Exhibit 99.1 FIFTH AMENDMENT TO RIGHTS AGREEMENT Fifth Amendment to Rights Agreement (this "Amendment") entered into as of this 16th day of February, 1999, by and between Northern Trust Corporation, a Delaware corporation (the "Company"), and Norwest...Rights Agreement • February 19th, 1999 • Northern Trust Corp • State commercial banks
Contract Type FiledFebruary 19th, 1999 Company IndustryIN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed and attested as of the date first written above. Attest: NORTHERN TRUST CORPORATION
THIRD AMENDMENT TO RIGHTS AGREEMENT Third Amendment to Rights Agreement (this "Amendment") entered into as of this 21st day of July, 1998, by and between Northern Trust Corporation, a Delaware corporation (the "Company"), and Norwest Bank Minnesota,...Rights Agreement • July 24th, 1998 • Northern Trust Corp • State commercial banks
Contract Type FiledJuly 24th, 1998 Company IndustryTHIRD AMENDMENT TO RIGHTS AGREEMENT Third Amendment to Rights Agreement (this "Amendment") entered into as of this 21st day of July, 1998, by and between Northern Trust Corporation, a Delaware corporation (the "Company"), and Norwest Bank Minnesota, N.A., a national banking association, as Rights Agent (the "Rights Agent"). The Company entered into a Rights Agreement with Harris Trust and Savings Bank (the "Original Rights Agent") dated as of October 17, 1989, as amended by a First Amendment thereto, dated as of September 17, 1997, and a Second Amendment thereto, dated as of November 18, 1997 (as so amended, the "Rights Agreement"). Capitalized terms used and not defined in this Amendment have the meanings set forth in the Rights Agreement. Effective November 10, 1997, the Rights Agent was appointed as successor to the Original Rights Agent in accordance with Section 21 of the Rights Agreement. The parties desire to amend the Rights Agreement in accordance with Section 27 of the Rights
THIRD AMENDMENT TO RIGHTS AGREEMENT Third Amendment to Rights Agreement (this "Amendment") entered into as of this 21st day of July, 1998, by and between Northern Trust Corporation, a Delaware corporation (the "Company"), and Norwest Bank Minnesota,...Rights Agreement • July 24th, 1998 • Northern Trust Corp • State commercial banks
Contract Type FiledJuly 24th, 1998 Company IndustryTHIRD AMENDMENT TO RIGHTS AGREEMENT Third Amendment to Rights Agreement (this "Amendment") entered into as of this 21st day of July, 1998, by and between Northern Trust Corporation, a Delaware corporation (the "Company"), and Norwest Bank Minnesota, N.A., a national banking association, as Rights Agent (the "Rights Agent"). The Company entered into a Rights Agreement with Harris Trust and Savings Bank (the "Original Rights Agent") dated as of October 17, 1989, as amended by a First Amendment thereto, dated as of September 17, 1997, and a Second Amendment thereto, dated as of November 18, 1997 (as so amended, the "Rights Agreement"). Capitalized terms used and not defined in this Amendment have the meanings set forth in the Rights Agreement. Effective November 10, 1997, the Rights Agent was appointed as successor to the Original Rights Agent in accordance with Section 21 of the Rights Agreement. The parties desire to amend the Rights Agreement in accordance with Section 27 of the Rights
SECOND AMENDMENT TO RIGHTS AGREEMENTRights Agreement • March 28th, 1997 • Keycorp /New/ • National commercial banks
Contract Type FiledMarch 28th, 1997 Company Industry