-----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, Sslau+tnWjPPAYNu8nlgxDo+qed2PkiZXqH1B3UZ9T0sKvEqZ4RWBKaxZAAHVWKj ETonppxvhZEPxC2R95wD8g== 0001181431-08-026447.txt : 20080424 0001181431-08-026447.hdr.sgml : 20080424 20080424143808 ACCESSION NUMBER: 0001181431-08-026447 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080424 FILED AS OF DATE: 20080424 DATE AS OF CHANGE: 20080424 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BURLINGTON NORTHERN SANTA FE CORP CENTRAL INDEX KEY: 0000934612 STANDARD INDUSTRIAL CLASSIFICATION: RAILROADS, LINE-HAUL OPERATING [4011] IRS NUMBER: 411804964 STATE OF INCORPORATION: DE FISCAL YEAR END: 1210 BUSINESS ADDRESS: STREET 1: 2650 LOU MENK DR CITY: FT WORTH STATE: TX ZIP: 76131-2830 BUSINESS PHONE: 8007952673 MAIL ADDRESS: STREET 1: 2650 LOU MENK DRIVE CITY: FORT WORTH STATE: TX ZIP: 76131-2830 FORMER COMPANY: FORMER CONFORMED NAME: BURLINGTON NORTHERN SANTE FE CORP DATE OF NAME CHANGE: 19950913 FORMER COMPANY: FORMER CONFORMED NAME: BNSF CORP DATE OF NAME CHANGE: 19941223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LONGO KAZANOVA LINDA CENTRAL INDEX KEY: 0001220860 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11535 FILM NUMBER: 08774121 BUSINESS ADDRESS: STREET 1: 300 N ZEEB ROAD CITY: ANN ARBOR STATE: MI ZIP: 48103 BUSINESS PHONE: 7349974903 MAIL ADDRESS: STREET 1: 300 N ZEEB ROAD CITY: AN ARBOR STATE: MI ZIP: 48103 3 1 rrd202360.xml LONGO-KAZANOVA - FORM 3 X0202 3 2008-04-24 0 0000934612 BURLINGTON NORTHERN SANTA FE CORP BNI 0001220860 LONGO KAZANOVA LINDA 2650 LOU MENK DRIVE FORT WORTH TX 76131-2380 0 1 0 0 VP - HR and Medical Common Stock, $0.01 par value 5000 D Employee Stock Option (right to buy) 93.95 2017-05-21 Common Stock, $0.01 par value 8200 D On May 21, 2007, the reporting person received a grant of 5,000 time-based restricted stock units with a vesting period of five years subject to continued employment. On May 21, 2007, the reporting person received a grant of 8,200 stock options with tandem withholding rights pursuant to the 1999 Stock Incentive Plan, which vest ratably over a three year period. /s/ Linda Longo-Kazanova 2008-04-24 EX-24. 2 rrd180774_205576.htm rrd180774_205576.html
POWER OF ATTORNEY

      The undersigned hereby appoints each of Roger Nober, James H. Gallegos, Craig
N. Smetko, Jeffrey T. Williams, and Judy K. Carter, signing singly, as the undersigned's true
and lawful attorney-in-fact to:

(1) execute and file with the Securities and Exchange Commission and any national securities
exchange, on behalf of the undersigned, Forms 3, 4 and 5 in accordance with Section 16(a) of
the Securities Exchange Act of 1934 and the rules thereunder, and Form 144 under Rule 144
adopted pursuant to the Securities Act of 1933, and any amendments to the above-referenced
statutes and rules, regarding holdings of or transactions in securities of Burlington Northern
Santa Fe Corporation or any successors thereto;
(2) seek or obtain, as the undersigned's representative and on the undersigned's behalf,
information on transactions in the Company's securities from any third party, including
brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes
any such person to release any such information to the undersigned and approves and ratifies
any such release of information; and
(3) perform any and all other acts which in the discretion of such attorney-in-fact are
necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

The undersigned hereby grants to each such attorney-in-fact full power and authority to
do and perform any and every act and thing whatsoever requisite, necessary, or proper to
be done in the exercise of any of the rights and powers granted herein, as fully to all
intents and purposes as the undersigned might or could do if personally present, with full
power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact,
 or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done
by virtue of this power of attorney and the rights and powers herein granted.

The undersigned acknowledges that neither the foregoing attorneys-in-fact nor Burlington
Northern Santa Fe Corporation are hereby assuming any of the undersigned's obligations to
comply with Section 16(a) of the Securities Exchange Act of 1934 or Rule 144 under the Securities
Act of 1933, any liability for failure to comply with such obligations, or any obligation or
liability for profit disgorgement under Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney supersedes any power of attorney previously executed by the undersigned
regarding the purposes outlined in the first paragraph of this Power of Attorney.

This Power of Attorney shall remain in effect until the undersigned is no longer required
to file Forms 3, 4, or 5 and Form 144 with respect to the undersigned's holdings of and
transactions in securities issued by Burlington Northern Santa Fe Corporation, unless
earlier (a) revoked by the undersigned in a written statement delivered to the Secretary
of Burlington Northern Santa Fe Corporation, or (b) superseded by a new power of attorney
regarding the purposes outlined in the first paragraph hereof dated as of a later date.
Each individual appointed as attorney-in-fact under this Power of Attorney shall serve
as attorney-in-fact pursuant to this Power of Attorney as long as such individual is
employed by Burlington Northern Santa Fe Corporation or BNSF Railway Company or any
successor to those companies, and upon termination of such employment for any reason,
the authority granted to such person pursuant to this Power of Attorney shall be null and void.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 17th day of April, 2008.

/s/ Linda Longo-Kazanova
Signature

Linda Longo-Kazanova
Print Name

STATE OF TEXAS		)
				)
COUNTY OF TARRANT	      )

	On this 17th day of April, 2008, Linda Longo-Kazanoza personally appeared before me, and
acknowledged that she executed the foregoing instrument for the purposes therein contained.

	IN WITNESS WHEREOF, I have hereunto set my hand and official seal.


/s/ Beth K. Ventimiglia
Notary Public
My Commission Expires:  6-13-2008







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