-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JQZ/OqrpM5TzWCIvCxwYA4nDRfUmI3eWlf6x0AYWcqDRbBIn+p5NwMQj4GIOTm3X LwWrYpicf1/c/Cf80p53kg== 0000073124-06-000008.txt : 20060104 0000073124-06-000008.hdr.sgml : 20060104 20060104134510 ACCESSION NUMBER: 0000073124-06-000008 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060101 FILED AS OF DATE: 20060104 DATE AS OF CHANGE: 20060104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BARRAT SHERRY S CENTRAL INDEX KEY: 0001182700 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-05965 FILM NUMBER: 06506187 BUSINESS ADDRESS: BUSINESS PHONE: 2133461416 MAIL ADDRESS: STREET 1: NORTHERN TRUST BANK OF CALIFORNIA STREET 2: 355 SOUTH GRAND AVE STE 2600 CITY: LOS ANGELES STATE: CA ZIP: 90071 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NORTHERN TRUST CORP CENTRAL INDEX KEY: 0000073124 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 362723087 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 50 S LASALLE ST CITY: CHICAGO STATE: IL ZIP: 60675 BUSINESS PHONE: 3126306000 MAIL ADDRESS: STREET 1: 50 S LASALLE ST CITY: CHICAGO STATE: IL ZIP: 60675 FORMER COMPANY: FORMER CONFORMED NAME: NORTRUST CORP DATE OF NAME CHANGE: 19780525 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2006-01-01 0 0000073124 NORTHERN TRUST CORP NTRS 0001182700 BARRAT SHERRY S NORTHERN TRUST CORPORATION 50 S. LA SALLE ST. CHICAGO IL 60603 0 1 0 0 EVP & Pres-Personal Fin Svcs Common Stock 39414 I Family Trust Common Stock 27000 D Common Stock 6419 I 401(k) Employee Stock Option (right-to-buy) 16.75 1998-09-17 2006-09-17 Common Stock 12000 D Employee Stock Option (right-to-buy) 28.3125 1999-09-16 2007-09-16 Common Stock 16000 D Employee Stock Option (right-to-buy) 34.5938 2000-09-15 2008-09-15 Common Stock 16000 D Employee Stock Option (right-to-buy) 45.1563 2009-05-13 Common Stock 30000 D Employee Stock Option (right-to-buy) 70.2813 2010-05-15 Common Stock 25000 D Employee Stock Option (right-to-buy) 68.105 2011-05-21 Common Stock 25000 D Employee Stock Option (right-to-buy) 53.655 2002-08-19 2012-02-19 Common Stock 2125 D Employee Stock Option (right-to-buy) 52.30 2012-05-20 Common Stock 25000 D Employee Stock Option (right-to-buy) 32.615 2003-08-18 2013-02-18 Common Stock 3680 D Employee Stock Option (right-to-buy) 32.615 2013-02-18 Common Stock 35000 D Employee Stock Option (right-to-buy) 49.12 2014-02-17 Common Stock 35000 D Employee Stock Option (right-to-buy) 44.465 2005-03-31 2015-02-15 Common Stock 30000 D Represents stock units payable automatically on a 1-for-1 basis in shares of the Corporation's common stock. as of 12/20/2005 5/13/2001 as to 20,000 shares and 5/13/2002 as to 10,000 shares 5/15/2001 as to 8,334 shares; 5/15/2002 as to 8,333 shares; 5/15/2003 as to 8,333 shares 5/21/2002 as to 8,334 shares; 5/21/2003 as to 8,333 shares; 5/21/2004 as to 8,333 shares 5/20/2003 as to 8,334 shares; 5/20/2004 as to 8,333 shares; 5/20/2005 as to 8,333 shares 2/18/2004 as to 11,667 shares; 2/18/2005 as to 11,666 shares; 2/18/2006 as to 11,667 shares 2/17/2005 as to 8,750 shares; 2/17/2006 as to 8,750 shares; 2/17/2007 as to 8,750 shares; 2/17/2008 as to 8,750 shares By Eileen C. Ratzka as POA for Sherry S. Barrat 2006-01-04 EX-24 2 secpoa2.htm

POWER OF ATTORNEY WITH RESPECT TO FORMS 3, 4 and 5

The undersigned hereby constitutes and appoints each of

Kelly R. Welsh, James E. Roselle, Rose A. Ellis, Victoria Antoni,

and Eileen C. Ratzka, signing singly, as the undersigned's true

and lawful attorneys-in-fact to:

(1) execute for and on behalf of the undersigned, in the

(2) undersigned's capacity as an

officer and/or director of Northern Trust Corporation, a Delaware

corporation (the "Corporation"), Forms 3, 4, and 5 in accordance

with Section 16(a) of the Securities Exchange Act of 1934 and the

rules thereunder;

   (2)do and perform any and all acts for and on behalf of the

undersigned that may be necessary or desirable to complete and

execute any such Form 3, 4, or 5 and timely file such Form with

the United States Securities and Exchange Commission, through the use of EDGAR,

 the Electronic Data Gathering, Analysis,

and Retrieval system, and with any stock exchange or similar authority;

and

   (3)take any other action of any type whatsoever in connection

with the foregoing which, in the opinion of such attorney-in-fact,

may be of benefit to, in the best interest of, or legally required

by, the undersigned, it being understood that the documents executed

by such attorney-in-fact on behalf of the undersigned pursuant to

this Power of Attorney shall be in such form and shall contain such

terms and conditions as such attorney-in-fact may approve in such

attorney-in-fact's discretion. The undersigned hereby grants to

each such attorney-in-fact full power and authority to do and perform

any and every act and thing whatsoever requisite, necessary,

or proper to be done in the exercise of any of the rights and powers

herein granted, as fully to all intents and purposes as the undersigned

might or could do if personally present, with full power of

substitution or revocation, hereby ratifying and confirming all that such

attorney-in-fact, or such attorney-in-fact's substitute or substitutes,

shall lawfully do or cause to be done by virtue of this Power of Attorney

and the rights and powers herein granted.  The undersigned acknowledges

that the foregoing attorneys-in-fact, in serving in such capacity

at the request of the undersigned, are not assuming, nor is the

Corporation assuming, any of the undersigned's responsibilities to

comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until

the undersigned is no longer required to file Forms 3, 4, and 5 with

respect to the undersigned's holdings of and transactions in

securities issued by the Corporation, unless earlier revoked by the

undersigned in a signed writing delivered to the foregoing

attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney

to be executed as of this 19th day of December, 2005.

    /s/Sherry S. Barrat

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