PERFORMANCE STOCKAWARD AGREEMENT DATED _____________Performance Stockaward Agreement • February 15th, 2008 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating
Contract Type FiledFebruary 15th, 2008 Company IndustryThe Compensation and Development Committee (the “Committee”) of the Burlington Northern Santa Fe Corporation (the "Company") Board of Directors has agreed that to the extent that the performance objectives established by the Committee (as the same may be amended from time to time) are achieved, BNSF will distribute to the Employee shares of Performance Stock as follows: