Form S-8 POS
 
As filed with the Securities and Exchange Commission on November 15, 2002
Registration No. 333-73427
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 
 
CSX CORPORATION
(Exact name of registrant as specified in its charter)
 
 
Commonwealth of Virginia
  
62-1051971
(State or other jurisdiction
of incorporation or organization)
  
(I.R.S. Employer
Identification No.)
 
One James Center
901 East Cary Street
Richmond, Virginia 23219
(Address, including zip code, of registrant’s Principal Executive Offices)
 
 
CSX Corporation Employees’ Stock Purchase and Dividend
Reinvestment Plan (5% Plan)
(Full title of the plan)
 
Stephen R. Larson, Esq.
Vice President-General Counsel
and Corporate Secretary
CSX Corporation
One James Center
901 East Cary Street
Richmond, Virginia 23219
(804) 783-1400
(Name, address and telephone number, including area code, of agent for service)
 

 
Pursuant to Registration Statement No. 333-73427 on Form S-8, CSX Corporation, a Virginia corporation (the “Company”), registered 1,000,000 shares of the Company’s Common Stock, par value $1.00 per share (including the related rights to purchase the Company’s Series B Preferred Stock “Plan Common Stock”), to be offered and sold pursuant to the CSX Corporation Employees’ Stock Purchase and Dividend Reinvestment Plan (the “Plan”).
 
The Company hereby de-registers all unsold shares of Plan Common Stock.
 
Item 8.    Exhibits
 
Exhibit
   
Description
24.1
   
Power of Attorney of Certain Officers and Directors of CSX Corporation

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SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8, and has duly caused this post-effective amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Jacksonville, State of Florida, on November 15, 2002.
 
CSX CORPORATION
By:
  
/s/ DAVID A. BOOR        
   
David A. Boor
Vice President and Treasurer
 
Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment has been signed below by the following persons in the capacities indicated on November 15, 2002.
 
Signature
        
Title
/s/ JOHN W. SNOW*
John W. Snow
        
Chairman, Chief Executive Officer and Director (Principal Executive Officer)
/s/ MICHAEL J. WARD*
Michael J. Ward
        
President and Director
/s/ PAUL R. GOODWIN*
Paul R. Goodwin
        
Vice Chairman and Chief Financial Officer (Principal Financial Officer)
/s/ CAROLYN T. SIZEMORE*
Carolyn T. Sizemore
        
Vice President and Controller (Principal Accounting Officer)
/s/ ELIZABETH E. BAILEY*
Elizabeth E. Bailey
        
Director
/s/ ROBERT L. BURRUS, JR.*
Robert L. Burrus, Jr.
        
Director

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

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

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