Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On May 22, 2020, Pamela L. Carter notified the Board of Directors (the "Board")
of CSX Corporation (the "Company") of her intention to retire from the Board for
personal reasons, effective that day. There are no disagreements between
Ms. Carter and the Company relating to matters concerning the Company's
operations, policies or practices. The Company and the Board express their
deepest appreciation to Ms. Carter for her outstanding and dedicated service to
the Company and for her many contributions to the Board and the committees of
the Board.
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