0000895813-11-000072.txt : 20110419
0000895813-11-000072.hdr.sgml : 20110419
20110419162308
ACCESSION NUMBER: 0000895813-11-000072
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110419
FILED AS OF DATE: 20110419
DATE AS OF CHANGE: 20110419
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: 60603
BUSINESS PHONE: 3126306000
MAIL ADDRESS:
STREET 1: 50 S LASALLE ST
CITY: CHICAGO
STATE: IL
ZIP: 60603
FORMER COMPANY:
FORMER CONFORMED NAME: NORTRUST CORP
DATE OF NAME CHANGE: 19780525
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SLARK MARTIN P
CENTRAL INDEX KEY: 0001012930
STATE OF INCORPORATION: IL
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-05965
FILM NUMBER: 11768297
MAIL ADDRESS:
STREET 1: C/O MOLEX, INCORPORATED
STREET 2: 2222 WELLINGTON COURT
CITY: LISLE
STATE: IL
ZIP: 60532
3
1
edgar.xml
PRIMARY DOCUMENT
X0203
3
2011-04-19
0
0000073124
NORTHERN TRUST CORP
NTRS
0001012930
SLARK MARTIN P
50 SOUTH LASALLE STREET
CHICAGO
IL
60603
1
0
0
0
Common Stock
1000
D
Paul A. Bernacki, Attorney-in-Fact for Martin P. Slark
2011-04-19
EX-24
2
ntrspoaslark.txt
POWER OF ATTORNEY WITH RESPECT TO FORMS 3, 4 and 5
The undersigned hereby constitutes and appoints each of (i) the Secretary
and any Assistant Secretary of Northern Trust Corporation, and
(ii) Darren C. Baker, Paul A. Bernacki and Carlen Sellers of Schiff
Hardin LLP, or any of the foregoing persons acting singly, and with full
power of substitution,as the undersigned's true and lawful
attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the
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, complete and execute any
amendment thereto, and 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 22nd day of March, 2011.
/s/Martin P. Slark