Item 6. Exhibits. for Norfolk

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NSC » Topics » Item 6. Exhibits.

This excerpt taken from the NSC 8-K filed Nov 25, 2009.

(d) Exhibits

The following exhibit is furnished as part of this Current Report on Form 8-K:

Exhibit Number	Description
10.1	Form of Norfolk Southern Corporation Long-Term Incentive Plan, 2010 Award Agreement for Outside Directors
10.2	Form of Norfolk Southern Corporation Long-Term Incentive Plan, 2010 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.

SIGNATURES

NORFOLK SOUTHERN CORPORATION

(Registrant)

____/s/ Howard D. McFadden

Name: Howard D. McFadden
Title: Corporate Secretary

Date: November 25, 2009

EXHIBIT INDEX

Exhibit Number	Description
10.1	Form of Norfolk Southern Corporation Long-Term Incentive Plan, 2010 Award Agreement for Outside Directors
10.2	Form of Norfolk Southern Corporation Long-Term Incentive Plan, 2010 Award Agreement

This excerpt taken from the NSC 8-K filed Oct 27, 2009.

(d) Exhibits

The following exhibit is furnished as part of this Current Report on Form 8-K:

Exhibit Number	Description
99	Press Release dated October 27, 2009.

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.

SIGNATURES

NORFOLK SOUTHERN CORPORATION

(Registrant)

/s/ Howard D. McFadden

Name: Howard D. McFadden
Title: Corporate Secretary

Date: October 27, 2009

EXHIBIT INDEX

Exhibit Number	Description
99	Press Release dated October 27, 2009.

This excerpt taken from the NSC 8-K filed Oct 22, 2009.

(d) Exhibits

The following exhibit is furnished as part of this Current Report on Form 8-K:

Exhibit Number	Description
99	Amendment No. 4 to Transfer and Administration Agreement dated as of October 22, 2009.

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.

SIGNATURES

NORFOLK SOUTHERN CORPORATION

(Registrant)

/s/ Howard D. McFadden

_________________________________

Name: Howard D. McFadden
Title: Corporate Secretary

Date: October 22, 2009

This excerpt taken from the NSC 8-K filed Oct 16, 2009.

(d) Exhibits

The following exhibit is furnished as part of this Current Report on Form 8-K:

Exhibit Number	Description
99	Press Release dated October 16, 2009.

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.

SIGNATURES

NORFOLK SOUTHERN CORPORATION

(Registrant)

/s/ Howard D. McFadden

_________________________________

Name: Howard D. McFadden
Title: Corporate Secretary

Date: October 16, 2009

This excerpt taken from the NSC 8-K filed Sep 30, 2009.

(d) Exhibits

The following exhibit is furnished as part of this Current Report on Form 8-K:

Exhibit Number	Description
3(ii)	The Bylaws of Norfolk Southern Corporation, as amended September 29, 2009

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.

SIGNATURES

NORFOLK SOUTHERN CORPORATION

(Registrant)

/s/ Howard D. McFadden

_________________________________

Name: Howard D. McFadden
Title: Corporate Secretary

Date: September 30, 2009

This excerpt taken from the NSC 8-K filed Jul 28, 2009.

(d) Exhibits

The following exhibit is furnished as part of this Current Report on Form 8-K:

Exhibit Number	Description
99	Press Release dated July 28, 2009.

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.

SIGNATURES

NORFOLK SOUTHERN CORPORATION

(Registrant)

/s/ Howard D. McFadden

Name: Howard D. McFadden
Title: Corporate Secretary

Date: July 28, 2009

EXHIBIT INDEX

Exhibit Number	Description
99	Press Release dated July 28, 2009

This excerpt taken from the NSC 8-K filed Jun 1, 2009.

(d) Exhibits

The following exhibits are filled as part of this Current Report on Form 8-K:

Exhibit Number	Description

4.1	Indenture, dated as of June 1, 2009
4.2	First Supplemental Indenture, dated as of June 1, 2009
10.1	Underwriting Agreement, dated as of June 1, 2009

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.

SIGNATURES

NORFOLK SOUTHERN CORPORATION

(Registrant)

/s/ Howard D. McFadden

Name: Howard D. McFadden
Title: Corporate Secretary

Date: June 1, 2009

EXHIBIT INDEX

Exhibit Number	Description
4.1	Indenture, dated as of June 1, 2009
4.2	First Supplemental Indenture, dated as of June 1, 2009
10.1	Underwriting Agreement, dated as of June 1, 2009

This excerpt taken from the NSC 10-Q filed Apr 24, 2009.

Item 6. Exhibits

See Exhibit Index beginning on page 25 for a description of the exhibits filed as part of this report.

SIGNATURES

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 thereunto duly authorized.

		NORFOLK SOUTHERN CORPORATION
		Registrant






Date:	April 24, 2009	/s/ Howard D. McFadden
		Howard D. McFadden
		Corporate Secretary (Signature)






Date:	April 24, 2009	/s/ C. H. Allison, Jr.
		C. H. Allison, Jr.
		Vice President and Controller
		(Principal Accounting Officer) (Signature)

EXHIBIT INDEX

10.1	Limited Liability Company Agreement of Pan Am Southern LLC, dated as of April 9, 2009, is incorporated herein by reference to Exhibit 10.1 to Norfolk Southern Corporation’s Form 8-K filed on April 9, 2009 (exhibits, annexes, and schedules omitted – the Registrant will furnish supplementary copies of such materials to the SEC upon request).
15*	Letter regarding unaudited interim financial information.
31*	Rule 13a-14(a)/15d-14(a) Certifications.
32*	Section 1350 Certifications.

* Filed herewith.

This excerpt taken from the NSC 8-K filed Apr 21, 2009.

(d) Exhibits

The following exhibit is furnished as part of this Current Report on Form 8-K:

Exhibit Number	Description
99	Press Release dated April 21, 2009.

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.

SIGNATURES

NORFOLK SOUTHERN CORPORATION

(Registrant)

/s/ Howard D. McFadden

Name: Howard D. McFadden
Title: Corporate Secretary

Date: April 21, 2009

EXHIBIT INDEX

Exhibit Number	Description
99	Press Release dated April 21, 2009.

This excerpt taken from the NSC 8-K filed Apr 9, 2009.

(d) Exhibits

The following exhibit is filed as part of this Current Report on Form 8-K:

Exhibit Number	Description
10.1	Limited Liability Company Agreement of Pan Am Southern LLC dated as of April 9, 2009 (Exhibits, annexes and schedules omitted. The Company will furnish supplementary copies of such materials to the SEC upon request.)

SIGNATURES

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 hereunto duly authorized.

NORFOLK SOUTHERN CORPORATION

(Registrant)

/s/ Howard D. McFadden

Name: Howard D. McFadden
Title: Corporate Secretary

Date: April 9, 2009

EXHIBIT INDEX

Exhibit Number	Description
10.1	Limited Liability Company Agreement of Pan Am Southern LLC dated as of April 9, 2009 (Exhibits, annexes and schedules omitted. The Company will furnish supplementary copies of such materials to the SEC upon request.)

This excerpt taken from the NSC 8-K filed Mar 24, 2009.

(d) Exhibits

The following exhibits are furnished as part of this Current Report on Form 8-K:

Exhibit Number

Description

99.1

99.2

Press Release dated March 24, 2009.

SIGNATURES

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 hereunto duly authorized.

NORFOLK SOUTHERN CORPORATION

(Registrant)

/s/ Howard D. McFadden

_________________________________

Name: Howard D. McFadden
Title: Corporate Secretary

Date: March 24, 2009

EXHIBIT INDEX

Exhibit Number

Description

99.1

99.2

Press Release dated March 24, 2009.

This excerpt taken from the NSC 8-K filed Jan 30, 2009.

(d) Exhibits

The following exhibit is furnished as part of this Current Report on Form 8-K:

Exhibit Number	Description
3(ii)	The Bylaws of Norfolk Southern Corporation, as amended January 27, 2009
10.1	2009 Award Agreement between Norfolk Southern Corporation and Gerald L. Baliles, dated Jan. 29, 2009
10.2	2009 Award Agreement between Norfolk Southern Corporation and Daniel A. Carp, dated Jan. 29, 2009
10.3	2009 Award Agreement between Norfolk Southern Corporation and Gene R. Carter, dated Jan. 29, 2009
10.4	2009 Award Agreement between Norfolk Southern Corporation and Alston D. Correll, dated Jan. 29, 2009
10.5	2009 Award Agreement between Norfolk Southern Corporation and Landon Hilliard, dated Jan. 29, 2009
10.6	2009 Award Agreement between Norfolk Southern Corporation and Karen N. Horn, dated Jan. 29, 2009
10.7	2009 Award Agreement between Norfolk Southern Corporation and Burton M. Joyce, dated Jan. 29, 2009
10.8	2009 Award Agreement between Norfolk Southern Corporation and Steven F. Leer, dated Jan. 29, 2009
10.9	2009 Award Agreement between Norfolk Southern Corporation and Michael D. Lockhart, dated Jan. 29, 2009
10.10	2009 Award Agreement between Norfolk Southern Corporation and J. Paul Reason, dated Jan. 29, 2009

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.

SIGNATURES

NORFOLK SOUTHERN CORPORATION

(Registrant)

/s/ Howard D. McFadden

_________________________________

Name: Howard D. McFadden
Title: Corporate Secretary

Date: January 30, 2009

This excerpt taken from the NSC 8-K filed Jan 27, 2009.

(d) Exhibits

The following exhibit is furnished as part of this Current Report on Form 8-K:

Exhibit Number	Description
99	Press Release dated January 27, 2009.

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.

SIGNATURES

NORFOLK SOUTHERN CORPORATION

(Registrant)

____/s/ Howard D. McFadden

Name: Howard D. McFadden
Title: Corporate Secretary

Date: January 27, 2009

EXHIBIT INDEX

Exhibit Number	Description
99	Press Release dated January 27, 2009.

This excerpt taken from the NSC 8-K filed Jan 20, 2009.

(d) Exhibits

The following exhibit is furnished as part of this Current Report on Form 8-K:

Exhibit Number	Description

4.1	Indenture, dated as of January 15, 2009
4.2	Registration Rights Agreement, dated as January 15, 2009

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.

SIGNATURES

NORFOLK SOUTHERN CORPORATION

(Registrant)

/s/ Howard D. McFadden

_________________________________

Name: Howard D. McFadden
Title: Corporate Secretary

Date: January 20, 2009

This excerpt taken from the NSC 8-K filed Jan 13, 2009.

(d) Exhibits

The following exhibit is furnished as part of this Current Report on Form 8-K:

Exhibit Number	Description
10.1	Purchase Agreement, dated as of January 12, 2009

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.

SIGNATURES

NORFOLK SOUTHERN CORPORATION

(Registrant)

/s/ Howard D. McFadden

_________________________________

Name: Howard D. McFadden
Title: Corporate Secretary

Date: January 13, 2009

This excerpt taken from the NSC 8-K filed Dec 17, 2008.

(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.

SIGNATURES

NORFOLK SOUTHERN CORPORATION

(Registrant)

/s/ Howard D. McFadden

_________________________________

Name: Howard D. McFadden
Title: Corporate Secretary

Date: December 17, 2008

EXHIBIT INDEX

Exhibit Number	Description
99	Form of Norfolk Southern Corporation Long-Term Incentive Plan, 2009 Award Agreement

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