Form S-8 POS
 
As filed with the Securities and Exchange Commission on November 15, 2002
Registration No. 33-41736
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)
 
 
Commonwealth of Virginia
(State or other jurisdiction
of incorporation or organization)
     
62-1051971
(I.R.S. Employer
Identification No.)
 
ONE JAMES CENTER
901 EAST CARY STREET
RICHMOND, VIRGINIA 23219
(Address, including zip code, of registrant’s Principal Executive Offices)
 
CSX CORPORATION 1991 EMPLOYEES STOCK PURCHASE AND
DIVIDEND REINVESTMENT PLAN
(Full title of the plan)
 
 
STEPHEN R. LARSON, ESQ.
VICE PRESIDENT-GENERAL COUNSEL
AND CORPORATE SECRETARY
CSX CORPORATION
ONE JAMES CENTER
901 EAST CARY STREET
RICHMOND, VIRGINIA 23219
(804) 783-1400
(Name, address and telephone number,
including area code, of agent for service)
 

 
Pursuant to Registration Statement No. 33-41736 on Form S-8, CSX Corporation, a Virginia corporation (the “Company”), registered 1,000,0001 shares of the Company’s Common Stock, par value $1.00 per share (including the related rights to purchase the Company’s Series B Preferred Stock “Plan Common Stock”), as well as an indeterminate number of interests (the “Plan Interests”) to be offered and sold pursuant to the CSX Corporation 1991 Employees Stock Purchase and Dividend Reinvestment Plan (the “Plan”).
 
The Company hereby de-registers all unsold shares of Plan Common Stock as well as all unsold Plan Interests.
 
Item 8.    Exhibits
 
Exhibit
   
Description
24.1
   
Power of Attorney of Certain Officers and Directors of CSX Corporation
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1 Adjusted to reflect a 2-for-1 stock split effective December 21, 1995.

2

 
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 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Jacksonville, State of Florida, on November 15, 2002.
 
CSX CORPORATION
By:
  
/s/    DAVID A. BOOR         
   
David A. Boor
Vice President and Treasurer
 
Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment has been signed below by the following persons in the capacities indicated on November 15, 2002.
 
Signature
   
Title
/s/ JOHN W. SNOW*        
John W. Snow
   
Chairman, Chief Executive Officer and Director (Principal Executive Officer)
/s/ MICHAEL J. WARD*        
Michael J. Ward
   
President and Director
/s/ PAUL R. GOODWIN*        
Paul R. Goodwin
   
Vice Chairman and Chief Financial Officer (Principal Financial Officer)
/s/ CAROLYN T. SIZEMORE*        
Carolyn T. Sizemore
   
Vice President and Controller (Principal Accounting Officer)
/s/ ELIZABETH E. BAILEY*      
Elizabeth E. Bailey
   
Director
/s/ ROBERT L. BURRUS, JR.*         
Robert L. Burrus, Jr.
   
Director

3

 
/s/    BRUCE C. GOTTWALD*        
Bruce C. Gottwald
   
Director
/s/    JOHN R. HALL*
John R. Hall
   
Director
/s/    EDWARD J. KELLY, III*
Edward J. Kelly, III
   
Director
/s/    ROBERT D. KUNISCH*
Robert D. Kunisch
   
Director
/s/    JAMES W. MCGLOTHLIN*
James W. McGlothlin
   
Director
/s/    SOUTHWOOD J. MORCOTT*
Southwood J. Morcott
   
Director
/s/    CHARLES E. RICE*
Charles E. Rice
   
Director
/s/    WILLIAM C. RICHARDSON*
William C. Richardson
   
Director
/s/    FRANK S. ROYAL*
Frank S. Royal
   
Director
By:
  
/s/    DAVID A. BOOR        
   
David A. Boor
Attorney-in-Fact

4

 
The Plan.
 
Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plan) have duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Jacksonville, State of Florida, on November 15, 2002
 
 
 
CSX CORPORATION 1991 EMPLOYEES
STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN
 
By:   CSX CORPORATION, AS PLAN
SPONSOR*
By:
  
/s/    DAVID A. BOOR        
   
David A. Boor
Vice President and Treasurer

5

 
EXHIBIT LIST
 
Exhibit
   
Description
24.1
   
Power of Attorney of Certain Officers and Directors of CSX Corporation

6