Union Pacific 8-K 2008
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
(Amendment No. 1)
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 25, 2008
Union Pacific Corporation
(Exact name of registrant as specified in its charter)
(Registrants telephone number, including area code): (402) 544-5000
(Former name or former address, if changed since last report)
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 (see General Instruction A.2. below):
This Current Report on Form 8-K/A amends certain information included in a Current Report on Form 8-K filed by Union Pacific Corporation (the Company) on September 30, 2008, regarding the election of Michael R. McCarthy to the Board of Directors (the Board) of the Company on September 25, 2008. The Board did not appoint Mr. McCarthy to serve on any of its committees at the time of his election. At a regular meeting held on November 20, 2008, the Board appointed Mr. McCarthy to serve on the Audit Committee and the Finance Committee.
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 25, 2008