CSX 8-K 2008
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 24, 2008
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of
incorporation or organization)
500 Water Street, 15th Floor, Jacksonville, FL 32202
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code:
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:
Item 1.01. Entry into a Material Definitive Agreement.
On June 24, 2008, the Board of Directors approved forms of indemnity agreements (the "Form Agreements") between the Company and its current and future directors and certain of its current and future officers. The Form Agreements, among other things, indemnify a director or officer, respectively, under the circumstances and to the extent provided for therein, for expenses, judgments, fines and certain other amounts such director or officer may be required to pay in actions or proceedings to which he or she is or may be made a party by reason of his or her position as a director or officer, to the fullest extent permitted under Virginia law and the Company's Articles of Incorporation and Bylaws. The Form Agreements are attached hereto as Exhibits 10.1 and 10.2, respectively, and are incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
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.
Date: June 30, 2008