Burlington Northern Santa Fe Corporation Board Resolution Approving Discretionary Bonus for Robert D. Krebs

Summary

The Board of Directors of Burlington Northern Santa Fe Corporation approved a discretionary bonus of $2,500,000 for Robert D. Krebs, the Chairman of the Board. The bonus is to be paid on January 31, 2002. The resolution also authorizes company officers to take any necessary actions to implement this decision. This resolution was adopted at a board meeting held on December 13, 2001.

EX-10.34 11 dex1034.txt BNSF BOARD OF DIRECTORS RESOLUTION Exhibit 10.34 APPROVAL OF DISCRETIONARY BONUS - ------------------------------- WHEREAS, the Board, upon the recommendation of the Compensation and Development Committee, wishes to award a discretionary bonus to Mr. Robert D. Krebs, Chairman of the Board of Directors of Burlington Northern Santa Fe Corporation (the "Company"); RESOLVED, that Mr. Krebs be provided with a bonus of $2,500,000 payable January 31, 2002; and FURTHER RESOLVED, that the appropriate officers of the Company are hereby authorized and directed to take or cause to be taken such actions as may, in the judgment of any of such officers, be necessary or appropriate to carry out the purpose of these resolutions. Burlington Northern Santa Fe Corporation Meeting of the Board of Directors December 13, 2001