0001181431-05-026467 Sample Contracts

AWARD AGREEMENT INCLUDING NOTICE OF GRANT DATED MAY 2, 2005, AND MASTER STOCK OPTION TERMS AND CONDITIONS
Stock Option Agreement • May 6th, 2005 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating

The Compensation and Development Committee of the Burlington Northern Santa Fe Corporation (the "Company") Board of Directors has awarded you a grant of Incentive Stock Options (ISOs) and a grant of Non-Qualified Stock Options (NQSOs) as follows:

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BURLINGTON NORTHERN SANTA FE PERFORMANCE STOCK AWARD AGREEMENT
Performance Stock Award Agreement • May 6th, 2005 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating

This Agreement ("Agreement") is made and entered into as of the 2nd day of May, 2005, by and between Burlington Northern Santa Fe Corporation, a Delaware Corporation, (hereinafter "BNSF" or the "Company") and

AWARD AGREEMENT INCLUDING NOTICE OF GRANT DATED MAY 2, 2005 AND MASTER RESTRICTED STOCK UNIT TERMS AND CONDITIONS
Award Agreement • May 6th, 2005 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating

The Compensation and Development Committee of the Burlington Northern Santa Fe Corporation (the "Company") Board of Directors has awarded you a grant of Time-Based and Performance-Based Restricted Stock Units ("RSUs") as follows:

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