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- 10-K Annual report
- 10 Form of 2009 Long Term Plan Stock Unit Agreement
- 10 Form of Stock Unit Agreement for Executives Dated 2/5/09
- 10 Supplement Thrift Plan (409A Non-grandfathered Component)
- 10 Supplemental Thrift Plan (409A Grandfathered Component)
- 10 Supplemental Pension Plan for Officers & Managers (409A Non-grandfathered)
- 10 Supplemental Pension Plan for Officers & Managers (409A Grandfathered)
- 10 Executive Incentive Plan
- 10 Deferred Compensation Plan (409A Non-grandfathered Component)
- 10 Deferred Compoensation Plan (409A Grandfathered Component)
- 10 2000 Directors Plan
- 10 Stock Unit Grant & Deferred Compensation Plan (409A Non-grandfathered Component)
- 10 Stock Unit Grant & Deferred Compensation Plan (409A Grandfathered Component)
- 10 2004 Stock Incentive Plan
- 10 Key Employee Continuity Plan
- 10 2006 Long Term Plan Amended & Restated Stock Unit Agreement
- 10 2007 Long Term Plan Amended & Restated Stock Unit Agreement
- 10 2008 Long Term Plan Amended & Restated Stock Unit Agreement
- 12 Ratio of Earnings to Fixed Charges
- 21 List of Significant Subsidiaries & Their Respective States of Incorporation
- 23 Independent Registered Public Accounting Firm's Consent
- 24 Powers of Attorney Executed by the Directors
- 31 Section 302 Certifications of CEO
- 31 Section 302 Certifications of CFO
- 32 Section 906 Certifications of CEO & CFO
Exhibit 23
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We consent to the incorporation by reference in Post-Effective Amendment No. 1 to Registration Statement No. 33-12513, Registration Statement No. 33-53968, Registration Statement No. 33-49785, Registration Statement No. 33-49849, Registration Statement No. 33-51071, Registration Statement No. 333-10797, Registration Statement No. 333-13115, Registration Statement No. 333-16563, Registration Statement No. 333-88225, Registration Statement No. 333-88709, Registration Statement No. 333-57958, Registration Statement No. 333-61856, Registration Statement No. 333-42768, Registration Statement No. 333-106707, Registration Statement No. 333-106708, Registration Statement No. 333-105714, Registration Statement No. 333-105715, Registration Statement No. 333-116003, Registration Statement No. 333-132324 and Registration Statement No. 333-155708 on Forms S-8 and Registration Statement No. 333-88666, Amendment No. 1 to Registration Statement No. 333-88666, Registration Statement No. 333-111185, and Registration Statement No. 333-141084 on Forms S-3 of our reports dated February 5, 2009, relating to the consolidated financial statements and financial statement schedule of Union Pacific Corporation and Subsidiary Companies (the Corporation) (which report expressed an unqualified opinion and included an explanatory paragraph relating to the Corporation’s adoption, in 2006, of Statement of Financial Accounting Standards No. 158,Employers’ Accounting for Defined Benefit Pension and Other Postretirement Plans) and the effectiveness of the Corporation’s internal control over financial reporting, appearing in this Annual Report on Form 10-K of Union Pacific Corporation and Subsidiary Companies for the year ended December 31, 2008.
Omaha, Nebraska
February 5, 2009