0001193125-11-163786.txt : 20110613 0001193125-11-163786.hdr.sgml : 20110613 20110613163045 ACCESSION NUMBER: 0001193125-11-163786 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 17 CONFORMED PERIOD OF REPORT: 20110613 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110613 DATE AS OF CHANGE: 20110613 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: 11908469 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 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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) June 13, 2011

 

 

NORTHERN TRUST CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Delaware

(State or other jurisdiction

of incorporation)

 

0-5965   36-2723087

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

50 South LaSalle Street, Chicago, Illinois   60603
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (312) 630-6000

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 7.01. Regulation FD Disclosure.

On June 14, 2011 at approximately 2:50 p.m. (CT), Frederick H. Waddell, Chairman, President and Chief Executive Officer of Northern Trust Corporation (the “Corporation”), will speak at the William Blair & Company 31st Annual Growth Stock Conference (the “Conference”) in Chicago. The audio webcast of the presentation will be available live and for replay for 30 days from the presentation date and can be accessed from the “Investor Relations” section of the Corporation’s website at www.northerntrust.com/presentations. Attached as Exhibit 99.1 are the slides that Mr. Waddell will present at the Conference.

The information in this Form 8-K, including Exhibit 99.1, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as otherwise stated in such filing.

 

Item 9.01. Financial Statements and Exhibits.

 

  (d) Exhibits.

 

99.1    Conference Slides.

 

-2-

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

NORTHERN TRUST CORPORATION

                        (Registrant)

Date: June 13, 2011   By:  

/s/ Beverly J. Fleming

    Beverly J. Fleming
    Senior Vice President and
    Director of Investor Relations

 

-3-

EXHIBIT INDEX

 

Exhibit Number

  

Description of Exhibit

99.1   Conference Slides.
 EX-99.1 2 dex991.htm CONFERENCE SLIDES Conference Slides
northerntrust.com
©
2011 Northern Trust Corporation
Service
Expertise
Integrity
Service
Expertise
Integrity
P R I N C I P L E S   T H A T   E N D U R E
Service
Expertise
Integrity
Service
Expertise
Integrity
P R I N C I P L E S   T H A T   E N D U R E
Northern Trust
Corporation
Frederick H. Waddell
Chairman & Chief Executive Officer
William Blair & Company
31
st
Annual Growth Stock Conference
The Four Seasons Hotel
Chicago
June 14, 2011
EXHIBIT 99.1

2
William Blair & Company Growth Stock Conference
Forward Looking Statement
This presentation may include forward-looking statements such as statements that relate to  
Northern Trust’s financial goals, capital adequacy, dividend policy, expansion and business
development plans, risk management policies, anticipated expense levels and projected profit
improvements, business prospects and positioning with respect to market, demographic and pricing
trends, strategic initiatives, re-engineering and outsourcing activities, new business results and
outlook, changes in securities market prices, credit quality including reserve levels, planned capital
expenditures and technology spending, anticipated tax benefits and expenses, and the effects of any
extraordinary events and various other matters (including developments with respect to litigation,
other contingent liabilities and obligations, and regulation involving Northern Trust and changes in
accounting policies, standards and interpretations) on Northern Trust’s business and results. These
statements speak of Northern Trust’s plans, goals, targets, strategies, beliefs, and expectations, and
refer to estimates or use similar terms. Actual results could differ materially from those indicated by
these statements because the realization of those results is subject to many risks and uncertainties.
Our 2010 annual report and periodic reports to the SEC contain information about specific factors
that could cause actual results to differ, and you are urged to read them. Northern Trust disclaims
any continuing accuracy of the information provided in this presentation after today.

3
William Blair & Company Growth Stock Conference
Agenda
Northern Trust Corporation
Excellent Strategic Positioning
Personal Financial Services
Corporate & Institutional Services
Northern Trust Global Investments
Looking Toward the Future

Founded in 1889, Northern Trust Corporation is a global leader in asset management
and asset servicing for institutional and personal clients
Operations & Technology:
Integrated global operating platform
Serving personal and
institutional clients
$1.4 billion in technology
spending, 2008-2010
Personal Financial Services:
Leading advisor to affluent market
$168 billion AUM
$385 billion AUC
Corporate & Institutional Services: 
Leading global custodian
$4.0 trillion AUC
$494 billion AUM
Northern Trust Global Investments: 
Leading asset manager for    
personal & institutional clients
$662 billion AUM
As of March 31, 2011
Client Centric, Highly Focused Business Model
Personal
Clients
Institutional
Clients
Integrated Operations & Technology Platform
Asset
Servicing
Asset
Management
$4.4T Assets
Under Custody
$662B Assets
Under Mgmt.
4
William Blair & Company Growth Stock Conference

5
William Blair & Company Growth Stock Conference
Excellent strategic positioning
Outstanding client base
Strong and supportive
demographic trends
Continued globalization
fueling international growth
Attractive profitability dynamics
The strategic businesses that Northern Trust has focused on –
consistently for many years –
continue to offer compelling and attractive growth opportunities
Client Centric, Highly Focused Business Model
As of March 31, 2011
Personal
Clients
Institutional
Clients
Integrated Operations & Technology Platform
Asset
Servicing
Asset
Management
$4.4T Assets
Under Custody
$662B Assets
Under Mgmt.

6
William Blair & Company Growth Stock Conference
Florida
(25)
Texas
(7)
Arizona
(6)
Illinois
(15)
Colorado
(1)
Nevada
(1)
Missouri
(1)
Washington
(1)
Michigan
(3)
California
(10)
New York (1)
Connecticut (1)
Delaware (1)
Georgia
(1)
Wisconsin
(1)
Ohio
(1)
Massachusetts (1)
Network of PFS Offices in 18 States
Over 50% of the U.S. millionaire market resides within
a 45-minute drive of Northern Trust offices.
Personal Financial Services
Extensive Reach in the Affluent Market
Investing in the Business:
Strategic hiring to bolster presence around the U.S.
Acquisition of Los Angeles-based Waterline Partners
Continuing to augment investment capabilities
Opening in Washington, D.C. in 2011
Evaluating international opportunities
PFS Assets Under Management
($ Billions)
CAGR
+7%
S&P500 CAGR +2%

7
William Blair & Company Growth Stock Conference
The
Americas
CAGR
+11%
S&P500 CAGR     +2%
US$EAFE CAGR  +4%
Europe,
Middle East,
and Africa
Asia Pacific
Corporate & Institutional Services
Positioned Globally for Growth
C&IS Assets Under Custody
($ Trillions)
Strategically Positioned
in Three Dynamic Regions
Investing in the Business:
Growing our Global Fund Services business
Acquiring Bank of Ireland Securities Services
Adding hedge fund administration capabilities with the acquisition of Omnium
Building relationships with SWFs, financial institutions, and insurance companies
Continuing to enhance our technology platform to provide innovative solutions

Investing in the Business:
Focusing on international growth through strategic hires and product development
Building exchange traded fund products
Expanding alternative investment capabilities
Driving revenue growth through direct sales of our core capabilities
Assets Under Management: $662.2 Billion
A Diversified Asset Manager
Across Asset Classes
Across Client Segments
Across Styles
Northern Trust Global Investments
Client Focused, Diversified Investment Manager
$44 Billion
(7%)
$313 Billion
(47%)
Active
$289 Billion
(44%)
Index
Manager
of Managers
$494 Billion
Institutional
$168 Billion
Personal
Equities
$294 Billion
(44%)
Fixed Income
$119 Billion
(18%)
Short
Duration
$233 Billion
(35%)
Other
$16 Billion
(3%)
Other
$16 BN
(2%)
As of March 31, 2011
8
William Blair & Company Growth Stock Conference

northerntrust.com
©
2011 Northern Trust Corporation
Service
Expertise
Integrity
Service
Expertise
Integrity
P R I N C I P L E S   T H A T   E N D U R E
Looking Toward
the Future

10
William Blair & Company Growth Stock Conference
Looking Toward the Future
Acquisitions
Omnium LLC*
Bank of Ireland Securities Services*
Waterline Partners
Strategic office openings
Washington, D.C. in summer 2011
Beijing branch conversion
Technology & product development
Invested $518 million in 2010
Revenue growth
Continuing to win in the marketplace
Positioned to benefit from higher rates
Operational efficiency
Ongoing evolution of integrated, global
operating model
Evaluation of expense base
Pursuing initiatives to slow rate of
expense growth
Investing in the Business
Improving Core Earnings Trajectory
* Announced on May 16, 2011 and February 24, 2011, respectively.

11
William Blair & Company Growth Stock Conference
Evolution of Global Operating Model
North America
8,645/91%
7,248/80%
8,243/63%
Europe,
Middle East & Africa
789/8%
1,682/19%
2,297/18%
Asia Pacific
61/1%
110/1%
2,498/19%
Abu Dhabi
Dublin
Toronto
London
Limerick
Amsterdam
Luxembourg
Guernsey
Melbourne
Singapore
Hong Kong
Bangalore
Beijing
Tokyo
Jersey
Chicago
FTE Staff
2000
2005
1Q2011

12
William Blair & Company Growth Stock Conference
Evaluation of Expense Base
+6.5%
Year-over-year expense
growth outpaced revenue
growth** by 2.0 percentage
points in the 1
st
quarter of
2011.
We are pursuing expense
initiatives that will slow the rate
of future expense growth.
*NOTE: The second and fourth quarters of 2010 and the first quarter of 2011 exclude Visa related benefits of $13 million,
$20 million and $10 million, respectively. The first quarter of 2011 also excludes acquisition related expenses of $3 million.
**NOTE: Revenue growth is adjusted to exclude securities lending mark-to-market impacts, which totaled $38 million in the first 
quarter of 2010 and $114 million for the full year 2010.
 

northerntrust.com
©
2011 Northern Trust Corporation
Service
Expertise
Integrity
Service
Expertise
Integrity
P R I N C I P L E S   T H A T   E N D U R E
Concluding Thoughts

14
William Blair & Company Growth Stock Conference
Market Leader in Focused Businesses
Best Private Bank in North America (Financial Times, November 2010 and 2009)
Custodian
of
the
Year
(Professional
Pensions
–
UK
Pensions
Awards,
May
2010
and
2011)
One of the largest Fund Administrators in Ireland and Guernsey
11   largest manager of worldwide institutional assets (Pensions & Investments, May 2010)
Strong History of Organic Growth
Assets
under
custody
CAGR
of
11%
2001
–
1Q2011
Net new business up 28% in 2010 versus prior year
Distinctive Financial Strength
85% of securities portfolio rated triple A
NPAs to loans relatively low at 1.36%
Tier 1 Common Equity ratio of 13.0%
96% of total Tier 1 Capital is Tier 1 Common Equity
Invested & Experienced Management Team
Combined service at Northern Trust of 216 years
As of March 31, 2011
Strategically Positioned for Growth
th

northerntrust.com
©
2011 Northern Trust Corporation
Service
Expertise
Integrity
Service
Expertise
Integrity
P R I N C I P L E S   T H A T   E N D U R E
northerntrust.com
©
2011 Northern Trust Corporation
Service
Expertise
Integrity
Service
Expertise
Integrity
P R I N C I P L E S   T H A T   E N D U R E
Northern Trust
Corporation
Frederick H. Waddell
Chairman & Chief Executive Officer
William Blair & Company
31
st
Annual Growth Stock Conference
The Four Seasons Hotel
Chicago
June 14, 2011
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