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NORFOLK SOUTHERN CORP Director's Dealing 2018

Aug 22, 2018

29951_dirs_2018-08-22_a96bcbcb-9640-420d-b2b5-b547538e67de.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NORFOLK SOUTHERN CORP (NSC)
CIK: 0000702165
Period of Report: 2018-08-20

Reporting Person: Squires James A (Director, Chairman, President and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-08-20 Common Stock M 1593.0000 $62.7450 Acquired 44644.0000 Direct
2018-08-20 Common Stock M 1330.0000 $75.1400 Acquired 45974.0000 Direct
2018-08-20 Common Stock F 1142.0000 $175.1050 Disposed 44832.0000 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-08-20 Option (right to buy, granted 2011) $62.7450 M 1593.0000 Disposed 2021-01-26 Common Stock (1593.0000) Direct
2018-08-20 Option (right to buy, granted 2012) $75.1400 M 1330.0000 Disposed 2022-01-25 Common Stock (1330.0000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 154.7261 Indirect
Common Stock 5892.0000 Indirect
Common Stock 10150.0000 Indirect
Common Stock 34886.0000 Indirect

Footnotes

F1: Excludes 5,892 shares which remain held indirectly in a grantor retained annuity trust (GRAT), previously held directly.

F2: Represents the approximate number of whole shares of Common Stock estimated -- on the basis of the unit accounting system used by the Plan Administrator -- as of August 20, 2018, to have been credited to the reporting person's account in the Norfolk Southern Corporation Thrift and Investment Plan (TIP), a trusted 401(k) plan. In accordance with TIP's terms applicable to all participants, acquisitions were made at various times and at various prices.

F3: Represents the shares held by an irrevocable trust established for the benefit of the reporting person's child, where the reporting person's spouse is the trustee. The reporting person disclaims beneficial ownership of these shares, and the filing of this report is not an admission that the reporting person is the beneficial owner of theses securities for purposes of Section 16 or for any other purpose.

F4: Reflects exercise and resulting cancellation of stock option, in a single transaction, exempt from Section 16(b). The stock option was granted under the Long-Term Incentive Plan (a Rule 16b-3 plan).