UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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):
May 15, 2015 (May 14, 2015)
________________________________
    
NORFOLK SOUTHERN CORPORATION
(Exact name of registrant as specified in its charter)
________________________________

Virginia
1-8339
52-1188014
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification Number)
 
 
 
Three Commercial Place
 
757-629-2680
Norfolk, Virginia 
23510-9241
 
(Registrant's telephone number, including area code)
(Address of principal executive offices)
 
 

No Change
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ]    Written communications pursuant to Rule 425 under the Securities Act  (17 CFR 230.425)

[ ]    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ]    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
        (17 CFR 240.14d-2(b))

[ ]    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
        (17 CFR 240.13e-4(c))






Item 5.02.  Departure of Directors or Certain Executive Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
Appointment of Officer

On May 14, 2015, Norfolk Southern issued a Press Release announcing that the Board of Directors has elected Alan H. Shaw, currently Vice President Intermodal Operations, as Executive Vice President and Chief Marketing Officer, effective May 16, 2015. The press release is attached hereto as Exhibit 99.1.

Mr. Shaw, 47, has been employed by Norfolk Southern since 1994, and he served as Group Vice President Chemicals until 2013, when he became Vice President Intermodal Operations. Prior, Mr. Shaw served as Group Vice President Coal Marketing and held positions in the finance and marketing departments.

Norfolk Southern confirms, as required by regulations under the Securities and Exchange Act of 1934, that (1) there is no family relationship between Mr. Shaw and any director or executive officer of Norfolk Southern, (2) there was no arrangement or understanding between Mr. Shaw and any other person pursuant to which he was elected to his position with Norfolk Southern, and (3) there is no transaction between Mr. Shaw and Norfolk Southern that would require disclosure under Item 404(a) of Regulation S-K.  No material plan, contract, or arrangement (whether or not written) to which Mr. Shaw is a party or a participant was entered into or materially amended in connection with Mr. Shaw’s appointment to Chief Marketing Officer, and Mr. Shaw did not receive any grant or award or any modification thereto, under any such plan, contract, or arrangement in connection with such event.

Item 9.01.    Financial Statements and Exhibits.
 
(d) Exhibits
 
               The following exhibits are filed as part of this Current Report on Form 8-K:
 
Exhibit Number
Description
99.1
Press Release dated May 14, 2015
 






Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

SIGNATURES
NORFOLK SOUTHERN CORPORATION
(Registrant)


/s/ Denise W. Hutson        
Name:  Denise W. Hutson
Title:    Corporate Secretary
Date:  May 15, 2015


                                                                 EXHIBIT INDEX

Exhibit Number
Description
99.1
Press Release dated May 14, 2015.








FOR IMMEDIATE RELEASE

Alan Shaw named Norfolk Southern executive vice president and chief marketing officer

NORFOLK, Va., May 14, 2015 – Alan H. Shaw has been named executive vice president and chief marketing officer by the board of directors of Norfolk Southern Corp. (NYSE: NSC), Chairman and CEO Wick Moorman said today.

The appointment is effective May 16, 2015, with an office in Norfolk, and Shaw will report to NS President James A. Squires. He succeeds Donald W. Seale, who retired after 39 years in management positions in NS’ marketing division.

“Norfolk Southern’s ongoing goal is to provide reliable rail services and market access that support our shippers and receivers as leaders in their business sectors,” Moorman said. “Alan has the experience and market perspective to ensure that our valued customer partnerships grow even stronger.”

“I have the highest confidence in Alan and the entire Marketing Division to continue finding effective ways for customers to take advantage of the best that rail has to offer,” said Squires. “Clean, safe, dependable rail transportation is what moves the economy, and Alan has the long-term perspective to build on those advantages.”

Reporting to Shaw will be NS’ merchandise, intermodal, and coal marketing organizations; the teams that manage shipping options such as short line connections and the transload network; real estate services; and the corporation’s industrial development services for companies that want to locate and expand rail-served businesses.

Shaw joined NS in 1994 and has held positions in the finance and marketing departments. He served as group vice president coal marketing and group vice president chemicals before being named vice president intermodal operations, his current position, in 2013. He holds degrees from Virginia Tech and is a graduate of the General Management Program at Harvard Business School.

About Norfolk Southern
Norfolk Southern Corporation (NYSE: NSC) is one of the nation’s premier transportation companies. Its Norfolk Southern Railway Company subsidiary operates approximately 20,000 route miles in 22 states and the District of Columbia, serves every major container port in the eastern United States, and provides efficient connections to other rail carriers. Norfolk Southern operates the most extensive intermodal network in the East and is a major transporter of coal, automotive, and industrial products.

Media Inquiries:
Frank Brown, 757-629-2710 (fsbrown@nscorp.com)
Investor Inquiries:
Katie Cook, 757-629-2861 (InvestorRelations@nscorp.com)
http://www.norfolksouthern.com
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