NORFOLK SOUTHERN CORPORATION (NYSE:NSC) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03.Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Bylaw Amendment
On March 26, 2019, the Board of Directors of Norfolk Southern Corporation (the “Corporation”) amended Article II – Section I of the Bylaws to decrease the number of directors from twelve (12) to eleven (11), effective May 9, 2019, the date of the Corporation’s Annual Meeting of Shareholders. The decrease reflects Mr. Martin Nesbitt’s desire not to seek re-election due to increased business responsibilities. Expressing its appreciation for his service and many contributions to the Corporation, the Board concurred and did not re-nominate Mr. Nesbitt. The amended Bylaws are attached hereto as 3(ii).
Item 9.01.Financial Statements and Exhibits.
(d) Exhibits
The following exhibit is filed as part of this Current Report on Form 8-K:
to the requirements of the Securities Exchange Act of 1934, the Registrant has caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
NORFOLK SOUTHERN CORP Exhibit
EX-3.(II) 2 nsbylaws0326191.htm BYLAWS Exhibit BYLAWSOFNORFOLK SOUTHERN CORPORATIONAs Amended March 26,…
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About NORFOLK SOUTHERN CORPORATION (NYSE:NSC)
Norfolk Southern Corporation is a holding company engaged in the rail transportation business. The Company operates approximately 20,000 miles of road primarily in the East and Midwest. The Company is engaged in the rail transportation of raw materials, intermediate products and finished goods primarily in the Southeast, East and Midwest. The Company, through interchange with rail carriers, to and from the rest of the United States. The Company also transports overseas freight through various Atlantic and Gulf Coast ports. It provides logistics services and offers the intermodal network in the eastern half of the United States. The Company’s system reaches various manufacturing plants, electric generating facilities, mines, distribution centers and other businesses located in its service area. The Company’s intermodal market group consists of shipments moving in trailers, domestic and international containers, and RoadRailer equipment.
