Exhibit 5.1
Vanessa Allen Sutherland, Esq.
Senior Vice President Government Relations and
Chief Legal Officer
November 4, 2019
Norfolk Southern Corporation
Three Commercial Place
Norfolk, Virginia 23510
| RE: | Norfolk Southern Corporation $400,000,000 2.550% Senior Notes |
| | due 2029; and $400,000,000 3.400% Senior Notes due 2049 |
Ladies and Gentlemen:
As Executive Vice President Law and Administration and Chief Legal Officer of Norfolk Southern Corporation, a Virginia corporation (the “Company”), John M. Scheib delivered to you an opinion letter dated February 5, 2018 (the “Opinion”), in connection with the Company’s Automatic Shelf Registration Statement on FormS-3, FileNo. 333-222869 (the “Registration Statement”), filed with the Securities and Exchange Commission (the “Commission”) on February 5, 2018. The Registration Statement was filed for the purpose of registering under the Securities Act of 1933, as amended (the “Securities Act”), the Offered Securities (as defined in the Opinion).
As Senior Vice President Government Relations and Chief Legal Officer, I am furnishing this opinion in accordance with the requirements of Item 601(b)(5) of RegulationS-K under the Securities Act with respect to the offer and sale of $400,000,000 aggregate principal amount of 2.550% Senior Notes due 2029 and $400,000,000 aggregate principal amount of 3.400% Senior Notes due 2049 (collectively, the “Notes”) to be issued under the Indenture, dated as of February 28, 2018 (the “Base Indenture”), as supplemented by a fourth supplemental indenture, dated as of November 4, 2019 (together with the Base Indenture, the “Indenture”), by and between the Company and U.S. Bank National Association, as trustee (the “Trustee”).
In rendering the opinions stated below, I have, or an attorney working for me has, examined and relied upon the following: (i) the Registration Statement; (ii) the Indenture; (iii) the Prospectus dated February 5, 2018 (the “Prospectus”); and (iv) a Prospectus Supplement to the Prospectus dated October 24, 2019 (the “Prospectus Supplement”). I have, or an attorney working for me has, also examined originals or copies, certified or otherwise identified to my satisfaction, of such other documents, certificates and records as I have deemed necessary or appropriate as a basis for the opinions stated below.
In my examination, I have assumed the genuineness of all signatures, including endorsements, the legal capacity and competency of all natural persons, the authenticity of all documents submitted to me as originals, the conformity to original documents of all documents submitted to me as facsimile, electronic, certified or photostatic copies and the authenticity of the originals of such copies.