Union Pacific 2007 Annual Report Download - page 90

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86
Union Pacific Corporation
Exhibit Index
Exhibit No. Description
Filed with this Statement
10(a) Form of 2008 Long Term Plan Stock Unit Agreement.
10(b) The UPC Stock Unit Grant and Deferred Compensation Plan for the Board of
Directors, as amended January 1, 2008.
12 Ratio of Earnings to Fixed Charges.
21 List of the Corporation’s significant subsidiaries and their respective states of
incorporation.
23 Independent Registered Public Accounting Firm’s Consent.
24 Powers of attorney executed by the directors of UPC.
31(a) Certifications Pursuant to Rule 13a-14(a), of the Exchange Act, as Adopted pursuant
to Section 302 of the Sarbanes-Oxley Act of 2002 - James R. Young.
31(b) Certifications Pursuant to Rule 13a-14(a), of the Exchange Act, as Adopted pursuant
to Section 302 of the Sarbanes-Oxley Act of 2002 - Robert M. Knight, Jr.
32 Certifications Pursuant to 18 U.S.C. Section 1350, as Adopted pursuant to Section
906 of the Sarbanes-Oxley Act of 2002 - James R. Young and Robert M. Knight, Jr.
Incorporated by Reference
3(a) By-Laws of UPC, as amended, effective October 1, 2007, are incorporated herein by
reference to Exhibit 3 to the Corporation’s Current Report on Form 8-K dated
October 2, 2007.
3(b) Revised Articles of Incorporation of UPC, as amended through April 25, 1996, are
incorporated herein by reference to Exhibit 3 to the Corporation’s Quarterly Report
on Form 10-Q for the quarter ended March 31, 1996.
4(a) Indenture, dated as of December 20, 1996, between UPC and Wells Fargo Bank,
National Association, as successor to Citibank, N.A., as Trustee, is incorporated
herein by reference to Exhibit 4.1 to UPC’s Registration Statement on Form S-3 (No.
333-18345).
4(b) Indenture, dated as of April 1, 1999, between UPC and The Bank of New York, as
successor to JP Morgan Chase Bank, formerly The Chase Manhattan Bank, as
Trustee, is incorporated herein by reference to Exhibit 4.2 to UPC’s Registration
Statement on Form S-3 (No. 333-75989).
4(c) Form of Debt Security is incorporated herein by reference to Exhibit 4.3 to UPC’s
Registration Statement on Form S-3 (No. 33-59323).