Current Report Filing (8-k)
May 28 2020 - 4:31PM
Edgar (US Regulatory)
CSX CORP false 0000277948 0000277948 2020-05-22 2020-05-22
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 22, 2020
CSX CORPORATION
(Exact name of registrant as specified in its charter)
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Virginia
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1-08022
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62-1051971
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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500 Water Street, 15th Floor, Jacksonville, Florida
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32202
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (904) 359-3200
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common Stock, $1 Par Value
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CSX
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NASDAQ Global Select Market
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On May 22, 2020, Pamela L. Carter notified the Board of Directors (the “Board”) of CSX Corporation (the “Company”) of her intention to retire from the Board for personal reasons, effective that day. There are no disagreements between Ms. Carter and the Company relating to matters concerning the Company’s operations, policies or practices. The Company and the Board express their deepest appreciation to Ms. Carter for her outstanding and dedicated service to the Company and for her many contributions to the Board and the committees of the Board.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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CSX CORPORATION
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By:
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/s/ Nathan D. Goldman
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Name:
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Nathan D. Goldman
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Title:
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Executive Vice President - Chief Legal Officer & Corporate Secretary
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DATE: May 28, 2020
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