UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 15
CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION
UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934
OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND
15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.
Commission File Number 0-5965
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Northern Trust Corporation
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(Exact name of registrant as specified in its charter)
50 South LaSalle Street, Chicago, Illinois 60675 (312) 630-6000
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(Address, including zip code, and telephone number, including
area code, of registrant's principal executive offices)
Depositary Shares, each representing one-twentieth of a share of the
6.25% Cumulative Convertible Preferred Stock, Series E, of registrant
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(Title of each class of securities covered by this Form)
Common Stock, $1.66-2/3 par value; Preferred Stock Purchase Rights
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(Titles of all other classes of securities for which a duty to file
reports under section 13(a) or 15(d) remains)
Please place an X in the box(es) to designate the appropriate rule
provision(s) relied upon to terminate or suspend the duty to file
reports:
Rule 12g-4(a)(1)(i) /X/ Rule 12h-3(b)(1)(i) /X/
Rule 12g-4(a)(1)(ii) / / Rule 12h-3(b)(1)(ii) / /
Rule 12g-4(a)(2)(i) / / Rule 12h-3(b)(2)(i) / /
Rule 12g-4(a)(2)(ii) / / Rule 12h-3(b)(2)(ii) / /
Rule 15d-6 / /
Approximate number of holders of record as of the certification or
notice date: 0
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Pursuant to the requirements of the Securities Exchange Act of 1934
Northern Trust Corporation has caused this certification/notice to be
signed on its behalf by the undersigned duly authorized person.
NORTHERN TRUST CORPORATION
Date: February 23, 1996 By: /s/ Peter L. Rossiter
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Peter L. Rossiter, Executive
Vice President, General Counsel
and Secretary<PAGE>
