0001193125-04-213747 Sample Contracts

BURLINGTON NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN STOCK OPTION AWARD AGREEMENT TERMS AND CONDITIONS
Stock Option Award Agreement • December 15th, 2004 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating

The terms and conditions below are referred to and incorporated in the attached Award Agreement (“Agreement”) dated the day of , and future award agreements that may be issued and refer to these terms and conditions, between Burlington Northern Santa Fe Corporation (“BNSF”), a Delaware Corporation, and the employee of BNSF or one of its affiliates (“Employee”).

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BURLINGTON NORTHERN SANTA FE NON-EMPLOYEE DIRECTORS’ STOCK PLAN NON-QUALIFIED STOCK OPTION GRANT
Non-Qualified Stock Option Grant • December 15th, 2004 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating

This Agreement (“Agreement”) was made and entered into this day of April, 20 , by and between Burlington Northern Santa Fe Corporation, a Delaware corporation, (hereinafter “BNSF”), and

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BURLINGTON NORTHERN SANTA FE MASTER RESTRICTED STOCK AWARD AGREEMENT
Master Restricted Stock Award Agreement • December 15th, 2004 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating

This Agreement (“Agreement”) is made and entered into as of the day of April, , by and between Burlington Northern Santa Fe Corporation, a Delaware Corporation, (hereinafter “BNSF”) and

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BURLINGTON NORTHERN SANTA FE EXECUTIVE AGREEMENT
Executive Agreement • December 15th, 2004 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating

This Agreement (“Agreement”) was made and entered into this day of , 20 by and between Burlington Northern Santa Fe Corporation, a Delaware Corporation, (hereinafter “BNSF”) and

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BURLINGTON NORTHERN SANTA FE NON-EMPLOYEE DIRECTORS’ STOCK PLAN DIRECTOR’S RESTRICTED STOCK UNIT AWARD
Director’s Restricted Stock Unit Award • December 15th, 2004 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating

This Agreement (“Agreement”) was made and entered into as of the day of April, 200 , by and between Burlington Northern Santa Fe Corporation, a Delaware Corporation, (hereinafter “BNSF”) and

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BURLINGTON NORTHERN SANTA FE RELOAD STOCK OPTION AGREEMENT
Reload Stock Option Agreement • December 15th, 2004 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating

This Agreement (“Agreement”) was made and entered into this day of , 200 by and between Burlington Northern Santa Fe Corporation, a Delaware corporation, (hereinafter “BNSF”), and

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BURLINGTON NORTHERN SANTA FE SENIOR MANAGEMENT STOCK DEFERRAL PLAN AWARD AGREEMENT
Senior Management Stock Deferral Plan Award Agreement • December 15th, 2004 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating

This Agreement (“Agreement”) was made and entered into this day of April, 20 by and between Burlington Northern Santa Fe Corporation, a Delaware Corporation, (hereinafter “BNSF”) and

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BURLINGTON NORTHERN SANTA FE EXCHANGE OPTION GRANT
Exchange Option Grant • December 15th, 2004 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating

This Agreement (“Agreement”) was made and entered into this day of , 200 by and between Burlington Northern Santa Fe Corporation, a Delaware corporation, (hereinafter “BNSF”), and

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