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| NSC > SEC Filings for NSC > Form 8-K/A on 17-Dec-2008 | All Recent SEC Filings |
17-Dec-2008
Entry into a Material Definitive Agreement, Financial Statements and Exhi
On November 25, 2008, the Compensation Committee of the Norfolk Southern
Corporation Board of Directors approved the Form of 2009 Award under the Norfolk
Southern Corporation Long-Term Incentive Plan. The Form of 2009 Award Agreement
is attached hereto as an exhibit. Under the Norfolk Southern Corporation
Executive Management Incentive Plan and the Norfolk Southern Corporation
Management Incentive Plan, the Committee adopted the following performance
criteria for determining bonuses payable in 2010 for the 2009 incentive year:
37.5% based on pretax net income; 37.5% based on operating ratio; and 25% based
on a composite of three performance measures, consisting of adherence to
operating plan, connection performance, and train performance.
(d) Exhibits
The following exhibit is furnished as part of this Current Report on Form 8-K/A:
Exhibit Number Description
99 Form of Norfolk Southern Corporation Long-Term Incentive Plan,
2009 Award Agreement
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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