UNP » Topics » Item 5.02(b) and (c) Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

This excerpt taken from the UNP 8-K filed Nov 16, 2007.

Item 5.02(b) and (c) Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

 

On November 15, 2007, the Board of Directors of Union Pacific Corporation (the Company) elected Jeffrey P. Totusek, age 48, as Vice President and Controller of the Company and Chief Accounting Officer and Controller of Union Pacific Railroad Company, the principal operating subsidiary of the Company (the Railroad). These appointments become effective on January 1, 2008. On the effective date, Mr. Totusek will replace Richard J. Putz, who currently serves in these positions. In connection with the appointment of Mr. Totusek, the Board also elected Mr. Putz to serve as Vice President – Finance of the Railroad, which also will be effective as of January 1, 2008.

 

Mr. Totusek first joined the Railroad in 1985 and has held numerous accounting and finance positions with the company. Since May 1, 1998, Mr. Totusek has served as Assistant Vice President – Financial Analysis of the Railroad.

 

 


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 hereunto duly authorized.

 

Dated: November 16, 2007

 

UNION PACIFIC CORPORATION

By:  

/S/    ROBERT M. KNIGHT, JR.

    Robert M. Knight, Jr.
    Executive Vice President – Finance and Chief Financial Officer
This excerpt taken from the UNP 8-K filed Feb 22, 2007.

Item 5.02(d) Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On a Form 8-K filed on November 17, 2006, Union Pacific Corporation (the Company) reported the election of Thomas F. McLarty III, to its Board of Directors on November 16, 2006. The Board of Directors did not appoint Mr. McLarty to serve on any committees at the time of his election. The Company is filing this Amendment to report that the Board of Directors appointed Mr. McLarty to serve on the Finance Committee, effective as of February 22, 2007.

 


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 hereunto duly authorized.

Dated: February 22, 2007

 

UNION PACIFIC CORPORATION
By:   /s/ J. Michael Hemmer
 

J. Michael Hemmer

Senior Vice President – Law and General Counsel

This excerpt taken from the UNP 8-K filed Jan 31, 2007.

Item 5.02(b) Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

Item 8.01    Other Events.

On January 30, 2007, Union Pacific Corporation (the Company) announced that Richard K. Davidson, the Chairman of the Board of Directors of the Company, retired effective as of January 31, 2007, ending a 47-year career. In conjunction with Mr. Davidson’s retirement, the Board elected James R. Young, age 54, to succeed Mr. Davidson as the new Chairman of the Board. Mr. Young is the President and Chief Executive Officer of the Company and a current member of the Board of Directors, and he will also serve as Chairman of the Board of Union Pacific Railroad Company (the Railroad), the principal operating subsidiary of the Company. All of the directors of the Company concurrently serve on the Board of Directors of the Railroad.

 


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 hereunto duly authorized.

Dated: January 30, 2007

 

UNION PACIFIC CORPORATION
By:  

/s/ J. Michael Hemmer

  J. Michael Hemmer
  Senior Vice President – Law and
  General Counsel
This excerpt taken from the UNP 8-K filed Nov 17, 2006.

Item 5.02(d) Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers

On November 16, 2006, the Board of Directors of Union Pacific Corporation (the Company), acting upon the recommendation of its Corporate Governance and Nominating Committee, elected Thomas F. McLarty III, age 60, to the Board of Directors of the Company. Mr. McLarty is the President of Kissinger McLarty Associates and Chairman of McLarty Companies. The Board of Directors did not appoint Mr. McLarty to serve on any committees at the time of the election.


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 hereunto duly authorized.

Dated: November 17, 2006

 

UNION PACIFIC CORPORATION
By:   /s/ J. Michael Hemmer
   

     J. Michael Hemmer

     Senior Vice President – Law and

     General Counsel

This excerpt taken from the UNP 8-K filed May 9, 2006.

Item 5.02(d) Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

 

On a Form 8-K filed on January 26, 2006 (and subsequently amended in connection with a matter unrelated to Item 5.02), Union Pacific Corporation (the Company) reported the election of General Charles C. Krulak, United States Marine Corps (Ret.), to its Board of Directors. The Board of Directors did not appoint General Krulak to serve on any committees at the time of his election. The Company is filing this Amendment No. 2 to report that the Board of Directors appointed General Krulak to serve on the Audit Committee and the Finance Committee, effective as of May 4, 2006.


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 hereunto duly authorized.

 

Dated: May 9, 2006

 

UNION PACIFIC CORPORATION
By:   /S/    J. MICHAEL HEMMER        
   

        J. Michael Hemmer

        Senior Vice President – Law

        and General Counsel

 

 

 

This excerpt taken from the UNP 8-K filed Jan 27, 2006.

Item 5.02(d) Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

 

On January 26, 2006, the Board of Directors of the Company, acting upon the recommendation of its Corporate Governance and Nominating Committee, elected General Charles C. Krulak, Unites States Marine Corps (Ret.), age 63, to the


Board of Directors of the Company. The Board of Directors did not appoint General Krulak to serve on any committees at the time of his election.


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 hereunto duly authorized.

 

Dated: January 27, 2006

 

UNION PACIFIC CORPORATION
By:   /s/    J. Michael Hemmer
   

J. Michael Hemmer

Senior Vice President – Law and General Counsel

This excerpt taken from the UNP 8-K filed Jan 17, 2006.

Item 5.02(b) Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

 

On January 10, 2006, Union Pacific Corporation (the Company) was informed via a letter dated January 9, 2006, from Dr. Ernesto Zedillo Ponce de Leon, a director of the Company, indicating that the demands of his current position as Director of the Yale Center for the Study of Globalization have increased and, therefore, he will not stand for re-election to the Board of Directors of the Company at its Annual Meeting in 2006. Following consultations with Dr. Zedillo, the Company informed the Board of Directors of his decision on January 11, 2006.


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 hereunto duly authorized.

 

Dated: January 17, 2006

 

UNION PACIFIC CORPORATION

By:  

/s/

 

J. Michael Hemmer

        J. Michael Hemmer
       

Senior Vice President – Law

and General Counsel

This excerpt taken from the UNP 8-K filed Feb 25, 2005.

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

On February 24, 2005, the Board of Directors of the Company elected James R. Young to serve as a director of the Company, effective March 1, 2005. Mr. Young is the President and Chief Operating Officer of Union Pacific Railroad Company (the Railroad), the principal operating subsidiary of the Company, and will replace Ivor J. (Ike) Evans, Vice Chairman of the Company, who will retire on February 28, 2005. Mr. Young will not serve on any board committees, and, other than service as an executive officer of the Railroad, there are no relationships or transactions between Mr. Young and the Company related or giving rise to his election.


This excerpt taken from the UNP 8-K filed Jan 28, 2005.

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment

of Principal Officers

 

            (b)        On January 27, 2005, Ivor J. (Ike) Evans, vice chairman and director of Union

Pacific Corporation (the Company) and Union Pacific Railroad Company, the principal operating

subsidiary of the Company, informed the Board of Directors of the Company that he intends to

retire effective February 28, 2005.

 

 


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 hereunto duly authorized.

 

 

Dated:  January 28, 2005

 

 

 

UNION PACIFIC CORPORATION

 

 

 

By: 

 

 /s/ J. Michael Hemmer

   

 J. Michael Hemmer

   

 Senior Vice President – Law and General

 Counsel

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