Northern Trust Corporation
Extract: Bylaws Amended/Restated (Plain English Desc) from a 8-K on 11/18/2022   Download
SEC Document
SEC Filing
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.