Amended and Restated Change in Control Agreement as of December 31, 2007Burlington Northern Santa Fe Corp • February 15th, 2008 • Railroads, line-haul operating • Texas
Company FiledFebruary 15th, 2008 Industry JurisdictionBurlington Northern Santa Fe Corporation (the “Corporation”) considers it essential to the best interests of its stockholders to foster the continuous employment of key management personnel. In this connection, the Board of Directors of the Corporation (the “Board”) recognizes that, as is the case with many publicly held corporations, the possibility of a Change in Control (as defined in Section 2) may exist, and that such possibility, and the uncertainty and questions which it may raise among management, may result in the departure or distraction of management personnel to the detriment of the Corporation and its stockholders.
Amended and Restated Change in Control Agreement as of December 31, 2007Burlington Northern Santa Fe Corp • December 12th, 2007 • Railroads, line-haul operating • Texas
Company FiledDecember 12th, 2007 Industry Jurisdiction