-----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, Nl6TaSdaGnbqqeJHo0djewuIiO5ALldjWN7fek3tFKYIvfubJttdSbFSvuJWvGE2 UZp7VR2YxlrU+Chk3IiqxA== 0000895813-03-000082.txt : 20030416 0000895813-03-000082.hdr.sgml : 20030416 20030416093910 ACCESSION NUMBER: 0000895813-03-000082 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030415 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030416 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-05965 FILM NUMBER: 03651736 BUSINESS ADDRESS: STREET 1: 50 S LASALLE ST CITY: CHICAGO STATE: IL ZIP: 60675 BUSINESS PHONE: 3126306000 FORMER COMPANY: FORMER CONFORMED NAME: NORTRUST CORP DATE OF NAME CHANGE: 19780525 8-K 1 x416-8k.txt SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 15, 2003 ----------------- NORTHERN TRUST CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-5965 36-2723087 -------- ------ ---------- (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 50 South LaSalle Street, Chicago, Illinois 60675 ------------------------------------------ ----- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (312) 630-6000 -------------- ITEM 5. OTHER EVENTS AND REQUIRED FD DISCLOSURE. --------------------------------------- Northern Trust Corporation, in a news release dated April 16, 2003, announced the declaration of a quarterly cash dividend on shares of its common stock in the amount of 17 cents per share, payable July 1, 2003, to holders of record at the close of business on June 10, 2003. The news release also reported that the Corporation's Board of Directors increased the Corporation's common stock buy-back authorization by approximately 11.5 million shares, thus allowing the purchase in the future of up to an aggregate of 12.0 million shares of the Corporation's common stock. The Corporation expects to use this additional buy-back authorization to purchase shares from time to time in open market transactions. The repurchased shares would be held as treasury shares and used for general corporate purposes, including for the Corporation's stock option and other stock incentive programs. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. --------------------------------------------------------- (c) Exhibits Exhibit Number Description of Exhibit ------- ---------------------- 99 Northern Trust Corporation News Release dated April 16, 2003. -2- SIGNATURES ---------- Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. NORTHERN TRUST CORPORATION -------------------------- (Registrant) Date: April 16, 2003 By: /s/ Perry R. Pero ----------------------------- Name: Perry R. Pero Title: Vice Chairman and Chief Financial Officer -3- EXHIBIT INDEX ------------- Exhibit Number Description of Exhibit Page Number Herein ------ ---------------------- ------------------ 99 Northern Trust Corporation Page 5 News Release dated April 16, 2003. -4- EX-99 3 x416x99.txt EXHIBIT 99 ---------- CONTACT: Sue Rageas Bev Fleming Public Relations Investor Relations (312) 444-4279 (312) 444-7811 FOR IMMEDIATE RELEASE --------------------- NORTHERN TRUST DECLARES QUARTERLY DIVIDEND; SHARE REPURCHASE AUTHORITY INCREASED CHICAGO, Wed., April 16, 2003 -- Northern Trust Corporation (Nasdaq:NTRS), holding company of The Northern Trust Company, yesterday declared a quarterly cash dividend of $0.17 per share on its common stock, $1.66-2/3 par value. The dividend is payable on July 1, 2003, to stockholders of record at the close of business on June 10, 2003. The Corporation also announced that its Board of Directors increased the Corporation's common stock buy-back authorization by approximately 11.5 million shares, thus allowing the purchase in the future of up to an aggregate of 12.0 million shares of the Corporation s common stock. The shares may be repurchased from time to time in open market purchases, and would be held as treasury shares and used for general corporate purposes. Since authorization under the buy-back program was last increased to 12.0 million shares in mid- 1999, the Corporation has repurchased a total of approximately 11.5 million shares. / / / -----END PRIVACY-ENHANCED MESSAGE-----