Registration No. 33-33854     

 

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

POST-EFFECTIVE AMENDMENT NO. 2 TO

FORM S-8

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

CSX CORPORATION

Virginia		62-1051971
(State or Other Jurisdiction of		(I.R.S. Employer
Incorporation or Organization)		Identification No.)

500 Water Street, 15th Floor, Jacksonville, Florida		32202
(Address of Principal Executive Offices)		(Zip Code)

      Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

Large accelerated filer þ		Accelerated filer o		Non-accelerated filer o		Smaller reporting company o
				(Do not check if a smaller reporting company)

 

 

DEREGISTRATION OF SECURITIES

     Pursuant to Registration Statements on Form S-8 (File Nos. 33-33854 and 33-25537) under the Securities Act of 1933, as amended, CSX Corporation (the “Corporation”) registered for sale to eligible employees pursuant to the Savings Plan for Employees of Inland Tugs and Mac Towing, Division of American Commercial Barge Line Company, and Louisiana Dock Company, Division of American Commercial Marine Service Company (the “Plan”) shares of the Corporation’s Common Stock and interests of participation in the plan. The Plan has terminated. Accordingly, all of the securities registered for sale under the Plan that remain unsold are hereby deregistered pursuant to the Corporation’s undertakings in the Registration Statements identified above.

SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 2 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Jacksonville, State of Florida, on July 25, 2009.

     Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 2 has been signed by the following persons in the capacities indicated on July 24, 2009.

Signature				Title
/s/ Michael J. Ward				Chairman, President, Chief Executive Officer and Director
Michael J. Ward				(Principal Executive Officer)
/s/ Oscar Munoz				Executive Vice President and Chief Financial Officer
Oscar Munoz				(Principal Financial Officer)
/s/ Carolyn T. Sizemore				Vice President and Controller
Carolyn T. Sizemore				(Principal Accounting Officer)
/s/ Alexandre Behring				Director
Alexandre Behring
/s/ John B. Breaux				Director
John B. Breaux
/s/ Steven T. Halverson				Director
Steven T. Halverson
/s/ Edward J. Kelly, III				Director
Edward J. Kelly, III
/s/ Gilbert Lamphere				Director
Gilbert Lamphere

Signature				Title
/s/ John D. McPherson				Director
John D. McPherson
/s/ Timothy O’Toole				Director
Timothy O’Toole
/s/ David M. Ratcliffe				Director
David M. Ratcliffe
/s/ Donald J. Shepard				Director
Donald J. Shepard

* By:		/s/ Ellen M. Fitzsimmons   Ellen M. Fitzsimmons
		Attorney-in-fact

INDEX OF EXHIBITS

24.1		Powers of Attorney (filed herewith)