Northern Trust Corp. Contracts & Agreements

Description of securities registered pursuant to Section 12 of the Securities Exchange Act of 1934 (Filed With SEC on February 27, 2024)

Northern Trust Corporation Deferred Compensation Plan, as amended and restated effective as of January 1, 2024 (Filed With SEC on February 27, 2024)

Northern Partners Incentive Plan, as amended and restated on January 16, 2024 (Filed With SEC on February 27, 2024)

Northern Partners Incentive Plan, as amended and restated on July 17, 2023 (Filed With SEC on October 31, 2023)

Form of 2023 Performance Stock Unit Award Terms and Conditions (Filed With SEC on May 2, 2023)

Form of 2023 Stock Unit Award Terms and Conditions (Filed With SEC on May 2, 2023)

Description of securities registered pursuant to Section 12 of the Securities Exchange Act of 1934 (Filed With SEC on February 28, 2023)

Amendment Number One, dated December 28, 2022 and effective January 1, 2023 (Filed With SEC on February 28, 2023)

Amendment Number Three, dated December 28, 2022 and effective January 1, 2023 (Filed With SEC on February 28, 2023)

Amendment Number One, dated December 28, 2022 and effective January 1, 2023 (Filed With SEC on February 28, 2023)

Amendment Number Four to The Northern Trust Company Death Benefit Plan, dated June 22, 2022 and effective May 4, 2022 (Filed With SEC on February 28, 2023)

Underwriting Agreement, dated as of October 26, 2022, among Northern Trust Corporation and Citigroup Global Markets Inc., BofA Securities, Inc., Goldman Sachs & Co. LLC and Loop... (Filed With SEC on November 2, 2022)

Sixth Supplemental Indenture, dated as of November 2, 2022, between Northern Trust Corporation and The Bank of New York Mellon Trust Company, National Association, as trustee (Filed With SEC on November 2, 2022)

Underwriting Agreement, dated as of May 5, 2022, among Northern Trust Corporation and Wells Fargo Securities, LLC, Barclays Capital Inc., Goldman Sachs & Co. LLC, Loop Capital... (Filed With SEC on May 10, 2022)

Fifth Supplemental Indenture, dated as of May 10, 2022, between Northern Trust Corporation and The Bank of New York Mellon Trust Company, National Association, as trustee (Filed With SEC on May 10, 2022)

Form of 2022 Performance Stock Unit Award Terms and Conditions (Filed With SEC on May 3, 2022)

Form of 2022 Stock Unit Award Terms and Conditions (Filed With SEC on May 3, 2022)

Transition Agreement, dated as of May 3, 2022, by and between Northern Trust Corporation and Mr. Thomas (Filed With SEC on May 3, 2022)

Description of securities registered pursuant to Section 12 of the Securities Exchange Act of 1934 (Filed With SEC on February 28, 2022)

Northern Trust Corporation Non-Employee Director Compensation Plan, as amended (Filed With SEC on February 28, 2022)

Northern Partners Incentive Plan, as amended and restated on February 22, 2022 (Filed With SEC on February 28, 2022)

Northern Trust Corporation Wealth Planning and Tax Consulting Services Plan, as amended and restated effective January 1, 2021 (Filed With SEC on October 26, 2021)

Northern Trust Corporation Deferred Compensation Plan, as amended and restated effective as of October 18, 2021 (Filed With SEC on October 26, 2021)

Form of 2021 Performance Stock Unit Award Terms and Conditions (Filed With SEC on April 27, 2021)

Form of 2021 Stock Unit Award Terms and Conditions (Filed With SEC on April 27, 2021)

Description of securities registered pursuant to Section 12 of the Securities Exchange Act of 1934 (Filed With SEC on February 23, 2021)

Amendment Number One to The Northern Trust Company Death Benefit Plan, dated July 11, 2019 and effective May 17, 2019 (Filed With SEC on February 23, 2021)

Amendment Number Two to The Northern Trust Company Death Benefit Plan, dated July 29, 2019 and effective May 17, 2019 (Filed With SEC on February 23, 2021)

Amendment Number Three to The Northern Trust Company Death Benefit Plan, dated March 18, 2020 and effective May 17, 2019 (Filed With SEC on February 23, 2021)

Northern Trust Corporation Non-Employee Director Compensation Plan, as amended (Filed With SEC on February 23, 2021)

Northern Partners Incentive Plan, as amended and restated on February 16, 2021 (Filed With SEC on February 23, 2021)

Underwriting Agreement, dated as of April 28, 2020, among Northern Trust Corporation and Morgan Stanley & Co. LLC, BofA Securities, Inc., Goldman Sachs & Co. LLC and Wells Fargo... (Filed With SEC on May 1, 2020)

Fourth Supplemental Indenture, dated as of May 1, 2020, between Northern Trust Corporation and The Bank of New York Mellon Trust Company, National Association, as trustee (Filed With SEC on May 1, 2020)

Form of 2020 Performance Stock Unit Terms and Conditions (Filed With SEC on April 27, 2020)

Form of 2020 Stock Unit Terms and Conditions (Filed With SEC on April 27, 2020)

Description of securities registered pursuant to Section 12 of the Securities Exchange Act of 1934 (Filed With SEC on February 25, 2020)

Northern Trust Corporation Non-Employee Director Compensation Plan (Filed With SEC on February 25, 2020)

Northern Partners Incentive Plan, as amended and restated on January 6, 2020 (Filed With SEC on February 25, 2020)

First Amendment, dated and effective October 3, 2017 (Filed With SEC on February 25, 2020)

Second Amendment, dated September 27, 2019 and effective October 1, 2018 (Filed With SEC on February 25, 2020)

Underwriting Agreement, dated October 29, 2019, among Northern Trust Corporation and Morgan Stanley & Co. LLC, BofA Securities, Inc., J.P. Morgan Securities LLC, UBS Securities... (Filed With SEC on November 5, 2019)

Form of Certificate representing Series E Non-Cumulative Perpetual Preferred Stock (Filed With SEC on November 5, 2019)

Deposit Agreement, dated as of November 5, 2019, among Northern Trust Corporation, Equiniti Trust Company, as depositary, and the holders from time to time of the depositary... (Filed With SEC on November 5, 2019)

The Northern Trust Company Death Benefit Plan (Filed With SEC on July 30, 2019)

Underwriting Agreement, dated as of April 30, 2019, among Northern Trust Corporation and Morgan Stanley & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, UBS... (Filed With SEC on May 3, 2019)

Third Supplemental Indenture, dated as of May 3, 2019, between Northern Trust Corporation and The Bank of New York Mellon Trust Company, National Association, as trustee (Filed With SEC on May 3, 2019)

Form of 2019 Performance Stock Unit Terms and Conditions (Filed With SEC on April 29, 2019)

Form of 2019 Stock Unit Terms and Conditions (Filed With SEC on April 29, 2019)

Northern Partners Incentive Plan, as amended and restated on February 18, 2019 (Filed With SEC on April 29, 2019)

Letter Agreement with Frederick H. Waddell, dated January 23, 2019 (Filed With SEC on February 26, 2019)

Consulting agreement, dated as of September 4, 2018, between The Northern Trust Company and Jana R. Schreuder (Filed With SEC on October 29, 2018)

Underwriting Agreement, dated as of July 31, 2018, among Northern Trust Corporation and Barclays Capital Inc., Morgan Stanley & Co. LLC, UBS Securities LLC, and Wells Fargo... (Filed With SEC on August 3, 2018)

Second Supplemental Indenture, dated as of August 3, 2018, between Northern Trust Corporation and The Bank of New York Mellon Trust Company, National Association, as trustee (Filed With SEC on August 3, 2018)

Northern Trust Corporation Non-Employee Director Compensation Plan (Filed With SEC on May 4, 2018)

Northern Partners Incentive Plan (Filed With SEC on May 4, 2018)

Form of 2018 Performance Stock Unit Award Terms and Conditions (Filed With SEC on May 4, 2018)

Form of 2018 Stock Unit Award Terms and Conditions (Filed With SEC on May 4, 2018)

Northern Trust Corporation Deferred Compensation Plan, as amended and restated effective as of November 1, 2017 (Filed With SEC on February 27, 2018)

Northern Trust Corporation 2018 Deferred Compensation Plan for Non-Employee Directors (Filed With SEC on February 27, 2018)

Form of Cash Incentive Award Terms and Conditions, as amended (Filed With SEC on February 27, 2018)

Form of 2017 Stock Option Award Terms and Conditions, as amended (Filed With SEC on February 27, 2018)

Form of 2017 Stock Unit Award Terms and Conditions, as amended (Filed With SEC on February 27, 2018)

Form of 2017 Performance Stock Unit Award Terms and Conditions, as amended (Filed With SEC on February 27, 2018)

NORTHERN TRUST CORPORATION (Delaware corporation) $350,000,000 3.375% Fixed-to-Floating Rate Subordinated Notes due 2032 UNDERWRITING AGREEMENT (Filed With SEC on May 8, 2017)

NORTHERN TRUST CORPORATION INDENTURE Dated as of May 8, 2017 DEBTSECURITIES THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION Trustee CROSS-REFERENCE SHEET*... (Filed With SEC on May 8, 2017)

NORTHERN TRUST CORPORATION AND THE BANKOF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee 3.375%Fixed-to-Floating Rate Subordinated Notes due 2032 FIRSTSUPPLEMENTAL INDENTURE... (Filed With SEC on May 8, 2017)

NORTHERN TRUST CORPORATION TERMS AND CONDITIONS RELATING TO STOCK OPTIONS GRANTED PURSUANT TO THE 2012 STOCK PLAN (Filed With SEC on May 2, 2017)

NORTHERN TRUST CORPORATION TERMS AND CONDITIONS RELATING TO STOCK UNITS GRANTED PURSUANT TO THE 2012 STOCK PLAN (Filed With SEC on May 2, 2017)

NORTHERN TRUST CORPORATION TERMS AND CONDITIONS RELATING TO PERFORMANCE STOCK UNITS GRANTED PURSUANT TO THE 2012 STOCK PLAN (Filed With SEC on May 2, 2017)

NORTHERN TRUST CORPORATION 2017 LONG TERM CASH INCENTIVE PLAN (Filed With SEC on May 2, 2017)

NORTHERN TRUST CORPORATION TERMS AND CONDITIONS RELATING TO THE LONG TERM CASH INCENTIVE AWARD GRANTED PURSUANT TO THE 2017 LONG TERM CASH INCENTIVE PLAN (Filed With SEC on May 2, 2017)

Northern Partners Incentive Plan EMEA Plan (Filed With SEC on May 2, 2017)

FORM OF DIRECTOR STOCK UNIT AGREEMENT UNDER THE NORTHERN TRUST CORPORATION 2017 LONG-TERM INCENTIVE PLAN (Filed With SEC on May 2, 2017)

FORM OF DIRECTOR PRORATED STOCK UNIT AGREEMENT UNDER THE NORTHERN TRUST CORPORATION 2017 LONG-TERM INCENTIVE PLAN (Filed With SEC on May 2, 2017)

NORTHERN TRUST CORPORATION EXECUTIVE CHANGE IN CONTROL SEVERANCE PLAN (Filed With SEC on April 28, 2017)

NORTHERN TRUST CORPORATION KEY OFFICER CHANGE IN CONTROL SEVERANCE PLAN (Filed With SEC on April 28, 2017)

NORTHERN TRUST CORPORATION 2017 LONG-TERM INCENTIVE PLAN I. INTRODUCTION (Filed With SEC on April 26, 2017)

NORTHERN TRUST CORPORATION (Delaware corporation) 500,000 DEPOSITARY SHARES EACH REPRESENTING A 1/100TH INTEREST IN A SHARE OF SERIES D NON-CUMULATIVE PERPETUAL PREFERRED STOCK... (Filed With SEC on August 8, 2016)

NORTHERN TRUST CORPORATION a Corporation Organized Under the Laws of the State of Delaware (Filed With SEC on August 8, 2016)

DEPOSIT AGREEMENT among Northern Trust Corporation, asthe Company Wells Fargo Bank, N.A. as Depositary, and THE HOLDERS FROM TIME TO TIME OF THE DEPOSITARY RECEIPTS DESCRIBED... (Filed With SEC on August 8, 2016)

TERMS AND CONDITIONS OF 2016 EQUITY AWARDS UNDER THE NORTHERN TRUST CORPORATION 2012 STOCK PLAN (Filed With SEC on April 28, 2016)

TERMS AND CONDITIONS OF 2016 EQUITY AWARD UNDER THE NORTHERN TRUST CORPORATION 2012 STOCK PLAN (Filed With SEC on February 29, 2016)

AMENDMENT NUMBER TWO TO THE NORTHERN TRUST CORPORATION SUPPLEMENTAL THRIFT-INCENTIVE PLAN (As Amended and Restated Effective as of January 1, 2008) (Filed With SEC on October 28, 2015)

AMENDMENT NUMBER ONE TO THE NORTHERN TRUST CORPORATION 2012LONG TERM CASH INCENTIVE PLAN (Filed With SEC on February 26, 2015)

DEPOSIT AGREEMENT among Northern Trust Corporation, asthe Company Wells Fargo Bank, N.A. as Depositary, and THE HOLDERS FROM TIME TO TIME OF THE DEPOSITARY RECEIPTS DESCRIBED... (Filed With SEC on August 5, 2014)

NORTHERN TRUST CORPORATION (Delaware corporation) 16,000,000 DEPOSITARY SHARES EACH REPRESENTING A 1/1,000TH INTEREST IN A SHARE OF SERIES C NON-CUMULATIVE PERPETUAL PREFERRED... (Filed With SEC on August 4, 2014)

CERTIFICATE OF DESIGNATION OF SERIES CNON-CUMULATIVE PERPETUAL PREFERRED STOCK OF NORTHERN TRUST CORPORATION Pursuant to Section 151 of the General Corporation Law of the State of... (Filed With SEC on August 4, 2014)

NORTHERN TRUST CORPORATION a Corporation Organized Under the Laws of the State of Delaware (Filed With SEC on August 4, 2014)

NORTHERN TRUST CORPORATION 1997 DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS AS AMENDED AND RESTATED (Filed With SEC on July 28, 2014)

TERMS AND CONDITIONS EXECUTIVE STOCK OPTION UNDER THE NORTHERN TRUSTCORPORATION 2012 STOCK PLAN (Filed With SEC on February 26, 2014)

TERMS AND CONDITIONS PERFORMANCE STOCK UNIT AWARD UNDER THE NORTHERN TRUSTCORPORATION 2012 STOCK PLAN (Filed With SEC on February 26, 2014)

TERMS AND CONDITIONS STOCK UNIT AWARD UNDERTHE NORTHERN TRUST CORPORATION 2012 STOCK PLAN (Filed With SEC on February 26, 2014)

NORTHERN TRUST CORPORATION (Delaware corporation) $750,000,000 3.950%Subordinated Notes due 2025 UNDERWRITING AGREEMENT (Filed With SEC on October 31, 2013)

NORTHERN TRUST CORPORATION FIRST SUPPLEMENTAL INDENTURE Dated as of October 31, 2013 to JUNIOR SUBORDINATED INDENTURE Dated as of January 1, 1997 THE BANK OF NEW YORK MELLON TRUST... (Filed With SEC on October 31, 2013)

NORTHERN TRUST CORPORATION 3.950%Subordinated Notes due 2025 (Filed With SEC on October 31, 2013)

TERMS AND CONDITIONS 2013 EXECUTIVE STOCK OPTION UNDER THE NORTHERN TRUST CORPORATION 2012 STOCK PLAN (Filed With SEC on February 26, 2013)

TERMS AND CONDITIONS 2013 PERFORMANCE STOCK UNIT AWARD UNDER THE NORTHERN TRUST CORPORATION 2012 STOCK PLAN (Filed With SEC on February 26, 2013)

TERMS AND CONDITIONS 2013 STOCK UNIT AWARD UNDER THE NORTHERN TRUST CORPORATION 2012 STOCK PLAN (Filed With SEC on February 26, 2013)

TERMS AND CONDITIONS 2013 LONG TERM CASH INCENTIVE AWARD UNDER THE NORTHERN TRUST CORPORATION LONG TERM CASH INCENTIVE PLAN (Filed With SEC on February 26, 2013)

TERMS AND CONDITIONS 2012 EXECUTIVE STOCK OPTION UNDER THE NORTHERN TRUST CORPORATION 2012 STOCK PLAN (Filed With SEC on October 26, 2012)

TERMS AND CONDITIONS 2012 PERFORMANCE STOCK UNIT AWARD UNDER THE NORTHERN TRUST CORPORATION 2012 STOCK PLAN (Filed With SEC on October 26, 2012)

TERMS AND CONDITIONS 2012 STOCK UNIT AWARD UNDER THE NORTHERN TRUST CORPORATION 2012 STOCK PLAN (Filed With SEC on October 26, 2012)

NORTHERN TRUST CORPORATION MANAGEMENT PERFORMANCE PLAN (As Amended and Restated EffectiveOctober 16, 2012) (Filed With SEC on October 26, 2012)

Northern Partners Incentive Plan North American Plan (Filed With SEC on October 26, 2012)

Northern Partners Incentive Plan EMEA Plan (Filed With SEC on October 26, 2012)

Northern Partners Incentive Plan APAC Plan (Filed With SEC on October 26, 2012)

NORTHERN TRUST CORPORATION (Delaware corporation) $500,000,000 2.375% Notes due 2022 UNDERWRITING AGREEMENT (Filed With SEC on August 2, 2012)

2.375% Notes due 2022 (Filed With SEC on August 2, 2012)

NORTHERN TRUST CORPORATION 2012 LONG TERM CASH INCENTIVE PLAN (Filed With SEC on April 30, 2012)

FORM OF DIRECTOR STOCK UNIT AGREEMENT UNDER THE NORTHERN TRUST CORPORATION 2012 STOCK PLAN (Filed With SEC on April 30, 2012)

FORM OF DIRECTOR PRORATED STOCK AGREEMENT UNDER THE NORTHERN TRUST CORPORATION 2012 STOCK PLAN (Filed With SEC on April 30, 2012)

FORM OF NEW DIRECTOR STOCK UNIT AGREEMENT UNDER THE NORTHERN TRUST CORPORATION 2012 STOCK PLAN (Filed With SEC on April 30, 2012)

NORTHERN TRUST CORPORATION 2012 STOCK PLAN (Filed With SEC on April 19, 2012)

TERMS AND CONDITIONS 2012 EXECUTIVE STOCK OPTION UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on February 24, 2012)

TERMS AND CONDITIONS 2012 PERFORMANCE STOCK UNIT AWARD UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on February 24, 2012)

TERMS AND CONDITIONS 2012 STOCK UNIT AWARD UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on February 24, 2012)

TERMS AND CONDITIONS 2012 LONG TERM CASH INCENTIVE AWARD UNDER THE NORTHERN TRUST CORPORATION LONG TERM CASH INCENTIVE PLAN (Filed With SEC on February 24, 2012)

AMENDMENT NUMBER ONE TO THE NORTHERN TRUST COMPANY THRIFT-INCENTIVE PLAN (As Amended and Restated Effective as of January 1, 2010) (Filed With SEC on October 28, 2011)

AMENDMENT NUMBER TWO TO THE NORTHERN TRUST COMPANY THRIFT-INCENTIVE PLAN (As Amended andRestated Effective as of January 1, 2010) (Filed With SEC on October 28, 2011)

THE NORTHERN TRUST COMPANY GLOBAL SENIOR BANK NOTE (Fixed Rate) (Filed With SEC on October 28, 2011)

THE NORTHERN TRUST COMPANY GLOBAL SENIOR BANK NOTE (Floating Rate) (Filed With SEC on October 28, 2011)

THE NORTHERN TRUST COMPANY GLOBAL SUBORDINATED BANK NOTE (Fixed Rate) (Filed With SEC on October 28, 2011)

THE NORTHERN TRUST COMPANY GLOBAL SUBORDINATED BANK NOTE (Floating Rate) (Filed With SEC on October 28, 2011)

NORTHERN TRUST CORPORATION (Delaware corporation) $500,000,000 3.375% Notes due 2021 UNDERWRITING AGREEMENT (Filed With SEC on August 22, 2011)

3.375% Notes due 2021 (Filed With SEC on August 22, 2011)

EMPLOYMENT SECURITY AGREEMENT Tier 1 (Filed With SEC on July 29, 2011)

FORM OF DIRECTOR STOCK AGREEMENT UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCKPLAN (Filed With SEC on April 29, 2011)

FORM OF ADVISORY DIRECTOR CASH-SETTLED STOCK UNIT AGREEMENT (Filed With SEC on April 29, 2011)

FORM OF NEW DIRECTOR STOCK AGREEMENT UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCKPLAN (Filed With SEC on April 29, 2011)

FORM OF DIRECTOR PRORATED STOCK AGREEMENT UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCKPLAN (Filed With SEC on April 29, 2011)

TERMS AND CONDITIONS 2011 EXECUTIVE STOCK OPTION UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on April 29, 2011)

TERMS AND CONDITIONS 2011 STOCK UNIT AWARD UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on April 29, 2011)

TERMS AND CONDITIONS 2011 CASH-SETTLED STOCK UNIT AWARD UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on April 29, 2011)

NORTHERN PARTNERS INCENTIVE PLAN NORTH AMERICAN PLAN (As Amended and Restated Effective as ofNovember 1, 2010) (Filed With SEC on February 25, 2011)

NORTHERN PARTNERS INCENTIVE PLAN EMEA PLAN (As Amended and Restated Effective as of November 1,2010) (Filed With SEC on February 25, 2011)

NORTHERN PARTNERS INCENTIVE PLAN APAC PLAN (As Amended and Restated Effective as of November 1,2010) (Filed With SEC on February 25, 2011)

The Northern Trust Company Thrift-Incentive Plan (As Amended and Restated Effective as ofJanuary 1, 2010) (Filed With SEC on February 25, 2011)

NORTHERN TRUST CORPORATION (Delaware corporation) $500,000,000 3.450% Notes due 2020 UNDERWRITING AGREEMENT (Filed With SEC on November 4, 2010)

EMPLOYMENT SECURITY AGREEMENT (Tier 2) (Filed With SEC on October 27, 2010)

FORM OF DIRECTOR STOCK AGREEMENT UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on July 30, 2010)

FORM OF NEW DIRECTOR STOCK AGREEMENT UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on July 30, 2010)

AMENDMENT NUMBER ONE TO THE NORTHERN TRUSTCORPORATION SUPPLEMENTAL THRIFT-INCENTIVE PLAN (As Amended and Restated Effective as of January 1, 2008) (Filed With SEC on February 26, 2010)

TERMS AND CONDITIONS 2010 EXECUTIVE STOCK OPTION UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on February 26, 2010)

TERMS AND CONDITIONS 2010 STOCK UNIT AWARD UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on February 26, 2010)

TERMS AND CONDITIONS 2010 CASH-SETTLED STOCK UNITAWARD UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on February 26, 2010)

FORM OF DIRECTOR STOCK AGREEMENT UNDER THE AMENDEDAND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on February 26, 2010)

FORM OF DIRECTOR PRORATED STOCK AGREEMENT UNDER THEAMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on February 26, 2010)

FIRST AMENDMENT TO THE NORTHERN TRUST CORPORATION 1997 DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS (Filed With SEC on February 26, 2010)

AMENDMENT NUMBER TEN TO THE NORTHERN TRUST COMPANYTHRIFT-INCENTIVE PLAN (As Amended and Restated Effective January 1, 2005) (Filed With SEC on February 26, 2010)

AMENDMENT NUMBER ELEVEN TO THE NORTHERN TRUSTCOMPANY THRIFT-INCENTIVE PLAN (As Amended and Restated Effective January 1, 2005) (Filed With SEC on February 26, 2010)

NORTHERN PARTNERS INCENTIVE PLAN NORTHAMERICAN PLAN (As Amended and Restated Effective as of January 1, 2009) (Filed With SEC on October 30, 2009)

NORTHERN PARTNERS INCENTIVE PLAN EMEA PLAN (As Amended and Restated Effective as of January 1, 2009) (Filed With SEC on October 30, 2009)

NORTHERN PARTNERS INCENTIVE PLAN APAC PLAN (As Amended and Restated Effective as of January 1, 2009) (Filed With SEC on October 30, 2009)

UNITED STATES DEPARTMENT OF THE TREASURY (Filed With SEC on June 17, 2009)

NORTHERN TRUST CORPORATION (Filed With SEC on May 1, 2009)

TERMS AND CONDITIONS 2009 EXECUTIVE STOCK OPTION (Filed With SEC on April 24, 2009)

TERMS AND CONDITIONS 2009 STOCK UNIT AWARD (Filed With SEC on April 24, 2009)

NON-SOLICITATION AND CONFIDENTIALITY AGREEMENT (Filed With SEC on April 24, 2009)

NORTHERN TRUST CORPORATION SEVERANCE PLAN (As Amended and Restated effective as of January 1,2009) (Filed With SEC on April 24, 2009)

NORTHERN TRUST CORPORATION SUPPLEMENTAL EMPLOYEE STOCK OWNERSHIP PLAN (Filed With SEC on February 27, 2009)

NORTHERN TRUST CORPORATION SUPPLEMENTAL THRIFT-INCENTIVE PLAN (Filed With SEC on February 27, 2009)

NORTHERN TRUST CORPORATION SUPPLEMENTAL PENSION PLAN (Filed With SEC on February 27, 2009)

NORTHERN TRUST CORPORATION DEFERRED COMPENSATION PLAN (Filed With SEC on February 27, 2009)

AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on February 27, 2009)

FORM OF DIRECTOR STOCK AGREEMENT UNDER THE AMENDED AND RESTATED (Filed With SEC on February 27, 2009)

FORM OF DIRECTOR PRORATED STOCK AGREEMENT UNDER THE AMENDED AND RESTATED (Filed With SEC on February 27, 2009)

NORTHERN TRUST CORPORATION 1997 DEFERRED COMPENSATION PLAN FOR (Filed With SEC on February 27, 2009)

AMENDMENT NUMBER EIGHT TO THE NORTHERN TRUST COMPANY THRIFT-INCENTIVE PLAN (Filed With SEC on February 27, 2009)

AMENDMENT NUMBER NINE TO THE NORTHERN TRUST COMPANY THRIFT-INCENTIVE PLAN (Filed With SEC on February 27, 2009)

AMENDMENT NO. 3 TO CAPITAL SUPPORT AGREEMENT (Filed With SEC on February 27, 2009)

AMENDMENT NO. 3 TO CAPITAL SUPPORT AGREEMENT (Filed With SEC on January 29, 2009)

AMENDMENT NO. 1 TO AMENDED AND RESTATED CAPITAL SUPPORT AGREEMENT (Filed With SEC on January 29, 2009)

AMENDMENT NO. 2 TO CAPITAL SUPPORT AGREEMENT (Filed With SEC on January 29, 2009)

AMENDMENT NO. 1 TO CAPITAL SUPPORT AGREEMENT (Filed With SEC on January 29, 2009)

FORM OF AMENDMENT NO. 3 TO CAPITAL SUPPORT AGREEMENT (Filed With SEC on January 29, 2009)

WARRANT TO PURCHASE COMMON STOCK (Filed With SEC on November 17, 2008)

UNITED STATES DEPARTMENT OF THE TREASURY 1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20220 (Filed With SEC on November 17, 2008)

STANDARD TERMS (Filed With SEC on November 17, 2008)

NORTHERN TRUST CORPORATION MANAGEMENT PERFORMANCE PLAN (Filed With SEC on October 31, 2008)

CAPITAL SUPPORT AGREEMENT (Filed With SEC on October 3, 2008)

AMENDMENT NO. 2 TO CAPITAL SUPPORT AGREEMENT (Filed With SEC on October 3, 2008)

AMENDED AND RESTATED CAPITAL SUPPORT AGREEMENT (Filed With SEC on October 3, 2008)

NORTHERN TRUST CORPORATION (Delaware corporation) (Filed With SEC on August 8, 2008)

5.50% Notes due 2013 (Filed With SEC on August 8, 2008)

AMENDMENT NUMBER SEVEN TO THE NORTHERN TRUST COMPANY THRIFT-INCENTIVE PLAN (Filed With SEC on July 31, 2008)

FIRST AMENDMENT TO OFFICE LEASE (Filed With SEC on July 31, 2008)

30 May 2008 PARTICULARS (Filed With SEC on July 31, 2008)

RENT REVIEW MEMORANDUM (Filed With SEC on July 31, 2008)

30 May 2008 PARTICULARS (Filed With SEC on July 31, 2008)

RENT REVIEW MEMORANDUM (Filed With SEC on July 31, 2008)

30 May2008 PARTICULARS (Filed With SEC on July 31, 2008)

RENT REVIEW MEMORANDUM (Filed With SEC on July 31, 2008)

AMENDMENT NO. 1 TO CAPITAL SUPPORT AGREEMENT (Filed With SEC on July 16, 2008)

AMENDMENT NUMBER ONE TO CAPITAL SUPPORT AGREEMENT (Filed With SEC on July 16, 2008)

CONFIDENTIAL TREATMENT REQUESTED BY NORTHERN FUNDS AND NORTHERN INSTITUTIONAL FUNDS UNDER RULE 81(b), 17 C.F.R. 81(b) CAPITAL SUPPORT AGREEMENT (Filed With SEC on February 22, 2008)

CAPITAL SUPPORT AGREEMENT (Filed With SEC on February 22, 2008)

NORTHERN TRUST CORPORATION (Delaware corporation) (Filed With SEC on November 9, 2007)

5.20% Notes due 2012 (Filed With SEC on November 9, 2007)

SEVENTH AMENDMENT OF THE NORTHERN TRUST CORPORATION SUPPLEMENTAL PENSION PLAN (Filed With SEC on October 30, 2007)

EMPLOYMENT SECURITY AGREEMENT (Tier 1) (Filed With SEC on October 30, 2007)

EMPLOYMENT SECURITY AGREEMENT (Tier 2) (Filed With SEC on October 30, 2007)

EMPLOYMENT SECURITY AGREEMENT (Tier 3) (Filed With SEC on October 30, 2007)

SECOND AMENDMENT TO LEASE DATED JULY 1, 1988 BETWEEN AMERICAN NATIONAL BANK AND TRUST COMPANY OFCHICAGO, A NATIONAL BANKING ASSOCIATION, HAVING BEEN SUCCEEDED BY LASALLE BANK,... (Filed With SEC on October 30, 2007)

FOURTH AMENDMENT OF THE NORTHERN TRUST CORPORATION SEVERANCE PLAN (Filed With SEC on July 31, 2007)

AMENDMENT NUMBER FIVE TO THE NORTHERN TRUST COMPANY THRIFT-INCENTIVE PLAN (Filed With SEC on July 31, 2007)

TERMS AND CONDITIONS 2007 STOCK UNIT AWARD (Filed With SEC on April 30, 2007)

TERMS AND CONDITIONS 2007 PERFORMANCE STOCK UNIT AWARD (Filed With SEC on April 30, 2007)

TERMS AND CONDITIONS 2007 EXECUTIVE STOCK OPTION (Filed With SEC on April 30, 2007)

2007 DIRECTOR STOCK AGREEMENT UNDER THE NORTHERN TRUST CORPORATION (Filed With SEC on April 30, 2007)

AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on April 30, 2007)

FIFTH AMENDMENT TO THE NORTHERN TRUST CORPORATION DEFERRED COMPENSATION PLAN (Filed With SEC on February 28, 2007)

FORM OF EMPLOYMENT SECURITY AGREEMENT (Tier 1) (Filed With SEC on February 28, 2007)

FORM OF EMPLOYMENT SECURITY AGREEMENT (Tier 2) (Filed With SEC on February 28, 2007)

AMENDMENT NUMBER FOUR TO THE NORTHERN TRUST COMPANY THRIFT-INCENTIVE PLAN (Filed With SEC on February 28, 2007)

NORTHERN TRUST CORPORATION (Delaware corporation) (Filed With SEC on August 24, 2006)

NORTHERN TRUST CORPORATION To (Filed With SEC on August 24, 2006)

5.30% Notes due 2011 (Filed With SEC on August 24, 2006)

FOURTH AMENDMENT TO THE NORTHERN TRUST CORPORATION DEFERRED COMPENSATION PLAN (Filed With SEC on July 31, 2006)

AMENDMENT NUMBER THREE TO THE NORTHERN TRUST COMPANY THRIFT-INCENTIVE PLAN (Filed With SEC on July 31, 2006)

THIRD AMENDMENT OF THE NORTHERN TRUST CORPORATION SEVERANCE PLAN (Filed With SEC on May 1, 2006)

DATED March 27, 2006 THE NORTHERN TRUST COMPANY (Filed With SEC on May 1, 2006)

FIFTH AMENDMENT OF THE NORTHERN TRUST CORPORATION SUPPLEMENTAL EMPLOYEE STOCK OWNERSHIP PLAN (Filed With SEC on March 13, 2006)

SEVENTH AMENDMENT OF THE NORTHERN TRUST CORPORATION SUPPLEMENTAL THRIFT-INCENTIVE PLAN (Filed With SEC on March 13, 2006)

THIRD AMENDMENT TO THE NORTHERN TRUST CORPORATION DEFERRED COMPENSATION PLAN (Filed With SEC on March 13, 2006)

AMENDMENT NUMBER ONE TO NORTHERN PARTNERS INCENTIVE PLAN- NORTHERN AMERICAN PLAN (Filed With SEC on March 13, 2006)

AMENDMENT NUMBER TWO TO THE NORTHERN TRUST COMPANY THRIFT-INCENTIVE PLAN (As Amended and Restated EffectiveJanuary 1, 2005) (Filed With SEC on March 13, 2006)

TERMS AND CONDITIONS 2006 EXECUTIVE STOCK OPTION (Filed With SEC on February 24, 2006)

TERMS AND CONDITIONS 2006 STOCK UNIT AWARD (Filed With SEC on February 24, 2006)

TERMS AND CONDITIONS 2006 PERFORMANCE STOCK UNIT AWARD (Filed With SEC on February 24, 2006)

FORM OF 2006 DIRECTOR STOCK AGREEMENT UNDER THE NORTHERN TRUST CORPORATION (Filed With SEC on February 24, 2006)

AMENDMENT NUMBER ONE TO THE NORTHERN TRUST COMPANY THRIFT-INCENTIVE PLAN (As Amended and RestatedEffective January 1, 2005) (Filed With SEC on November 2, 2005)

Dated 26 May 2005 (Filed With SEC on August 1, 2005)

Floors 1 and 2 ofBuilding HQ4 50 Bank Street Canary Wharf London E14 26 May 2005 CONTENTS (Filed With SEC on August 1, 2005)

Dated March 11, 2005 (Filed With SEC on May 2, 2005)

SIXTH AMENDMENT OF THE NORTHERN TRUST CORPORATION SUPPLEMENTAL THRIFT-INCENTIVE PLAN (Filed With SEC on May 2, 2005)

SECOND AMENDMENT OF THE NORTHERN TRUST CORPORATION SEVERANCE PLAN (Filed With SEC on May 2, 2005)

DATED MARCH 31, 2005 BARING ASSET MANAGEMENT HOLDINGS LIMITED - and - (Filed With SEC on May 2, 2005)

DATED NOVEMBER 22, 2004 (Filed With SEC on March 14, 2005)

TERMS AND CONDITIONS EXECUTIVE STOCK OPTION NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on February 18, 2005)

STOCK AWARD AGREEMENT UNDER THE NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on February 18, 2005)

FORM OF STOCK UNIT AGREEMENT UNDER THE NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on February 18, 2005)

ADDENDUM TO AWARD AGREEMENTS UNDER THE NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on February 18, 2005)

FORM OF NON-SOLICITATION AGREEMENT (Filed With SEC on February 18, 2005)

FORM OF DIRECTOR STOCK AGREEMENT UNDER THE NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on February 18, 2005)

The Northern Trust Company Thrift-Incentive Plan (As Amended and Restated Effective January 1, 2005) (Filed With SEC on December 27, 2004)

FIFTH AMENDMENT OF THE NORTHERN TRUST CORPORATION SUPPLEMENTAL THRIFT-INCENTIVE PLAN (Filed With SEC on December 27, 2004)

FOURTH AMENDMENT OF THE NORTHERN TRUST CORPORATION SUPPLEMENTAL EMPLOYEE STOCK OWNERSHIP PLAN (Filed With SEC on December 27, 2004)

SIXTH AMENDMENT OF THE NORTHERN TRUST CORPORATION SUPPLEMENTAL PENSION PLAN (Filed With SEC on July 30, 2004)

AMENDMENT TO THE NORTHERN TRUST CORPORATION 2002 STOCK PLAN (Filed With SEC on May 3, 2004)

AMENDMENT NUMBER TEN TO NORTHERN TRUST EMPLOYEE STOCK OWNERSHIP PLAN (As Amended and Restated Effective January 1, 2002) (Filed With SEC on May 3, 2004)

THIRD AMENDMENT OF THE NORTHERN TRUST CORPORATION SUPPLEMENTAL EMPLOYEE STOCK OWNERSHIP PLAN (Filed With SEC on May 3, 2004)

FOURTH AMENDMENT OF THE NORTHERN TRUST CORPORATION SUPPLEMENTAL THRIFT-INCENTIVE PLAN (Filed With SEC on May 3, 2004)

FIFTH AMENDMENT OF THE NORTHERN TRUST CORPORATION SUPPLEMENTAL PENSION PLAN (Filed With SEC on May 3, 2004)

FIRST AMENDMENT OF THE NORTHERN TRUST CORPORATION SEVERANCE PLAN (Filed With SEC on May 3, 2004)

SECOND AMENDMENT TO THE NORTHERN TRUST CORPORATION DEFERRED COMPENSATION PLAN (Filed With SEC on May 3, 2004)

AMENDMENT NUMBER EIGHT TO NORTHERN TRUST EMPLOYEE STOCK OWNERSHIP PLAN (As Amended and Restated Effective January 1, 2002) (Filed With SEC on March 12, 2004)

AMENDMENT NUMBER NINE TO NORTHERN TRUST EMPLOYEE STOCK OWNERSHIP PLAN (As Amended and Restated Effective January 1, 2002) (Filed With SEC on March 12, 2004)

FOURTH AMENDMENT OF THE NORTHERN TRUST CORPORATION SUPPLEMENTAL PENSION PLAN (Filed With SEC on March 12, 2004)

AMENDMENT NUMBER SIX TO NORTHERN TRUST EMPLOYEE STOCK OWNERSHIP PLAN (As Amended and Restated Effective January 1, 2002) (Filed With SEC on October 31, 2003)

AMENDMENT NUMBER SEVEN TO NORTHERN TRUST EMPLOYEE STOCK OWNERSHIP PLAN (As Amended and Restated Effective January 1, 2002) (Filed With SEC on October 31, 2003)

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