Compensation for Michael J. Ward at CSX (CSX)


Michael J. Ward CSX (CSX)		2008 Annual Comp.
		$7,301,875 $20,730,979 $8,039,957
	Base Salary	$1,058,333
	Cash Bonus	$2,032,000
	Stock Gains Stock Expense Stock Granted	$4,000,012 $6,347,060 $4,693,329
	Options Gains Options Expense Options Granted	$0 $11,082,056 $44,765
	Other	$211,530
		FYE 12/31/2008

Biography
Michael J. Ward, 58, is a thirty-one year veteran of the Company and has served as Chairman, President and Chief Executive Officer since January 2003. Mr. Ward's career with the Company has included key executive positions in nearly all aspects of the Company's business, including sales and marketing, operations, and finance. Mr. Ward serves on the boards of directors of Ashland Inc., the Association of American Railroads and the Center for Energy and Economic Development.

Board Memberships
	CSX Chair of the Board
	Ashland Member of the Board of Directors
Former Named Executive Positions
	N/A
Former Board Affiliations
	N/A

Accumulated Wealth
Total	$43,842,575
Equity Holdings	$20,030,032
Pension Balance	$19,355,156
Deferred Comp. Balance	$4,457,387

Michael J. Ward
CSX (CSX)

CSX

Executives

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Board Members

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Ashland

Executives

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Board Members

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Michael J. Ward
CSX (CSX)

CSX

General Information

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Annual Board Compensation

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Ashland

General Information

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Annual Board Compensation

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Michael J. Ward
CSX (CSX)

CSX

Title	Securities	Date	Price	Grant Date Stock Price	Date Exercisable
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Ashland

Title	Securities	Date	Price	Grant Date Stock Price	Date Exercisable
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Michael J. Ward
CSX (CSX)

CSX

Title	Individual Specific	Date
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Ashland

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