Burlington Northern Santa Fe, LLC Watch

from 10-K 1 page Amendment to Benefits Protection Trust Following Full Discussion, Upon Motion Duly Made and Seconded, the Following Resolutions Were Unanimously Approved: Whereas, the Company Has Previously Entered Into the Amended and Restated Benefits Protection Trust Agreement by and Between the Company and Wachovia Bank, National Association, Dated March 31, 2004, as Amended January 8, 2008 (The "Trust"); Whereas, the Company Is Recommending That Bnsf Railway Company Incentive Compensation Plan (Formerly Known as the Burlington Northern and Santa Fe Railway Company Incentive Compensation Plan) (The “Icp Plan”) No Longer Be Subject to the Trust; Whereas, Pursuant to Section 17.1 of the Trust, the Board of Directors of the Company Has the Authority to Amend the Trust; and Whereas, the Board of Directors of the Company Has Determined, in Its Reasonable Judgment and in Accordance With Section 17.1 of the Trust, That Adoption of These Amendments Will Have No Material Adverse Effect on the Amount of Benefits Payable Under the Trust to Participants or Their Beneficiaries. Resolved, That Schedule 1 of the Trust Is Hereby Amended to Remove the Icp Plan From Being Subject to the Trust; Further Resolved, That the Trust Shall Be Amended and Restated to Reflect the Amendments Set Forth Herein; And

from 8-K ~5 pages Amended and Restated Letter From Mr. Rose

from 8-K 1 page Letter From Mr. Rose to Burlington Northern Santa Fe Corp.

from 10-Q ~10 pages Burlington Northern Santa Fe Non-Employee Directors' Stock Plan Section 1 General Section 2 Option Awards

from 10-K ~5 pages Burlington Northern Santa Fe 2005 Deferred Compensation Plan for Non-Employee Directors

from 10-K ~20 pages Burlington Northern Santa Fe 1999 Stock Incentive Plan Section 1 Statement of Purpose

from 10-K ~5 pages Burlington Northern Inc. Director’s Charitable Award Program

from 10-K ~10 pages Burlington Northern Santa Fe Corporation Supplemental Investment and Retirement Plan as Amended and Restated, Effective as of January 1, 2005, as Further Amended November 4, 2008

from 10-K ~20 pages The Burlington Northern Santa Fe Supplemental Retirement Plan as Amended and Restated November 4, 2008, Effective as of January 1, 2005 Section 1 General

from 10-K ~20 pages Burlington Northern Santa Fe 1996 Stock Incentive Plan Section 1 Statement of Purpose

from 10-K ~10 pages Bnsf Railway Company Incentive Compensation Plan

from 10-Q ~5 pages Special Retention Cash Award Agreement

from 10-Q ~10 pages Burlington Northern Santa Fe Corporation Supplemental Investment and Retirement Plan Amended and Restated April 24, 2008, Effective as of January 1, 2005

from 10-Q 8 pages The Burlington Northern Santa Fe Supplemental Retirement Plan Amended and Restated April 24, 2008, Effective as of January 1, 2005 Section 1 General

from 10-K ~5 pages Burlington Northern Santa Fe 2005 Deferred Compensation Plan for Non-Employee Directors

from 10-K 5 pages Burlington Northern Santa Fe Corporation Amended and Restated Benefits Protection Trust (As Amended Through January 8, 2008) Burlington Northern Santa Fe Corporation Benefits Protection Trust

from 10-K ~5 pages Performance Stockaward Agreement Dated

from 10-K ~5 pages Performance-Based Restricted Stock Unit Award Agreement Dated

from 10-K ~5 pages Burlington Northern Santa Fe 1999 Stock Incentive Plan Special Retention Restricted Stock Unit Award Agreement

from 10-K ~5 pages Burlington Northern Santa Fe 1999 Stock Incentive Plan Reload Stock Option Agreement