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93
10(j) Deferred Compensation Plan (409A Grandfathered Component) of Union Pacific
Corporation, as amended and restated in its entirety, effective as January 1,
2009 is incorporated herein by reference to Exhibit 10(i) to the Corporation’s
Annual Report on Form 10-K for the year ended December 31, 2008.
10(k) Union Pacific Corporation 2000 Directors Plan, effective as of April 21, 2000, as
amended November 16, 2006, January 30, 2007 and January 1, 2009 is
incorporated herein by reference to Exhibit 10(j) to the Corporation’s Annual
Report on Form 10-K for the year ended December 31, 2008.
10(l) Union Pacific Corporation Stock Unit Grant and Deferred Compensation Plan for
the Board of Directors (409A Non-Grandfathered Component), effective as of
January 1, 2009 is incorporated herein by reference to Exhibit 10(k) to the
Corporation’s Annual Report on Form 10-K for the year ended December 31,
2008.
10(m) Union Pacific Corporation Stock Unit Grant and Deferred Compensation Plan for
the Board of Directors (409A Grandfathered Component), as amended and
restated in its entirety, effective as of January 1, 2009 is incorporated herein by
reference to Exhibit 10(l) to the Corporation’s Annual Report on Form 10-K for
the year ended December 31, 2008.
10(n) Union Pacific Corporation Key Employee Continuity Plan, dated as of November
16, 2000, as amended and restated effective as of January 1, 2009, as amended
February 3, 2011, is incorporated herein by reference to Exhibit 10(e) to the
Corporation’s Annual Report on Form 10-K for the year ended December 31,
2010.
10(o) UPC 2004 Stock Incentive Plan, originally effective as of April 16, 2004, and
amended and restated effective January 1, 2009, and amended September 23,
2009, is incorporated herein by reference to Exhibit 10 to the Corporation’s
Quarterly Report on Form 10-Q for the quarter ended September 30, 2009.
10(p) UPC 2001 Stock Incentive Plan, as amended November 16, 2006, is
incorporated herein by reference to Exhibit 10(e) to the Corporation’s Annual
Report on Form 10-K for the year ended December 31, 2006.
10(q) Amended and Restated Registration Rights Agreement, dated as of July 12,
1996, among UPC, UP Holding Company, Inc., Union Pacific Merger Co. and
Southern Pacific Rail Corporation (SP) is incorporated herein by reference to
Annex J to the Joint Proxy Statement/Prospectus included in Post-Effective
Amendment No. 2 to UPC’s Registration Statement on Form S-4 (No. 33-64707).
10(r) Agreement, dated September 25, 1995, among UPC, UPRR, Missouri Pacific
Railroad Company (MPRR), SP, Southern Pacific Transportation Company
(SPT), The Denver & Rio Grande Western Railroad Company (D&RGW), St.
Louis Southwestern Railway Company (SLSRC) and SPCSL Corp. (SPCSL), on
the one hand, and Burlington Northern Railroad Company (BN) and The
Atchison, Topeka and Santa Fe Railway Company (Santa Fe), on the other
hand, is incorporated by reference to Exhibit 10.11 to UPC’s Registration
Statement on Form S-4 (No. 33-64707).
10(s) Supplemental Agreement, dated November 18, 1995, between UPC, UPRR,
MPRR, SP, SPT, D&RGW, SLSRC and SPCSL, on the one hand, and BN and
Santa Fe, on the other hand, is incorporated herein by reference to Exhibit 10.12
to UPC’s Registration Statement on Form S-4 (No. 33-64707).
10(t) The Pension Plan for Non-Employee Directors of UPC, as amended January 25,
1996, is incorporated herein by reference to Exhibit 10(w) to the Corporation’s
Annual Report on Form 10-K for the year ended December 31, 1995.