Document:

Amendment No. 1 to Capital Support Agreement

 EXHIBIT 10.1 
 AMENDMENT NO. 1 TO 
 CAPITAL SUPPORT AGREEMENT 
 This Amendment No. 1 (the “Amendment”) to the Capital Support Agreement, is made as of the 15th day of July 2008, by and between NORTHERN
TRUST CORPORATION (the “Support Provider”) and NORTHERN INSTITUTIONAL FUNDS (the “Trust”), on behalf of its series the Prime Obligations Portfolio (the “Fund”). 
 WHEREAS, the parties have entered into a Capital Support Agreement (the “Agreement”), dated as of February 21, 2008; and 
 WHEREAS, the parties desire to amend the Agreement on the terms and subject to the conditions provided herein. 
 NOW THEREFORE, the parties, intending to be legally bound, hereby agree as follows: 
 1. Unless otherwise expressly provided herein, capitalized terms shall have the meanings assigned to them in the Agreement. 
 2. Section 3(c)(iii) of the Agreement is hereby deleted in its entirety and replaced as set forth below: 
 (iii) 5:00 p.m. Eastern Time on February 28, 2009. 
 3. If the Board of Trustees of the Trust (the “Board”) determines that the Maximum Contribution Amount, reduced by the amount of any Capital Contribution previously made by the Support Provider to the Fund,
will not be sufficient to maintain the Fund’s net asset value per share at no less than the Minimum Permissible NAV, the Board, at its option, may cause the Fund to sell the Eligible Notes. Such sale is a “sale” for purposes of
Section 1 (c) of the Agreement, which defines a “Contribution Event.” 
 IN WITNESS WHEREOF, the parties caused this
Amendment No. 1 to the Capital Support Agreement to be executed this 15th day of July 2008. 

			
	NORTHERN TRUST CORPORATION
		
	By:	 	 /s/ William R. Dodds, Jr.

	Name:	 	William R. Dodds, Jr.
	Title:	 	Treasurer
	
	 ADDRESS FOR NOTICES:
 50 S. LaSalle
St.
 Chicago, IL 60603
 Attn: William R. Dodds,
Jr.

	
	 NORTHERN INSTITUTIONAL
 FUNDS FOR AND ON
BEHALF OF
 ITS PRIME OBLIGATIONS PORTFOLIO

		
	By:	 	 /s/ Lloyd A. Wennlund

	Name:	 	Lloyd A. Wennlund
	Title:	 	President
	
	 ADDRESS FOR NOTICES:
 50 S. LaSalle
St.
 Chicago, IL 60603
 Attn: Lloyd A.
WennlundAmendment No. 1 to Capital Support Agreement

 EXHIBIT 10.2 
 AMENDMENT NO. 1 TO 
 CAPITAL SUPPORT AGREEMENT 
 This Amendment No. 1 (the “Amendment”) to the Capital Support Agreement, is made as of the 15th day of July 2008, by and between NORTHERN
TRUST CORPORATION (the “Support Provider”) and NORTHERN INSTITUTIONAL FUNDS (the “Trust”), on behalf of its series the Diversified Assets Portfolio (the “Fund”). 
 WHEREAS, the parties have entered into a Capital Support Agreement (the “Agreement”), dated as of February 21, 2008; and 
 WHEREAS, the parties desire to amend the Agreement on the terms and subject to the conditions provided herein. 
 NOW THEREFORE, the parties, intending to be legally bound, hereby agree as follows: 
 1. Unless otherwise expressly provided herein, capitalized terms shall have the meanings assigned to them in the Agreement. 
 2. Section 3(c)(iii) of the Agreement is hereby deleted in its entirety and replaced as set forth below: 
 (iii) 5:00 p.m. Eastern Time on February 28, 2009. 
 3. If the Board of Trustees of the Trust (the “Board”) determines that the Maximum Contribution Amount, reduced by the amount of any Capital Contribution previously made by the Support Provider to the Fund,
will not be sufficient to maintain the Fund’s net asset value per share at no less than the Minimum Permissible NAV, the Board, at its option, may cause the Fund to sell the Eligible Notes. Such sale is a “sale” for purposes of
Section 1 (c) of the Agreement, which defines a “Contribution Event.” 
 IN WITNESS WHEREOF, the parties caused this
Amendment No. 1 to the Capital Support Agreement to be executed this 15th day of July 2008. 

			
	NORTHERN TRUST CORPORATION
		
	By:	 	 /s/ William R. Dodds, Jr.

	Name:	 	William R. Dodds, Jr.
	Title:	 	Treasurer
	
	 ADDRESS FOR NOTICES:
 50 S. LaSalle
St.
 Chicago, IL 60603
 Attn: William R. Dodds,
Jr.

	
	 NORTHERN INSTITUTIONAL
 FUNDS FOR AND ON
BEHALF OF
 ITS DIVERSIFIED ASSETS PORTFOLIO

		
	By:	 	 /s/ Lloyd A. Wennlund

	Name:	 	Lloyd A. Wennlund
	Title:	 	President
	
	 ADDRESS FOR NOTICES:
 50 S. LaSalle
St.
 Chicago, IL 60603
 Attn: Lloyd A.
WennlundAmendment No. 1 to Capital Support Agreement

 EXHIBIT 10.3 
 AMENDMENT NO. 1 TO 
 CAPITAL SUPPORT AGREEMENT 
 This Amendment No. 1 (the “Amendment”) to the Capital Support Agreement, is made as of the 15th day of July 2008, by and between NORTHERN
TRUST CORPORATION (the “Support Provider”) and NORTHERN INSTITUTIONAL FUNDS (the “Trust”), on behalf of its series the Liquid Assets Portfolio (the “Fund”). 
 WHEREAS, the parties have entered into a Capital Support Agreement (the “Agreement”), dated as of February 21, 2008; and 
 WHEREAS, the parties desire to amend the Agreement on the terms and subject to the conditions provided herein. 
 NOW THEREFORE, the parties, intending to be legally bound, hereby agree as follows: 
 1. Unless otherwise expressly provided herein, capitalized terms shall have the meanings assigned to them in the Agreement. 
 2. Section 3(c)(iii) of the Agreement is hereby deleted in its entirety and replaced as set forth below: 
 (iii) 5:00 p.m. Eastern Time on February 28, 2009. 
 3. If the Board of Trustees of the Trust (the “Board”) determines that the Maximum Contribution Amount, reduced by the amount of any Capital Contribution previously made by the Support Provider to the Fund,
will not be sufficient to maintain the Fund’s net asset value per share at no less than the Minimum Permissible NAV, the Board, at its option, may cause the Fund to sell the Eligible Notes. Such sale is a “sale” for purposes of
Section 1 (c) of the Agreement, which defines a “Contribution Event.” 
 IN WITNESS WHEREOF, the parties caused this
Amendment No. 1 to the Capital Support Agreement to be executed this 15th day of July 2008. 

			
	NORTHERN TRUST CORPORATION
		
	By:	 	 /s/ William R. Dodds, Jr.

	Name:	 	William R. Dodds, Jr.
	Title:	 	Treasurer
	
	ADDRESS FOR NOTICES:
	50 S. LaSalle St.
	Chicago, IL 60603
	Attn: William R. Dodds, Jr.
	
	NORTHERN INSTITUTIONAL
FUNDS FOR AND ON BEHALF OF
ITS LIQUID ASSETS PORTFOLIO
		
	By:	 	 /s/ Lloyd A. Wennlund

	Name:	 	Lloyd A. Wennlund
	Title:	 	President
	
	ADDRESS FOR NOTICES:
	50 S. LaSalle St.
	Chicago, IL 60603
	Attn: Lloyd A. WennlundAmendment No. 1 to Capital Support Agreement

 EXHIBIT 10.4 
 AMENDMENT NO. 1 TO 
 CAPITAL SUPPORT AGREEMENT 
 This Amendment No. 1 (the “Amendment”) to the Capital Support Agreement, is made as of the 15th day of July 2008, by and between NORTHERN
TRUST CORPORATION (the “Support Provider”) and NORTHERN FUNDS (the “Trust”), on behalf of its series the Money Market Fund (the “Fund”). 
 WHEREAS, the parties have entered into a Capital Support Agreement (the “Agreement”), dated as of February 21, 2008; and 
 WHEREAS, the parties desire to amend the Agreement on the terms and subject to the conditions provided herein. 
 NOW THEREFORE, the parties, intending to be legally bound, hereby agree as follows: 
 1. Unless otherwise expressly provided herein,
capitalized terms shall have the meanings assigned to them in the Agreement. 
 2. Section 3(c)(iii) of the Agreement is hereby deleted
in its entirety and replaced as set forth below: 
 (iii) 5:00 p.m. Eastern Time on February 28, 2009. 
 3. If the Board of Trustees of the Trust (the “Board”) determines that the Maximum Contribution Amount, reduced by the amount of any Capital
Contribution previously made by the Support Provider to the Fund, will not be sufficient to maintain the Fund’s net asset value per share at no less than the Minimum Permissible NAV, the Board, at its option, may cause the Fund to sell the
Eligible Notes. Such sale is a “sale” for purposes of Section 1 (c) of the Agreement, which defines a “Contribution Event.” 
 IN WITNESS WHEREOF, the parties caused this Amendment No. 1 to the Capital Support Agreement to be executed this 15th day of July 2008. 

			
	NORTHERN TRUST CORPORATION
		
	By:	 	 /s/ William R. Dodds, Jr.

	Name:	 	William R. Dodds, Jr.
	Title:	 	Treasurer
	
	ADDRESS FOR NOTICES:
	50 S. LaSalle St.
	Chicago, IL 60603
	Attn: William R. Dodds, Jr.
	
	NORTHERN FUNDS FOR AND ON
BEHALF OF ITS MONEY MARKET FUND
		
	By:	 	 /s/ Lloyd A. Wennlund

	Name:	 	Lloyd A. Wennlund
	Title:	 	President
	
	ADDRESS FOR NOTICES:
	50 S. LaSalle St.
	Chicago, IL 60603
	Attn: Lloyd A. WennlundAmendment No. 1 to Capital Support Agreement

 EXHIBIT 10.5 
 AMENDMENT NO. 1 TO 
 CAPITAL SUPPORT AGREEMENT 
 This Amendment No. 1 (the “Amendment”) to the Capital Support Agreement, is made as of the 15th day of July 2008, by and between the
Northern Trust Corporation (the “Support Provider”) and Northern Trust Global Funds plc (the “Company”) on behalf of its sub-fund The Sterling Fund (the “Fund”). 
 WHEREAS, the parties have entered into a Capital Support Agreement (the “Agreement”), dated as of February 21, 2008; and 
 WHEREAS, the parties desire to amend the Agreement on the terms and subject to the conditions provided herein. 
 NOW THEREFORE, the parties, intending to be legally bound, hereby agree as follows: 
 1. Unless otherwise expressly provided herein, capitalized terms shall have the meanings assigned to them in the Agreement. 
 2. Section 3(c)(iii) of the Agreement is hereby deleted in its entirety and replaced as set forth below: 
 (iii) 5:00 p.m. Eastern Time on February 28, 2009. 
 3. If the Board of Directors of the Fund (the “Board”) determines that the Maximum Contribution Amount, reduced by the amount of any Capital Contribution previously made by the Support Provider to the Fund,
will not be sufficient to maintain the Fund’s net asset value per share at no less than the Minimum Permissible NAV, the Board, at its option, may cause the Fund to sell the Eligible Notes. Such sale is a “sale” for purposes of
Section 1(c) of the Agreement, which defines a “Contribution Event.” 
 IN WITNESS WHEREOF, the parties caused this Amendment
No. 1 to the Capital Support Agreement to be executed this 15th day of July 2008. 

			
	NORTHERN TRUST CORPORATION
		
	By:	 	 /s/ William R. Dodds, Jr.

	Name:	 	William R. Dodds, Jr.
	Title:	 	Treasurer
	
	ADDRESS FOR NOTICES:
	
	50 South LaSalle Street
	Chicago
	Illinois 60675
	United States of America
	
	NORTHERN TRUST GLOBAL
FUNDS PLC FOR AND ON BEHALF
OF THE STERLING FUND
		
	By:	 	 /s/ John Fitzpatrick

	Name:	 	John Fitzpatrick
	Title:	 	Director
	
	ADDRESS FOR NOTICES:
	
	George’s Court
	54-62 Townsend Street
	Dublin 2
	Ireland

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