CSX CORP — Director's Dealing 2004

Dec 22, 2004

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: CSX CORP (CSX)
CIK: 0000277948
Period of Report: 2004-12-31

Reporting Person: WARD MICHAEL J (Director, Chairman, President, CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-11-11	Common Stock	G	1000	—	Disposed	14804	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	165000	Direct
Common Stock	2035	Indirect
Common Stock	66216	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Phantom Stock Units	$		Common Stock (1789)	1789	Direct

Footnotes

F1: By Trustee, CSX Tax Savings Thrift Plan

F2: By Trustee, CSX Executives Stock Trust

F3: Gift of stock to charitable foundation

F4: 1-for-1

F5: Phantom stock units acquired under CSX 2002 Deferred Compensation Plan to be settled soley in cash with distrbution to commence at termination of employment or the attainment of a designated age based on an election made by the participant at least one year prior to distribution.