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): February 6, 1998 Burlington Northern Santa Fe Corporation (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-11535 41-1804964 (Commission File Number) (I.R.S. Employer Identification No.) 2650 Lou Menk Drive, Fort Worth, Texas 76131-2830 (Address of Principal Executive Offices) (Zip Code) (817) 333-2000 (Registrant's Telephone Number, Including Area Code) (Not Applicable) (Former Name or Former Address, If Changed Since Last Report) INFORMATION TO BE INCLUDED IN THE REPORT Item 5. OTHER EVENTS. Burlington Northern Santa Fe Corporation's Consolidated Financial Highlights, Management's Discussion and Analysis of Financial Condition and Results of Operations, Consolidated Financial Statements and footnotes thereon, and Report of Management and Report of Independent Accountants dated February 6, 1998, with respect thereto, from its 1997 Annual Report to Shareholders are attached as Exhibit 13.1 and are hereby incorporated by reference. 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. BURLINGTON NORTHERN SANTA FE CORPORATION (Registrant) Date: March 16, 1998 By: /s/ Thomas N. Hund _________________________________ (Signature) Thomas N. Hund Vice President and Controller EXHIBIT INDEX ------------- Exhibit Number Description of Exhibit - ------ ---------------------- 13.1 Burlington Northern Santa Fe Corporation 1997 Annual Report to Shareholders (pages 1, and 13-39, only). 13.2 Report of Independent Accountants of Coopers & Lybrand L.L.P. 23.1 Consent of Coopers & Lybrand L.L.P. 23.2 Consent of Price Waterhouse LLP