SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 report): March 8, 2001
Union Pacific Corporation
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(Exact Name of Registrant as Specified in its Charter)
Utah 1-6075 13-2626465
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(State or Other (Commission (I.R.S. Employer
Jurisdiction of File Number) Identification No.)
Incorporation)
1416 Dodge Street, Omaha, Nebraska 68179
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code:(402) 271-5777
N/A
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(Former Name or Former Address, if Changed Since Last Report)
Item 5. Other Events.
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Submitted to shareholders for approval at Union Pacific Corporation's
annual meeting to be held on April 20, 2001 is the Union Pacific Corporation
2001 Stock Incentive Plan. Attached as an Exhibit is a copy of the Union Pacific
Corporation 2001 Stock Incentive Plan. This plan is described under Proposal 2
included in Union Pacific Corporation's proxy statement related to its 2001
annual meeting of shareholders.
Item 7. Financial Statements and Exhibits.
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(c) Exhibits.
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99 Copy of the Union Pacific Corporation 2001 Stock Incentive Plan.
SIGNATURES
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 hereunto duly authorized.
Dated: March 8, 2001
UNION PACIFIC CORPORATION
By: /s/ Carl W. von Bernuth
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Carl W. von Bernuth
Senior Vice President, General
Counsel and Secretary
EXHIBIT INDEX
Exhibit Description
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99 Copy of the Union Pacific Corporation 2001 Stock Incentive Plan.