-----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, ChljIBFj36uMbsJnEYdWj26YnHiiF6ppaD5EXWF3nbYURXCQQID9d3J0+fLsNo3d /blGCua8XLrSPZ0S0OxCaA== 0000040554-01-500020.txt : 20010501 0000040554-01-500020.hdr.sgml : 20010501 ACCESSION NUMBER: 0000040554-01-500020 CONFORMED SUBMISSION TYPE: POS EX PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20010430 EFFECTIVENESS DATE: 20010430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GENERAL ELECTRIC CAPITAL CORP CENTRAL INDEX KEY: 0000040554 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] IRS NUMBER: 131500700 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POS EX SEC ACT: SEC FILE NUMBER: 333-22265 FILM NUMBER: 1614694 BUSINESS ADDRESS: STREET 1: 260 LONG RIDGE RD CITY: STAMFORD STATE: CT ZIP: 06927 BUSINESS PHONE: 2033574000 MAIL ADDRESS: STREET 1: 260 LONG RIDGE ROAD CITY: STAMFORD STATE: CT ZIP: 06927 FORMER COMPANY: FORMER CONFORMED NAME: GENERAL ELECTRIC CREDIT CORP DATE OF NAME CHANGE: 19871216 POS EX 1 posefftable.htm POST EFFECTIVE AMENDMENT AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON OCTOBER 1, 1996

<PAGE> 1

AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON APRIL 27, 2001

FILE NO.S 333-22265 AND 33-51793

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SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

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POST EFFECTIVE AMENDMENT No. 1

AND POST EFFECTIVE AMENDMENT No. 2

FILED PURSUANT TO RULE 462(d) TO

FORMS S-3

REGISTRATION STATEMENTS

UNDER

THE SECURITIES ACT OF 1933

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GENERAL ELECTRIC CAPITAL CORPORATION

(Exact name of registrant as specified in its charter)

NEW YORK 13-1500700

(State of incorporation) (I.R.S. Employer Identification

Number)

260 LONG RIDGE ROAD

STAMFORD, CONNECTICUT 06927

(203) 357-4000

(Address, including zip code, and telephone number, including area code, of

registrant's principal executive offices)

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GLENN J. GOGGINS

ASSOCIATE GENERAL COUNSEL--TREASURY OPERATIONS AND ASSISTANT SECRETARY

260 LONG RIDGE ROAD

STAMFORD, CONNECTICUT 06927

(203) 357-4000

(Name, address, including zip code, and telephone number, including area code,

of agent for service)

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APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC:

From time to time after the effective date of this Post-Effective Amendment to the Registration Statements as determined by market conditions.

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If the only securities being registered on this Form are being offered

pursuant to dividend or interest reinvestment plans, please check the

following box. [_]

If any of the securities being registered on this Form are to be offered on

a delayed or continuous basis pursuant to Rule 415 under the Securities Act of

1933, other than securities offered only in connection with dividend or

interest reinvestment plans, please check the following box. [X]

If this Form is filed to register additional securities for an offering

pursuant to Rule 462(b) under the Securities Act, please check the following

box and list the Securities Act registration statement number of the earlier

effective registration statement for the same offering. [_]

If this Form is a post-effective amendment filed pursuant to Rule 462(d)

under the Securities Act, check the following box and list the Securities Act

registration statements numbers of the earlier effective registration statements for the same offering. [X] No.s 333-22265 and 33-51793

If delivery of the prospectus is expected to be made pursuant to Rule 434,

please check the following box. [_]

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EXPLANATORY NOTE

These Post-Effective Amendments No.s 1 and 2 to Registration Statements on Forms S-3 (No.s 333-22265 and 33-51793) is filed pursuant to Rule 462(d) solely to add certain exhibits not previously filed with respect to such Registration Statements.

 

 

<PAGE> 3

PART II

POST EFFECTIVE AMENDMENT No.s 1 and 2

(FILE No.s 333-22265 and 33-51793)

ITEM 16. EXHIBITS.

EXHIBIT

NUMBER DESCRIPTION

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<S> <C> <C>

5 Opinion and consent of Glenn J. Goggins, Associate General Counsel Treasury Operations and Assistant Secretary of General Electric Capital Corporation.

 

<PAGE> 4

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant, General Electric Capital Corporation, certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused these Post-Effective Amendment No.s 1 and 2 to the Registration Statements (No.s 333-22265 and 33-51793) to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Stamford, State of Connecticut, on the 27th day of April, 2001.

General Electric Capital Corporation

/s/ Jeffrey S. Werner

By ____________________________

(JEFFREY S. WERNER, SENIOR VICE

PRESIDENT CORPORATE TREASURY AND GLOBAL FUNDING OPERATION)

Pursuant to the requirements of the Securities Act of 1933, these Post-Effective Amendment No.s 1 and 2 to the Registration Statements (No.s 333-22265 and 33-51793) have been signed below by the following persons in the capacities and on the date indicated.

*Denis J. Nayden

___________________________________

Denis J. Nayden

Chairman, Chief Executive Officer

And Director

(Principal Executive Officer)

 

*James A. Parke

___________________________________

James A. Parke

Vice Chairman, Chief Financial

Officer and Director

(Principal Financial Officer)

*Joan C. Amble

___________________________________

Joan C. Amble

Vice President and Controller

(Principal Accounting Officer)

/s/ Jeffrey S. Werner

___________________________________

Jeffrey S. Werner

Senior Vice President Corporate

Treasury and Global Funding

Operation

 

*Nancy E. Barton

___________________________________

Nancy E. Barton

Director

 

___________________________________

Francis S. Blake

Director

*James R. Bunt

___________________________________

James R. Bunt

Director

 

___________________________________

David L. Calhoun

Director

 

 

 

 

 

 

<PAGE> 5

 

*Dennis D. Dammerman

____________________________________

Dennis D. Dammerman

Director

____________________________________

Michael D. Fraizer

Director

____________________________________

Jeffrey R. Immelt

Director

*Michael A. Neal

___________________________________

Michael A. Neal

Director

 

___________________________________

Gary M. Reiner

Director

/s/ Keith S. Sherin

____________________________________

Keith S. Sherin

Director

 

*John F. Welch, Jr.

____________________________________

John F. Welch, Jr.

Director

 

*By: /s/ Jeffrey S. Werner

____________________________________

Jeffrey S. Werner)

 

 

____________________________________

Scott C. Donnelly

Director

____________________________________

Benjamin W. Heineman, Jr.

Director

____________________________________

John H. Myers

Director

 

____________________________________

Ronald R. Pressman

Director

*John M. Samuels

____________________________________

John M. Samuels

Director

*Edward D. Stewart

____________________________________

Edward D. Stewart

Director

 

/s/ William A. Woodburn

____________________________________

William A. Woodburn

Director

 

 

Attorney-in-fact

April 27, 2001

 

 

 

 

 

 

 

 

 

 

EX-5 2 ex5.htm EXHIBIT 5 EXHIBIT 5

EXHIBIT 5

 

April 27, 2001

 

General Electric Capital Corporation

260 Long Ridge Road

Stamford, CT 06927

Ladies and Gentlemen:

 

I have examined the Post-Effective Amendment to the Registration Statements on Form S-3 (File No.'s 333-22265 and 33-51793) filed by General Electric Capital Corporation (the "Company") with the Securities and Exchange Commission under the Securities Act of 1933, as amended, relating to the Company's guarantees, letters of credit, notes and other loan obligations or related interests therein (collectively, the "Credit Support Obligations"). The notes or other loan obligations and related interests therein will be issued from time to time under the indenture dated as of June 3, 1994 between the Company and The Chase Manhattan Bank, as Successor Trustee, as supplemented through the date hereof (the "Indenture").

In my opinion, when the issuance of the Credit Support Obligations and approval of the final terms thereof have been duly authorized by appropriate corporate action and the Credit Support Obligations have been duly executed, authenticated and delivered against payment (if any) therefor, subject to the final terms of the Credit Support Obligations being in compliance with then applicable law, the Credit Support Obligations will be valid and binding obligations of the Company, enforceable against the Company in accordance with their terms and (in the case of Credit Support Obligations that are notes or other loan obligations and related interests therein) will entitle the holders thereof to the benefits provided by the Indenture pursuant to which such Credit Support Obligations were issued, except in each case as the enforceability thereof may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or similar laws affecting creditors' rights generally and by general equitable principles (regardless of whether the issue of enforceability is considered in a proceeding in equity or at law).

I hereby consent to the filing of this opinion as an exhibit to the Registration Statements and to the reference to myself under the caption "Legal Opinions" in any prospectus issued under the Registration Statements.

Very truly yours,

/s/ Glenn J. Goggins

Glenn J. Goggins

 

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