stock, par value $0.06 per share (the
&ldquo;Common Stock&rdquo;), to be offered and sold under the GE 2007 Long-Term Incentive Plan, as amended and restated
February 15, 2019 (as amended, the &ldquo;Plan&rdquo;), which shares of Common Stock are in addition to: (i) the 500,000,000
shares of Common Stock registered on the Company&rsquo;s Registration Statement on Form S-8 (the &ldquo;2007 Registration
Statement&rdquo;) filed on April 30, 2007 with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;) (<A HREF="https://www.sec.gov/Archives/edgar/data/40545/000119312507095598/ds8.htm">SEC
file number 333-142452</A>), (ii) the 425,000,000 shares of Common Stock registered on the Company&rsquo;s Registration
Statement on Form S-8 (the &ldquo;2012 Registration Statement&rdquo; ) filed on May 4, 2012 with the SEC (<A HREF="https://www.sec.gov/Archives/edgar/data/40545/000093041312002842/c69565_s-8.htm">SEC
file number 333-181177</A>), and (iii) the 150,000,000 shares of Common Stock registered on the Company&rsquo;s Registration
Statement on Form S-8 (the &ldquo;2017 Registration Statement&rdquo; and, together with the 2007 Registration Statement and
2012 Registration statement, the &ldquo;Prior Registration Statements&rdquo;) filed on July 28, 2017 with the SEC (<A HREF="https://www.sec.gov/Archives/edgar/data/40545/000120677417002232/ge3290041-s8.htm">SEC
file number 333-219566</A>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PART II </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: -1in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; font-size: 11pt"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;8.</B></FONT></TD>
    <TD STYLE="width: 90%; font-size: 11pt"><FONT STYLE="font-size: 10pt"><B>Exhibits. </B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: -1in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; font: 10pt Times New Roman, Times, Serif"><U>Exhibit No.</U></TD>
    <TD STYLE="width: 90%; font: 10pt Times New Roman, Times, Serif"><U>Exhibit Description</U> </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">4.1</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">The Restated Certificate of Incorporation of General Electric Company (<A HREF="https://www.sec.gov/Archives/edgar/data/40545/000004055414000023/exhibit3i.htm">Incorporated
    by reference to Exhibit 3(i) to GE&rsquo;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="https://www.sec.gov/Archives/edgar/data/40545/000119312515393649/d50786dex31.htm">Incorporated
    by reference to Exhibit 3.1 to GE&rsquo;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="https://www.sec.gov/Archives/edgar/data/40545/000119312516433446/d27346dex31.htm">Incorporated
    by reference to Exhibit 3.1 to GE&rsquo;s Current Report on Form 8-K, dated January 20, 2016</A>), as further amended by the
    Certificate of Change of General Electric Company (<A HREF="https://www.sec.gov/Archives/edgar/data/40545/000004054516000179/ge8k2016addressex3.htm">Incorporated
    by reference to Exhibit 3(1) to GE&rsquo;s Current Report on Form 8-K, dated September 1, 2016</A>), as further amended by
    the Certificate of Amendment, dated May 13, 2019 (<A HREF="https://www.sec.gov/Archives/edgar/data/40545/000004054519000028/gecertificateofincorporati.htm">Incorporated
    by reference to Exhibit 3.1 to GE&rsquo;s Current Report on Form 8-K, dated May 13, 2019</A>), and as further amended by the
    Certificate of Change of General Electric Company (<A HREF="https://www.sec.gov/Archives/edgar/data/40545/000120677419003832/ge3686891-ex31.htm">Incorporated
    by reference to Exhibit 3.1 to GE&rsquo;s Current Report on Form 8-K, dated December 9, 2019</A>) (in each case, under SEC
    file number 001-00035).</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">4.2</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">The By-Laws of General Electric Company, as amended on May 13, 2019 (<A HREF="https://www.sec.gov/Archives/edgar/data/40545/000004054519000028/geby-lawsamendedandrestate.htm">Incorporated
    by reference to Exhibit 3.2 to GE&rsquo;s Current Report on Form 8-K dated May 13, 2019) (SEC file number 001-00035</A>).</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">5.1*</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="c101148_ex5-1.htm" STYLE="-sec-extract: exhibit">Opinion of Gibson, Dunn&nbsp;&amp; Crutcher LLP.</A></TD></TR>
</TABLE>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%">23.1*</TD>
    <TD STYLE="width: 90%"><A HREF="c101148_ex23-1.htm">Consent of KPMG LLP, Independent Registered Public Accounting Firm relating to the Company&rsquo;s Form 10-K for the fiscal year ended December 31, 2020.</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>23.2*</TD>
    <TD><A HREF="c101148_ex5-1.htm" STYLE="-sec-extract: exhibit">Consent of Gibson, Dunn&nbsp;&amp; Crutcher LLP (included in Exhibit 5.1).</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>24.1*</TD>
    <TD><A HREF="c101148_ex24-1.htm" STYLE="-sec-extract: exhibit">Power of Attorney of General Electric Company.</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>99.1</TD>
    <TD>GE 2007 Long-Term Incentive Plan, as amended and restated February
15, 2019 (<A HREF="https://www.sec.gov/Archives/edgar/data/40545/000004054519000014/geform10-k2018xex10l.htm">Incorporated by reference to Exhibit
10(l) to GE&rsquo;s Annual Report on Form 10-K for the fiscal year ended December 31, 2018 (SEC file number 001-00035)</A>), as
amended by the Amendment, dated August 18, 2020 (<A HREF="https://www.sec.gov/Archives/edgar/data/40545/000004054520000058/exhibit10caugust18plan.htm">Incorporated
by reference to Exhibit 10(c) to GE&rsquo;s Quarterly Report on Form 10-Q for the fiscal quarter ended September 30, 2020 (SEC
file number 001-00035)</A>).</TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: -1in">____________</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">*Filed herewith.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Act, the Company 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 12th day of February, 2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif"><B>GENERAL ELECTRIC COMPANY </B></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 12pt; font: 10pt Times New Roman, Times, Serif; text-indent: -12pt; width: 50%">&nbsp;</TD>
    <TD STYLE="padding-left: 12pt; font: 10pt Times New Roman, Times, Serif; text-indent: -12pt; width: 8%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 32%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 12pt; font: 10pt Times New Roman, Times, Serif; text-indent: -12pt">&nbsp;</TD>
    <TD STYLE="padding-left: 12pt; font: 10pt Times New Roman, Times, Serif; text-indent: -12pt">By:</TD>
    <TD STYLE="border-bottom: Black 1px solid; font: 10pt Times New Roman, Times, Serif">/s/ Christoph A. Pereira</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 12pt; font: 10pt Times New Roman, Times, Serif; text-indent: -12pt">&nbsp;</TD>
    <TD STYLE="padding-left: 12pt; font: 10pt Times New Roman, Times, Serif; text-indent: -12pt">Name:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Christoph A. Pereira</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 12pt; font: 10pt Times New Roman, Times, Serif; text-indent: -12pt">&nbsp;</TD>
    <TD STYLE="padding-left: 12pt; font: 10pt Times New Roman, Times, Serif; text-indent: -12pt">Title:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Vice President, Chief Risk Officer and <BR>
Chief Corporate Counsel</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Act, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 38%; border-bottom: Black 1px solid; padding-right: 5.4pt; padding-left: 5.4pt"><B>&nbsp;Signature</B></TD>
    <TD STYLE="width: 38%; border-bottom: Black 1px solid; padding-right: 5.4pt; padding-left: 5.4pt"><B>Title</B></TD>
    <TD STYLE="width: 34%; border-bottom: Black 1px solid; padding-right: 5.4pt; padding-left: 5.4pt"><B>Date</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">*H. Lawrence Culp, Jr.</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="margin: 0">Chief Executive Officer and Chairman</P>
        <P STYLE="margin: 0">(<I>Principal Executive Officer)</I></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">February 12, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">*Carolina Dybeck Happe</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="margin: 0">Senior Vice President, Chief Financial Officer</P>
        <P STYLE="margin: 0">(<I>Principal Financial Officer)</I></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">February 12, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">*Thomas S. Timko</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="margin: 0">Vice President, Chief Accounting Officer and Controller</P>
        <P STYLE="margin: 0">(<I>Principal Accounting Officer)</I></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">February 12, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">*Thomas Horton</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Lead Director</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">February 12, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">*S&eacute;bastien Bazin</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Director</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">February 12, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">*Ashton Carter</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Director</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">February 12, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">*Francisco D&rsquo;Souza</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Director</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">February 12, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">*Edward Garden</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Director</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">February 12, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">*Risa Lavizzo-Mourey</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Director</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">February 12, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">*Catherine Lesjak</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Director</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">February 12, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">*Paula Rosput Reynolds</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Director</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">February 12, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">*Leslie Seidman</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Director</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">February 12, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">*James Tisch</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Director</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">February 12, 2021</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 5.4pt; text-indent: 0">A Majority of the Board of Directors.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 7%; font-size: 12pt; padding-left: 5.4pt">* By:&nbsp;</TD>
    <TD STYLE="width: 34%; font-size: 12pt; border-bottom: Black 1px solid">/s/ Christoph A. Pereira</TD>
    <TD STYLE="width: 59%; font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">Christoph A. Pereira</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">Attorney-in-Fact</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
</TABLE>
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[{"type": "S-8", "sequence": "1", "filename": "c101148_s8.htm", "secsgml_size_bytes": 36638}]
{"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": "333-253046", "film-number": "21626497"}, "business-address": {"street1": "5 NECCO STREET", "city": "BOSTON", "state": "MA", "zip": "02210", "phone": "617-443-3000"}, "mail-address": {"street1": "5 NECCO STREET", "city": "BOSTON", "state": "MA", "zip": "02210"}}
As filed with the Securities and Exchange
Commission on February 12, 2021
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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.)
5 Necco Street
Boston, Massachusetts 02210
(617) 443-3000
(Address of Principal Executive Offices, Zip
Code)
GE 2007 Long-Term Incentive Plan
(Full title of the Plan)
Christoph A. Pereira
Vice President, Chief Risk Officer and Chief
Corporate Counsel
General Electric Company
5 Necco Street
Boston, Massachusetts 02210
(617) 443-3000
(Name and address, including zip code, and 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.
Large accelerated filer
☑
Accelerated filer
o
Non-accelerated filer
o
Smaller reporting company
o
Emerging growth company
o
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
Title of Securities to be Registered
Amount
to be
Registered
Proposed
Maximum
Offering Price
Per Share (2)
Proposed
Maximum
Aggregate
Offering Price (2)
Amount
    of
Registration Fee
Common Stock, $0.06 par value per share (1)
61,000,000
$11.43
$697,230,000
$76,067.79
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement on Form S-8 (this "Registration Statement") shall also cover any additional securities that may from time to time be offered or issued in respect of the securities registered by this Registration Statement to prevent dilution as a result of any stock dividend, stock split, recapitalization or other similar transaction pursuant to the terms of the above-referenced plan.
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and Rule 457(h) under the Securities Act, based upon the average of the high and low prices of a share of Common Stock reported on the New York Stock Exchange on February 5, 2021.
INTRODUCTION
This Registration Statement is filed by
General Electric Company, a New York corporation (the "Company" or the "Registrant" or
"we"), relating to 61,000,000 shares of the Company's common stock, par value $0.06 per share (the
"Common Stock"), to be offered and sold under the GE 2007 Long-Term Incentive Plan, as amended and restated
February 15, 2019 (as amended, the "Plan"), which shares of Common Stock are in addition to: (i) the 500,000,000
shares of Common Stock registered on the Company's Registration Statement on Form S-8 (the "2007 Registration
Statement") filed on April 30, 2007 with the Securities and Exchange Commission (the "SEC") (
SEC
file number 333-142452
), (ii) the 425,000,000 shares of Common Stock registered on the Company's Registration
Statement on Form S-8 (the "2012 Registration Statement" ) filed on May 4, 2012 with the SEC (
SEC
file number 333-181177
), and (iii) the 150,000,000 shares of Common Stock registered on the Company's Registration
Statement on Form S-8 (the "2017 Registration Statement" and, together with the 2007 Registration Statement and
2012 Registration statement, the "Prior Registration Statements") filed on July 28, 2017 with the SEC (
SEC
file number 333-219566
).
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.
Exhibit Description
4.1
The Restated Certificate of Incorporation of General Electric Company (
Incorporated
    by reference to Exhibit 3(i) 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
), as further amended by the
    Certificate of Change of General Electric Company (
Incorporated
    by reference to Exhibit 3(1) to GE's Current Report on Form 8-K, dated September 1, 2016
), as further amended by
    the Certificate of Amendment, dated May 13, 2019 (
Incorporated
    by reference to Exhibit 3.1 to GE's Current Report on Form 8-K, dated May 13, 2019
), and as further amended by the
    Certificate of Change of General Electric Company (
Incorporated
    by reference to Exhibit 3.1 to GE's Current Report on Form 8-K, dated December 9, 2019
) (in each case, under SEC
    file number 001-00035).
4.2
The By-Laws of General Electric Company, as amended on May 13, 2019 (
Incorporated
    by reference to Exhibit 3.2 to GE's Current Report on Form 8-K dated May 13, 2019) (SEC file number 001-00035
).
5.1*
Opinion of Gibson, Dunn & Crutcher LLP.
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, 2020.
23.2*
Consent of Gibson, Dunn & Crutcher LLP (included in Exhibit 5.1).
24.1*
Power of Attorney of General Electric Company.
99.1
GE 2007 Long-Term Incentive Plan, as amended and restated February
15, 2019 (
Incorporated by reference to Exhibit
10(l) to GE's Annual Report on Form 10-K for the fiscal year ended December 31, 2018 (SEC file number 001-00035)
), as
amended by the Amendment, dated August 18, 2020 (
Incorporated
by reference to Exhibit 10(c) to GE's Quarterly Report on Form 10-Q for the fiscal quarter ended September 30, 2020 (SEC
file number 001-00035)
).
____________
*Filed herewith.
SIGNATURES
Pursuant to the requirements of the Securities
Act, the Company 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 12th day of February, 2021.
GENERAL ELECTRIC COMPANY
By:
/s/ Christoph A. Pereira
Name:
Christoph A. Pereira
Title:
Vice President, Chief Risk Officer and
Chief Corporate Counsel
Pursuant to the requirements of the Securities
Act, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.
Signature
Title
Date
*H. Lawrence Culp, Jr.
Chief Executive Officer and Chairman
(
Principal Executive Officer)
February 12, 2021
*Carolina Dybeck Happe
Senior Vice President, Chief Financial Officer
(
Principal Financial Officer)
February 12, 2021
*Thomas S. Timko
Vice President, Chief Accounting Officer and Controller
(
Principal Accounting Officer)
February 12, 2021
*Thomas Horton
Lead Director
February 12, 2021
*Sébastien Bazin
Director
February 12, 2021
*Ashton Carter
Director
February 12, 2021
*Francisco D'Souza
Director
February 12, 2021
*Edward Garden
Director
February 12, 2021
*Risa Lavizzo-Mourey
Director
February 12, 2021
*Catherine Lesjak
Director
February 12, 2021
*Paula Rosput Reynolds
Director
February 12, 2021
*Leslie Seidman
Director
February 12, 2021
*James Tisch
Director
February 12, 2021
A Majority of the Board of Directors.
* By:
/s/ Christoph A. Pereira
Christoph A. Pereira
Attorney-in-Fact