-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, s/SwYQxMfYnVN2E4mKztBipM+XSWuKh2Zedgy6moMDQFFrLnP+oql+wz4Kn16wD3 mlFtx+1kHbCbzp2/MAocEQ== 0000906387-94-000044.txt : 19941223 0000906387-94-000044.hdr.sgml : 19941223 ACCESSION NUMBER: 0000906387-94-000044 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 19941222 EFFECTIVENESS DATE: 19941222 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: SANTA FE PACIFIC CORP CENTRAL INDEX KEY: 0000732639 STANDARD INDUSTRIAL CLASSIFICATION: RAILROADS, LINE-HAUL OPERATING [4011] IRS NUMBER: 363258709 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 033-57001 FILM NUMBER: 94565896 BUSINESS ADDRESS: STREET 1: 1700 EAST GOLF RD CITY: SCHAUMBURG STATE: IL ZIP: 60173-5860 BUSINESS PHONE: 7089956000 FORMER COMPANY: FORMER CONFORMED NAME: SANTA FE SOUTHERN PACIFIC CORP DATE OF NAME CHANGE: 19890516 S-8 POS 1 As filed with the Securities and Exchange Commission on December 22, 1994 Registration No. 33-57001 ============================================================ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8/A REGISTRATION STATEMENT Under The Securities Act of 1933 SANTA FE PACIFIC CORPORATION (Exact name of registrant as specified in its charter) Delaware 36-3258709 (State or other jurisdiction of (IRS Employer of incorporation or organization) Identification Number) 1700 East Golf Road, Schaumburg, Illinois 60173-5860 (Address of Principal Executive Offices including Zip Code) THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY- BROTHERHOOD OF MAINTENANCE OF WAY EMPLOYEES 401(K) RETIREMENT PLAN (Full title of plan) Jeffrey R. Moreland, Esquire 1700 East Golf Road Schaumburg, Illinois 60173-5860 (708) 995-6000 (Name, address and telephone number of agent for service) ============================================================ Note: This amendment is being filed solely for the purpose of appropriately tagging the Exhibits for EDGAR. SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe it meets all of the requirements for filing on Form S-8/A and has duly caused this amendment to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Schaumburg, and State of Illinois, on the 22nd day of December, 1994. SANTA FE PACIFIC CORPORATION /s/ DENIS E. SPRINGER _____________________ Denis E. Springer Its: Senior Vice President and Chief Financial Officer EX-23 2 EXHIBIT 23 CONSENT OF INDEPENDENT ACCOUNTANTS We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated February 4, 1994, except for the retroactive restatement described in Note 2 of the notes to consolidated financial statements, as to which the date is June 29, 1994, appearing on page 11 of Santa Fe Pacific Corporation's Form 8-K/A dated October 5, 1994. We also consent to the incorporation by reference of our report on the Consolidated Financial Statement Schedules, which appears on page 38 of Santa Fe Pacific Corporation's Form 8-K dated August 3, 1994. Price Waterhouse LLP Kansas City, Missouri December 20, 1994 EX-24 3 EXHIBIT 24 POWER OF ATTORNEY WHEREAS, SANTA FE PACIFIC CORPORATION, a Delaware corporation (the "Company"), will file with the Securities and Exchange Commission, under the provisions of the Securities Act of 1933, as amended, a Registration Statement on Form S-8 relating to The Atchison, Topeka and Santa Fe Railway Company-Brotherhood of Maintenance of Way Employees 401(k) Retirement Plan (the "Plan"); and WHEREAS, the undersigned serve the Company in the capacities indicated. NOW, THEREFORE, each person whose signature appears below hereby authorizes any Authorized Officer acting alone to execute in the name of such person and in the capacity indicated below, and to file, any amendments to the registration statement which any Authorized Officer deems necessary or advisable to enable the Company to comply with the Securities Act of 1933, as amended, and any rules, regulations, and requirements of the Securities and Exchange Commission in respect thereof, and to take any other action on behalf of such persons which any Authorized Officer deems necessary or desirable in connection herewith. The term "Authorized Officer" as applied with respect to any action taken pursuant to this authorization means (i) any person who is the Company's Chief Executive Officer, Chief Financial Officer or Vice President-Law, at the time such action shall be taken and (ii) any other officer of the Company or of a wholly-owned subsidiary of the Company who shall be authorized by any person identified in clause (i) to act as an Authorized Officer for purposes of this paragraph. Pursuant to the requirements of the Securities Act of 1933, this Power of Attorney has been signed by the following persons in the capacities indicated and on the 20th day of December, 1994. Signature Title /s/ ROBERT D. KREBS Chairman, President, Chief ______________________ Executive Officer and Director Robert D. Krebs (Principal Executive Officer) /s/ DENIS E. SPRINGER Senior Vice President and Chief _______________________ Financial Officer Denis E. Springer (Principal Financial Officer) THOMAS N. HUND Vice President and Controller _______________________ (Principal Accounting Officer) Thomas N. Hund /s/ JOSEPH F. ALIBRANDI Director _______________________ Joseph F. Alibrandi /s/ GEORGE DEUKMEJIAN Director _______________________ George Deukmejian /s/ BILL M. LINDIG Director _______________________ Bill M. Lindig /s/ MICHAEL A. MORPHY Director _______________________ Michael A. Morphy /s/ ROY S. ROBERTS Director _______________________ Roy S. Roberts /s/ JOHN S. RUNNELLS II Director _______________________ John S. Runnells II /s/ JEAN HEAD SISCO Director _______________________ Jean Head Sisco /s/ EDWARD F. SWIFT Director _______________________ Edward F. Swift /s/ ROBERT H. WEST Director _______________________ Robert H. West -----END PRIVACY-ENHANCED MESSAGE-----