Directors' Charitable Gift Plan

General Electric Company Directors' Charitable Gift Plan


Exhibit 10(i)

DIRECTORS ' CHARITABLE GIFT PLAN

PURPOSE



The purpose of the General Electric Company Directors ' Charitable Gift Plan is to provide the Company and its Board of Directors with an opportunity to provide substantial future contributions to charitable organizations selected by the Directors.



ELIGIBILITY



All current Directors of General Electric are eligible to participate in the General Electric Company Directors ' Charitable Gift Plan. Persons who are elected to the Company 's Board of Directors after the effective date of the Plan will immediately be eligible to participate.

A Director 's participation in the Plan will become effective when he or she completes all of the Plan enrollment procedures.



CHARITABLE CONTRIBUTION



The Company will contribute a total of $1,000,000 to be allocated in accordance with each Director 's recommendation among up to five charitable organizations.

The donation(s) will be made in the Director 's name.

The donation(s) will be made at the earlier of the Director 's termination of service from the GE Board, or death.



RECOMMENDATION OF CHARITABLE BENEFICIARY



Each Director will complete a Charitable Beneficiary Recommendation Form to recommend the organization(s) t ...