0000702165-04-000260 Sample Contracts

NORFOLK SOUTHERN CORPORATION LONG-TERM INCENTIVE PLAN FORM OF 2005 RESTRICTED SHARE AGREEMENT
Restricted Share Agreement • November 23rd, 2004 • Norfolk Southern Corp • Railroads, line-haul operating

AGREEMENT entered into as of the effective date of the Restricted Share grant (Award Date), between Norfolk Southern Corporation (Corporation), a Virginia corporation, and _____________________ (Optionee).

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NORFOLK SOUTHERN CORPORATION LONG-TERM INCENTIVE PLAN FORM OF 2005 INCENTIVE STOCK OPTION AND NON-QUALIFIED STOCK OPTION AGREEMENT
Option and Non-Qualified Stock Option Agreement • November 23rd, 2004 • Norfolk Southern Corp • Railroads, line-haul operating

AGREEMENT dated as of the effective date of the Option grant (Award Date), between NORFOLK SOUTHERN CORPORATION (Corporation), a Virginia corporation, and __________________ (Optionee).

NORFOLK SOUTHERN CORPORATION RESTRICTED STOCK UNIT PLAN FORM OF 2005 RESTRICTED STOCK UNIT AGREEMENT
Norfolk Southern Corporation Restricted Stock • November 23rd, 2004 • Norfolk Southern Corp • Railroads, line-haul operating

AGREEMENT entered into as of the effective date of the Restricted Stock Unit grant (Award Date), between Norfolk Southern Corporation (Corporation), a Virginia corporation, and _______________________ (Participant).

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