General Electric Company Change of Registered Office (2779W)
December 10 2019 - 2:00AM
UK Regulatory
TIDMGEC
RNS Number : 2779W
General Electric Company
09 December 2019
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act
of 1934
Date of Report (Date of earliest event reported) December 9,
2019
General Electric Company
------------------------------------
(Exact name of registrant
as specified in its charter)
New York 001-00035 14-0689340
------------------------------------- --------------- ------------------------------
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
5 Necco Street, Boston, MA 02210
------------------------------------- ------------------------------
(Address of principal executive
offices) (Zip Code)
Registrant's telephone number, including area code (617)
443-3000
41 Farnsworth Street, Boston, MA
02210
---------------------------------
(Former name or former address,
if changed since last report.)
Securities registered pursuant to Section 12(b) of the Act:
Name of each exchange on
Title of each class Trading Symbol(s) which registered
Common stock, par value $0.06
per share GE New York Stock Exchange
----------------- ------------------------
Floating Rate Notes due 2020 GE 20E New York Stock Exchange
----------------- ------------------------
0.375% Notes due 2022 GE 22A New York Stock Exchange
----------------- ------------------------
1.250% Notes due 2023 GE 23E New York Stock Exchange
----------------- ------------------------
0.875% Notes due 2025 GE 25 New York Stock Exchange
----------------- ------------------------
1.875% Notes due 2027 GE 27E New York Stock Exchange
----------------- ------------------------
1.500% Notes due 2029 GE 29 New York Stock Exchange
----------------- ------------------------
7 1/2% Guaranteed Subordinated
Notes due 2035 GE /35 New York Stock Exchange
----------------- ------------------------
2.125% Notes due 2037 GE 37 New York Stock Exchange
----------------- ------------------------
Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligation of the
registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933
(--230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (--240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange
Act.
(1)
Item 5.03. Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
On December 9, 2019, General Electric Company ("GE" or the
"Company") filed with the Secretary of State of New York a
Certificate of Change (the "Certificate of Change") to its restated
Certificate of Incorporation (the "Certificate of
Incorporation").
The Certificate of Change amends GE's Certificate of
Incorporation to reflect the relocation of GE's headquarters and to
provide that the Secretary of State of New York, as the Company's
agent for service of process, shall mail a copy of any process
served upon him or her to the Company's Vice President, Litigation,
at 5 Necco Street, Boston, Massachusetts 02210.
A copy of the Certificate of Change is included as Exhibit 3.1
hereto and is incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
The following exhibit is filed herewith:
Exhibit Certificate of Change to GE's Certificate of Incorporation updating
3.1 the address for service of process, dated December 9, 2019.
Exhibit The cover page of this Current Report on Form 8-K formatted
104 as Inline XBRL.
(2)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
General Electric Company
-----------------------------------
(Registrant)
Date: December 9, 2019 /s/ Christoph A. Pereira
-----------------------------------
Christoph A. Pereira
Vice President, Chief Risk Officer
and
Chief Corporate Counsel
(3)
EXHIBIT 3.1
CERTIFICATE OF CHANGE
OF
GENERAL ELECTRIC COMPANY
(Under Section 805-A of the
Business Corporation Law of the State of New York)
1. The name of the corporation is General Electric Company. It was
incorporated under the name General Electric Company.
2. The Certificate of Incorporation of said corporation was filed
by the Department of State on April 15, 1892, following the creation
of General Electric Company pursuant to a Special Act of the New York
Legislature, Chapter 323, Laws of 1892, effective April 15, 1892.
3. The following was authorized by the Board of Directors:
To change the post office address to which the Secretary of State
shall mail a copy of process in any action or proceeding against the
corporation which may be served on him, and to restate Section 7 of
the Certificate of Incorporation in its entirety as set forth below:
Section 7. Agent for Process
The Secretary of State of the State of New York is designated as the
agent of the corporation upon whom process against it may be served,
and the post office address to which the Secretary of State shall
mail a copy of such process served upon him or her is Vice President,
Litigation, General Electric Company, 5 Necco Street, Boston, MA 02210.
/s/ Christoph A. Pereira
---------------------------
Christoph A. Pereira
Vice President, Chief Risk
Officer, and
Chief Corporate Counsel
CERTIFICATE OF CHANGE OF
GENERAL ELECTRIC COMPANY
UNDER SECTION 805-A OF THE BUSINESS CORPORATION LAW
-----------------------------------------------------
Filed
by: Christoph A. Pereira
Vice President, Chief Risk Officer and Chief Corporate Counsel
General Electric Company
5 Necco Street
Boston, MA 02210
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END
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