-----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, Hfy++ZUIQfnOKlda9iA7rRTOE9baweXwVBCnGfFgnuwz3CkxVHQ4cUE4nrieR91O Xr3iUvM6pMI4gpRCeGZHOA== 0001231205-08-000147.txt : 20081002 0001231205-08-000147.hdr.sgml : 20081002 20081002163717 ACCESSION NUMBER: 0001231205-08-000147 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081001 FILED AS OF DATE: 20081002 DATE AS OF CHANGE: 20081002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LAFLEY ALAN G CENTRAL INDEX KEY: 0001180784 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00035 FILM NUMBER: 081103940 BUSINESS ADDRESS: BUSINESS PHONE: 5139832993 MAIL ADDRESS: STREET 1: C/O THE PROCTER & GAMBLE COMPANY, STREET 2: ONE PROCTER & GAMBLE PLAZA CITY: CINCINNATI STATE: OH ZIP: 45202 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 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2008-10-01 0000040545 GENERAL ELECTRIC CO GE 0001180784 LAFLEY ALAN G GENERAL ELECTRIC COMPANY 3135 EASTON TURNPIKE FAIRFIELD CT 06828 1 0 0 0 Deferred Fee Phantom Stock Units 2008-10-01 4 A 0 2385 26.20 A Common Stock 2385 51573 D Acquired at a price of $26.20 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. Each unit of phantom stock is the economic equivalent of one share of common stock. Payable beginning one year after termination of service as a director. Elizabeth Nemeth on behalf of Alan G. Lafley 2008-10-02 EX-24 2 lafley.txt July 25, 2008 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Authorization to Sign Rule 16 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, Chief Corporate, Securities & Finance Counsel), Elizabeth Nemeth (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/Alan G. Lafley Alan G. Lafley STATE OF NEW YORK) ) ss COUNTY OF Westchester) Subscribed and sworn to before me on this the 25th of July, 2008. S/Dean Steven Travalino Name: Dean Steven Travalino Notary Public My commission expires August 31, 2010 -----END PRIVACY-ENHANCED MESSAGE-----