SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 26, 1996 BURLINGTON NORTHERN SANTA FE CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-11535 41-1804964 (State of other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 3800 Continental Plaza 777 Main Street Fort Worth, Texas 76102-5384 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (817) 333-2000 Not Applicable (Former name or former address, if changed since last report) Item 4. Changes in Registrant's Certifying Accountant (a) Previous independent accountants (i) On June 19, 1996, Burlington Northern Santa Fe Corporation ("the Registrant") dismissed Coopers & Lybrand L.L.P. as its independent accountants. (ii) The reports of Coopers & Lybrand L.L.P. on the consolidated financial statements for the past two fiscal years contained no adverse opinion or disclaimer of opinion and were not qualified or modified as to uncertainty, audit scope or accounting principle. (iii) The Registrant's Audit and Executive Committees participated in and approved the decision to change independent accountants. (iv) In connection with its audits for the two most recent fiscal years and through June 19, 1996, there have been no disagreements with Coopers & Lybrand L.L.P. on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure, which disagreements if not resolved to the satisfaction of Coopers & Lybrand L.L.P. would have caused them to make reference thereto in their report on the financial statements for such years. (v) During the two most recent fiscal years and through June 19, 1996, there have been no reportable events (as defined in Regulation S-K Item 304(a)(1)(v)). (vi) The Registrant has requested that Coopers & Lybrand L.L.P. furnish it with a letter addressed to the SEC stating whether or not it agrees with the above statements. A copy of such letter, dated June 25, 1996 is filed as Exhibit 16 to this Form 8-K. (b) New Independent accountants. (i) The Registrant engaged Price Waterhouse LLP as its new independent accountants as of June 19, 1996. During the two most recent fiscal years and through June 19, 1996, the Registrant has not consulted with Price Waterhouse LLP on items which (1) were or should have been subject to SAS 50 or (2) concerned the subject matter of a disagreement or reportable event with the former auditor, (as described in Regulation S-K Item 304(a)(2)). Item 7. Financial Statements and Exhibits See Index to Exhibits on page E-1 for a description of the exhibits filed as a part of this report. Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Burlington Northern Santa Fe Corporation (Registrant) By: /s/ Thomas N. Hund Thomas N. Hund Vice President and Controller (On behalf of the Registrant and as Principal Accounting Officer) Schaumburg, Illinois June 26, 1996 BURLINGTON NORTHERN SANTA FE CORPORATION INDEX OF EXHIBITS Exhibit 16 Letter re change in certifying accountant. E-1