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Content analysis
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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 24
UNION PACIFIC CORPORATION
Powers of Attorney
Each of the undersigned directors of Union Pacific Corporation, a Utah corporation (the Company), do hereby appoint each of James R. Young, Barbara W. Schaefer, and Thomas E. Whitaker his or her true and lawful attorney-in-fact and agent, to sign on his or her behalf the Company’s Annual Report on Form 10-K, for the year ended December 31, 2008, and any and all amendments thereto, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission.
IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of February 5, 2009.
/s/ Andrew H. Card, Jr. | /s/ Charles C. Krulak | |||||||
Andrew H. Card, Jr. | Charles C. Krulak | |||||||
/s/ Erroll B. Davis, Jr. | /s/ Michael W. McConnell | |||||||
Erroll B. Davis, Jr. | Michael W. McConnell | |||||||
/s/ Thomas J. Donohue | /s/ Thomas F. McLarty III | |||||||
Thomas J. Donohue | Thomas F. McLarty III | |||||||
/s/ Archie W. Dunham | /s/ Steven R. Rogel | |||||||
Archie W. Dunham | Steven R. Rogel | |||||||
/s/ Judith Richards Hope | ||||||||
Judith Richards Hope |