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, incorporated by reference (filed with Commission as an Exhibit under Form S-8 dated December 22, 1994) EX-3.2 CSX Stock Plan for Directors (a) EX-10.1 Special Retirement Plan for CSX Directors (a) EX-10.2 Corporate Director Deferred Compensation Plan (a) EX-10.3 CSX Directors' Charitable Gift Plan, incorporated by reference (a) (filed with Commission as an Exhibit under Form 10-K dated March 4, 1994) EX-10.4 CSX Directors' Matching Gift Program, incorporated by reference (a) (filed with Commission as an Exhibit under Form 10-K dated March 4, 1994) EX-10.5 Form of Agreement with J.W. Snow, A.R. Carpenter, J.P. Clancey, and J.R. Davis and J. Ermer (a) EX-10.6 June 1989 Letter Agreement with J.R. Davis, incorporated by reference (a) (filed with Commission as an Exhibit under Form 10-K dated March 4, 1994) EX-10.7 Form of Retention Agreement with A.R. Carpenter, J.P. Clancey and J.R. Davis, incorporated by reference (a) (filed with Commission as an Exhibit under Form SE dated February 26, 1992) EX-10.8 Agreement with J.W. Snow, incorporated by reference (a) (filed with Commission as an Exhibit under Form 10-K dated March 4, 1994) EX-10.9 1991 Stock Purchase and Loan Plan (a) EX-10.10 1987 Long-Term Performance Stock Plan (a) EX-10.11 1985 Deferred Compensation Program for Executives of CSX Corporation and Affiliated Companies (a) EX-10.12 - E-1 - PAGE 2 CSX CORPORATION INDEX TO EXHIBITS Description Value - ----------- ----- Supplementary Savings Plan and Incentive Award Deferral Plan for Eligible Executives of CSX Corporation and Affiliated Companies (a) EX-10.13 Special Retirement Plan of CSX Corporation and Affiliated Companies (a) EX-10.14 Supplemental Retirement Plan of CSX Corporation and Affiliated Companies (a) EX-10.15 1994 Senior Management Incentive Compensation Plan (a) EX-10.16 Subsidiaries of the Registrant EX-21 Consent of Independent Auditors EX-23 Financial Data Schedule - Schedule II (a) EX-27 (a) Management contract or compensation plan or arrangement. (b) No other schedules are required to be filed. - E-2 -