Amended Current Report Filing (8-k/a)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION



Washington, D.C. 20549








FORM 8-K /A



Amendment No. 1








CURRENT REPORT



Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934





Date of Report (Date of earliest event reported): February 2 , 20 1 7  ( November 17 , 201 6 )








UNION PACIFIC CORPORATION

(Exact name of registrant as specified in its charter)









Utah	1-6075	13-2626465
(State or other jurisdiction	(Commission	(IRS Employer
of Incorporation)	File Number)	Identification No.)




1400 Douglas Street, Omaha, Nebraska	68179
(Address of principal executive offices)	(Zip Code)



Registrant's telephone number, including area code: [phone]



N/A

(Former name or former address, if changed since last report)








Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):




☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act   (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





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Item 5 .0 2(d)   Election of Directors .



This Current Report on Form 8-K/A amends certain information included in a Current Report on Form 8-K filed by Union Pacific Co rporation (the Company) on November 17 , 2016, regard ing the election of Deborah C. Hopkins to the Board of Directors of the Company ( the Board) effective January 1, 2017 .  Th e Board did not appoint Ms. Hopkins to serve on any of its committees at the time of her election.  At a regular meeting of the Board held on February 2, 2017 , the Board appointed Ms. Hopkins to serve on the Finance Committee and Corporate Governance and Nominating Committee , effective February 3, 2017 .



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SIGNATURES



Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.



Dated: February 2, 2017




	UNION PACIFIC CORPORATION


	By:	/s/ James J. Theisen , Jr.
		James J. Theisen, Jr.
		Associate General Counsel , Chief Compliance Officer, and Assistant Secretary





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