UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
________________________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
January 23, 2018 (January 22, 2018)
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NORFOLK SOUTHERN CORPORATION
(Exact name of registrant as specified in its charter)
______________________________________
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Virginia
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1-8339
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52-1188014
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(State or Other Jurisdiction
of Incorporation) |
(Commission File Number)
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(IRS Employer
Identification Number) |
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Three Commercial Place
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757-629-2680
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Norfolk, Virginia
23510-9241
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(Registrant's telephone number, including area code)
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(Address of principal executive offices)
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No Change
(Former name or former address, if changed since last report)
(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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
(17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
(17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company. [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Departure of Executive Officer
On January 22, 2018, William A. Galanko announced his intention to retire from his position as Executive Vice President Law and Administration and Chief Legal Officer of Norfolk Southern Corporation (“NS”), effective March 1, 2018.
On January 23, 2018, the Board of Directors elected John M. Scheib Executive Vice President Law and Administration and Chief Legal Officer of NS, effective March 1, 2018. Mr. Scheib joined NS in 2005 as an attorney and was named Vice President Law in 2016. Since joining NS, Mr. Scheib has held positions of increasing responsibility in the NS Law Department and assumed responsibility for government relations and corporate communications in 2017.
Norfolk Southern issued a press release on January 23, 2018, announcing these actions. The press release is attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
The following exhibit is filed as part of this Current Report on Form 8-K:
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Exhibit Number
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Description
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99.1
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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/ Denise W. Hutson
Name: Denise W. Hutson
Title: Corporate Secretary
Title: Corporate Secretary
Date: January 23, 2018
