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Northern Trust Corp – ‘S-8 POS’ on 10/27/97

As of: Monday, 10/27/97 · Effective: 10/27/97 · Accession #: 950131-97-6381 · File #: 333-35685

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

10/27/97  Northern Trust Corp               S-8 POS    10/27/97    2:8K                                     Donnelley R R & S… 03/FA

Post-Effective Amendment to an S-8 — Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8 POS     Post-Effective Amendment No. 1                         5     15K 
 2: EX-5        Consent of Peter L. Rossiter                           1      6K

S-8 POS — Post-Effective Amendment No. 1

S-8 POS 1st Page of 5 TOC ↑Top Previous Next ↓Bottom Just 1st
 
                                            Registration Statement No. 333-35685
                                                                       ---------

SECURITIES AND EXCHANGE COMMISSION  
Washington, D.C. 20549  
__________________  
POST-EFFECTIVE AMENDMENT NO. 1  
TO  
FORM S-8  
REGISTRATION STATEMENT  

Under 
The Securities Act of 1933  
Northern Trust Corporation  
(Exact name of issuer as specified in its charter)  

Delaware                                           36-2723087     
(State of Incorporation)                       (IRS Employer Identification No.)
50 South LaSalle Street, Chicago, Illinois 60675  

The Northern Trust Company Thrift-Incentive Plan  
(Full Title of Plan)
              Peter L. Rossiter, Executive Vice President,
General Counsel and Secretary 
50 South LaSalle Street       
Chicago, Illinois 60675       
(Name and Address of Agent for Service) 
(312) 630-6000  

--------------------------------------------------------------------------------
(Telephone number, including area codes, of agents for service) 

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SIGNATURES  

The Registrant                                                                  

    Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all the       
requirements for filing a post-effective amendment to Form S-8 and has duly     
caused this amendment to the registration statement filed September 16, 1997,   
Registration Statement No. 333-35685, to be signed on its behalf by the         
undersigned, thereunto duly authorized, in the City of Chicago and State of     
Illinois on the 27th day of October, 1997.                                      

                                    NORTHERN TRUST CORPORATION
                                   By  /s/ Peter L. Rossiter
                                         -------------------------------
                           Peter L. Rossiter
                                  Executive Vice President
                                       General Counsel and Secretary

    Pursuant to the requirements of the Securities Act of 1933, this amendment
to the registration statement has been signed below by the following persons in 
the capacities indicated on the 27th day of October, 1997.                      

Signature                                   Title                               

WILLIAM A. OSBORN*                          Chairman of the Board               
--------------------------------            President, Chief Executive          
William A. Osborn                           Officer and Director                

BARRY G. HASTINGS*                          President, Chief Operating          
--------------------------------            Officer and Director                
Barry G. Hastings                                                               

PERRY R. PERO*                              Senior Executive Vice President     
--------------------------------            and Chief Financial Officer         
Perry R. Pero                                                                   

HARRY W. SHORT*                             Senior Vice President               
--------------------------------            and Controller                      
Harry W. Short                                                                  

DUANE L. BURNHAM*                           Director                            
--------------------------------                                                
Duane L. Burnham                                                                

DOLORES E. CROSS*                           Director                            
--------------------------------                                                
Dolores E. Cross                                                                

SUSAN CROWN*                                Director                            
--------------------------------                                                
Susan Crown                                                                     

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Signature                                             Title                     

ROBERT S. HAMADA*                                     Director                  
---------------------------                                                     
Robert S. Hamada                                                                

ROBERT A. HELMAN*                                     Director                  
---------------------------                                                     
Robert A. Helman                                                                

ARTHUR L. KELLY*                                      Director                  
---------------------------                                                     
Arthur L. Kelly                                                                 

FREDERICK A. KREHBIEL*                                Director                  
---------------------------                                                     
Frederick A. Krehbiel                                                           

WILLIAM G. MITCHELL*                                  Director                  
---------------------------                                                     
William G. Mitchell                                                             

EDWARD J. MOONEY*                                     Director                  
---------------------------                                                     
Edward J. Mooney                                                                

HAROLD B. SMITH*                                      Director                  
---------------------------                                                     
Harold B. Smith                                                                 

WILLIAM D. SMITHBURG*                                 Director                  
---------------------------                                                     
William D. Smithburg                                                            

BIDE L. THOMAS*                                       Director                  
---------------------------                                                     
Bide L. Thomas                                                                  

     *Peter L. Rossiter, pursuant to powers of attorney duly executed by each of
the above Directors of Northern Trust Corporation and filed with the Securities 
and Exchange Commission in Washington, D.C., hereby executes this amendment to  
the registration statement on behalf of each of the persons named above in the  
capacity set forth opposite his name.                                           

/s/ Peter L. Rossiter                              October 27, 1997   
----------------------------------                                              
Peter L. Rossiter                                             
(Attorney-in-fact)                                              

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Post-effective Amendment No. 1 to The form S-8 Registration Statement. The      
Northern Trust Company Thrift-Incentive Plan, Registration Statement No.        
333-35685, is filed solely in order to substitute the following opinion of      
counsel for the opinion contained in Exhibit 5 of the Registration Statement.   

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THE PLAN  

  Pursuant to the requirements of the Securities Act of 1933, the Plan has
duly caused this amendment to the registration statement filed on September 16, 
1997, Registration Statement No. 333-35685, to be signed on its behalf by the   
undersigned, thereunto duly authorized, in the City of Chicago and State of     
Illinois on the 27th day of October, 1997.                                      

                      THE NORTHERN TRUST COMPANY
                 THRIFT-INCENTIVE PLAN

                          By  /s/ William N. Setterstrom
                                     -----------------------------------------
                  William N. Setterstrom
                                     Chairman, Employee Benefit Administrative
     Committee
                  Senior Vice President,
                      The Northern Trust Company

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Dates Referenced Herein and Documents Incorporated by Reference

		Referenced-On Page
This ‘S-8 POS’ Filing	Date	First	Last	Other Filings

Filed on / Effective on:	10/27/97	3
	9/16/97	2	5	S-8
				List all Filings

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Filing Submission 0000950131-97-006381 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Northern Trust Corp – ‘S-8 POS’ on 10/27/97

As of: Monday, 10/27/97 · Effective: 10/27/97 · Accession #: 950131-97-6381 · File #: 333-35685

Post-Effective Amendment to an S-8 — Form S-8Filing Table of Contents

S-8 POS — Post-Effective Amendment No. 1

Dates Referenced Herein and Documents Incorporated by Reference

Post-Effective Amendment to an S-8 — Form S-8
Filing Table of Contents