Exhibit 10(ii)
Amendment to Consulting Agreement
This Amendment, dated as of April 15, 2003, amends that certain
Consulting Agreement, dated as of February 1, 2003, by and between Northern
Trust Corporation, a Delaware corporation ("Northern") and ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
("Consultant").
WHEREAS, the Consulting Agreement provides that ▇▇. ▇▇▇▇▇▇▇▇ shall serve
as the non-executive Chairman of Northern Trust Bank of Florida N.A. (the
"Florida Bank") during the term of the Consulting Agreement; and
WHEREAS, Northern and Consultant desire that Consultant shall serve as
the non-executive Chairman of Northern Trust of Florida Corporation, the holding
company for the Florida Bank, and not as the non-executive Chairman of the
Florida Bank;
NOW, THEREFORE, Northern and Consultant agree as follows:
Effective as of the date hereof, the Consulting Agreement is amended by
deleting each reference to "Northern Trust Bank of Florida N.A." (including the
references in the third and fourth WHEREAS clauses, Section 2(a) and Section 4
of the Consulting Agreement) and replacing it with a reference to "Northern
Trust of Florida Corporation."
IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of
the day and the year first above written.
Northern Trust Corporation
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇
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Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇
Its: Executive Vice President
/s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
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▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
