FORM OF DIRECTOR PRORATED STOCK AGREEMENT UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLANStock Agreement • February 28th, 2008 • Northern Trust Corp • State commercial banks • Illinois
The Amended and Restated Northern Trust Corporation 2002 Stock Plan (“Plan”) provides in Section 10 of the Plan for the awarding of stock units (“Stock Units”) to participants, who may include directors of Northern who are not employees of the Corporation or its Subsidiaries (collectively, the “Corporation”), as approved by the Compensation and Benefits Committee (“Committee”) of the Board of Directors of Northern.
ITEM PROCESSING AND LOCKBOX SERVICES AGREEMENT between THE NORTHERN TRUST COMPANY and FISERV SOLUTIONS, INC. October 26, 2007Item Processing and Lockbox Services Agreement • February 28th, 2008 • Northern Trust Corp • State commercial banks • Illinois
ITEM PROCESSING AND LOCKBOX SERVICES AGREEMENT (this “Agreement”) dated as of October 26, 2007 (the “Agreement Date”), by and between THE NORTHERN TRUST COMPANY (“Northern Trust”), an Illinois banking corporation, and FISERV SOLUTIONS, INC. (“Fiserv”), a Wisconsin corporation.
SECOND AMENDMENT TO LEASELease • February 28th, 2008 • Northern Trust Corp • State commercial banks
FORM OF DIRECTOR STOCK AGREEMENT UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLANDirector Stock Agreement • February 28th, 2008 • Northern Trust Corp • State commercial banks • Illinois
The Amended and Restated Northern Trust Corporation 2002 Stock Plan (“Plan”) provides in Section 10 of the Plan for the awarding of stock units (“Stock Units”) to participants, who may include directors of Northern who are not employees of the Corporation or its Subsidiaries (collectively, the “Corporation”), as approved by the Compensation and Benefits Committee (“Committee”) of the Board of Directors of Northern.
THIRD AMENDMENT TO LEASELease • February 28th, 2008 • Northern Trust Corp • State commercial banks
