0001225208-22-004391.txt : 20220308 0001225208-22-004391.hdr.sgml : 20220308 20220308175955 ACCESSION NUMBER: 0001225208-22-004391 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220301 FILED AS OF DATE: 20220308 DATE AS OF CHANGE: 20220308 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nag Nabanita C CENTRAL INDEX KEY: 0001915778 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08339 FILM NUMBER: 22723090 MAIL ADDRESS: STREET 1: 650 W PEACHTREE ST NW CITY: ATLANTA STATE: GA ZIP: 30308 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NORFOLK SOUTHERN CORP CENTRAL INDEX KEY: 0000702165 STANDARD INDUSTRIAL CLASSIFICATION: RAILROADS, LINE-HAUL OPERATING [4011] IRS NUMBER: 521188014 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 650 W PEACHTREE STREET NW CITY: ATLANTA STATE: GA ZIP: 30308 BUSINESS PHONE: 470-463-6807 MAIL ADDRESS: STREET 1: 650 W PEACHTREE STREET NW CITY: ATLANTA STATE: GA ZIP: 30308 3 1 doc3.xml X0206 3 2022-03-01 0 0000702165 NORFOLK SOUTHERN CORP NSC 0001915778 Nag Nabanita C 650 W PEACHTREE ST NW ATLANTA GA 30308 1 SVP and Chief Legal Officer Common Stock 355.0000 D Restricted Stock Units 2023-01-27 2026-01-27 Common Stock 660.0000 D Restricted Stock Units 2023-01-28 2025-01-28 Common Stock 563.0000 D Restricted Stock Units 2023-01-30 2024-01-30 Common Stock 114.0000 D On February 9, 2022, the Corporation's Board of Directors elected the reporting person to her current position and designated her an "Executive Officer" for purposes of Section 16, effective March 1, 2022. Accordingly, this Form 3 reports the reporting person's direct and indirect holdings of Common Stock and derivative securities on the effective date of her designation. These Units will vest ratably in four annual installments Reports the total number of Restricted Stock Units granted to the reporting person under the terms of the Norfolk Southern Corporation Long-Term Incentive Plan. Each Unit is the economic equivalent of one share of Common Stock. These units will ultimately be satisfied in shares of Norfolk Southern Corporation Common Stock. These Units will vest ratably in three annual installments These Units will vest ratably in two annual installments. nagpoa.txt Denise Hutson via P.O.A. for Nabanita C. Nag 2022-03-08 EX-24 2 nagpoa.txt POWER OF ATTORNEY For Executing SEC Forms 3, 4, 5, and 144 (and/or other similar reports) Know all men by these presents, that I, the undersigned, hereby constitute and appoint Denise W. Hutson, the Corporate Secretary, and Joseph C. Wolfe, the Assistant Corporate Secretary, signing singly, my true and lawful attorney-in-fact to: (1) execute for and on my behalf SEC Forms 3, 4, 5, and 144 (including both amendments thereto and any and all other similar reports, however hereafter known, designated or identified) ("Report") in accordance with (a) Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder and (b) Rule 144, concerning securities of Norfolk Southern Corporation; (2) do and perform any and all acts for and on my behalf which may be necessary or desirable to complete any such Report(s) and to effect the timely filing of such Report(s) with the United States Securities and Exchange Commission and with any authority, agency, exchange or other body as may be required, or thought advisable, by my attorney-in-fact; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of my attorney-in-fact, may be of benefit to, in the best interest of, or legally required of, me, it being understood that the documents executed by my attorney-in-fact on my behalf pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as my attorney-in-fact, in her or his sole discretion, may approve. I hereby [1] grant to each and every of my attorneys-in-fact full power and authority to do and to perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as I or any such attorney-in-fact might or could do if personally present, with full power of substitution or revocation, and [2] ratify and confirm all that any of my attorneys-in-fact, or her or his substitute(s), lawfully shall do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. I acknowledge that each and every of the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 or with Rule 144. Unless earlier revoked by me in a signed writing delivered to an attorney-in-fact, as to each such attorney-in-fact, this Power of Attorney shall remain in full force and effect (and shall survive, if necessary, my incapacity and/or death) until I no longer am required to file Report(s) with the Securities and Exchange Commission with respect to my reportable beneficial ownership, and any other holdings, of and transactions in securities of Norfolk Southern Corporation or pursuant to Rule 144. IN WITNESS WHEREOF, I have executed this Power of Attorney as of (date) February 10, 2022. ___/s/ Nabanita C. Nag___________ (Signature) __Nabanita C. Nag________________ (Printed/Typed Name)