SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): March 11, 2003
--------------
NORTHERN TRUST CORPORATION
--------------------------
(Exact Name of Registrant as Specified in Its Charter)
Delaware 0-5965 36-2723087
-------- ------ ----------
(State or Other (Commission File (I.R.S. Employer
Jurisdiction Number) Identification No.)
of Incorporation)
50 South LaSalle Street, Chicago, Illinois 60675
------------------------------------------ -----
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number,
Including Area Code: (312) 630-6000
--------------
ITEM 5. OTHER EVENTS.
In a press release dated March 11, 2003, Northern Trust
Corporation announced certain management changes. The press release
is included as Exhibit 99 hereto and is incorporated herein by
reference.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
Exhibit
Number Description of Exhibit
------- ----------------------
99 Northern Trust Corporation Press Release dated March 11,
2003.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, as amended, the registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly authorized.
NORTHERN TRUST CORPORATION
--------------------------
(Registrant)
Date: March 11, 2003 By: /s/ William A. Osborn
--------------------------------
Name: William A. Osborn
Title: Chairman, Chief Executive
Officer and President
EXHIBIT INDEX
Exhibit
Number Description of Exhibit Page Number Herein
------- ---------------------- ------------------
99 Northern Trust Corporation Press Release Pages 5-6
dated March 11, 2003.