0001193125-05-113160 Sample Contracts

BURLINGTON NORTHERN SANTA FE NON-EMPLOYEE DIRECTORS’ STOCK PLAN DIRECTOR’S RESTRICTED STOCK UNIT AWARD AGREEMENT

Director’s Restricted Stock Unit Award Agreement • May 23rd, 2005 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating

• Contract Type
  Director’s Restricted Stock Unit Award Agreement
• Filed
  May 23rd, 2005
• Company
  Burlington Northern Santa Fe Corp
• Industry
  Railroads, line-haul operating

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