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<SEC-DOCUMENT>0000950157-08-001009.txt : 20081217
<SEC-HEADER>0000950157-08-001009.hdr.sgml : 20081217
<ACCEPTANCE-DATETIME>20081217085229
ACCESSION NUMBER:		0000950157-08-001009
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20081215
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20081217
DATE AS OF CHANGE:		20081217

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CSX CORP
		CENTRAL INDEX KEY:			0000277948
		STANDARD INDUSTRIAL CLASSIFICATION:	RAILROADS, LINE-HAUL OPERATING [4011]
		IRS NUMBER:				621051971
		STATE OF INCORPORATION:			VA
		FISCAL YEAR END:			1226

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-08022
		FILM NUMBER:		081253728

	BUSINESS ADDRESS:	
		STREET 1:		500 WATER STREET
		STREET 2:		15TH FLOOR
		CITY:			JACKSONVILLE
		STATE:			FL
		ZIP:			32202
		BUSINESS PHONE:		9043593200

	MAIL ADDRESS:	
		STREET 1:		500 WATER STREET
		STREET 2:		15TH FLOOR
		CITY:			JACKSONVILLE
		STATE:			FL
		ZIP:			32202
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
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<FILENAME>form8-k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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      <div>&#160;</div>
      <div>
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        <hr style="MARGIN-TOP: -10px; COLOR: #000000" noshade size="1">
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AND EXCHANGE COMMISSION</font></font></div>
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</font><font style="DISPLAY: inline; FONT-WEIGHT: bold; COLOR: #000000">D.C.</font><font style="DISPLAY: inline; FONT-WEIGHT: bold; COLOR: #000000">&#160;</font><font style="DISPLAY: inline; FONT-WEIGHT: bold; COLOR: #000000">20549</font></font></font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 18pt; COLOR: #000000; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000"><font style="FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman"><font size="+0"><font style="FONT-WEIGHT: bold; FONT-SIZE: 18pt; COLOR: black; FONT-FAMILY: Times New Roman"><font size="+0" style="FONT-WEIGHT: bold; FONT-SIZE: 18pt; COLOR: black; FONT-FAMILY: Times New Roman">FORM</font> 8-K</font></font></font></font></font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; COLOR: #000000">CURRENT
REPORT</font></font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; COLOR: #000000">PURSUANT TO
SECTION&#160;13 OR 15(d) OF</font></font></div>
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EXCHANGE ACT OF 1934</font></font></div>
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of Report (Date of earliest event reported):&#160; <font style="FONT-WEIGHT: bold">D<font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ecember
15, 2008</font></font></font></font></font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">_______________________________</div>
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in its charter)</font></font></div>
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or other jurisdiction of</font></font></div>
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or organization)</font></font></div>
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      No.)</font></font></font></div>
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Water Street, 15<font style="FONT-SIZE: 70%; VERTICAL-ALIGN: super">th</font><font style="VERTICAL-ALIGN: baseline"> </font>Floor, </font></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman">Jacksonville</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman">,
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman">Florida&#160;</font></font>32202</font></div>
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principal executive offices) <font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">(Zip
Code)</font></font></font></font></font></div>
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area code:</font></font></div>
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        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">_______________________________</div>
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      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>&#160;</div>
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Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:</font></font></div>
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                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000">Written communications pursuant to
      Rule 425 under the Securities Act (17 CFR
  230.425)</font></font></div>
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                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000">Soliciting material pursuant to
      Rule 14a-12 under the Exchange Act (17
      CFR&#160;&#160;240.14a-12)</font></font></div>
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      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
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              <td style="WIDTH: 36pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
                  <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000"><font style="DISPLAY: inline;" face="Wingdings">o</font></font></font></div>
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              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000">Pre-commencement communications
      pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font></font></div>
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            </tr>
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      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
            <tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
                  <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000"><font style="DISPLAY: inline;" face="Wingdings">o</font></font></font></div>
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              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000">Pre-commencement communications
      pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font></font></div>
              </td>
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        </table>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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        <hr style="MARGIN-TOP: -5px; COLOR: #000000" noshade size="1">
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
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        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Item
8.01.&#160; Other Events</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; COLOR: black; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">Section
16(b) Settlement</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">On
December 16, 2008, CSX Corporation (&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman; TEXT-DECORATION: none">CSX</font>&#8221;)
joined in a settlement with all parties to a civil action brought by plaintiff,
Deborah Donoghue, a shareholder of CSX, in federal court in New York to recover
so-called &#8220;short-swing&#8221; profits under Section&#160;16(b) of the Securities
Exchange Act of 1934 (the <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#8220;</font><font style="TEXT-DECORATION: none">Exchange Act</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#8221;)</font> alleged to have
been realized by defendants related to The Children&#8217;s Investment Fund and 3G
Capital Partners LP in connection with their alleged purchases and sales of CSX
securities.&#160;&#160;The settlement is subject to approval by the
court.&#160;&#160;If approved, CSX will receive $10 million from TCI and
$1&#160;million from 3G and the defendants will be released from claims of
violations of Section&#160;16(b) of the Exchange Act.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">The
foregoing description of the settlement is qualified in its entirety by
reference to the full text of the Stipulation of Settlement and the exhibits
thereto, a copy of&#160;&#160;which is attached hereto as Exhibit 10.1 and is
incorporated herein by reference.&#160; A copy of the press release issued by
CSX is attached hereto as Exhibit 99.1 and is incorporated herein by
reference.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-STYLE: italic; FONT-FAMILY: times new roman">Steger
Litigation</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt">
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">On
June 6, 2008, Louis Steger filed a purported class action lawsuit in the Circuit
Court of the Fourth Judicial Circuit of the State of Florida, in and for Duval
County, against the directors of CSX Corporation, alleging breaches of fiduciary
duty in connection with the solicitation of proxies for the CSX 2008 annual
meeting of shareholders.&#160; On December 15, 2008, plaintiffs filed a
voluntary stipulation of dismissal of the lawsuit, without
prejudice.</font></div>
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9.01.&#160; Exhibits.</font></div>
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required to be filed by Item 601 of Regulation S-K.</font></div>
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      thereto</font></div>
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to </font>the<font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman">
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned thereunto duly
authorized.</font></font></font></div>
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                <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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                <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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              <tr>
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                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                </td>
                <td valign="bottom" width="3%" style="BORDER-BOTTOM: #ffffff solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:
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              <tr>
                <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td align="left" nowrap valign="bottom" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ellen
      M. Fitzsimmons</font></td>
                <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              </tr>
              <tr>
                <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Senior
      Vice President - Law and&#160;</font></td>
                <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              </tr>
              <tr>
                <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Public
      Affairs, General Counsel and</font></td>
                <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              </tr>
              <tr>
                <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Corporate
      Secretary</font></td>
                <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              </tr>
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December 17, 2008</font></div>
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        <div style="DISPLAY: block; TEXT-INDENT: 0pt">
          <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>ex10-1.htm
<DESCRIPTION>STIPULATION OF SETTLEMENT
<TEXT>
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10.1</font></div>
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STATES DISTRICT COURT</font></div>
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DISTRICT OF NEW YORK</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>WHEREAS, plaintiff, Deborah Donoghue
(&#8220;Plaintiff&#8221;), a shareholder of CSX Corporation (&#8220;CSX&#8221;), brought this action
(the &#8220;Action&#8221;) pursuant to Section 16(b) of the Securities Exchange Act of 1934,
as amended (the &#8220;Exchange Act&#8221;), to recover so-called &#8220;short-swing&#8221; profits
alleged to have been realized by defendants The Children&#8217;s Investment Master
Fund (&#8220;TCI&#8221;), The Children&#8217;s Investment Fund Management (UK) LLP, The Children&#8217;s
Investment Fund Management (Cayman) Ltd., Christopher Hohn, Timothy O&#8217;Toole, 3G
Fund LP (&#8220;3G&#8221;), 3G Capital Partners Ltd., 3G Capital Partners LP, Alexandre
Behring and Gilbert H. Lamphere or some of them (collectively, the &#8220;Settling
Defendants&#8221;) in connection with their putative purchases and sales of CSX
securities;</font></div>
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any wrongdoing whatsoever and this Stipulation of Settlement (&#8220;Stipulation&#8221;)
shall in no event be construed or deemed to be evidence of or an admission or
concession on the part of the Settling Defendants with respect to any claim, or
any fault or liability or wrongdoing or damages whatsoever, or any deficiency in
the defenses that the Settling Defendants have or may assert.&#160;&#160;The
Plaintiff, CSX and the Settling Defendants (collectively, the &#8220;Parties&#8221;)
recognize, however, that the Action has been filed by Plaintiff and defended by
the Settling Defendants in good faith and with adequate basis in fact under Rule
11 of the Federal Rules of Civil Procedure, and that the Action is being
voluntarily settled after advice of counsel and negotiation between counsel for
the Parties;</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>WHEREAS, CSX and the Settling
Defendants are parties to an action entitled <font style="DISPLAY: inline; TEXT-DECORATION: underline">CSX Corporation</font> v.
<font style="DISPLAY: inline; TEXT-DECORATION: underline">The Children&#8217;s
Investment Fund Management (UK) LLP</font>, 08 Civil 2764 (LAK) (the &#8220;13D
Action&#8221;) in which the court issued a 115-page Opinion and Final Judgment (the
&#8220;Opinion&#8221;) after trial; the Opinion is currently on appeal to the United States
Court of Appeals for the Second Circuit;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>WHEREAS, Plaintiff&#8217;s theory of
liability in this Action is based on the June 11, 2008 Opinion in the 13D
Action, wherein the court found that:&#160;&#160;(i) TCI&#8217;s transactions in total
return cash-settled equity swaps (the &#8220;equity swaps&#8221;) resulted in it being
deemed to be the beneficial owner, within the meaning of Rule 13d-3(b) of the
Exchange Act, of CSX common stock held by its swap counterparties as hedges to
the swaps; and (ii)&#160;TCI and 3G purchased and sold CSX common stock and/or
equity swaps and were members of a group under Section 13(d)(3) of the Exchange
Act along with other Settling Defendants;</font></div>
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reason of such beneficial ownership TCI may be deemed to beneficially own over
10 percent of CSX&#8217;s common stock;</font></div>
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virtue of its membership in a group, may be deemed to beneficially own over 10
percent of CSX&#8217;s common stock;</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>WHEREAS, the Settling Defendants
vigorously contest the findings in the 13D Action and have appealed the
Opinion;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>WHEREAS, Timothy O&#8217;Toole and Gilbert
Lamphere had no involvement in any of the trading activity alleged to give rise
to Section 16(b) liability and were incorrectly named as defendants in this
Action;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>WHEREAS, the United States Court of
Appeals for the Second Circuit heard argument in the 13D Action on August 25,
2008; the Parties recognize that, if the Second Circuit reverses the findings in
the 13D Action that the Settling Defendants beneficially owned CSX&#8217;s common
stock through their transactions in equity swaps, there will be no basis for
liability in this Action.&#160;&#160;The Parties further recognize that CSX&#8217;s
theory of beneficial ownership in the 13D Action is novel, that a number of
<font style="DISPLAY: inline; FONT-STYLE: italic">amici</font> have submitted
briefs in support and opposition to CSX&#8217;s position, and that the Securities and
Exchange Commission (the &#8220;SEC&#8221;), Division of Corporation Finance (the
&#8220;Division&#8221;), sent a letter to the trial court stating that &#8220;[t]he Division
believes that interpreting an investor&#8217;s beneficial ownership under Rule 13d-3
to include shares used in a counter-party&#8217;s hedge, absent unusual circumstances,
would be novel and would create significant uncertainties for investors who have
used equity swaps in accordance with accepted market practices understood to be
based on reasonably well-settled law&#8221;;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>WHEREAS, given the risks and
uncertainties of the outcome of the appeal in the 13D Action, CSX and Plaintiff
have concluded that it is in the interest of CSX to settle this Action on the
terms set forth herein (the &#8220;Settlement&#8221;);</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>WHEREAS, CSX obtained significant
discovery from the defendants in the 13D Action, including records reflecting
all of the Settling Defendants&#8217; transactions in CSX equity securities and equity
swaps related to CSX stock; thereafter, CSX engaged an expert consultant to
prepare an analysis of potential damages under Section 16(b) arising from the
Settling Defendants&#8217; transactions in equity swaps and common stock, which
reflects that the maximum recoverable damages under the Rules which govern the
calculation of recoverable profits under Section 16(b) of the Exchange Act, may
be as much as $128,000,000 for TCI and $9.6 million for 3G; and in connection
with the Parties&#8217; settlement negotiations, CSX has shared its discovery and
analysis with Plaintiff&#8217;s counsel in this Action;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>WHEREAS, the Settling Defendants
believe that, even if the Second Circuit affirms the Opinion, they have several
meritorious defenses to Plaintiff&#8217;s Section 16(b) claims and that the potential
liability for the Section 16(b) claims is substantially lower than the $137.6
million calculated by Plaintiff and CSX;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>WHEREAS, the Parties engaged in
settlement negotiations among themselves which culminated in an agreement
whereby TCI will pay CSX the sum of $10,000,000 and 3G will pay CSX the sum of
$1,000,000;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>WHEREAS, CSX and its disinterested
directors (i.e., directors who have no financial interest in this litigation and
are not affiliated with or nominated by the Settling Defendants), who are
represented by their own independent counsel, realize that a settlement of this
litigation on the terms described herein is in the best interests of CSX and its
shareholders; and</font></div>
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      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: blue" noshade size="2">
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>WHEREAS, in evaluating the proposed
settlement provided for herein, Plaintiff and her counsel have
considered:&#160;&#160;the substantial benefit being provided by the proposed
Settlement; the uncertainties of the outcome of this Action, which Plaintiff
recognizes turns on the outcome of the appeal in the 13D Action and TCI&#8217;s
separate defenses to Section 16(b) liability in this Action; CSX&#8217;s theory of
liability in the 13D Action is hotly contested and there is no precedent
directly on point; and that resolution of the claims in this Action, wherever
and however determined, likely would be submitted for appellate review, there
would be yet additional time until there would be a final adjudication of the
claims and defenses asserted, and additional legal fees, which could reduce the
amount of any ultimate recovery (whether on a litigated judgment, if Plaintiff
were to prevail, or by settlement).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>IT IS HEREBY STIPULATED AND AGREED, for
good and valuable consideration, the sufficiency of which is hereby
acknowledged, as follows:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;As
soon as practicable after this Stipulation has been executed, the Parties
jointly shall move the Court for preliminary approval of this Settlement and the
form of notice to shareholders, and for entry of a Preliminary Order,
substantially in the form attached hereto as Exhibit A.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Following
entry of the Preliminary Order, (a) CSX shall file a Form 8-K with the SEC,
issue a press release, place a notice of settlement on its website, and send
notice of the proposed Stipulation substantially in the form attached hereto as
Exhibit B (the &#8220;Notice&#8221;) by U.S. First Class Mail, to its shareholders who filed
current Schedules 13D or 13G, or Form 13F, with the SEC, and (b) CSX and the
Settling Defendants (other than Timothy O&#8217;Toole and Gilbert Lamphere) shall send
a joint request to the Second Circuit Court of Appeals advising it of the
settlement of this Action and requesting that it defer further ruling on the
appeal of the 13D Action until the Settling Defendants have sent notice that
this Action has become Final or, in the event that it does not become Final,
that litigation of this Action has resumed.</font></div>
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      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
        </div>
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          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: blue" noshade size="2">
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        </div>
        <div id="HDR">
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          </div>
        </div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If
the Settlement contemplated by this Stipulation is approved by the Court after
Notice and a hearing on the fairness of the Settlement, counsel for the Parties
shall request that the Court enter an Order and Final Judgment (the &#8220;Order and
Final Judgment&#8221;) substantially in the form annexed hereto as Exhibit
C.&#160;&#160;The Order and Final Judgment shall become final (&#8220;Final&#8221;)
following entry, either by expiration of the time for appeal or review of such
Order or, if any appeal is filed and not dismissed, after the Order is affirmed
on appeal and is no longer subject to review upon appeal or by writ of
certiorari or motion for reconsideration.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;On
or before the tenth business day after the Order approving the Settlement
becomes Final (i) TCI shall wire transfer to CSX the amount of ten million
dollars ($10,000,000) less the amount of attorney&#8217;s fees and reimbursement of
expenses, if any, awarded by the Court to Plaintiff&#8217;s counsel, which amount
shall be paid directly to Plaintiff&#8217;s counsel and (ii) 3G shall wire transfer to
CSX the amount of one million dollars ($1,000,000) (the &#8220;Settlement
Payments&#8221;).&#160;&#160;The total Settlement Payments, including any award of
attorney&#8217;s fee and reimbursement of expenses, shall not exceed
$11,000,000.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 72pt"></font>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Entry
and Finality of the Order and Final Judgment is a condition precedent to TCI&#8217;s
and 3G&#8217;s obligation to make the Settlement Payment.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 72pt"></font>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In
the event the Court does not enter the Order approving the Settlement, or such
Order does not become Final, this Stipulation shall be null and void except as
to paragraphs 4(c), 6 and 13(a), and the Parties shall be returned to their
positions <font style="DISPLAY: inline; FONT-STYLE: italic">nunc pro tunc</font>
as they existed on the date before the Settlement and without prejudice in any
way.</font></div>
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      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: blue" noshade size="2">
          </div>
        </div>
        <div id="HDR">
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          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In
consideration of the Settlement Payment, CSX and Plaintiff on behalf of herself
and any and all owners of any security (as defined in Section 3(a)(10) of the
Exchange Act) of CSX or any other security or instrument, the value of which is
derived from the value of any CSX equity security, each release and discharge
the Settling Defendants, their present, future or former officers, directors,
members, employees, agents, attorneys, representatives, advisors and affiliates
or associates (as the latter two terms are defined in Rule 12b-2 of the Exchange
Act), trustees, parents, principals, subsidiaries, general or limited partners
or partnerships, investment advisory clients and brokers, and each of their
heirs, executors, administrators, successors and assigns (the &#8220;Related Parties&#8221;)
from any and all liability and damages under or based upon any and all claims,
rights, causes of action, suits, matters, demands, transactions and issues,
known or unknown, arising out of or relating to the assertions contained in the
Amended Complaint in this Action or that could have been asserted in this Action
(i) by Plaintiff on behalf of herself or any other person or entity, (ii) by CSX
and/or (iii) by any and all owners of any security (as defined in Section
3(a)(10) of the Exchange Act) of CSX or any other security or instrument the
value of which is derived from the value of any CSX equity security, or any of
them, whether individually, directly, representatively, derivatively or in any
other capacity for all claims arising out of or relating to any violation of
Section 16(b) of the Exchange Act and the rules and regulations promulgated
under Section 16 relating to trading in CSX securities, equity swaps and/or
other securities or instruments the value of which is derived from the value of
any CSX equity security, from the beginning of time up through the date that
this Settlement becomes Final under paragraph 3.&#160;&#160;This release does
not extend to CSX&#8217;s claims and the defendants&#8217; defenses in the 13D
Action.&#160;&#160;Plaintiff&#8217;s counsel, David Lopez, covenants not to bring any
additional claims against the Settling Defendants and their Related Parties for
trading in CSX securities, including, without limitation equity swaps or any
other derivative security or instrument tied to the value of any CSX equity
security arising from or relating to transactions in such securities or
instruments up through the date that this Settlement becomes Final under
paragraph 3, regardless of the theory of liability.</font></div>
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      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: blue" noshade size="2">
          </div>
        </div>
        <div id="HDR">
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          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;This
Stipulation and all negotiations and papers related to it, and any proceedings
in connection with the Settlement, whether or not the Settlement becomes Final
or is consummated, are not and shall not be construed to be evidence of, or an
admission by, any of the Parties respecting the validity or invalidity of any of
the claims or defenses asserted by the Parties or of the Settling Defendants&#8217;
liability or lack thereof with respect to any such claim or defense or for any
damages sought in the Action, or of any wrongdoing or lack of wrongdoing by any
or all of them whatsoever, and shall not be offered for admission or received as
evidence of any such liability or wrongdoing or damages, or lack
thereof.&#160;&#160;This covenant expressly applies to but is not limited to the
13D Action: CSX and the Settling Defendants agree that neither this Stipulation,
nor the proceedings or orders in this Action, shall be offered into evidence in
the 13D Action or any other action or proceeding, nor may they cite to this
Settlement as grounds for arguing the strength or infirmity of their claims or
defenses in the 13D Action.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Plaintiff&#8217;s
counsel will apply to the Court, on notice to counsel for the Settling
Defendants and CSX and to the shareholders of CSX, for attorney&#8217;s fees and
expenses in an amount of five hundred fifty thousand dollars ($550,000.00),
which application CSX has agreed to support.&#160;&#160;Such attorney&#8217;s fees and
expenses as may be awarded by the Court are to be paid by TCI after the Order
becomes Final in accordance with paragraph 4(a) and shall reduce the amount of
the Settlement Payment to CSX as provided therein, so that, as described in
paragraph 4(a), the total payment by TCI will equal $10 million and the total
payment by 3G will equal $1 million.&#160;&#160;The Settlement is in no way
contingent upon any attorney&#8217;s fees or expenses being awarded in any
amount.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: blue" noshade size="2">
          </div>
        </div>
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          </div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;This
Stipulation contains the entire agreement between the Parties concerning the
subject matter hereof and neither party is relying upon any representation,
promise or assertion not contained herein.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>9.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;This
Stipulation may be executed in one or more counterparts, each of which shall be
deemed an original of this Stipulation and all of which, when taken together,
shall be deemed to constitute one and the same agreement <font style="DISPLAY: inline; FONT-STYLE: italic">provided</font> that no party shall
be bound hereby unless and until all parties shall have executed and delivered
this Stipulation.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>10.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
individuals signing this Stipulation represent that they have the authority to
execute this Stipulation, to grant the releases in this Stipulation and to
compromise and settle all their claims and their defenses relating to the
Action.</font></div>
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Stipulation may not be modified or amended, nor may any of its provisions be
waived, except by a writing signed by all Parties hereto.</font></div>
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Parties shall use their best efforts to execute such documents and shall take
such other reasonable action as is necessary to effectuate this Stipulation as
provided for herein.</font></div>
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Parties submit to the jurisdiction of this Court (a) for all purposes relating
to this Action; and (b) for resolving any disputes over this Stipulation and its
enforcement.</font></div>
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New York, New York</font></div>
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      <div>
        <table cellpadding="0" cellspacing="0" width="100%">
            <tr>
              <td valign="top" width="34%" style="TEXT-ALIGN: center">/<font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">s/ David
    Lopez</font></td>
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              <td valign="top" width="35%" style="BORDER-BOTTOM: black 0.5pt solid; TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/ Michael
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            </tr>
            <tr>
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            </tr>
            <tr>
              <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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              <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            </tr>
            <tr>
              <td valign="top" width="34%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Attorney
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              </td>
              <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="top" width="35%">
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            </tr>
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              <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            </tr>
            <tr>
              <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            </tr>
            <tr>
              <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            </tr>
            <tr>
              <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            </tr>
            <tr>
              <td valign="top" width="34%" style="BORDER-BOTTOM: black 0.5pt solid">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/
      Miranda Schiller</font></div>
              </td>
              <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="35%" style="BORDER-BOTTOM: black 0.5pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/
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            </tr>
            <tr>
              <td valign="top" width="34%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Miranda
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">212.310.8000</font></div>
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              <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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              <td valign="top" width="35%">
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">New
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              </td>
            </tr>
            <tr>
              <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            </tr>
            <tr>
              <td valign="top" width="34%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Attorneys
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              </td>
              <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Attorneys
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              </td>
            </tr>
            <tr>
              <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            </tr>
            <tr>
              <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            </tr>
            <tr>
              <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="35%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/
      Peter Doyle</font></td>
            </tr>
            <tr>
              <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="top" width="35%" style="BORDER-TOP: black 1px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Peter
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Kirkland
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                <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt" align="left">&#160;</div>
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              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt"><br></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt"><br></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: blue" noshade size="2">
          </div>
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        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
    </div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div style="TEXT-ALIGN: right"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EXHIBIT
A</font><br></div>
    <div style="TEXT-ALIGN: left">&#160;</div>
    <div style="TEXT-ALIGN: left">
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">
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STATES DISTRICT COURT</font></div>
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DISTRICT OF NEW YORK</font></div>
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      DONOGHUE,</font></div>
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      Action No.</font></div>
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      Civil 9252 <font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>(MGC)</font></div>
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                <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;</font><font id="TAB2" style="LETTER-SPACING: 9pt"></font></div>
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      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt">&#160;</div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt">
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PRELIMINARY
ORDER IN CONNECTION</font></div>
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PROCEEDINGS</font></font><br></div>
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        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS,
on December 16, 2008, the parties to the above-captioned action (the &#8220;Action&#8221;)
entered into a Stipulation of Settlement (the &#8220;Stipulation&#8221; or the &#8220;Settlement&#8221;)
which has been submitted for review and which, together with the exhibits
thereto, sets forth the terms and conditions for the proposed settlement of the
Action and all claims in the Amended Complaint and dismissal of the Amended
Complaint on the merits and with prejudice, upon the terms and conditions set
forth in the Stipulation; and the Court having read and considered the
Stipulation and the accompanying documents and brief in support of the
Settlement; and the parties to the Stipulation having consented to the entry of
this Order; and all capitalized terms used herein having the meanings defined in
the Stipulation,</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
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            </div>
          </div>
          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
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            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: blue" noshade size="2">
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          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
            </div>
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        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">NOW
THEREFORE, IT IS HEREBY ORDERED this ______ day of December, 2008,
that:</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;A
hearing (the &#8220;Settlement Fairness Hearing&#8221;) is hereby scheduled to be held
before the Court on ____________________, 2009 at ___________ __.m. in Courtroom
____ at the United States Courthouse, 500 Pearl Street, New York, New York for
the following purposes:</font></div>
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determine whether the proposed Settlement is fair, reasonable and adequate and
should be approved by the Court;</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;to
determine whether the Order and Final Judgment, as provided for in the
Stipulation, should be entered, dismissing the Amended Complaint herein, on the
merits and with prejudice, and to determine whether the release by the Plaintiff
and by CSX, as set forth in the Stipulation, should be provided to the Settling
Defendants;</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;to
rule on Plaintiff&#8217;s application for an attorney&#8217;s fee and reimbursement of costs
and expenses; and</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;to
rule upon such other matters as the Court may deem appropriate.</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Court reserves the right to approve the Settlement without further notice of any
kind and to adjourn the Settlement Fairness Hearing without further notice,
other than announcement thereof in open Court at the above time and
place.&#160;&#160;The Court further reserves the right to enter its Order and
Final Judgment approving the Stipulation and dismissing the Complaint as to the
Settling Defendants on the merits and with prejudice, regardless of whether it
has awarded Plaintiff&#8217;s attorney&#8217;s fees and reimbursement of costs and
expenses.</font></div>
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        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left">
            </div>
          </div>
          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2</font></div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: blue" noshade size="2">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
            </div>
          </div>
        </div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Court approves the form, substance and requirements of the &#8220;Notice of Pendency
of Derivative Action and Hearing on Proposed Settlement and Attorney&#8217;s Fee
Petition&#8221; (the &#8220;Notice&#8221;), as set forth in and attached as Exhibit B to the
Stipulation.</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;CSX
shall cause the Notice, substantially in the form annexed as Exhibit B to the
Stipulation, to be mailed by first class mail, postage prepaid, on or before
_______________, 2009, to all shareholders of CSX who filed a current Form 13F,
Schedule 13D or Schedule 13G with the Securities and Exchange Commission (the
&#8220;SEC&#8221;) and place a copy of the Notice on its website.&#160;&#160;In addition,
the Notice shall be filed with the SEC on a Form 8-K within ___ days of entry of
this Order and CSX shall issue a press release on the same date in the form
attached as Exhibit ___ to the Stipulation.</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
form and method set forth herein of notifying CSX shareholders and owners of any
securities (as defined in Section 3(a)(10) of the Exchange Act) of CSX or of any
other security or instrument, the value of which is derived from the value of
any CSX equity security, of the Settlement and of its terms and conditions meet
the requirements of due process, constitute the best notice practicable under
the circumstances, and shall constitute due and sufficient notice to all persons
and entities entitled thereto.</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;CSX
shareholders and owners of any CSX securities (as defined in Section 3(a)(10) of
the Exchange Act) of CSX or of any other security or instrument, the value of
which is derived from the value of any CSX equity security, shall be bound by
all determinations and judgments in this Action, whether favorable or
unfavorable.</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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            <div id="GLFTR" style="WIDTH: 100%" align="left">
            </div>
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            <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3</font></div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
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            </div>
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        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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Court will consider comments and/or objections to the Stipulation of Settlement,
and to the application for an award of an attorney&#8217;s fee and reimbursement of
costs and expenses to plaintiff&#8217;s counsel only if, on or before
_________________, 2009, such comments or objections and any supporting
papers:&#160;&#160;(i) are filed in writing with the Clerk of the Court, United
States District Court, 500 Pearl Street, New York, New York 10007, and (ii)
copies of all such papers are served upon each of the following:</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">
          <div>
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                <tr>
                  <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                  <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                  <td align="left" valign="top" width="35%" style="BORDER-BOTTOM: 4px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                </tr>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">David
      Lopez</font></div>
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      Edge of Woods Road, P.O. 323</font></div>
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      New York 11968</font></div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                  </td>
                  <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                  <td valign="top" width="35%">
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      Swartz </font></div>
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      Roth &amp; Zabel, LLP</font></div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">919
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      York, New York 10022</font></div>
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                <tr>
                  <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                  <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                  <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Attorney
      for Plaintiff</font></div>
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      </font></td>
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      For The Children&#8217;s </font></div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Investment
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                  </td>
                </tr>
                <tr>
                  <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                  <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                  <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                </tr>
                <tr>
                  <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
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                  <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
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                </tr>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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                </tr>
                <tr>
                  <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                  <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                  <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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                </tr>
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                  <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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                  <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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                  <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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                </tr>
                <tr>
                  <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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                  <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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                  <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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                </tr>
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                  <td valign="top" width="34%">
                    <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Peter
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                    <div><font size="2" style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Kirkland &amp; Ellis LLP</font></div>
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                    <div>&#160;</div>
                    <div><font size="2" style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Attorneys for 3G Capital Partners Ltd.,</font></div>
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                  <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                  </td>
                </tr>
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          </div>
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        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4</font></div>
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          <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt">&#160;</div>
          <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt">&#160;</div>
          <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt">
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at the hearing is not necessary; however, persons wishing to be heard orally in
opposition to the approval of the Stipulation and/or the request for attorney&#8217;s
fees are required to indicate, in their written objection, their intention to
appear at the hearing.&#160;&#160;Persons who intend to object to the
Stipulation and/or counsel&#8217;s application for an award of an attorney&#8217;s fee and
reimbursement of costs and expenses and who desire to present evidence at the
Settlement Fairness Hearing, must include in their written objections the
identity of any witness they may call to testify and a list of any exhibits they
intend to introduce into evidence at the Settlement Fairness
Hearing.</font></div>
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any specified condition to the Settlement set forth in the Stipulation is not
satisfied and the satisfaction of such condition is not waived in writing by
counsel for the Plaintiff, CSX and the Settling Defendants; (b) the Court
rejects, in any respect, the Order and Final Judgment in substantially the form
and content annexed to the Stipulation as Exhibit C, and/or counsel for
Plaintiff, CSX and the Settling Defendants all fail to consent to entry of
another form of order in lieu thereof; (c) the Court rejects the Stipulation,
including any amendment thereto approved by each of counsel for Plaintiff, CSX
and the Settling Defendants; or (d) the Court approves the Stipulation,
including any amendment thereto approved by each of counsel for Plaintiff, CSX
and the Settling Defendants, but such approval or Order and Final Judgment is
reversed, vacated or modified on appeal and such reversal, vacatur or
modification becomes final by lapse of time or otherwise, then, in any such
event, the Stipulation (except as to paragraphs 4(c), 6 and 13(a), which shall
survive, including any amendment(s) thereto), shall be null and void, of no
further force or effect, and without prejudice to any party, and may not be
introduced as an admission or other evidence against any party, or referred to
in this Action or other actions or proceedings by any person or entity, and each
party shall be restored, <font style="DISPLAY: inline; FONT-STYLE: italic">nunc
pro tunc</font> to his, her or its respective position as it existed prior to
the execution of the Stipulation.</font></div>
            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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              <div id="PN" style="PAGE-BREAK-AFTER: always">
                <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5</font></div>
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            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>9.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Court retains exclusive jurisdiction over the action to consider all further
matters arising out of or connected with the Stipulation or the enforcement
thereof, or proceedings in connection therewith.</font></div>
          </div>
          <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt">&#160;</div>
          <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt">
            <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt"><br></div>
            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dated:<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;&#160;&#160;
New York, New York</font></div>
            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160; </font>December ____, 2008</font></div>
            <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt">&#160;</div>
            <div>
              <div>
                <table cellpadding="0" cellspacing="0" width="100%">
                    <tr>
                      <td align="left" valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      <td valign="top" width="6%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      <td align="left" valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                    </tr>
                    <tr>
                      <td align="left" valign="top" width="35%" style="BORDER-BOTTOM: 4px">
                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                      </td>
                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      <td valign="top" width="6%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      <td align="left" valign="top" width="35%" style="BORDER-BOTTOM: #000000 2px solid">
                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                      </td>
                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                    </tr>
                    <tr>
                      <td align="left" valign="top" width="35%">
                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                      </td>
                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      <td valign="top" width="6%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      <td align="left" valign="top" width="35%">
                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Miriam
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                      </td>
                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                    </tr>
                    <tr>
                      <td align="justify" valign="top" width="35%">
                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                      </td>
                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      <td valign="top" width="6%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      <td align="justify" valign="top" width="35%">
                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                      </td>
                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                    </tr>
                </table>
              </div>
            </div>
          </div>
        </div>
      </div>
    </div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: blue" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div>
    <div>&#160;</div>
    <div style="TEXT-ALIGN: right"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EXHIBIT
B</font></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>
      <div style="TEXT-ALIGN: left">
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">UNITED
STATES DISTRICT COURT</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SOUTHERN
DISTRICT OF NEW YORK</font></div>
        </div>
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      <div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt"><br></div>
        <div>
          <table cellpadding="0" cellspacing="0" width="100%">
              <tr>
                <td align="left" valign="top" width="37%" style="BORDER-RIGHT: black 1.5pt dotted; BORDER-TOP: black 1.5pt dashed; BORDER-BOTTOM: black 1.5pt dashed">
                  <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt" align="left">&#160;</div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">DEBORAH
      DONOGHUE,</font></div>
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                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font id="TAB1" style="MARGIN-LEFT: 114pt"></font>- against -</font></div>
                  <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt" align="left">&#160;</div>
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      CORPORATION, et al.</font></div>
                  <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt" align="left">&#160;</div>
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      Action No.</font></div>
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      Civil 9252 <font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>(MGC)</font></div>
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          <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt"><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">NOTICE
OF PENDENCY OF DERIVATIVE ACTION,</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AND
HEARING ON PROPOSED SETTLEMENT AND OF</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">APPLICATION FOR AWARD OF
ATTORNEY&#8217;S FEES</font></font><br></div>
          <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt"><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">TO:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;ALL
PERSONS OR ENTITIES WHO OWN DIRECTLY OR</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">DERIVATIVELY
ANY SECURITY OF CSX CORPORATION</font><br></div>
          <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt"><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PLEASE
READ THIS NOTICE CAREFULLY AND IN ITS ENTIRETY.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">YOUR
RIGHTS WILL BE AFFECTED BY PROCEEDINGS IN THIS ACTION.</font><br></div>
          <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt"><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
Notice is given pursuant to an Order of the United States District Court for the
Southern District of New York (the &#8220;Court&#8221;).&#160;&#160;The purpose of this
Notice is to advise of a proposed Settlement (the &#8220;Settlement&#8221;) involving
defendants, The Children&#8217;s Investment Master Fund (&#8220;TCI&#8221;), The Children&#8217;s
Investment Fund Management (UK) LLP, The Children&#8217;s Investment Fund Management
(Cayman) Ltd., Christopher Hohn, Timothy O&#8217;Toole, 3G Fund LP (&#8220;3G&#8221;), 3G Capital
Partners Ltd., 3G Capital Partners LP, Alexandre Behring, and Gilbert Lamphere
(the &#8220;Settling Defendants&#8221;) in the above-captioned action (the
&#8220;Action&#8221;).&#160;&#160;The terms of the Settlement are set forth in a Stipulation
of Settlement dated December 16, 2008, on file with the Court.&#160;&#160;A
hearing will be held before Judge Miriam Goldman Cedarbaum in Courtroom _______
of the United States Courthouse, 500 Pearl Street, New York, New York on
________________, 2009 at ______ _.m. (the &#8220;Settlement Fairness Hearing&#8221;) to
determine whether the Settlement is fair, reasonable and adequate, and to
consider the application of Plaintiff for attorney&#8217;s fees.&#160;&#160;The
Settlement provides for an aggregate payment by the Settling Defendants of
$11,000,000 (the &#8220;Settlement Payment&#8221;) to CSX Corporation
(&#8220;CSX&#8221;).&#160;&#160;Counsel for the Plaintiff who brought this Action intends to
request that the Court award $550,000 for attorney&#8217;s fees and
expenses.&#160;&#160;CSX has agreed to support this application.&#160;&#160;Any
award of fees and expenses will be paid from the Settlement Payment and such
award will reduce the amount of the Settlement Payment to CSX.</font></div>
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          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">THE
ACTION</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Nature
of the Claims and Defenses</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
Action affected by this Settlement is based on an amended complaint which was
filed by the Plaintiff as a shareholder of CSX and derivatively for its benefit
against the Settling Defendants and which asserted claims under Section 16(b) of
the Securities Exchange Act of 1934, as amended (the &#8220;Exchange
Act&#8221;).&#160;&#160;Section 16(b) permits an issuer of registered equity
securities to recover certain trading profits, as defined by the rules of the
Securities and Exchange Commission (&#8220;SEC&#8221;), resulting from the purchase and sale
of securities within a period of less than six months by, among others,
investors who beneficially owned in excess of 10 percent of the issuer&#8217;s
stock.&#160;&#160;Recovery under the statute does not turn in any way on the
wrongdoing of the defendant; rather, it is based solely on the existence and
timing of &#8220;purchases&#8221; and &#8220;sales&#8221; under the definition of these terms set forth
by the SEC rules and judicial decisions.</font></div>
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          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Plaintiff&#8217;s
theory of liability in this action is based on a June 11, 2008 Opinion and Final
Judgment (&#8220;Opinion&#8221;) issued in an action entitled <font style="DISPLAY: inline; FONT-STYLE: italic">CSX Corp. v. The Children&#8217;s
Investment Fund Management (UK) LLP, et al.</font>, 08 Civ. 2764 (LAK) (the &#8220;13D
Action&#8221;), which was brought by CSX against defendants for alleged violations of
Section 13(d) and 14(a) of the Exchange Act.&#160;&#160;CSX brought the 13D
Action in order to restr<font style="DISPLAY: inline; FONT-SIZE: 10pt">a</font>in the Settling Defendants
(other than Timothy O&#8217;Toole and Gilbert Lamphere) from voting or soliciting
proxies at CSX&#8217;s annual meeting on the grounds that they allegedly failed to
timely file a Schedule 13D disclosing, among other things, their acquisition of
5 percent of CSX&#8217;s common stock, and that they had formed a group with the
objective of waging a proxy fight to support their nominees to CSX&#8217;s Board of
Directors.&#160;&#160;Although the court denied CSX&#8217;s motion to enjoin
defendants from voting or soliciting proxies, it made certain findings in the
13D Action that provide the basis of plaintiff&#8217;s theory of liability in this
Action.&#160;&#160;First, the court found that TCI and 3G formed a group and
attained beneficial ownership surpassing the 5 percent threshold of stock
ownership and failed to timely disclose their ownership
plans.&#160;&#160;Second, the court found that, under Rule 13d-3 of the Exchange
Act, TCI may be deemed to be the beneficial owner of CSX common stock owned by
several banks that had purchased CSX stock (the &#8220;Hedged Shares&#8221;) in order to
hedge transactions in cash-settled equity swaps (the &#8220;equity swaps&#8221;) that had
been initiated by TCI.&#160;&#160;Based on the Opinion in the 13D Action,
plaintiff in this action alleges that each time TCI entered into an equity swap
contract with a bank, the purchase of the Hedged Shares by the bank constituted
a purchase by TCI under Section 16(b) of the Exchange Act because TCI was the
beneficial owner of those shares under Rule 13d-3.&#160;&#160;Plaintiff further
alleges that each of those purchases is matchable against sales of the Hedged
Shares by the banks.&#160;&#160;<font style="DISPLAY: inline; COLOR: #000000">CSX established in the 13D Action that,
with minor exceptions, whenever TCI terminated a swap agreement or the swap
agreement expired, the counterparty bank sold </font><font style="DISPLAY: inline; COLOR: #000000">about </font><font style="DISPLAY: inline; COLOR: #000000">the same number of Hedged Shares and it
did so on </font><font style="DISPLAY: inline; COLOR: #000000">or about
</font><font style="DISPLAY: inline; COLOR: #000000">the same day that the swap
was terminated.</font>&#160;&#160;CSX and plaintiff contend that if TCI&#8217;s
transactions in equity swaps during 2007 are deemed to give rise to the
beneficial ownership of the Hedged Shares, the maximum disgorgable profits that
are recoverable from TCI are as high as $128 million.</font></div>
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          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Plaintiff&#8217;s
theory of liability against 3G hinges on another finding in the 13D Action that
3G was a member of a group along with TCI and the other Settling Defendants
within the meaning of Section 13(d)(3) of the Exchange Act so that its
beneficial ownership reached the 10 percent threshold that must be established
for Section 16(b) &#8220;insider&#8221; liability to attach.&#160;&#160;While 3G purchased
and sold CSX common stock, its own beneficial ownership standing alone never
exceeded 10 percent of CSX outstanding stock.&#160;&#160;Thus, Section 16(b)
liability may only be imputed to 3G if (i)&#160;it is deemed to be a member of a
group with TCI under Section 13(d)(3) of the Exchange Act so that its ownership
combined with that of other members of the group exceeds the 10&#160;percent
threshold and (ii)&#160;TCI&#8217;s equity swaps give rise to beneficial ownership of
the Hedged Shares.&#160;&#160;CSX and plaintiff contend that if those two
conditions are established, 3G&#8217;s trading in CSX common stock within six-month
periods during 2007 is matchable to yield disgorgable profits of approximately
$9.6 million.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Thus,
assuming plaintiff could prove the merits of her claims, the maximum recovery on
her claims against both 3G and TCI under the current SEC rules governing
determination of recoverable profits is alleged to be approximately $137.6
million.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
Settling Defendants deny all allegations of any liability under Section 16(b)
and any other assertions of wrongdoing or violations of law.&#160;&#160;The
Settling Defendants have appealed from the Opinion in the 13D Action and have
asked the Second Circuit to reverse and vacate the Opinion and, in particular,
the findings that form the bases of plaintiff&#8217;s theories of liability in this
Action -- <font style="DISPLAY: inline; FONT-STYLE: italic">i.e.</font>, that
TCI&#8217;s transactions in equity swaps gave rise to its beneficial ownership of the
Hedged Shares and that defendants were members of a Section 13(d)(3)
group.</font></div>
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          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
parties recognize that CSX and plaintiff&#8217;s theory of liability (that TCI&#8217;s
transactions in cash-settled equity swaps give rise to beneficial ownership of
the Hedged Shares) is novel and that there is no prior case or rule directly on
point.&#160;&#160;If the Second Circuit reverses this finding in the 13D Action,
there is no basis for liability in this Action against any of the
defendants.&#160;&#160;Moreover, if the Second Circuit reverses the finding that
3G was a member of a group along with TCI, there is no basis for liability
against 3G because it did not beneficially own 10 percent of CSX common stock at
any time.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
significant risks and uncertainties arising from the appeal in the 13D Action,
and the possibility that a decision in that action is imminent, has prompted the
parties to engage in settlement discussions in this Action on an expedited basis
before defendants respond to the Complaint in this Action.&#160;&#160;Following
entry of an order preliminarily approving the proposed settlement of this
Action, counsel for the Settling Defendants and CSX will request that the Second
Circuit withhold issuing its decision in the 13D Action until the date that the
proposed settlement becomes final, within the meaning of &#182;&#160;3 of the
Settlement, or if the Settlement is not approved, upon entry of an order denying
final approval of the Settlement.</font></div>
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          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Discovery
And Settlement Negotiations</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CSX
obtained substantial discovery in the 13D Action, which proceeded through a full
trial on the merits.&#160;&#160;Defendants&#8217; transactions in CSX securities and
in equity swaps are described in detail in the 115-page Opinion in the 13D
Action.&#160;&#160;In addition, counsel for CSX&#8217;s disinterested directors (i.e.,
directors who have no financial interest in this litigation and are not
affiliated with or nominated by the Settling Defendants) and counsel for CSX
engaged a financial expert to analyze and match all of the Settling Defendants&#8217;
transactions in equity swaps and common stock in order to derive the maximum
potential recoverable damages under the rules applicable to Section 16(b)
claims.&#160;&#160;This assumes both that CSX ultimately prevails in the 13D
Action on its claims about defendants&#8217; beneficial ownership and group status and
that the Settling Defendants do not prevail on any of their defenses in this
Action to plaintiff&#8217;s Section 16(b) claims, discussed below.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
December 2, 2008, CSX, its disinterested directors and plaintiff, entered into a
cooperation agreement which provided for CSX to share its work product and
damage analysis with plaintiff&#8217;s counsel and which provided that plaintiff&#8217;s
counsel may seek an award of fees and expenses up to 5 percent of any settlement
amount with a cap of $750,000.&#160;&#160;Thereafter, counsel to CSX and its
disinterested directors shared with plaintiff&#8217;s counsel in this Action their
damage analysis, the trading records of the Settling Defendants, and the
contracts governing TCI&#8217;s equity swaps so that he could perform his own analysis
of the potential damages.&#160;&#160;In December 2008, settlement negotiations
were conducted by counsel for plaintiff, the Settling Defendants, CSX and CSX&#8217;s
disinterested directors, who are separately represented.</font></div>
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          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
agreeing to the Settlement, counsel for plaintiff, CSX and the CSX disinterested
directors, weighed the risk of an unfavorable outcome if prosecution of this
Action is continued; the fact that the claims involve novel legal issues of
first impression and ones that are the subject of a hotly-contested appeal in
the 13D Action in which numerous <font style="DISPLAY: inline; FONT-STYLE: italic">amici</font> have filed briefs in
support of and opposition to CSX&#8217;s position; the fact that the SEC Division of
Corporation Finance (the &#8220;Division&#8221;) sent a letter to the trial court in the 13D
Action stating that &#8220;[t]he Division believes that interpreting an investor&#8217;s
beneficial ownership under Rule 13d-3 to include shares used in a
counter-party&#8217;s hedge, absent unusual circumstances, would be novel and would
create significant uncertainties for investors who have used equity swaps in
accordance with accepted market practices understood to be based on reasonably
well-settled law&#8221;; the fact that any ruling in this Action is likely to be
appealed and that yet additional time would elapse before the final resolution
of any such appeal; and counsel further weighed the risk of uncertainty inherent
in the outcome of the appeal in the 13D Action, and the attendant costs, against
the benefits and certainty of an immediate $11,000,000 cash
settlement.&#160;&#160;CSX, its disinterested directors, and plaintiff each has
determined that the Settlement on the terms described herein is in the best
interests of CSX and its shareholders.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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              <div style="WIDTH: 100%; TEXT-ALIGN: center">
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              </div>
            </div>
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          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Counsel
for plaintiff, CSX and its disinterested directors also weighed defenses that
counsel for TCI stated it will raise to the claims in this Action, but which are
unrelated to the arguments TCI has raised in its appeal in the 13D
Action.&#160;&#160;Among other things, TCI asserts that the alleged purchases
and sales at issue are exempt from Section 16(b) liability pursuant to (1) Rule
16b-6(b)&#8217;s exemption for converting derivative securities to direct ownership of
the underlying security, (2) Section 16(e)&#8217;s arbitrage exemption, (3) Rule
16a-13&#8217;s exemption for changes in the form of beneficial ownership, and (4) the
<font style="DISPLAY: inline; FONT-STYLE: italic">Kern County</font> unorthodox
transaction doctrine.&#160;&#160;Those defenses are based on TCI&#8217;s contention
that the alleged purchases and sales at issue arose from transactions in which
(a) TCI closed swap positions and acquired equivalent positions in CSX stock,
and (b) TCI closed swap positions with certain counterparties and opened the
same number of swap positions with other counterparties in order to reduce
credit risk.&#160;&#160;Because the offsetting purchases and sales took place on
or about the same day, and because of CSX&#8217;s adversity to TCI during the period
in question, TCI could not have utilized inside information to speculate on any
movement in the price of CSX stock.&#160;&#160;In addition, TCI claims that the
transactions at issue are exempt from Section 16(b) liability pursuant to
Section 23(a) of the Exchange Act because TCI entered into those transactions
based on its good faith reliance on, among other things, prior SEC guidance that
cash-settled equity swaps did not confer beneficial ownership over the Hedge
Shares.&#160;&#160;Those defenses are discussed more fully in the brief in
support of CSX and plaintiff&#8217;s joint motion for preliminary approval of the
Settlement.&#160;&#160;TCI further disputes the correctness of CSX&#8217;s method of
computing damages.&#160;&#160;TCI contends that its defenses, if successful,
could substantially reduce or eliminate the amount recoverable by
CSX.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
Settlement is not and shall not be construed or deemed to be evidence or an
admission or concession on the part of the Settling Defendants of any fault or
liability whatsoever, and the Settling Defendants do not concede any merit to
plaintiff&#8217;s theories or any infirmity in the defenses that they have raised in
the 13D Action, or that they would assert in this Action if it was litigated to
judgment.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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            </div>
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              <div style="WIDTH: 100%; TEXT-ALIGN: center">
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              </div>
            </div>
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            </div>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
Terms of Settlement</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to the Settlement, the Settling Defendants have agreed to pay to CSX the sum of
$11,000,000.&#160;&#160;In return this Action will be dismissed as against the
Settling Defendants on the merits and with prejudice.&#160;&#160;In addition, if
the Settlement is approved, the Court will enter a final Order and Judgment
which provides for a dismissal of the Complaint and a release and bar order in
the following form:</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 36pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
Amended Complaint, each claim for relief therein against the Settling Defendants
and their Related Parties and all claims for violations of Section 16(b) that
were asserted in this Action or could have been asserted in any amended
complaint against the Settling Defendants or their Related Parties, are hereby
dismissed on the merits, with prejudice and without costs, except as otherwise
provided in the award of an attorney&#8217;s fee, costs and disbursements provided for
herein; and the Settling Defendants and their Related Parties are hereby
discharged and released, except as noted in the final sentence hereof, from any
and all liability and damages under or based upon any and all claims, rights,
causes of action, suits, matters, demands, transactions and issues, known or
unknown, arising out of or relating to the assertions contained in the Amended
Complaint in this Action or that could have been asserted in this Action (i) by
Plaintiff on behalf of herself or any other person or entity, (ii) by CSX and/or
(iii) by any and all owners of any security (as defined in Section 3(a)(10) of
the Exchange Act) of CSX or any other security or instrument, the value of which
is derived from the value of any CSX equity security, or any of them, whether
individually, directly, representatively, derivatively or in any other capacity
for all claims arising out of or relating to any violation of Section 16(b) of
the Exchange Act and the rules and regulations promulgated under Section 16(b)
relating to trading in CSX securities, equity swaps and/or other equity
securities or instruments the value of which is derived from the value of any
CSX equity security, from the beginning of time up through the date that this
Settlement becomes Final under paragraph 3 of the
Settlement.&#160;&#160;Plaintiff and her counsel in this Action are enjoined
from bringing any claims against the Settling Defendants and their Related
Parties for trading in CSX securities, including, without limitation, equity
swaps or any other derivative security or instrument tied to the value of any
CSX equity security arising from or relating to transactions in such securities
or instruments, up through the date that this Settlement becomes Final under
paragraph 3 of the Settlement, regardless of the theory of
liability.&#160;&#160;Nothing herein extends to or releases CSX&#8217;s claims and the
defendants&#8217; defenses in the 13D Action.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 36pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 36pt" align="justify">&#160;</div>
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            </div>
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              <div style="WIDTH: 100%; TEXT-ALIGN: center">
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              </div>
            </div>
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              </div>
            </div>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 36pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Because
the Action was brought derivatively on behalf of CSX, the Settlement Payments
will be paid to CSX, net of any award by the Court of an attorney&#8217;s fee and
reimbursement of expenses to plaintiff&#8217;s counsel.&#160;&#160;There will be no
distribution to shareholders.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">If the
Settlement is approved by the Court, all claims that were asserted or could have
been asserted against the Settling Defendants in the Action will be dismissed on
the merits and with prejudice as to CSX and all of its shareholders and CSX and
its shareholders and plaintiff and her counsel will be forever barred from
prosecuting this Action or any other action raising any of the claims in this
Action against the Settling Defendants.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">If the
District Court does not approve the Settlement, or if the Order approving the
Settlement is reversed on appeal, then the rights and duties of the respective
parties to the terminated Settlement will revert to their respective statuses as
of the date immediately prior to the execution of the Settlement.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">NOTICE
OF SETTLEMENT HEARING</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The Court
has ordered that a hearing be held before the Hon. Miriam Goldman Cedarbaum,
United States District Judge for the Southern District of New York, at the
United States Courthouse, 500 Pearl Street, New York, New York, at _______ .m.,
on _____________, 2009 (or at such other time and place as the Court hereafter
may set, without further notice other than announcement thereof in open court at
the above time and place) concerning: (i)&#160;the fairness, reasonableness and
adequacy to CSX of the Settlement described above; and (ii)&#160;if the
Settlement is approved, the application of plaintiff&#8217;s counsel for an award of
an attorney&#8217;s fee and reimbursement of costs and expenses.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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            </div>
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              <div style="WIDTH: 100%; TEXT-ALIGN: center">
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            </div>
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            </div>
          </div>
        </div>
      </div>
    </div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>If you are the owner of a CSX security
or any other security or instrument, the value of which is derived from the
value of any CSX equity security, you may appear personally or by counsel and be
heard at the Settlement Hearing;&#160;&#160;and you may support, object to or
express your views regarding the Settlement and/or plaintiff&#8217;s application for
an award of an attorney&#8217;s fee and reimbursement of costs and
expenses.&#160;&#160;However, you will not be heard or entitled to contest the
approval of the Settlement or plaintiff&#8217;s application for an award of attorney&#8217;s
fees and reimbursement of costs and expenses unless, on or before
________________, 2009, you file a notice of intention to appear:
(i)&#160;setting forth the dates you purchased and the number of shares of CSX
common stock or security instrument, the value of which is derived from the
value of CSX common stock, that you own as of the date hereof; and
(ii)&#160;stating your objections, support or comments, in writing, with the
Clerk of the United States District Court for the Southern District of New York,
500 Pearl Street, New York, New York 10007, together with a list of any
witnesses you intend to call, a list of any exhibits you intend to present and
all briefs or other papers that support your objections or comments that you
will submit to this Court at the Settlement Hearing.&#160;&#160;On or before
________________, 2009, you must also serve, in person or by mail, the notice of
intention to appear and attendant papers described in (i) and (ii) of this
paragraph on the following:</font></div>
    </div>
    <div>&#160;</div>
    <div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">
        <div>
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              <tr>
                <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              </tr>
              <tr>
                <td valign="top" width="34%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">David
      Lopez (DL-6779)</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">171
      Edge of Woods Road, P.O. 323</font></div>
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                <td valign="top" width="35%">
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                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">New
      York, New York 10022</font></div>
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              </tr>
              <tr>
                <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Attorney
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              </tr>
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      </font></td>
              </tr>
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                <td valign="top" width="34%">
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              <tr>
                <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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              </tr>
              <tr>
                <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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                <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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              </tr>
              <tr>
                <td valign="top" width="34%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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                <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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              </tr>
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                <td valign="top" width="34%">
                  <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Peter
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                  <div><font size="2" style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3G
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    </div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
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      <div id="PN" style="PAGE-BREAK-AFTER: always">
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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    </div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
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FEE AND DISBURSEMENTS</font></div>
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at such other time as the Court may direct, Plaintiff&#8217;s counsel intends to apply
to the Court for an award of attorney&#8217;s fee and expenses in the amount of
$550,000.&#160;&#160;CSX, prior to the negotiation of the Settlement with the
Settling Defendants, agreed with Plaintiff&#8217;s counsel to a formula for computing
a fair and reasonable attorney&#8217;s fee based on 5 percent of the recovery and will
support such application.&#160;&#160;This agreement is not binding on the
Court.&#160;&#160;Any amounts awarded would be paid from the Settlement Payment,
after the Order approving the Settlement becomes final.</font></div>
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INFORMATION</font></div>
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all-inclusive.&#160;&#160;For the full details of the matters disclosed in the
Notice, including the Stipulation of Settlement described above, and for further
information concerning this Action, you may wish to refer to the pleadings or
other papers filed with the Court in this Action, all of which may be inspected
at the office of the Clerk of the United States District Court for the Southern
District of New York, 500 Pearl Street, New York, New York during normal
business hours.</font></div>
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Notice, the Action or the proposed Settlement, CSX shareholders can contact, in
writing, Plaintiff&#8217;s counsel:</font></div>
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Road,&#160;&#160;P.O. Box 323</font></div>
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11968</font></div>
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DO NOT CALL OR WRITE THE COURT OR THE CLERK&#8217;S OFFICE </font></div>
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THAN TO FILE NOTICES OF YOUR INTENTION TO SUPPORT OR </font></div>
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THE SETTLEMENT WITH ACCOMPANYING DOCUMENTS</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="center">&#160;</div>
    </div>
    <div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dated:<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;&#160;&#160;
New York, New York</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160; </font>December ____, 2008</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify">
        <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt">&#160;</div>
        <div>
          <div>
            <table cellpadding="0" cellspacing="0" width="100%">
                <tr>
                  <td align="left" valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="6%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td align="left" valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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                <tr>
                  <td align="left" valign="top" width="35%" style="BORDER-BOTTOM: 4px">
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                  <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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                  <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="35%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                  </td>
                  <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="6%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td align="left" valign="top" width="35%">
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                  <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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                <tr>
                  <td align="justify" valign="top" width="35%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                  </td>
                  <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="6%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td align="justify" valign="top" width="35%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                  </td>
                  <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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        </div>
        <div>&#160;</div>
        <div>&#160;</div>
        <div>&#160;</div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left">
            </div>
          </div>
          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">12</font></div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: blue" noshade size="2">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
            </div>
          </div>
        </div>
        <div>&#160;</div>
        <div>
          <div>&#160;</div>
          <div style="TEXT-ALIGN: right"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EXHIBIT
C</font></div>
          <div>&#160;</div>
          <div>
            <div style="TEXT-ALIGN: left">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">UNITED
STATES DISTRICT COURT</font></div>
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DISTRICT OF NEW YORK</font></div>
              </div>
            </div>
            <div>
              <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt"><br></div>
              <div>
                <table cellpadding="0" cellspacing="0" width="100%">
                    <tr>
                      <td align="left" valign="top" width="37%" style="BORDER-RIGHT: black 1.5pt dotted; BORDER-TOP: black 1.5pt dashed; BORDER-BOTTOM: black 1.5pt dashed">
                        <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt" align="left">&#160;</div>
                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">DEBORAH
      DONOGHUE,</font></div>
                        <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt" align="left">&#160;</div>
                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font id="TAB1" style="MARGIN-LEFT: 114pt"></font>Plaintiff,</font></div>
                        <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt" align="left">&#160;</div>
                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font id="TAB1" style="MARGIN-LEFT: 114pt"></font>- against -</font></div>
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                        <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt" align="left">&#160;</div>
                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font id="TAB1" style="MARGIN-LEFT: 114pt"></font>Defendants,</font></div>
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      Action No.</font></div>
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                <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">ORDER AND FINAL
JUDGMENT</font></font><br></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On the
______ day of ________________, 2009, a hearing was held before this Court to
determine (1) whether the terms and conditions of the Stipulation of Settlement,
dated December 16, 2008, (the &#8220;Stipulation&#8221;) are fair, reasonable and adequate
for the settlement of all claims asserted by Deborah Donoghue (the &#8220;Plaintiff&#8221;),
derivatively on behalf of CSX Corporation (&#8220;CSX&#8221;), in the action now pending in
this Court under the above caption, including the release of the defendants The
Children&#8217;s Investment Master Fund, The Children&#8217;s Investment Fund Management
(UK) LLP, The Children&#8217;s Investment Fund Management (Cayman) Ltd., Christopher
Hohn, Timothy T. O&#8217;Toole, 3G Capital Partners Ltd., 3G Capital Partners LP, 3G
Fund LP, Alexandre Behring, and Gilbert Lamphere (collectively, the &#8220;Settling
Defendants&#8221;) and should be approved; (2)&#160;whether judgment should be entered
dismissing the Amended Complaint with prejudice; (3) whether and what to award
the Plaintiff&#8217;s counsel as a reasonable attorney&#8217;s fee and reimbursement of
costs and expenses.&#160;&#160;All capitalized terms shall have the meaning set
forth in the Stipulation of Settlement.</font></div>
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                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
action (the &#8220;Action&#8221;) was brought by Plaintiff on behalf of CSX to recover
alleged &#8220;short-swing profits&#8221; under Section 16(b) of the Securities Exchange Act
of 1934, as amended (the &#8220;Exchange Act&#8221;).&#160;&#160;The Court, having
considered all matters submitted to it at the hearing and otherwise during the
course of proceedings in this Action; and it appearing that a Notice of Hearing
substantially in the form approved by the Court was mailed to all persons or
entities (the &#8220;CSX Shareholders&#8221;) who filed a current Form 13F, Schedule 13G or
Schedule 13D with the Securities and Exchange Commission (the &#8220;SEC&#8221;); CSX filed
a Form 8-K with the SEC on ____________ attaching the Notice, placed a Notice of
Settlement on its website and issued a press release on ___________ describing
the settlement; and after a review of the record herein, the Stipulation and
other papers submitted to the Court, and having concluded that the settlement
should be approved:</font></div>
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THEREFORE, IT IS HEREBY ORDERED THAT:</font></div>
                  <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Court has jurisdiction over the subject matter of this action, over the
Plaintiff, over CSX and over the Settling Defendants.</font></div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Notice
of the pendency of this Action and the proposed settlement hereof was given as
set forth above.&#160;&#160;The method of notifying the CSX shareholders and
holders of any securities (as defined in Section 3(a)(10) of the Exchange Act)
of CSX or of any other security or instrument, the value of which is derived
from any CSX equity security, of the pendency of this Action and of the
settlement and of the terms and conditions meet the requirements of Fed. R. Civ.
P. 23.1, Local Civil Rule 23.1 and due process, and constituted the best notice
practicable under the circumstances, and constituted due and sufficient notice
to all persons and entities thereto.</font></div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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                        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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                      </div>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Stipulation of Settlement (a copy of which is annexed hereto as Exhibit A) is
hereby approved as fair, reasonable and adequate and in the best interests of
CSX and its shareholders.&#160;&#160;The parties are directed to consummate the
settlement in accordance with the terms and provisions of the
Stipulation.</font></div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;This
Order and Final Judgment shall not constitute evidence or an admission by the
Settling Defendants or any other person that any transaction giving rise to
liability or damages under Section 16(b) occurred, or that any violations of law
or acts of other wrongdoing have been committed, and shall not be deemed to
create any inference that there is or was liability of any person
therefor.&#160;&#160;The Settling Defendants do not admit, either expressly or
implicitly, that they or any one of them is subject to any liability whatsoever
by reason of any of the matters alleged in the Complaint or referenced in the
Stipulation of Settlement, or that there is any merit to any of the claims for
damages sought therein.&#160;&#160;The Settling Defendants, on the contrary,
expressly deny and dispute the existence of any such liability or
damages.</font></div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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                        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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                      </div>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Amended Complaint, each claim for relief therein against the Settling Defendants
and all claims for violations of Section 16(b) that were asserted in this Action
or could have been asserted in any amended complaint against the Settling
Defendants and their Related Parties, are hereby dismissed on the merits, with
prejudice and without costs, except as otherwise provided in the award of an
attorney&#8217;s fee, costs and disbursements provided for herein; and the Settling
Defendants and their Related Parties are hereby discharged and released, except
as noted in the final sentence hereof, from any and all liability and damages
under or based upon any and all claims, rights, causes of action, suits,
matters, demands, transactions and issues, known or unknown, arising out of or
relating to the assertions contained in the Amended Complaint in this Action or
that could have been asserted in this Action (i) by Plaintiff on behalf of
herself or any other person or entity, (ii) by CSX and/or (iii) by any and all
owners of any security (as defined in Section 3(a)(10) of the Exchange Act) of
CSX or of any other security or instrument, the value of which is derived from
the value of any CSX equity security, or any of them, whether individually,
directly, representatively, derivatively or in any other capacity for all claims
arising out of or relating to any violation of Section 16(b) of the Exchange Act
and the rules and regulations promulgated under Section 16 relating to trading
in CSX securities, equity swaps and/or other securities or instruments the value
of which is derived from the value of any CSX equity security, from the
beginning of time up through the date that this Settlement becomes Final under
paragraph 3 of the Stipulation of Settlement.&#160;&#160;Plaintiff and her
counsel in this Action are enjoined from bringing any claims under Section 16(b)
against the Settling Defendants and their Related Parties for trading in CSX
securities, including, without limitation equity swaps or any other derivative
security or instrument tied to the value of any CSX equity security arising from
or relating to transactions in such securities, up through the date that this
Settlement becomes Final under paragraph 3 of the Stipulation, regardless of the
theory of liability.&#160;&#160;Nothing herein extends to or releases CSX&#8217;s
claims and the defendants&#8217; defenses in the 13D Action.</font></div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;This
Order and Final Judgment is not intended to in any way affect the subject matter
of pending litigation between CSX and the Settling Defendants, captioned <font style="DISPLAY: inline; FONT-STYLE: italic">CSX Corporation vs. The Children&#8217;s
Investment Fund Management (UK) LLP</font>, 08 Civil 2764 (LAK) now on appeal
before the United States Court of Appeals for the Second Circuit.</font></div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Plaintiff, CSX and all owners of any security (as defined in Section 3(a)(10) of
the Exchange Act) of CSX or of any other security or instrument, the value of
which is derived from the value of any CSX equity security or any of them,
either individually, directly, derivatively, representatively or in any other
capacity, except as noted in the final sentence hereof, are permanently barred
and enjoined from instituting or prosecuting this or any other action, in this
or any other court or tribunal of this or any other jurisdiction, any and all
claims, rights, causes of action, suits, matters, demands, transactions and
issues, known or unknown, arising out of or relating to the assertions contained
in the Amended Complaint in this Action or that could have been asserted in this
Action (i) by Plaintiff on behalf of herself or any other person or entity, (ii)
by CSX and/or (iii) by any and all owners of any security (as defined in Section
3(a)(10) of the Exchange Act) of CSX or of any other security or instrument, the
value of which is derived from the value of any CSX equity security, or any of
them, whether individually, directly, representatively, derivatively or in any
other capacity, for all claims arising out of or relating to any violation of
Section 16(b) of the Exchange Act and the rules and regulations promulgated
under Section 16 relating to trading in CSX securities, equity swaps and/or
other securities or instruments the value of which is derived from the value of
any CSX equity security, from the beginning of time up through the date that the
Settlement becomes Final under paragraph 3 of the Stipulation, except for the
claims and defenses asserted in the 13D Action.</font></div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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                        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5</font></div>
                        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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                      </div>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Plaintiff&#8217;s
counsel is hereby awarded an attorney&#8217;s fee (inclusive of reimbursement of costs
and disbursements) in the sum of $_____________, which sum the Court finds to be
fair and reasonable and which shall be paid to Plaintiff&#8217;s counsel by the
Settling Defendants and deducted from the Settlement Payment to CSX after this
Order has become final as set forth in the Stipulation at Paragraph
4(a).</font></div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>9.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Jurisdiction
is hereby reserved over all matters relating to the enforcement, administration
and performance of the Stipulation of Settlement.</font></div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify">
                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>10.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Clerk of the Court is directed to enter and docket this Order and Final Judgment
in this Action.</font></div>
                    </div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 27.35pt; MARGIN-RIGHT: 0pt" align="justify"><font id="TAB2" style="LETTER-SPACING: 9pt"></font>&#160;</div>
                  </div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dated:&#160;&#160;&#160;&#160;New
York, New York</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>________________, 2009</font></div>
                  <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt"><br></div>
                  <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt"><br></div>
                  <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt"><br></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SO
ORDERED:</font></div>
                  <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt"><br></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">____________________________________</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;Miriam
Goldman Cedarbaum, U.S.D.J.</font></div><br></div>
              </div>
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        <div>&#160;</div>
        <div>&#160;</div>
        <div>&#160;</div>
        <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;6</font>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>ex99-1.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
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    <div style="TEXT-ALIGN: right"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibit
99.1</font><br>&#160;</div>
    <div style="TEXT-ALIGN: left">
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Contact:</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 9.1pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">David
Baggs, Investor Relations</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 9.1pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">904-359-4812</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 9.1pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 9.1pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Garrick
Francis, Corporate Communications</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">877-835-5279</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 30.8pt"><img src="ex99-10.jpg" alt=""><br></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 15.95pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 15.95pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">CSX
Corporation Joins Settlement in 16(b) Civil Suit</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 15.95pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 18.8pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">JACKSONVILLE, Fla., (December 17,
2008)</font> &#8211; CSX Corporation (NYSE: CSX) today announced that it has joined in
a settlement with all parties to a civil action brought by plaintiff, Deborah
Donoghue, a shareholder of CSX, in federal court in New York to recover
so-called &#8220;short-swing&#8221; profits under Section&#160;16(b) of the Securities
Exchange Act of 1934 alleged to have been realized by defendants related to The
Children&#8217;s Investment Fund and 3G Capital Partners LP in connection with their
alleged purchases and sales of CSX securities.&#160;&#160;CSX is party to the
suit in name only, which was brought for the benefit of CSX.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 18.8pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 18.8pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
settlement is subject to approval by the court.&#160;&#160;If approved, CSX will
receive $10 million from TCI and $1&#160;million from 3G and the defendants will
be released from claims of violations of Section&#160;16(b) of the Securities
Exchange Act.&#160;&#160;The settlement provides that counsel for the plaintiff
will seek approval by the court for attorney&#8217;s fees and costs of up to $550,000,
which will be paid from the proceeds of the settlement payable to
CSX.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 18.8pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 18.8pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
announcement is available on the company's website at <font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman; TEXT-DECORATION: underline">http://investors.csx.com</font>
in the Investors section and on Form 8-K filed with the SEC. Additional
information regarding the settlement is contained in the Form 8-K report filed
by CSX with the Securities and Exchange Commission (&#8220;SEC&#8221;).</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 18.8pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 18.8pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;CSX
Corporation, based in Jacksonville, Fla., is one of the nation's leading
transportation companies, providing rail, intermodal and rail-to-truck transload
services. The company's transportation network spans approximately 21,000 miles,
with service to 23 eastern states and the District of Columbia, and connects to
more than 70 ocean, river and lake ports. More information about CSX Corporation
and its subsidiaries is available at the company's web site,
www.csx.com.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 18.8pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 18.8pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">###</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 18.8pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 18.8pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font>

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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
