PAGE 1 CSX CORPORATION INDEX TO EXHIBITS Description Value - ----------- ----- Articles of Incorporation, incorporated by reference (filed with Commission as an Exhibit under Form SE dated February 20, 1991) EX-3.1 Bylaws EX-3.2 CSX Stock Plan for Directors, incorporated by reference (filed with Commission as an Exhibit under Form SE dated March 3, 1993) EX-10.1 Special Retirement Plan for CSX Directors, incorporated by reference (filed with Commission as an Exhibit under Form SE dated February 23, 1989) EX-10.2 Corporate Director Deferred Compensation Plan, incorporated by reference (filed with Commission as an Exhibit under Form SE dated March 1, 1990) EX-10.3 CSX Directors' Charitable Gift Plan EX-10.4 CSX Directors' Matching Gift Program EX-10.5 Form of Agreement with J.W. Snow, A.R. Carpenter, J.R. Davis, and J.P. Clancey and J. Ermer, incorporated by reference (filed with Commission as an Exhibit under Form SE dated March 1, 1990) EX-10.6 June 1989 Letter Agreement with J.R. Davis EX-10.7 Form of Retention Agreement with A.R. Carpenter, J.R. Davis and J.P. Clancey, incorporated by reference (filed with Commission as an Exhibit under Form SE dated February 26, 1992) EX-10.8 Agreement with J.W. Snow EX-10.9 1991 Stock Purchase and Loan Plan, incorporated by reference (filed with Commission on Form S-8 dated July 2, 1991) EX-10.10 1987 Long-Term Performance Stock Plan EX-10.11 1985 Deferred Compensation Program for Executives of CSX Corporation and Affiliated Companies EX-10.12 Supplementary Savings Plan and Incentive Award Deferral Plan for Eligible Executives of CSX Corporation and Affiliated Companies EX-10.13 - E-1 - PAGE 2 CSX CORPORATION INDEX TO EXHIBITS Description Value - ----------- ----- Special Retirement Plan of CSX Corporation and Affiliated Companies EX-10.14 Supplemental Retirement Plan of CSX Corporation and Affiliated Companies EX-10.15 Subsidiaries of the Registrant EX-21 Consent of Independent Auditors EX-23 Financial Data Schedule - Schedule II (a) EX-27 (a) No other schedules are required to be filed. - E-2 -