NTRS » Topics » FORM 10-K

This excerpt taken from the NTRS 10-K filed Feb 27, 2009.

FORM 10-K

STYLE="font-size:12px;margin-top:0px;margin-bottom:0px"> 

 

STYLE="margin-top:12px;margin-bottom:0px; margin-left:4%; text-indent:-4%" ALIGN="center">x    ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

These excerpts taken from the NTRS 10-K filed Feb 28, 2008.

TO 2007 FORM 10-K

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That the undersigned officers and directors of Northern Trust Corporation hereby severally constitute and appoint Frederick H. Waddell, Steven L. Fradkin and Kelly R. Welsh, and each of them singly, our true and lawful attorneys and agents with full power to them and each of them singly, to sign for us in our names, in the capacities indicated below, Form 10-K, annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, for the fiscal year ended December 31, 2007, and to file such Form, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby granting to such attorneys and agents, and each of them, full power of substitution and revocation in the premises, and generally to do all such things in our name and behalf in our capacities as officers and directors to enable Northern Trust Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all regulations of the Securities and Exchange Commission thereunder, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any one of them, to such Form, and all that our attorneys and agents, or any of them, may do or cause to be done by virtue of these presents.

IN WITNESS WHEREOF, the undersigned have hereunto executed this Power of Attorney this 19th day of February, 2008.

 

/s/ Frederick H. Waddell

   
Frederick H. Waddell    
President, Chief Executive Officer and Director    

/s/ Steven L. Fradkin

   

/s/ Aileen B. Blake

Steven L. Fradkin     Aileen B. Blake
Executive Vice President and Chief Financial Officer    

Executive Vice President and Controller

(Chief Accounting Officer)

/s/ Linda Walker Bynoe

   

/s/ Nicholas D. Chabraja

Linda Walker Bynoe     Nicholas D. Chabraja
Director     Director

/s/ Susan Crown

   

/s/ Dipak C. Jain

Susan Crown    

Dipak C. Jain

Director     Director

 

1


/s/ Arthur L. Kelly

   

/s/ Robert C. McCormack

Arthur L. Kelly

Director

   

Robert C. McCormack

Director

/s/ Edward J. Mooney

   

/s/ William A. Osborn

Edward J. Mooney

Director

   

William A. Osbor

Chairman and Director

/s/ John W. Rowe

   

/s/ Harold B. Smith

John W. Rowe

Director

   

Harold B. Smith

Director

/s/ William D. Smithburg

   

/s/ Enrique J. Sosa

William D. Smithburg

Director

   

Enrique J. Sosa

Director

/s/ Charles A. Tribbett III

   

Charles A. Tribbett III

Director

   

 

STATE OF ILLINOIS    )   
   )   

SS

COUNTY OF COOK    )   

I, Victoria Antoni , a Notary Public, DO HEREBY CERTIFY that the above named directors and officers of Northern Trust Corporation, personally known to me to be the same persons whose names are subscribed to the foregoing instrument, appeared before me this day in person, and severally acknowledged that they signed and delivered the instrument as their free and voluntary act, for the uses and purposes therein set forth.

GIVEN under my hand and notarial seal this 19th day of February, 2008.

 

/s/ Victoria Antoni

Victoria Antoni
Notary Public

 

My Commission Expires:

07/25/11

 

2

FORM 10-K

 

 

 

  x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

FORM 10-K

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STYLE="font-size:12px;margin-top:0px;margin-bottom:0px"> 






 xANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
STYLE="margin-top:12px;margin-bottom:0px; text-indent:10%">For the fiscal year ended December 31, 2007

FACE="Times New Roman" SIZE="2">OR

 






 ¨TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
STYLE="margin-top:12px;margin-bottom:0px; text-indent:10%">For the transition period from              to
            

This excerpt taken from the NTRS 10-K filed Feb 28, 2007.

FORM 10-K

 


 

x

   ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
   For the fiscal year ended December 31, 2006
   OR

¨

   TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
   For the transition period from ________ to ________
   Commission File No. 0-5965
This excerpt taken from the NTRS 10-K filed Mar 14, 2005.

FORM 10-K

 


 

x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

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