Company: GE
Filing Date: 2025-02-03
Form Type: S-8
Source: 0000930413-25-000307
Chunk: 7

Company: GENERAL ELECTRIC CO
Filing Date: 2025-02-03
Form: S-8
Chunk 7
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 of shareholders
or disinterested directors or otherwise.

I. 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.

J. If
any provision of this Article XI is held to be invalid, illegal or unenforceable for any reason whatsoever (i) the validity, legality
and enforceability of the remaining provisions of this Article XI (including without limitation, all portions of any section of
this Article XI containing any such provision held to be invalid, illegal or unenforceable, that are not by themselves invalid,
illegal or unenforceable) shall not in any way be affected or impaired thereby and (ii) to the fullest extent possible, the provisions
of this Article XI (including, without limitation, all portions of any section of this Article XI containing any such provision
held to be invalid, illegal or unenforceable, that are not themselves invalid, illegal or unenforceable) shall be construed so
as to give effect to the intent manifested by the provision held invalid, illegal or unenforceable.

K. This
Article XI may be amended, modified or repealed either by action of the Company’s Board of Directors or by the vote of the
shareholders.

The Company has purchased
liability insurance for its officers and directors as permitted by Section 726 of the NYBCL.

In addition, the Company
has entered into indemnification agreements with each of its directors. Under these indemnification agreements, the Company agrees
to indemnify its directors for all expenses related to any action, suit, arbitration, or investigation (among other proceedings,
as defined therein) and to advance expenses in advance of such matters’ final disposition. The right to indemnification and
advancement is limited to the extent expressly prohibited by law, to the extent the expenses are covered by other sources (such
as insurance or another indemnity clause, among others), or in connection with an action, suit or proceeding, or portion thereof,
voluntarily initiated by the director, subject to certain exceptions.

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