EXHIBIT NUMBER (10)(i)(1)
TO 1995 FORM 10-K
[LETTERHEAD OF XXXXXXXX CONSULTING LLP]
January 4, 1996
Xx. Xxx X. Xxxxxxxxxx
Senior Vice President
The Northern Trust Company
00 Xxxxx XxXxxxx Xxxxxx XX-0X
Xxxxxxx, XX 00000
Dear Xx. Xxxxxxxxxx:
As you know the Implementation Agreement between Xxxxxxxx Consulting LLP and The
Northern Trust dated September 30, 1991 expired on December 31, 1995. The
purpose of this letter is to document our mutual consent to extend that
Implementation Agreement for 90 days, through March 31, 1996, in order to allow
us ample time to develop a mutually agreeable Agreement for our work going
forward.
Thank you for the continued opportunity to assist The Northern Trust with this
important project. If you have any questions about this letter please do not
hesitate to contact me at (000) 000-0000.
Sincerely,
Xxxx X. Xxxxx
Partner
Xxxxxxxx Consulting LLP
Accepted by: Accepted by:
The Northern Trust Xxxxxxxx Consulting LLP
By: /s/ Xxx X. Xxxxxxxxxx By: /s/ Xxxx X. Xxxxx
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Title: Senior Vice President Title: Partner
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Date: 1/4/96 Date: January 4, 1996
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