Amended Current Report Filing (8-k/a)
February 02 2017 - 4:10PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
/A
Amendment No. 1
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 2
, 20
1
7
(
November 17
, 201
6
)
UNION PACIFIC CORPORATION
(Exact name of registrant as specified in its charter)
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Utah
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1-6075
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13-2626465
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of Incorporation)
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File Number)
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Identification No.)
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1400 Douglas Street, Omaha, Nebraska
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68179
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code:
(402) 544-5000
N/A
(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 (see General Instruction A.2. below):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5
.0
2(d)
Election of Directors
.
This Current Report on Form 8-K/A amends certain information included in a Current Report on Form 8-K filed by Union Pacific Co
rporation (the Company) on November 17
, 2016, regard
ing the election of Deborah C. Hopkins
to the Board of Directors of the Company (
the Board) effective January 1, 2017
.
Th
e Board did not appoint Ms. Hopkins
to serve on any of its committees at the time of her election. At a regular meeting of the Board held on
February 2, 2017
, the Board appointed Ms.
Hopkins
to serve on the
Finance
Committee and Corporate Governance and Nominating Committee
, effective February 3, 2017
.
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:
February 2, 2017
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UNION PACIFIC CORPORATION
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By:
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/s/
James J. Theisen
, Jr.
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James J. Theisen, Jr.
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Associate General Counsel
, Chief Compliance Officer, and
Assistant Secretary
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