0001225208-24-006419.txt : 20240528
0001225208-24-006419.hdr.sgml : 20240528
20240528173316
ACCESSION NUMBER: 0001225208-24-006419
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240515
FILED AS OF DATE: 20240528
DATE AS OF CHANGE: 20240528
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Heitkamp Mary Kathryn
CENTRAL INDEX KEY: 0002024366
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08339
FILM NUMBER: 24993226
MAIL ADDRESS:
STREET 1: 650 WEST PEACHTREE STREET 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]
ORGANIZATION NAME: 01 Energy & Transportation
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
2024-05-15
1
0000702165
NORFOLK SOUTHERN CORP
NSC
0002024366
Heitkamp Mary Kathryn
650 W PEACHTREE ST NW
ATLANTA
GA
30308
1
heitkamppoa.txt, heitkamppoa.pdf The reporting person was elected a Director of Norfolk Southern Corporation effective May 15, 2024.
Joseph C. Wolfe via P.O.A. for Mary K. Heitkamp
2024-05-28
EX-24
2
heitkamppoa.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 Nabanita C. Nag, Corporate Secretary,
Jeremy Ballard, Assistant Corporate Secretary, and Joseph C. Wolfe,
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 this 21 day of May, 2024.
/s/ Mary K. Heitkamp
Signature
Mary K. Heitkamp
Printed/Typed Name