Company: GE
Filing Date: 2025-02-03
Form Type: S-8
Source: 0000930413-25-000307
Chunk: 4

Company: GENERAL ELECTRIC CO
Filing Date: 2025-02-03
Form: S-8
Chunk 4
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 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 attorneys fees (hereinafter, “expenses”), 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 Section 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 Section A in connection with any suit (or part thereof) initiated by such person only if such suit (or part thereof)
was authorized by the Company’s Board of Directors.

B. In
addition to the right to indemnification conferred by Section 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 Section 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 Section 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 indemn