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As filed with the Securities and Exchange Commission on July 27, 2009
    Registration No. 333-66604      

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
CSX CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
     
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)
CSX Corporation 2001 Employee Stock Purchase Plan
(Full Title of the Plan)
Ellen M. Fitzsimmons, Esq.
Senior Vice President-Law
General Counsel and Corporate Secretary
CSX Corporation
500 Water Street
Jacksonville, Florida 32202
(Name and Address of Agent for Service)
904-359-7611
(Telephone Number, Including Area Code, of Agent for Service)
Copies to:
Steven Kaplan, Esq.
Arnold & Porter LLP
555 Twelfth Street, NW
Washington, DC 20004
(202) 942-5998
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 a Registration Statement on Form S-8 (File No. 333-66604) under the Securities Act of 1933, as amended, CSX Corporation (the “Corporation”) registered for sale to eligible employees pursuant to the CSX Corporation 2001 Employee Stock Purchase Plan (the “Plan”) shares of the Corporation’s Common Stock. 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 Statement 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. 1 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Jacksonville, State of Florida, on July 25, 2009.
         
  CSX CORPORATION
 
 
Date: July 25, 2009  By:   /s/ Carolyn T. Sizemore    
    Carolyn T. Sizemore, Vice President and Controller  
    (Duly Authorized Representative)   
 
     Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 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)