0001193125-12-125352 Sample Contracts

NORTHERN FUNDS AMENDMENT NO. 1 TO THE AMENDED AND RESTATED EXPENSE REIMBURSEMENT AND ADVISORY FEE WAIVER AGREEMENT
Waiver Agreement • March 21st, 2012 • Northern Funds

This Amendment, dated as of the 24th day of February, 2012 is entered into by and between NORTHERN FUNDS (the “Trust”), a Delaware statutory trust and a registered investment company under the Investment Company Act of 1940, as amended, and NORTHERN TRUST INVESTMENTS, INC. (“NTI”).

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NORTHERN FUNDS ADDENDUM NO. 4 TO THE INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • March 21st, 2012 • Northern Funds

This Addendum, dated as of the 31st day of July, 2011, is entered into between NORTHERN FUNDS (the “Trust”), a Delaware statutory trust and NORTHERN TRUST INVESTMENTS, INC.1 (“NTI,” together with Northern Trust Global Investments Ltd., the “Investment Advisers”).

AMENDED AND RESTATED EXPENSE REIMBURSEMENT AND ADVISORY FEE WAIVER AGREEMENT
Expense Reimbursement • March 21st, 2012 • Northern Funds • Illinois

Agreement (“Agreement”) dated as of the 4th day of November, 2011 by and between NORTHERN FUNDS (the “Trust”), a Delaware statutory trust and a registered investment company under the Investment Company Act of 1940, as amended and NORTHERN TRUST INVESTMENTS, INC. (“NTI”).

AMENDED AND RESTATED EXPENSE REIMBURSEMENT AGREEMENT
Expense Reimbursement Agreement • March 21st, 2012 • Northern Funds • Illinois

Agreement (“Agreement”) dated as of the 4th day of November, 2011 by and between NORTHERN FUNDS (the “Trust”), a Delaware business trust and a registered investment company under the Investment Company Act of 1940, as amended and NORTHERN TRUST INVESTMENTS, INC. (“NTI”).

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