0001193125-06-037885 Sample Contracts

FORM OF UNDER THE NORTHERN TRUST CORPORATION
Director Stock Agreement • February 24th, 2006 • Northern Trust Corp • State commercial banks • Illinois

This Agreement is entered into as of the 21st day of February, 2006, between Northern Trust Corporation (“Northern”) and (“Participant”).

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TERMS AND CONDITIONS UNDER THE NORTHERN TRUST CORPORATION 2002 STOCK PLAN
Performance Stock Unit Award • February 24th, 2006 • Northern Trust Corp • State commercial banks

THIS STOCK UNIT AGREEMENT (AS DEFINED BELOW) IS AN AGREEMENT BETWEEN YOU AND NORTHERN TRUST CORPORATION. PLEASE READ THIS AGREEMENT CAREFULLY. IF YOU AGREE TO BE BOUND BY ALL OF THE TERMS AND CONDITIONS OF THIS AGREEMENT, PLEASE CLICK THE “I ACCEPT” BUTTON AT THE END OF THIS AGREEMENT. IF YOU DO NOT AGREE TO THESE TERMS AND CONDITIONS, PLEASE CLICK THE “I DECLINE” BUTTON AT THE END OF THIS AGREEMENT, IN WHICH CASE THIS AGREEMENT WILL BE OF NO FORCE AND EFFECT AND YOUR AWARD UNDER THIS AGREEMENT WILL BE CANCELLED.

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TERMS AND CONDITIONS NORTHERN TRUST CORPORATION 2002 STOCK PLAN
Stock Unit Award Agreement • February 24th, 2006 • Northern Trust Corp • State commercial banks

THIS STOCK UNIT AGREEMENT (AS DEFINED BELOW) IS AN AGREEMENT BETWEEN YOU AND NORTHERN TRUST CORPORATION. PLEASE READ THIS AGREEMENT CAREFULLY. IF YOU AGREE TO BE BOUND BY ALL OF THE TERMS AND CONDITIONS OF THIS AGREEMENT, PLEASE CLICK THE “I ACCEPT” BUTTON AT THE END OF THIS AGREEMENT. IF YOU DO NOT AGREE TO THESE TERMS AND CONDITIONS, PLEASE CLICK THE “I DECLINE” BUTTON AT THE END OF THIS AGREEMENT, IN WHICH CASE THIS AGREEMENT WILL BE OF NO FORCE AND EFFECT AND YOUR AWARD UNDER THIS AGREEMENT WILL BE CANCELLED.

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TERMS AND CONDITIONS NORTHERN TRUST CORPORATION 2002 STOCK PLAN GRANT DATE: FEBRUARY 21, 2006
Stock Option Agreement • February 24th, 2006 • Northern Trust Corp • State commercial banks • Illinois

THIS STOCK OPTION AGREEMENT (AS DEFINED BELOW) IS AN AGREEMENT BETWEEN YOU AND NORTHERN TRUST CORPORATION. PLEASE READ THIS AGREEMENT CAREFULLY. IF YOU AGREE TO BE BOUND BY ALL OF THE TERMS AND CONDITIONS OF THIS AGREEMENT, PLEASE CLICK THE “I ACCEPT” BUTTON AT THE END OF THIS AGREEMENT. IF YOU DO NOT AGREE TO THESE TERMS AND CONDITIONS, PLEASE CLICK THE “I DECLINE” BUTTON AT THE END OF THIS AGREEMENT, IN WHICH CASE THIS AGREEMENT WILL BE OF NO FORCE AND EFFECT AND YOUR AWARD UNDER THIS AGREEMENT WILL BE CANCELLED.

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