0001104659-05-059627 Sample Contracts

FORM OF SHAREHOLDER AGREEMENT between GENERAL ELECTRIC COMPANY and Dated as of December 6, 2005
Shareholder Agreement • December 8th, 2005 • General Electric Co • Electronic & other electrical equipment (no computer equip)

SHAREHOLDER AGREEMENT dated as of December 6, 2005 (this Agreement), between General Electric Company, a New York corporation (Parent), and [ ] (Shareholder).

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FORM OF AMENDMENT AND WAIVER NO. 1 TO SHAREHOLDER AGREEMENT
Shareholder Agreement • December 8th, 2005 • General Electric Co • Electronic & other electrical equipment (no computer equip)

This Amendment and Waiver No. 1 to Shareholder Agreement (the “Agreement”), dated as of December 6, 2005, amends that certain Shareholder Agreement (the “Shareholder Agreement”) dated as of September 28, 2005 between General Electric Company, a New York corporation (“Parent”), and [ ] (“Shareholder”). Capitalized terms used herein but not otherwise defined herein shall have the meanings ascribed to them in the Shareholder Agreement.

FORM OF AMENDMENT AND WAIVER NO. 1 TO SHAREHOLDER AGREEMENT
Shareholder Agreement • December 8th, 2005 • General Electric Co • Electronic & other electrical equipment (no computer equip)

This Amendment and Waiver No. 1 to Shareholder Agreement (the “Agreement”), dated as of December 6, 2005, amends that certain Shareholder Agreement (the “Shareholder Agreement”) dated as of September 28, 2005 between General Electric Company, a New York corporation (“Parent”), and James H. Crook, Jr. (“Shareholder”). Capitalized terms used herein but not otherwise defined herein shall have the meanings ascribed to them in the Shareholder Agreement.

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