Non-Employee Directors’ Stock Plan Sample Contracts

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

Non-Employee Directors’ Stock Plan • May 23rd, 2005 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating

• Contract Type
  Non-Employee Directors’ Stock Plan
• 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

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

Non-Employee Directors’ Stock Plan • December 15th, 2004 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating

• Contract Type
  Non-Employee Directors’ Stock Plan
• Filed
  December 15th, 2004
• Company
  Burlington Northern Santa Fe Corp
• Industry
  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