Genesee & Wyoming Inc. 2005 Executive Officer Base Salary Increases Summary

Summary

Genesee & Wyoming Inc.'s Compensation Committee approved increases to the annual base salaries of its executive officers, effective January 1, 2005. The document lists the new base salaries for the Chairman and CEO, CFO, President and COO, Senior Vice President and General Counsel, and Senior Vice President and Chief Accounting Officer. This summary outlines the approved compensation adjustments for these key executives for the year 2005.

EX-10.59 2 y06671exv10w59.txt SUMMARY OF INCREASES IN BASE PAY FOR EXECUTIVE OFFICERS FOR 2005 EXHIBIT 10.59 SUMMARY OF APPROVED 2005 BASE SALARY The Compensation Committee of Genesee & Wyoming Inc. approved increases to the annual base salary of the following executive officers, effective as of January 1, 2005:
NAME AND POSITION ANNUAL BASE SALARY - ----------------- ------------------ Mortimer B. Fuller III, Chairman of the Board and Chief Executive Officer $622,000 John C. Hellmann, Chief Financial Officer $346,000 Charles N. Marshall, President and Chief Operating Officer $346,000 Adam B. Frankel, Senior Vice President, General Counsel & Secretary $250,000 James M. Andres, Senior Vice President, Chief Accounting Officer and Global Controller $170,000