0001193125-09-014139 Sample Contracts

AMENDMENT NO. 3 TO CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • January 29th, 2009 • Northern Trust Corp • State commercial banks

This Amendment No. 3 (the “Amendment”) to the Capital Support Agreement, is made as of the 26th day of January 2009, by and between the Northern Trust Corporation (the “Support Provider”) and Northern Trust Global Funds plc (the “Company”) on behalf of its sub-fund The Sterling Fund (the “Fund”).

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AMENDMENT NO. 2 TO CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • January 29th, 2009 • Northern Trust Corp • State commercial banks

This Amendment No. 2 (the “Amendment”) to the Capital Support Agreement, is made as of the 26th day of January 2009, by and between Northern Trust Corporation (the “Support Provider”) and The Northern Trust Company (“TNT”), as securities lending agent on behalf of the Core Select Securities Lending Cash Collateral Pool (the “Fund”).

AMENDMENT NO. 1 TO AMENDED AND RESTATED CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • January 29th, 2009 • Northern Trust Corp • State commercial banks

This Amendment No. 1 (the “Amendment”) to the Amended and Restated Capital Support Agreement, is made as of the 26th day of January 2009, by and between Northern Trust Corporation (the “Support Provider”) and Northern Trust Investments, N.A. (“NTI”), as trustee on behalf of the NTGI Collective Short Term Investment Fund (the “Fund”).

AMENDMENT NO. 3 TO CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • January 29th, 2009 • Northern Trust Corp • State commercial banks

This Amendment No. 3 (the “Amendment”) to the Capital Support Agreement, is made as of the 26th day of January 2009, by and between the Northern Trust Corporation (the “Support Provider”) and Northern Trust Global Funds plc (the “Company”) on behalf of its sub-fund The U.S. Dollar Fund (the “Fund”).

AMENDMENT NO. 1 TO CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • January 29th, 2009 • Northern Trust Corp • State commercial banks

This Amendment No. 1 (the “Amendment”) to the Capital Support Agreement, is made as of the 26th day of January 2009, by and between Northern Trust Corporation (the “Support Provider”) and The Northern Trust Company (“TNT”), as trustee on behalf of The Northern Trust Company Common Short Term Investment Fund (the “Fund”).

FORM OF AMENDMENT NO. 3 TO CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • January 29th, 2009 • Northern Trust Corp • State commercial banks

This Amendment No. 3 (the “Amendment”) to the Capital Support Agreement, is made as of the [ ] day of [ ] 2009, by and between NORTHERN TRUST CORPORATION (the “Support Provider”) and [ ] (the “Trust”), on behalf of its series the [ ] (the “Fund”).

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