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BNI > SEC Filings for BNI > Form 8-K on 9-Nov-2009All Recent SEC Filings

Show all filings for BURLINGTON NORTHERN SANTA FE CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for BURLINGTON NORTHERN SANTA FE CORP


9-Nov-2009

Change in Directors or Principal Officers, Financial Statements


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) On November 6, 2009, Mr. Matthew K. Rose, Chairman, President and Chief Executive Officer of Burlington Northern Santa Fe Corporation, a Delaware corporation (the "Company"), executed a letter waiving his right to receive certain compensation or benefits, including certain severance payments and rights to the accelerated vesting of equity awards, under certain plans and agreements of the Company in the event that he terminates his employment for "good reason" in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of November 2, 2009, by and among Berkshire Hathaway Inc., R Acquisition Company, LLC and the Company. The foregoing summary description of the letter referred to above is not complete and is subject to and qualified in its entirety by reference to such letter, a copy of which is attached hereto as Exhibit 10.1 and the terms of which are incorporated by reference.



Item 9.01. Financial Statements and Exhibits

(d)      Exhibits.

Exhibit No.     Description
10.1            Letter from Mr. Rose to Burlington Northern Santa Fe Corporation,
                dated November 6, 2009


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