Norfolk Southern Corporation Watch

from 8-K 20 pages Cooperation Agreement

from 8-K 3 pages Mark George 17106 Bay Street Jupiter, Fl 33477 Dear Mark, Subject to Approval by the Norfolk Southern Corporation (Ns) Board of Directors, I Am Pleased to Formally Extend to You the Offer of the Position of President and Chief Executive Officer Effective September 11, 2024 (“Appointment Date”). This Amended and Restated Letter Agreement Confirms the Key Terms of Your Continued Employment With Ns. Compensation • Your Annual Salary Will Be $1,000,000 Effective as of the Appointment Date. Your Work Location Will Be in Atlanta, Georgia

from 10-Q 7 pages Amendment No. 3 to Amended and Restated Transfer and Administration Agreement

from 10-Q 6 pages Norfolk Southern Corporation Executive Management Incentive Plan as Approved by Shareholders May 14, 2015, as Amended Effective March 27, 2018, November 17, 2020, November 17, 2023, and April 2, 2024

from 10-Q 10 pages Retention Agreement

from 10-Q 4 pages Material contract

from 10-Q 14 pages Fourth Omnibus Amendment Agreement

from 10-K 23 pages Norfolk Southern Corporation Long-Term Incentive Plan as Approved by Shareholders May 14, 2015, as Amended July 29, 2016; November 29, 2016; November 28, 2017; November 27, 2018; November 19, 2019; November 17, 2023; and December 20, 2023

from 10-K 11 pages Supplemental Benefit Plan of Norfolk Southern Corporation and Participating Subsidiary Companies Amended to and Including December 31, 2023

from 10-K 5 pages Norfolk Southern Corporation Executive Management Incentive Plan as Approved by Shareholders May 14, 2015, as Amended Effective March 27, 2018, November 17, 2020, and November 17, 2023

from 10-K 7 pages Norfolk Southern Corporation Long-Term Incentive Plan Award Agreement Performance Share Units

from 10-K 7 pages Norfolk Southern Corporation Long-Term Incentive Plan Award Agreement Restricted Stock Units

from 10-K 6 pages Norfolk Southern Corporation Long-Term Incentive Plan Award Agreement Non-Qualified Stock Option

from 10-Q 66 pages First Amended and Restated Asset Purchase and Sale Agreement Dated as of June 28, 2023 Between Board of Trustees of the Cincinnati Southern Railway, Norfolk Southern Railway Company and the Cincinnati, New Orleans and Texas Pacific Railway Company

from 10-Q 3 pages Commitment Termination Date Extension Request

from 10-Q 20 pages Third Omnibus Amendment Agreement

from 10-Q 11 pages Norfolk Southern Corporation Executive Life Insurance Plan as Amended and Restated Effective November 30, 2022

from 10-K 23 pages Consent and Second Omnibus Amendment Agreement Whereas, Lessee, Lessor, Administrative Agent and Rent Assignees Are Parties to That Certain Participation Agreement, Dated as of March 1, 2019 (As Amended, Modified and/or Otherwise Supplemented From Time to Time, the “Participation Agreement”); Whereas, Lessee and Lessor Are Party to That Certain Construction Agency Agreement, Dated as of March 1, 2019 (As Amended, Modified and/or Otherwise Supplemented From Time to Time, the “Construction Agency Agreement”); Whereas, Guarantor Is Party to That Certain Guaranty, Dated as of March 1, 2019 (As Amended, Modified and/or Otherwise Supplemented From Time to Time, the “Guaranty”), in Favor of the Beneficiaries (As Defined Therein);

from 10-K 21 pages Consent and First Omnibus Amendment Agreement

from 10-K 7 pages Norfolk Southern Corporation Long-Term Incentive Plan Form of Off-Cycle Award Agreement Restricted Stock Units