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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">As filed with the Securities and Exchange
Commission on February 28, 2014</P>

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

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

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>WASHINGTON, D.C. 20549</B></P>

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION STATEMENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNDER</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE SECURITIES ACT OF 1933</B></P>

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

<P STYLE="font: 22pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>General Electric Company</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Exact Name of Registrant as Specified
in Its Charter)</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(State or Other Jurisdiction of Incorporation
or Organization)</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>14-0689340</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(I.R.S. Employer Identification No.)</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>3135 Easton Turnpike</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Fairfield, Connecticut 06828</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Full Title of the Plan)</B></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>3135 Easton Turnpike</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Fairfield, Connecticut 06828</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Name and Address of Agent for Service)</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(203) 373-2663</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Telephone Number, Including Area Code,
of Agent for Service)</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &ldquo;large accelerated
filer&rdquo;, &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12b-2 of the Exchange Act. (Check
one):</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0 0 0 10pt; text-indent: 0; font: 10pt Times New Roman, Times, Serif; width: 65%">Large accelerated filer &nbsp;&nbsp;<FONT STYLE="font-family: Wingdings 2">&#83;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; width: 7%">&nbsp;&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; width: 28%">Accelerated filer &nbsp;&nbsp;<FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD NOWRAP STYLE="padding: 0 0 0 10pt; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Non-accelerated filer
    (Do not check if smaller reporting company) &nbsp;&nbsp;<FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">Smaller reporting company &nbsp;&nbsp;<FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: bottom; font: 8pt Times New Roman, Times, Serif">
    <TD STYLE="width: 31%; text-align: center; font: 8pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; border-top: Black 3px double"><B>Title of Securities to be registered</B></TD>
    <TD STYLE="width: 3%; padding: 0; text-indent: 0; font: 8pt Times New Roman, Times, Serif; border-top: Black 3px double">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 11%; text-align: center; font: 8pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; border-top: Black 3px double"><B>Amount to be</B><BR>
    <B>Registered (1)</B></TD>
    <TD STYLE="width: 3%; padding: 0; text-indent: 0; font: 8pt Times New Roman, Times, Serif; border-top: Black 3px double">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 15%; text-align: center; font: 8pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; border-top: Black 3px double"><B>Proposed Maximum</B><BR>
    <B>Offering Price Per</B><BR>
    <B>Share (2)</B> </TD>
    <TD STYLE="width: 3%; padding: 0; text-indent: 0; font: 8pt Times New Roman, Times, Serif; border-top: Black 3px double">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 15%; text-align: center; font: 8pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; border-top: Black 3px double"><B>Proposed Maximum</B><BR>
    <B>Aggregate Offering</B><BR>
    <B>Price (2)</B> </TD>
    <TD STYLE="width: 3%; padding: 0; text-indent: 0; font: 8pt Times New Roman, Times, Serif; border-top: Black 3px double">&nbsp;</TD>
    <TD STYLE="width: 16%; text-align: center; font: 8pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; border-top: Black 3px double"><B>Amount of</B><BR>
    <B>Registration Fee (3)</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD NOWRAP STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 3px double; border-top: Black 1px solid">Common Stock, $0.06 par
    value per share (1)</TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 3px double; border-top: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; border-bottom: Black 3px double; border-top: Black 1px solid">100,000,000</TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 3px double; border-top: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; border-bottom: Black 3px double; border-top: Black 1px solid">$25.07</TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 3px double; border-top: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; border-bottom: Black 3px double; border-top: Black 1px solid">$2,507,000,000</TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 3px double; border-top: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; border-bottom: Black 3px double; border-top: Black 1px solid">$322,901.60</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="9" STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif">
    <TD STYLE="width: 4%; font: 8pt Times New Roman, Times, Serif">(1)</TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; width: 96%">Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the
    &ldquo;Securities Act&rdquo;), this Registration Statement shall also cover any additional shares of the Registrant&rsquo;s
    common stock in respect of the securities identified in the above table as a result of any stock dividend, stock split, recapitalization
    or other similar transactions. Pursuant to Rule 416(c) under the Securities Act of 1933, this Registration Statement also
    covers an indeterminate amount of interests to be offered or sold pursuant to the GE Retirement Savings Plan.</TD></TR>

<TR STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif">
    <TD STYLE="font: 8pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif">
    <TD STYLE="font: 8pt Times New Roman, Times, Serif">(2)</TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif">Estimated solely for the purpose of calculating the registration fee
    pursuant to Rule 457(h) and (c) of the Securities Act. The maximum offering price per share is based on the average of the
    high and low prices of the Common Stock of General Electric Company as reported on the New York Stock Exchange on February
    21, 2014. </TD></TR>

<TR STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif">
    <TD STYLE="font: 8pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif">
    <TD STYLE="font: 8pt Times New Roman, Times, Serif">(3)</TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif">Estimated solely for the purpose of computing the registration fee pursuant
    to Rule 457(o) under the Securities Act. Calculated in accordance with Section 6 of the Securities Act and Rule 457 under
    the Securities Act by multiplying .00012880 and the proposed maximum aggregate offering price.</TD></TR>
</TABLE>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This Registration Statement on Form S-8 is filed by General
Electric Company, a New York corporation (the &ldquo;Company&rdquo; or the &ldquo;Registrant&rdquo; or &ldquo;we&rdquo;), relating
to 100,000,000 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 Retirement Savings Plan (formerly known as the GE Savings and Security Program) (the &ldquo;Plan&rdquo;),
which are in addition to the 100,000,000 shares of Common Stock registered on Form S-8 on November 8, 2011 (file no. 333-177805)
(the &ldquo;Prior Registration Statement&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This Registration Statement on Form S-8 is filed by the Plan
with respect to an indeterminate amount of interests in the Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This Registration Statement relates to securities of the same
class as that to which the Prior Registration Statement relates and is submitted in accordance with General Instruction E to Form
S-8 regarding Registration of Additional Securities. Pursuant to General Instruction E of Form S-8, the contents of the Prior
Registration Statement are incorporated herein by reference and made part of this Registration Statement, except as amended hereby.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&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; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 8%; font: 10pt Times New Roman, Times, Serif"><B>Item 6.</B></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 92%"><B>Indemnification of Directors and Officers </B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Section 721 of the New York Business Corporation Law &ndash;
hereinafter referred to as the &ldquo;NYBCL&rdquo; &ndash; provides that, in addition to indemnification provided in Article 7
of the NYBCL, a corporation may indemnify a director or officer by a provision contained in the certificate of incorporation or
bylaws or by a duly authorized resolution of its shareowners or directors or by agreement, provided that no indemnification may
be made to or on behalf of any director or officer if a judgment or other final adjudication adverse to the director or officer
establishes that his acts were committed in bad faith or were the result of active and deliberate dishonesty and were material
to the cause of action so adjudicated, or that he personally gained in fact a financial profit or other advantage to which he
was not legally entitled.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Section 722(a) of the NYBCL provides that a corporation may
indemnify a director or officer made, or threatened to be made, a party to any action other than a derivative action, whether
civil or criminal, against judgments, fines, amounts paid in settlement and reasonable expenses actually and necessarily incurred
as a result of such action, if such director or officer acted, in good faith, for a purpose which he reasonably believed to be
in, or not opposed to, the best interests of the corporation and, in criminal actions or proceedings, in addition, had no reasonable
cause to believe that his conduct was unlawful.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Section 722(c) of the NYBCL provides that a corporation may
indemnify a director or officer, made or threatened to be made a party in a derivative action, against amounts paid in settlement
and reasonable expenses actually and necessarily incurred by him in connection with the defense or settlement of such action,
or in connection with an appeal therein if such director or officer acted, in good faith, for a purpose which he reasonably believed
to be in, or not opposed to, the best interests of the corporation, except that no indemnification will be available under Section
722(c) of the NYBCL in respect of (1) a threatened or pending action which is settled or otherwise disposed of, or (2) any claim
as to which such director or officer shall have been adjudged liable to the corporation, unless and only to the extent that the
court in which the action was brought, or, if no action was brought, any court of competent jurisdiction, determines upon application,
that, in view of all the circumstances of the case, the director or officer is fairly and reasonably entitled to indemnity for
such portion of the settlement amount and expenses as the court deems proper.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Section 723 of the NYBCL specifies the manner in which payment
of indemnification under Section 722 of the NYBCL or indemnification permitted under Section 721 of the NYBCL may be authorized
by the corporation. It provides that indemnification by a corporation is mandatory in any case in which the director or officer
has been successful, whether on the merits or otherwise, in defending an action. In the event that the director or officer has
not been successful or the action is settled, indemnification must be authorized by the appropriate corporate action as set forth
in Section 723.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Section 724 of the NYBCL provides that, upon application by
a director or officer, indemnification may be awarded by a court to the extent authorized under Section 722 and Section 723 of
the NYBCL. Section 725 of the NYBCL contains certain other miscellaneous provisions affecting the indemnification of directors
and officers.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Section 726 of the NYBCL authorizes a corporation to purchase
and maintain insurance to indemnify (1) a corporation for any obligation that it incurs as a result of the indemnification of
directors and officers under the provisions of Article 7 of the NYBCL, (2) directors and officers in instances in which they may
be indemnified by a corporation under the provisions of Article 7 of the NYBCL, and (3) directors and officers in instances in
which they may not otherwise be indemnified by a corporation under such section, provided the contract of insurance covering such
directors and officers provides, in a manner acceptable to the New York State Superintendent of Insurance, for a retention amount
and for co-insurance.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Section 6 of the Company&rsquo;s Certificate of Incorporation,
as restated, provides in part as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt">A person who is or was a director of the corporation
shall have no personal liability to the corporation or its shareholders for damages for any breach of duty in such capacity except
that the foregoing shall not eliminate or limit liability where such liability is imposed under the Business Corporation Law of
the State of New York.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Article XI of the Company&rsquo;s By-laws,
as amended, provides, in part, as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 18pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 18pt; font: 10pt Times New Roman, Times, Serif">A.</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">The Company shall, to the fullest extent permitted
    by applicable law as the same exists or may hereafter be in effect, indemnify any person who is or was or has agreed to become
    a director or officer of the Company and who is or was made or threatened to be made a party to or is involved in any threatened,
    pending or completed action, suit, arbitration, alternative dispute mechanism, inquiry, investigation, hearing or other proceeding
    (including any appeal therein), whether civil, criminal, administrative, investigative, legislative or otherwise, including
    an action by or in the right of the Company to procure a judgment in its favor and an action by or in the right of any other
    corporation of any type or kind, domestic or foreign, or any partnership, joint venture, trust, employee benefit plan or other
    enterprise, which such person is serving, has served or has agreed to serve in any capacity at the request of the Company,
    by reason of the fact that he or she is or was or has agreed to become a director or officer of the Company, or, while a director
    or officer of the Company, is or was serving or has agreed to serve such other corporation, partnership, joint venture, trust,
    employee benefit plan or other enterprise in any capacity, against (i) judgments, fines, amounts paid or to be paid in settlement,
    taxes or penalties, and (ii) costs, charges and expenses, including attorney&rsquo;s fees, incurred in connection with such
    proceeding, provided, however, that no indemnification shall be provided to any such person if a judgment or other final adjudication
    adverse to the director or officer and from which there is no further right to appeal establishes that (i) his or her acts
    were committed in bad faith or were the result of active and deliberate dishonesty and, in either case, were material to the
    cause of action so adjudicated, or (ii) he or she personally gained in fact a financial profit or other advantage to which
    he or she was not legally entitled. Notwithstanding the foregoing, except as provided in Paragraph E with respect to a suit
    to enforce rights to indemnification or advancement of expenses under this Article XI, the Company shall be required to indemnify
    a director or officer under this Paragraph A in connection with any suit (or part thereof) initiated by such person only if
    such suit (or part thereof) was authorized by the Board of Directors.</TD></TR>

<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">B.</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">In addition to the right to indemnification conferred
    by Paragraph A, a director or officer of the Company shall, to the fullest extent permitted by applicable law as the same
    exists or may hereafter be in effect, also have the right to be paid by the Company the expenses incurred in defending any
    proceeding in advance of the final disposition of such proceeding upon delivery to the Company of an undertaking by or on
    behalf of such person to repay any amounts so advanced if (i) such person is ultimately found, under the procedure set forth
    in Paragraph C or by a court of competent jurisdiction, not to be entitled to indemnification under this Article XI or otherwise,
    or (ii) where indemnification is granted, to the extent the expenses so advanced by the Company exceed the indemnification
    to which such person is entitled.</TD></TR>

<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">C.</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">To receive indemnification under Paragraph A, a
    director or officer of the Company shall submit to the Company a written request, which shall include documentation or information
    that is necessary to determine the entitlement of such person to indemnification and that is reasonably available to such
    person. Upon receipt by the Company of a written request for indemnification, if required by the New York Business Corporation
    Law, a determination with respect to the request shall be made (i) by the Board of Directors, acting by a quorum consisting
    of directors who are not parties to the proceeding upon a finding that the director or officer has met the applicable standard
    of conduct set forth in the New York Business Corporation Law, or (ii) if a quorum of such disinterested directors is not
    obtainable, or even if obtainable, if a quorum of disinterested directors so directs, by the Board of Directors upon the opinion
    in writing of independent legal counsel that indemnification is proper in the circumstances because the director or officer
    has met the applicable standard of conduct set forth in the New York Business Corporation Law or by the shareholders upon
    a finding that such person has met such standard of conduct. The determination of entitlement to indemnification shall be
    made, and such indemnification shall be paid in full, within 90 days after a written request for indemnification has been
    received by the Company. Upon making a request for indemnification, a director or officer shall be presumed to be entitled
    to indemnification and the burden of establishing that a director or officer is not entitled to indemnification under this
    Article XI or otherwise shall be on the Company.</TD></TR>

<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">D.</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">To receive an advancement of expenses under Paragraph
    B, a director or officer shall submit to the Company a written request, which shall reasonably evidence the expenses incurred
    by such person and shall include the undertaking required by Paragraph B.</TD></TR>

<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">E.</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">If a claim for indemnification or advancement of
    expenses is not paid in full by the Company or on its behalf within the time frames specified in Paragraph C or D, as applicable,
    a director or officer of the Company may at any time thereafter bring suit against the Company in a court of competent jurisdiction
    to recover the unpaid amount of the claim. If successful in whole or in part in any such suit, or in a suit brought by the
    Company to recover an advancement of expenses pursuant to the terms of an undertaking, such person shall be entitled to be
    paid also the expense of prosecuting or defending such suit. In any suit brought by a director or officer of the Company to
    enforce a right to indemnification or advancement of expenses under this Article XI, or brought by the Company to recover
    an advancement of expenses pursuant to the terms of an undertaking, the burden of proving that such person is not entitled
    to be indemnified, or to such advancement of expenses, under this Article XI or otherwise shall be on the Company. </TD></TR>

<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">F.</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">The rights conferred by this Article XI shall be
    contract rights and shall vest at the time a person agrees to become a director or officer of the Company. Such rights shall
    continue as to a person who has ceased to be a director or officer of the Company and shall extend to the heirs and legal
    representatives of such person. Any repeal or modification of the provisions of this Article XI shall not adversely affect
    any right or protection hereunder of any director or officer in respect of any act or omission occurring prior to the time
    of such repeal or modification. </TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5pt; text-align: left">The Registrant has purchased certain liability
insurance for its officers and directors as permitted by Section 726 of the NYBCL.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 8. Exhibits</B></P>

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



<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: bottom; font: 8pt Times New Roman, Times, Serif">
    <TD NOWRAP STYLE="font: 8pt Times New Roman, Times, Serif; padding: 0; text-align: left; width: 10%; border-bottom: Black 1px solid"><B>Exhibit No.</B></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; width: 5%">&nbsp;&nbsp;</TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; padding: 0; text-align: center; text-indent: 0; width: 85%; border-bottom: Black 1px solid"><B>Description</B></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 5pt; text-align: center">4.1</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">The Certificate of Incorporation, as restated, of
    General Electric Company (Incorporated by reference to Exhibit 3(i) of General Electric&rsquo;s Annual Report on Form 10-K
    dated February 27, 2014 (SEC file number 001-00035))</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 5pt; text-align: center">4.2</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">The By-Laws, as amended and restated, of General
    Electric Company (Incorporated by reference to Exhibit 3(ii) of General Electric&rsquo;s Current Report on Form 8-K dated
    February 15, 2013 (Commission file number 001-00035))</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 5pt; text-align: center">5.1</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">Opinion of Gibson, Dunn &amp; Crutcher LLP*</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 5pt; text-align: center">5.2</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">Internal Revenue Service determination letter dated
    August 19, 2010 relating to the GE Retirement Savings Plan (Incorporated by reference to Exhibit 5.2 of General Electric&rsquo;s
    Registration Statement on Form S-8 dated November 7, 2011 (Commission file number 333-177805))**</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">23.1</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">Consent of KPMG LLP, Independent Registered Public
    Accounting Firm relating to General Electric Company&rsquo;s Form 10-K for the fiscal year ended December 31, 2013*</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">23.2</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">Consent of KPMG LLP, Independent Registered Public
    Accounting Firm relating to the Plan&rsquo;s Form 11-K for the fiscal year ended December 31, 2012*</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">23.3</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">Consent of Gibson, Dunn &amp; Crutcher LLP (included
    in Exhibit 5.1)</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">24.1</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">Power of Attorney of General Electric Company*</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">24.2</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">Power of Attorney of Plan Fiduciary relating to
    the Plan*</TD></TR>
</TABLE>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 5pt; text-indent: 0">*</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">Filed herewith&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">**</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; width: 96%">The Internal Revenue Service (&ldquo;IRS&rdquo;) has
        notified the Company by a letter dated August 19, 2010, that the Plan is qualified under the appropriate sections of the
        Internal Revenue Code. The Plan has been amended and restated since that letter was issued. However, counsel for the Plan
        has no reason to believe that those changes have adversely affected the validity of the determination letter. A request
        for a new determination letter for the Plan has been submitted to the IRS and, if necessary, the Company will make all
        changes required by the IRS in order to qualify the Plan.</TD></TR>
</TABLE>



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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 8%; font: 10pt Times New Roman, Times, Serif"><B>Item 9.</B></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 92%"><B>Undertakings </B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">1. The undersigned Registrant and the Plan hereby undertake:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 18pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 18pt; font: 10pt Times New Roman, Times, Serif">(a)</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">To file, during any period in which offers or sales
    are being made, a post-effective amendment to this Registration Statement: </TD></TR>

<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">(i)</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">To include any prospectus required by Section 10(a)(3)
    of the Securities Act; </TD></TR>

<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">(ii)</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">To reflect in the prospectus any facts or events
    arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which,
    individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement.
    Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
    offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering
    range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes
    in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the &ldquo;Calculation
    of Registration Fee&rdquo; table in the effective registration statement; and</TD></TR>

<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">(iii)</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">To include any material information with respect
    to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information
    in this Registration Statement; </TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>provided, however</I>, that paragraphs (1)(a)(i) and (1)(a)(ii)
do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic
reports filed with or furnished to the SEC by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that
are incorporated by reference in this Registration Statement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 18pt">(b) That, for the purpose of determining
any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
<I>bona fide </I>offering thereof; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 18pt">(c) To remove from registration by means
of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2. The undersigned Registrant and the Plan hereby further undertake
that, for the purposes of determining any liability under the Securities Act, each filing of the Registrant&rsquo;s annual report
pursuant to Section 13(a) or 15(d) of the Exchange Act that is incorporated by reference in this Registration Statement shall
be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at
that time shall be deemed to be the initial <I>bona fide </I>offering thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">3. Insofar as indemnification for liabilities arising under
the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant and the Plan have been advised that in the opinion of the SEC such indemnification is
against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the Registrant and the Plan will, unless in the opinion
of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question
whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">4. The undersigned Registrant hereby further undertakes that
it has submitted the Plan to the IRS in a timely manner and will make all changes required by the IRS in order to qualify the
Plan.</P>




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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>The Company.</B> Pursuant to the requirements
of the Securities Act of 1933, as amended, General Electric 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 Town of Fairfield, State of Connecticut, on this 28<SUP>th</SUP> day of
February, 2014.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">GENERAL ELECTRIC COMPANY</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 53%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; width: 4%">By:</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; width: 1%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; width: 38%; text-indent: 0; border-bottom: Black 1px solid">/s/ Christoph A.
        Pereira</TD>
    <TD STYLE="width: 4%; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">Christoph A. Pereira </TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"> Title:</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">Chief Corporate, Finance and Securities<BR>
 Counsel and
        Associate Secretary</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the date indicated.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 8pt Times New Roman, Times, Serif">
    <TD NOWRAP STYLE="padding: 0; text-indent: 0; font: 8pt Times New Roman, Times, Serif; width: 25%; border-bottom: Black 1px solid"><B>Name</B>&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 8pt Times New Roman, Times, Serif; width: 5%">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 8pt Times New Roman, Times, Serif; width: 50%; border-bottom: Black 1px solid"><B>Title</B>&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 8pt Times New Roman, Times, Serif; width: 5%">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 8pt Times New Roman, Times, Serif; width: 15%; border-bottom: Black 1px solid"><B>Date</B>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Times New Roman, Times, Serif">
    <TD NOWRAP STYLE="padding-top: 0; padding-right: 0; font: 8pt Times New Roman, Times, Serif; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; font: 8pt Times New Roman, Times, Serif; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; font: 8pt Times New Roman, Times, Serif; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; font: 8pt Times New Roman, Times, Serif; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; font: 8pt Times New Roman, Times, Serif; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*Jeffrey R. Immelt</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Chairman of the Board
    of Directors and <BR>
    Chief Executive Officer<BR>
    &nbsp;(Principal Executive Officer)</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*Jeffrey S. Bornstein</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Senior Vice President
    and Chief Financial Officer<BR>
    (Principal Financial Officer)</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*Jan R. Hauser</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Vice President, Controller
    and <BR>
    Chief Accounting Officer <BR>
    (Principal Accounting Officer)</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*W. Geoffrey Beattie</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*John J. Brennan</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*James I. Cash, Jr.</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*Francisco D&rsquo;Souza</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*Marijn E. Dekkers</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*Ann M. Fudge</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*Susan Hockfield</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*Andrea Jung</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*Robert W. Lane</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*Ralph S. Larsen</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*Rochelle B. Lazarus</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*James J. Mulva</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*James E. Rohr</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*Mary L. Schapiro</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*Robert J. Swieringa</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*James S. Tisch</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">*Douglas A. Warner III</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">February 28, 2014</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A Majority of the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12pt">&nbsp;</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; width: 5%">* By:&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; width: 38%; border-bottom: Black 1px solid">/s/ Christoph A. Pereira</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; width: 57%">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Christoph A. Pereira</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">Attorney-in-Fact</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>The Plan.</B> Pursuant to the requirements
of the Securities Act of 1933, the trustees (or other persons who administer the Plan) have duly caused this registration statement
to be signed on its behalf by the undersigned, thereunto duly authorized, in the Town of Fairfield, State of Connecticut, on this
28<SUP>th</SUP> day of February, 2014.</P>

<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><B>GE RETIREMENT SAVINGS PLAN</B></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 53%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">By:</TD>
    <TD STYLE="vertical-align: bottom; width: 38%; border-bottom: Black 1px solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">/s/ Michael J. Gorman</TD>
    <TD STYLE="width: 6%">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-right: 0; padding-left: 0; text-indent: 0">Michael J. Gorman</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-right: 0; padding-left: 0; text-indent: 0">Attorney-in-Fact</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

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[{"type": "S-8", "sequence": "1", "filename": "c76688_s8.htm", "secsgml_size_bytes": 91718}]
{"company-data": {"conformed-name": "GENERAL ELECTRIC CO", "cik": "0000040545", "assigned-sic": "3600", "irs-number": "140689340", "state-of-incorporation": "NY", "fiscal-year-end": "0215"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-194243", "film-number": "14656104"}, "business-address": {"street1": "3135 EASTON TURNPIKE", "street2": "W3F", "city": "FAIRFIELD", "state": "CT", "zip": "06828", "phone": "203-373-2211"}, "mail-address": {"street1": "3135 EASTON TURNPIKE", "street2": "W3F", "city": "FAIRFIELD", "state": "CT", "zip": "06828"}}
As filed with the Securities and Exchange
Commission on February 28, 2014
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
General Electric Company
(Exact Name of Registrant as Specified
in Its Charter)
New York
(State or Other Jurisdiction of Incorporation
or Organization)
14-0689340
(I.R.S. Employer Identification No.)
3135 Easton Turnpike
Fairfield, Connecticut 06828
(Address of Principal Executive Offices)
GE Retirement Savings Plan
(Full Title of the Plan)
Christoph A. Pereira
Chief Corporate, Securities and Finance
Counsel
General Electric Company
3135 Easton Turnpike
Fairfield, Connecticut 06828
(Name and Address of Agent for Service)
(203) 373-2663
(Telephone Number, Including Area Code,
of Agent for Service)
Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated
filer", "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. (Check
one):
Large accelerated filer
S
Accelerated filer
£
Non-accelerated filer
    (Do not check if smaller reporting company)
£
Smaller reporting company
£
CALCULATION OF REGISTRATION FEE
Title of Securities to be registered
Amount to be
Registered (1)
Proposed Maximum
Offering Price Per
Share (2)
Proposed Maximum
Aggregate Offering
Price (2)
Amount of
Registration Fee (3)
Common Stock, $0.06 par
    value per share (1)
100,000,000
$25.07
$2,507,000,000
$322,901.60
(1)
Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the
    "Securities Act"), this Registration Statement shall also cover any additional shares of the Registrant's
    common stock in respect of the securities identified in the above table as a result of any stock dividend, stock split, recapitalization
    or other similar transactions. Pursuant to Rule 416(c) under the Securities Act of 1933, this Registration Statement also
    covers an indeterminate amount of interests to be offered or sold pursuant to the GE Retirement Savings Plan.
(2)
Estimated solely for the purpose of calculating the registration fee
    pursuant to Rule 457(h) and (c) of the Securities Act. The maximum offering price per share is based on the average of the
    high and low prices of the Common Stock of General Electric Company as reported on the New York Stock Exchange on February
    21, 2014.
(3)
Estimated solely for the purpose of computing the registration fee pursuant
    to Rule 457(o) under the Securities Act. Calculated in accordance with Section 6 of the Securities Act and Rule 457 under
    the Securities Act by multiplying .00012880 and the proposed maximum aggregate offering price.
INTRODUCTION
This Registration Statement on Form S-8 is filed by General
Electric Company, a New York corporation (the "Company" or the "Registrant" or "we"), relating
to 100,000,000 shares of the Company's common stock, par value $0.06 per share (the "Common Stock"), to be offered
and sold under the GE Retirement Savings Plan (formerly known as the GE Savings and Security Program) (the "Plan"),
which are in addition to the 100,000,000 shares of Common Stock registered on Form S-8 on November 8, 2011 (file no. 333-177805)
(the "Prior Registration Statement").
This Registration Statement on Form S-8 is filed by the Plan
with respect to an indeterminate amount of interests in the Plan.
This Registration Statement relates to securities of the same
class as that to which the Prior Registration Statement relates and is submitted in accordance with General Instruction E to Form
S-8 regarding Registration of Additional Securities. Pursuant to General Instruction E of Form S-8, the contents of the Prior
Registration Statement are incorporated herein by reference and made part of this Registration Statement, except as amended hereby.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 6.
Indemnification of Directors and Officers
Section 721 of the New York Business Corporation Law –
hereinafter referred to as the "NYBCL" – provides that, in addition to indemnification provided in Article 7
of the NYBCL, a corporation may indemnify a director or officer by a provision contained in the certificate of incorporation or
bylaws or by a duly authorized resolution of its shareowners or directors or by agreement, provided that no indemnification may
be made to or on behalf of any director or officer if a judgment or other final adjudication adverse to the director or officer
establishes that his acts were committed in bad faith or were the result of active and deliberate dishonesty and were material
to the cause of action so adjudicated, or that he personally gained in fact a financial profit or other advantage to which he
was not legally entitled.
Section 722(a) of the NYBCL provides that a corporation may
indemnify a director or officer made, or threatened to be made, a party to any action other than a derivative action, whether
civil or criminal, against judgments, fines, amounts paid in settlement and reasonable expenses actually and necessarily incurred
as a result of such action, if such director or officer acted, in good faith, for a purpose which he reasonably believed to be
in, or not opposed to, the best interests of the corporation and, in criminal actions or proceedings, in addition, had no reasonable
cause to believe that his conduct was unlawful.
Section 722(c) of the NYBCL provides that a corporation may
indemnify a director or officer, made or threatened to be made a party in a derivative action, against amounts paid in settlement
and reasonable expenses actually and necessarily incurred by him in connection with the defense or settlement of such action,
or in connection with an appeal therein if such director or officer acted, in good faith, for a purpose which he reasonably believed
to be in, or not opposed to, the best interests of the corporation, except that no indemnification will be available under Section
722(c) of the NYBCL in respect of (1) a threatened or pending action which is settled or otherwise disposed of, or (2) any claim
as to which such director or officer shall have been adjudged liable to the corporation, unless and only to the extent that the
court in which the action was brought, or, if no action was brought, any court of competent jurisdiction, determines upon application,
that, in view of all the circumstances of the case, the director or officer is fairly and reasonably entitled to indemnity for
such portion of the settlement amount and expenses as the court deems proper.
Section 723 of the NYBCL specifies the manner in which payment
of indemnification under Section 722 of the NYBCL or indemnification permitted under Section 721 of the NYBCL may be authorized
by the corporation. It provides that indemnification by a corporation is mandatory in any case in which the director or officer
has been successful, whether on the merits or otherwise, in defending an action. In the event that the director or officer has
not been successful or the action is settled, indemnification must be authorized by the appropriate corporate action as set forth
in Section 723.
Section 724 of the NYBCL provides that, upon application by
a director or officer, indemnification may be awarded by a court to the extent authorized under Section 722 and Section 723 of
the NYBCL. Section 725 of the NYBCL contains certain other miscellaneous provisions affecting the indemnification of directors
and officers.
Section 726 of the NYBCL authorizes a corporation to purchase
and maintain insurance to indemnify (1) a corporation for any obligation that it incurs as a result of the indemnification of
directors and officers under the provisions of Article 7 of the NYBCL, (2) directors and officers in instances in which they may
be indemnified by a corporation under the provisions of Article 7 of the NYBCL, and (3) directors and officers in instances in
which they may not otherwise be indemnified by a corporation under such section, provided the contract of insurance covering such
directors and officers provides, in a manner acceptable to the New York State Superintendent of Insurance, for a retention amount
and for co-insurance.
Section 6 of the Company's Certificate of Incorporation,
as restated, provides in part as follows:
A person who is or was a director of the corporation
shall have no personal liability to the corporation or its shareholders for damages for any breach of duty in such capacity except
that the foregoing shall not eliminate or limit liability where such liability is imposed under the Business Corporation Law of
the State of New York.
Article XI of the Company's By-laws,
as amended, provides, in part, as follows:
A.
The Company shall, to the fullest extent permitted
    by applicable law as the same exists or may hereafter be in effect, indemnify any person who is or was or has agreed to become
    a director or officer of the Company and who is or was made or threatened to be made a party to or is involved in any threatened,
    pending or completed action, suit, arbitration, alternative dispute mechanism, inquiry, investigation, hearing or other proceeding
    (including any appeal therein), whether civil, criminal, administrative, investigative, legislative or otherwise, including
    an action by or in the right of the Company to procure a judgment in its favor and an action by or in the right of any other
    corporation of any type or kind, domestic or foreign, or any partnership, joint venture, trust, employee benefit plan or other
    enterprise, which such person is serving, has served or has agreed to serve in any capacity at the request of the Company,
    by reason of the fact that he or she is or was or has agreed to become a director or officer of the Company, or, while a director
    or officer of the Company, is or was serving or has agreed to serve such other corporation, partnership, joint venture, trust,
    employee benefit plan or other enterprise in any capacity, against (i) judgments, fines, amounts paid or to be paid in settlement,
    taxes or penalties, and (ii) costs, charges and expenses, including attorney's fees, incurred in connection with such
    proceeding, provided, however, that no indemnification shall be provided to any such person if a judgment or other final adjudication
    adverse to the director or officer and from which there is no further right to appeal establishes that (i) his or her acts
    were committed in bad faith or were the result of active and deliberate dishonesty and, in either case, were material to the
    cause of action so adjudicated, or (ii) he or she personally gained in fact a financial profit or other advantage to which
    he or she was not legally entitled. Notwithstanding the foregoing, except as provided in Paragraph E with respect to a suit
    to enforce rights to indemnification or advancement of expenses under this Article XI, the Company shall be required to indemnify
    a director or officer under this Paragraph A in connection with any suit (or part thereof) initiated by such person only if
    such suit (or part thereof) was authorized by the Board of Directors.
B.
In addition to the right to indemnification conferred
    by Paragraph A, a director or officer of the Company shall, to the fullest extent permitted by applicable law as the same
    exists or may hereafter be in effect, also have the right to be paid by the Company the expenses incurred in defending any
    proceeding in advance of the final disposition of such proceeding upon delivery to the Company of an undertaking by or on
    behalf of such person to repay any amounts so advanced if (i) such person is ultimately found, under the procedure set forth
    in Paragraph C or by a court of competent jurisdiction, not to be entitled to indemnification under this Article XI or otherwise,
    or (ii) where indemnification is granted, to the extent the expenses so advanced by the Company exceed the indemnification
    to which such person is entitled.
C.
To receive indemnification under Paragraph A, a
    director or officer of the Company shall submit to the Company a written request, which shall include documentation or information
    that is necessary to determine the entitlement of such person to indemnification and that is reasonably available to such
    person. Upon receipt by the Company of a written request for indemnification, if required by the New York Business Corporation
    Law, a determination with respect to the request shall be made (i) by the Board of Directors, acting by a quorum consisting
    of directors who are not parties to the proceeding upon a finding that the director or officer has met the applicable standard
    of conduct set forth in the New York Business Corporation Law, or (ii) if a quorum of such disinterested directors is not
    obtainable, or even if obtainable, if a quorum of disinterested directors so directs, by the Board of Directors upon the opinion
    in writing of independent legal counsel that indemnification is proper in the circumstances because the director or officer
    has met the applicable standard of conduct set forth in the New York Business Corporation Law or by the shareholders upon
    a finding that such person has met such standard of conduct. The determination of entitlement to indemnification shall be
    made, and such indemnification shall be paid in full, within 90 days after a written request for indemnification has been
    received by the Company. Upon making a request for indemnification, a director or officer shall be presumed to be entitled
    to indemnification and the burden of establishing that a director or officer is not entitled to indemnification under this
    Article XI or otherwise shall be on the Company.
D.
To receive an advancement of expenses under Paragraph
    B, a director or officer shall submit to the Company a written request, which shall reasonably evidence the expenses incurred
    by such person and shall include the undertaking required by Paragraph B.
E.
If a claim for indemnification or advancement of
    expenses is not paid in full by the Company or on its behalf within the time frames specified in Paragraph C or D, as applicable,
    a director or officer of the Company may at any time thereafter bring suit against the Company in a court of competent jurisdiction
    to recover the unpaid amount of the claim. If successful in whole or in part in any such suit, or in a suit brought by the
    Company to recover an advancement of expenses pursuant to the terms of an undertaking, such person shall be entitled to be
    paid also the expense of prosecuting or defending such suit. In any suit brought by a director or officer of the Company to
    enforce a right to indemnification or advancement of expenses under this Article XI, or brought by the Company to recover
    an advancement of expenses pursuant to the terms of an undertaking, the burden of proving that such person is not entitled
    to be indemnified, or to such advancement of expenses, under this Article XI or otherwise shall be on the Company.
F.
The rights conferred by this Article XI shall be
    contract rights and shall vest at the time a person agrees to become a director or officer of the Company. Such rights shall
    continue as to a person who has ceased to be a director or officer of the Company and shall extend to the heirs and legal
    representatives of such person. Any repeal or modification of the provisions of this Article XI shall not adversely affect
    any right or protection hereunder of any director or officer in respect of any act or omission occurring prior to the time
    of such repeal or modification.
The Registrant has purchased certain liability
insurance for its officers and directors as permitted by Section 726 of the NYBCL.
Item 8. Exhibits
Exhibit No.
Description
4.1
The Certificate of Incorporation, as restated, of
    General Electric Company (Incorporated by reference to Exhibit 3(i) of General Electric's Annual Report on Form 10-K
    dated February 27, 2014 (SEC file number 001-00035))
4.2
The By-Laws, as amended and restated, of General
    Electric Company (Incorporated by reference to Exhibit 3(ii) of General Electric's Current Report on Form 8-K dated
    February 15, 2013 (Commission file number 001-00035))
5.1
Opinion of Gibson, Dunn & Crutcher LLP*
5.2
Internal Revenue Service determination letter dated
    August 19, 2010 relating to the GE Retirement Savings Plan (Incorporated by reference to Exhibit 5.2 of General Electric's
    Registration Statement on Form S-8 dated November 7, 2011 (Commission file number 333-177805))**
23.1
Consent of KPMG LLP, Independent Registered Public
    Accounting Firm relating to General Electric Company's Form 10-K for the fiscal year ended December 31, 2013*
23.2
Consent of KPMG LLP, Independent Registered Public
    Accounting Firm relating to the Plan's Form 11-K for the fiscal year ended December 31, 2012*
23.3
Consent of Gibson, Dunn & Crutcher LLP (included
    in Exhibit 5.1)
24.1
Power of Attorney of General Electric Company*
24.2
Power of Attorney of Plan Fiduciary relating to
    the Plan*
*
Filed herewith
**
The Internal Revenue Service ("IRS") has
        notified the Company by a letter dated August 19, 2010, that the Plan is qualified under the appropriate sections of the
        Internal Revenue Code. The Plan has been amended and restated since that letter was issued. However, counsel for the Plan
        has no reason to believe that those changes have adversely affected the validity of the determination letter. A request
        for a new determination letter for the Plan has been submitted to the IRS and, if necessary, the Company will make all
        changes required by the IRS in order to qualify the Plan.
Item 9.
Undertakings
1. The undersigned Registrant and the Plan hereby undertake:
(a)
To file, during any period in which offers or sales
    are being made, a post-effective amendment to this Registration Statement:
(i)
To include any prospectus required by Section 10(a)(3)
    of the Securities Act;
(ii)
To reflect in the prospectus any facts or events
    arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which,
    individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement.
    Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
    offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering
    range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes
    in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the "Calculation
    of Registration Fee" table in the effective registration statement; and
(iii)
To include any material information with respect
    to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information
    in this Registration Statement;
provided, however
, that paragraphs (1)(a)(i) and (1)(a)(ii)
do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic
reports filed with or furnished to the SEC by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that
are incorporated by reference in this Registration Statement;
(b) That, for the purpose of determining
any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof; and
(c) To remove from registration by means
of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
2. The undersigned Registrant and the Plan hereby further undertake
that, for the purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report
pursuant to Section 13(a) or 15(d) of the Exchange Act that is incorporated by reference in this Registration Statement shall
be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at
that time shall be deemed to be the initial
bona fide
offering thereof.
3. Insofar as indemnification for liabilities arising under
the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant and the Plan have been advised that in the opinion of the SEC such indemnification is
against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the Registrant and the Plan will, unless in the opinion
of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question
whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.
4. The undersigned Registrant hereby further undertakes that
it has submitted the Plan to the IRS in a timely manner and will make all changes required by the IRS in order to qualify the
Plan.
SIGNATURES
The Company.
Pursuant to the requirements
of the Securities Act of 1933, as amended, General Electric 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 Town of Fairfield, State of Connecticut, on this 28
th
day of
February, 2014.
GENERAL ELECTRIC COMPANY
By:
/s/ Christoph A.
        Pereira
Name:
Christoph A. Pereira
Title:
Chief Corporate, Finance and Securities
Counsel and
        Associate Secretary
Pursuant to the requirements of the Securities
Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the date indicated.
Name
Title
Date
*Jeffrey R. Immelt
Chairman of the Board
    of Directors and
Chief Executive Officer
(Principal Executive Officer)
February 28, 2014
*Jeffrey S. Bornstein
Senior Vice President
    and Chief Financial Officer
(Principal Financial Officer)
February 28, 2014
*Jan R. Hauser
Vice President, Controller
    and
Chief Accounting Officer
(Principal Accounting Officer)
February 28, 2014
*W. Geoffrey Beattie
Director
February 28, 2014
*John J. Brennan
Director
February 28, 2014
*James I. Cash, Jr.
Director
February 28, 2014
*Francisco D'Souza
Director
February 28, 2014
*Marijn E. Dekkers
Director
February 28, 2014
*Ann M. Fudge
Director
February 28, 2014
*Susan Hockfield
Director
February 28, 2014
*Andrea Jung
Director
February 28, 2014
*Robert W. Lane
Director
February 28, 2014
*Ralph S. Larsen
Director
February 28, 2014
*Rochelle B. Lazarus
Director
February 28, 2014
*James J. Mulva
Director
February 28, 2014
*James E. Rohr
Director
February 28, 2014
*Mary L. Schapiro
Director
February 28, 2014
*Robert J. Swieringa
Director
February 28, 2014
*James S. Tisch
Director
February 28, 2014
*Douglas A. Warner III
Director
February 28, 2014
A Majority of the Board of Directors.
* By:
/s/ Christoph A. Pereira
Christoph A. Pereira
Attorney-in-Fact
The Plan.
Pursuant to the requirements
of the Securities Act of 1933, the trustees (or other persons who administer the Plan) have duly caused this registration statement
to be signed on its behalf by the undersigned, thereunto duly authorized, in the Town of Fairfield, State of Connecticut, on this
28
th
day of February, 2014.
GE RETIREMENT SAVINGS PLAN
By:
/s/ Michael J. Gorman
Michael J. Gorman
Attorney-in-Fact