Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year



On November 15, 2022, the Board of Directors (the "Board") of Northern Trust
Corporation (the "Corporation") approved certain amendments to the Corporation's
By-laws (the "By-laws"), effective immediately. The following is a summary of
the amendments:

•All references to the "Compensation and Benefits Committee" of the Board were
revised to read as the "Human Capital and Compensation Committee" to reflect a
change of the committee's name.

•Certain minor administrative or technical revisions were incorporated
throughout the By-laws, including, but not limited to, various provisions to
explicitly account for the potential to hold Board and/or stockholder meetings
in a virtual format, in accordance with applicable law.

The foregoing summary of the amendments to the By-laws does not purport to be
complete and is qualified in its entirety by reference to the complete text of
the By-laws, as amended, which are attached hereto as Exhibit 3.1 and
incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits:



               Exhibit Number        Description
                 3.1                   By-laws of Northern Trust

Corporation, as amended November 15,


                                     2022
               104                   The cover page from this Current

Report on Form 8-K, formatted in


                                     Inline XBRL.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses