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Exhibit 10(i)
AMENDMENT NUMBER TWELVE
TO
NORTHERN TRUST
EMPLOYEE STOCK OWNERSHIP PLAN
WHEREAS, The Northern Trust Company (the "Company") maintains the Northern Trust
Employee Stock Ownership Plan, as amended and restated effective January 1, 1989
(the "Plan");
WHEREAS, amendment of the Plan is deemed desirable;
NOW, THEREFORE, by virtue and in exercise of the amending power reserved to the
Company under Section 13.1 of the Plan, and pursuant to the authority delegated
to the undersigned officer by resolutions of the Board of Directors dated May
16, 2000, the Plan is hereby amended as follows:
Effective July 1, 2000, Schedule A is amended to add "Carl Domino Associates
L.P. Assets Acquired: 5/1/00 Joined TNT Plans 7/1/00" to the Affiliate Name
Column and "DOH w/Domino" to the ESOP Earliest Vesting Date Column.
IN WITNESS WHEREOF, the Company has caused this amendment to be executed on its
behalf by the undersigned officer this tenth day of July, 2000.
/s/ Martin J. Joyce, Jr.
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Martin J. Joyce, Jr.
Senior Vice President
