-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, A0E3iGNp3chVaXiAAAcWOeVSYxf4ZIXRDfGPtbAwSUpveE2oWOApocv5qE+uO8g8 fSxIODXo5HTMIsXK/XFSqQ== 0001231205-07-000083.txt : 20070705 0001231205-07-000083.hdr.sgml : 20070704 20070705134510 ACCESSION NUMBER: 0001231205-07-000083 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070702 FILED AS OF DATE: 20070705 DATE AS OF CHANGE: 20070705 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GENERAL ELECTRIC CO CENTRAL INDEX KEY: 0000040545 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC & OTHER ELECTRICAL EQUIPMENT (NO COMPUTER EQUIP) [3600] IRS NUMBER: 140689340 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3135 EASTON TURNPIKE STREET 2: W3M CITY: FAIRFIELD STATE: CT ZIP: 06828 BUSINESS PHONE: 203-373-2211 MAIL ADDRESS: STREET 1: 3135 EASTON TURNPIKE STREET 2: W3M CITY: FAIRFIELD STATE: CT ZIP: 06828 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WARNER DOUGLAS A III CENTRAL INDEX KEY: 0001181583 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00035 FILM NUMBER: 07964109 BUSINESS ADDRESS: STREET 1: JP MORGAN CHASE & CO STREET 2: 345 PARK AVENUE 11TH CITY: NEW YORK STATE: NY ZIP: 10154 BUSINESS PHONE: 2124642323 MAIL ADDRESS: STREET 1: J P MORGAN CHASE & CO STREET 2: 270 PARK AVENUE - 32ND FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2007-07-02 0000040545 GENERAL ELECTRIC CO GE 0001181583 WARNER DOUGLAS A III GENERAL ELECTRIC COMPANY 3135 EASTON TURNPIKE FAIRFIELD CT 06828 1 0 0 0 Deferred Fee Phantom Stock Units 2007-07-02 4 A 0 1186 37.94 A Common Stock 1186 33562 D Acquired at a price of $37.94 per unit pursuant to the terms of the 2003 Non-Employee Director Compensation Plan. Payable beginning one year after termination of service as a director. Security converts to common stock on a one-for-one basis. Payable beginning one year after termination of service as a director. Christoph Pereira on behalf of Douglas A. Warner III 2007-07-05 EX-24 2 attach_1.htm 
                              June 8, 2007





Securities and Exchange Commission

450 5th Street, N.W.

Washington, D.C.  20549





Re:  Authorization to Sign Rule 16 and Rule 144 Forms





 I am a Director of General Electric Company ("GE") and, until further written notice, I hereby individually authorize Michael R. McAlevey (GE's Vice President and Chief Corporate, Securities & Finance Counsel), Ning Chiu (GE's Corporate and Securities Counsel), Christoph Pereira (GE's Corporate and Securities Counsel), and Eliza W. Fraser (GE's Associate Corporate Counsel) to sign on my behalf any Form 4, Form 5, Form 144 or related form that I have filed or may file hereafter in connection with my direct or indirect beneficial ownership of General Electric Company securities, and to take any other action of any type whatsoever in connection with the foregoing which in his or her opinion may be of benefit to, in the best interest of, or legally required by me.







  Very truly yours,





  S/Douglas A. Warner III

  Douglas A. Warner III







STATE OF NEW YORK)

     ) ss

COUNTY OF NEW YORK)







Subscribed and sworn to before me on this the 8th of June, 2007.









     S/William V. Knight

     Name: William V. knight

     Notary Public

     My commission expires January 27, 2011
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