0001193125-13-121464 Sample Contracts

PURCHASE AGREEMENT
Purchase Agreement • March 22nd, 2013 • Northern Funds
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PURCHASE AGREEMENT
Purchase Agreement • March 22nd, 2013 • Northern Funds
EXPENSE REIMBURSEMENT AGREEMENT
Expense Reimbursement Agreement • March 22nd, 2013 • Northern Funds • Illinois

Agreement (“Agreement”) dated as of the 9th day of August, 2012 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”).

PURCHASE AGREEMENT
Purchase Agreement • March 22nd, 2013 • Northern Funds
AMENDMENT NO. 32 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • March 22nd, 2013 • Northern Funds

This Amendment No. 32 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective February 15, 2013, the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

NORTHERN FUNDS ADDENDUM NO. 5 TO THE INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • March 22nd, 2013 • Northern Funds

This Addendum, dated as of the 10th day of September, 2012, 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 and Advisory Fee Waiver Agreement • March 22nd, 2013 • Northern Funds • Illinois

Agreement (“Agreement”) dated as of the 15th day of February, 2013 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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