0000100885-16-000329.txt : 20160408 0000100885-16-000329.hdr.sgml : 20160408 20160408104821 ACCESSION NUMBER: 0000100885-16-000329 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160405 FILED AS OF DATE: 20160408 DATE AS OF CHANGE: 20160408 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNION PACIFIC CORP CENTRAL INDEX KEY: 0000100885 STANDARD INDUSTRIAL CLASSIFICATION: RAILROADS, LINE-HAUL OPERATING [4011] IRS NUMBER: 132626465 STATE OF INCORPORATION: UT FISCAL YEAR END: 1119 BUSINESS ADDRESS: STREET 1: 1400 DOUGLAS STREET STREET 2: STOP 0310 CITY: OMAHA STATE: NE ZIP: 68179 BUSINESS PHONE: 402 544 5214 MAIL ADDRESS: STREET 1: 1400 DOUGLAS STREET STREET 2: STOP 0310 CITY: OMAHA STATE: NE ZIP: 68179 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lute Jane H CENTRAL INDEX KEY: 0001671434 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06075 FILM NUMBER: 161561722 MAIL ADDRESS: STREET 1: 4404 33RD ROAD NORTH CITY: ARLINGTON STATE: VA ZIP: 22207 3 1 edgardoc.xml PRIMARY DOCUMENT X0206 3 2016-04-05 1 0000100885 UNION PACIFIC CORP UNP 0001671434 Lute Jane H 1400 DOUGLAS ST OMAHA NE 68179 1 0 0 0 By: Heather A. Fredrick, Attorney-in-Fact For: Jane H. Lute 2016-04-08 EX-24 2 poalute040416.txt EDGAR SUPPORTING DOCUMENT SECTION 16 OF THE SECURITIES EXCHANGE ACT OF 1934 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS THAT I, Jane H. Lute, a member of the Board of Directors of Union Pacific Corporation, a Utah corporation (the "Company"), do hereby appoint Diane K. Duren, James J. Theisen, Jr., Trevor L. Kingston, Heather A. Fredrick and Nicole M. Deardorff, and each of them acting individually, as my true and lawful attorney-in-fact, each with power to act without the other in full power of substitution, to execute, deliver and file, for and on my behalf, and in my name and in my capacity as a director of Union Pacific Corporation, any and all Forms 3, Forms 4 or Forms 5 under Section 16 of the Securities Exchange Act of 1934 and the rules and interpretations promulgated thereunder, and any other documents in support thereof or supplemental or amendatory thereto, with respect to the ownership by or attributable to me, directly or indirectly,of equity securities of the Company, or derivative securities relating thereto, hereby granting to such attorneys and each of them full power and authority to do and perform each and every act and thing whatsoever as such attorney or attorneys may deem necessary or advisable to carry out fully the intent of the foregoing as I might or could do personally or in my capacity as a director, hereby ratifying and confirming all acts and things which such attorney or attorneys may do or cause to be done by virtue of this Power of Attorney. IN WITNESS WHEREOF, I have executed this Power of Attorney as of April 4, 2016. /s/ Jane H. Lute __________________________________ Jane H. Lute