-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DSW6tBDlctJOmRF7RJi8jLlrqkTe+2AW8CacqEZ9675LJwWlYSSH7b6l/YnF/97J YVOmTY0f8yfab6iyLbbJuw== 0000100885-05-000266.txt : 20051129 0000100885-05-000266.hdr.sgml : 20051129 20051129081815 ACCESSION NUMBER: 0000100885-05-000266 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051128 FILED AS OF DATE: 20051129 DATE AS OF CHANGE: 20051129 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DUFFY DENNIS J CENTRAL INDEX KEY: 0001200001 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06075 FILM NUMBER: 051229810 MAIL ADDRESS: STREET 1: UNION PACIFIC CORP STREET 2: 1416 DODGE ST CITY: OMAHA STATE: NE ZIP: 68179 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNION PACIFIC CORP CENTRAL INDEX KEY: 0000100885 STANDARD INDUSTRIAL CLASSIFICATION: RAILROADS, LINE-HAUL OPERATING [4011] IRS NUMBER: 132626465 STATE OF INCORPORATION: UT FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1400 DOUGLAS STREET STREET 2: STOP 0310 CITY: OMAHA STATE: NE ZIP: 68179 BUSINESS PHONE: 402 544 5214 MAIL ADDRESS: STREET 1: 1400 DOUGLAS STREET STREET 2: STOP 0310 CITY: OMAHA STATE: NE ZIP: 68179 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2005-11-28 0 0000100885 UNION PACIFIC CORP UNP 0001200001 DUFFY DENNIS J 1400 DOUGLAS STREET OMAHA NE 68179 0 1 0 0 EVP OPRN Common Stock 2005-11-28 4 M 0 41675 61.14 A 146839.1147 D Common Stock 2005-11-28 4 F 0 33155 76.85 D 113684.1147 D Common Stock 2005-11-28 4 F 0 3733 76.85 D 109951.1147 D Common Stock 25852.26 I (1) Common Stock 0 I by Managed Account Non-Qualified Stock Option (right to buy) 61.14 2005-11-28 4 M 0 41675 0 D 2003-01-31 2012-01-31 Common Stock 41675 8325 D Non-Qualified Stock Option (right to buy) 77.12 2005-11-28 4 A 0 36888 0 A 2005-11-28 2012-01-31 Common Stock 36888 36888 D Represents conversion of restricted stock units to fully vested stock units with a distribution ratio of 1:1 - Payable only in shares of common stock at termination of employment or a date certain. Option granted pursuant to an agreement with a reload feature, which provides for a reload option grant if, at the time of exercise, the exercise price for a stock-for-stock exercise is twenty percent (20%) or greater than the option price of the original option on the grant date. By: Michael M. Hemenway, Attorney-in-Fact For: Dennis J. Duffy 2005-11-29 EX-24 2 poaduffy.txt EDGAR SUPPORTING DOCUMENT SECTION 16 OF THE SECURITIES EXCHANGE ACT OF 1934 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS THAT I, Dennis J. Duffy, Executive Vice President-Operation of Union Pacific Corporation, a Utah corporation (the "Company"),do hereby appoint Barbara W. Schaefer, Thomas E. Whitaker, Michael M. Hemenway and Trevor L. Kingston, and each of them acting individually, as my true and lawful attorney-in-fact, each with power to act without the other in full power of substitution, to execute, deliver and file, for and on my behalf, and in my name and in my capacity as a officer of Union Pacific Corporation, any and all Forms 4 or Forms 5 under Section 16 of the Securities Exchange Act of 1934 and the rules and interpretations promulgated thereunder, and any other documents in support thereof or supplemental or amendatory thereto, with respect to the ownership by or attributable to me, directly or indirectly, of equity securities of the Company, or derivative securities relating thereto, hereby granting to such attorneys and each of them full power and authority to do and perform each and every act and thing whatsoever as such attorney or attorneys may deem necessary or advisable to carry out fully the intent of the foregoing as I might or could do personally or in my capacity as a officer, hereby ratifying and confirming all acts and things which such attorney or attorneys may do or cause to be done by virtue of this Power of Attorney. IN WITNESS WHEREOF, I have executed this Power of Attorney as of July 1, 2005. __________________________________ Dennis J. Duffy -----END PRIVACY-ENHANCED MESSAGE-----