Director Prorated Stock Agreement Sample Contracts

FORM OF DIRECTOR PRORATED STOCK AGREEMENT UNDER THE NORTHERN TRUST CORPORATION 2012 STOCK PLAN

Director Prorated Stock Agreement • April 30th, 2012 • Northern Trust Corp • State commercial banks • Delaware

• Contract Type
  Director Prorated Stock Agreement
• Filed
  April 30th, 2012
• Company
  Northern Trust Corp
• Industry
  State commercial banks
• Jurisdiction
  Delaware

The Northern Trust Corporation 2012 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. Capitalized terms not defined in this Agreement shall have the meanings assigned to them in the Plan.

FORM OF DIRECTOR PRORATED STOCK AGREEMENT UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN

Director Prorated Stock Agreement • February 28th, 2008 • Northern Trust Corp • State commercial banks • Illinois

• Contract Type
  Director Prorated Stock Agreement
• Filed
  February 28th, 2008
• Company
  Northern Trust Corp
• Industry
  State commercial banks
• Jurisdiction
  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.