0000702165-08-000033 Sample Contracts

Norfolk Southern Corporation Long-Term Incentive Plan
2008 Award Agreement for Outside Directors • January 25th, 2008 • Norfolk Southern Corp • Railroads, line-haul operating

This AGREEMENT dated as of January 24, 2008 (Award Date), between NORFOLK SOUTHERN CORPORATION (Corporation), a Virginia corporation, and Jane M. O'Brien (Participant), a director of the Corporation who is not an officer of the Corporation or any of its subsidiaries.

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Norfolk Southern Corporation Long-Term Incentive Plan
Long-Term Incentive Plan Agreement • January 25th, 2008 • Norfolk Southern Corp • Railroads, line-haul operating

This AGREEMENT dated as of January 24, 2008 (Award Date), between NORFOLK SOUTHERN CORPORATION (Corporation), a Virginia corporation, and Steven F. Leer (Participant), a director of the Corporation who is not an officer of the Corporation or any of its subsidiaries.

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