NORTHERN TRUST CORP
Extracted from this filing and checked against the source text.
NORTHERN TRUST CORP: The By-laws were amended to rename the Compensation and Benefits Committee to the Human Capital and Compensation Committee and to incorporate minor administrative revisions including provisions for virtual meetings (effective 2022-11-15).
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.View on SEC.gov
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