Document



Delaware		001-36609	36-2723087
(State or other jurisdiction of incorporation)		(Commission File Number)	(IRS Employer Identification No.)

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

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))



Title of each class	Trading Symbol	Name of each exchange on which registered
Common Stock, $1.66 2/3 Par Value	NTRS	The NASDAQ Stock Market LLC
Depositary Shares, each representing 1/1000th interest in a share of Series C Non-Cumulative Perpetual Preferred Stock	NTRSP	The NASDAQ Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

(c) Northern Trust Corporation (the “Corporation”) hereby amends its Form 8-K filed on September 18, 2019, to report that, on October 21, 2019, the Compensation and Benefits Committee (the “Committee”) of the Corporation’s Board of Directors approved an increase in Jason J. Tyler’s annual base salary to $500,000, effective upon his assumption of the role of Chief Financial Officer of the Corporation on January 1, 2020. Effective January 1, 2020, Mr. Tyler also will be eligible to participate in the incentive compensation programs provided to the Corporation’s other named executive officers, as well as the Corporation’s Executive Change in Control Severance Plan, each of which is described in the Corporation’s most recent proxy statement filed with the U.S. Securities and Exchange Commission.

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)

Dated:	October 25, 2019	By:	/s/ Susan C. Levy
			Susan C. Levy
			Executive Vice President, General Counsel and Corporate Secretary


Item 5.02.	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.



FORM	8-K/A