Document:

Amendment No. 2 to Capital Support Agreement

 Exhibit 10.2 
 AMENDMENT NO. 2 TO 
 CAPITAL SUPPORT AGREEMENT 
 This Amendment No. 2 (the “Amendment”) to the Capital Support Agreement, is made as of the 29th day of September 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 amended the
Agreement on July 15, 2008; and 
 WHEREAS, the Support Provider wishes to increase the level of capital support provided to the Fund;
and 
 WHEREAS, the parties desire to further 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 1(e) of the Agreement is hereby deleted in its entirety and replaced as set forth below: 
 (e) “Maximum Contribution Amount” means thirty million dollars ($30,000,000). The Maximum Contribution Amount may be increased
at any time as agreed by the Trust and the Support Provider. 
 3. Section 3(a) of the Agreement is hereby deleted in its entirety and
replaced as set forth below: 
 (a) If a Contribution Event occurs prior to the occurrence of a Termination Event (defined
below), the Support Provider will make a Capital Contribution to the Fund in the amount equal to the least of (i) the Loss incurred as a result of Contribution Event; or (ii) the Maximum Contribution Amount reduced by the amount of any
Capital Contribution previously made by the Support Provider to the Fund. 

 IN WITNESS WHEREOF, the parties caused this Amendment No. 2 to the Capital Support Agreement to be
executed as of the date specified above. 
  

			
	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. Wennlund

  

 2Amendment No. 2 to Capital Support Agreement

 Exhibit 10.3 
 AMENDMENT NO. 2 TO 
 CAPITAL SUPPORT AGREEMENT 
 This Amendment No. 2 (the “Amendment”) to the Capital Support Agreement, is made as of the 29th day of September 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 amended the
Agreement on July 15, 2008; and 
 WHEREAS, the Support Provider wishes to increase the level of capital support provided to the Fund;
and 
 WHEREAS, the parties desire to further 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 1(e) of the Agreement is hereby deleted in its entirety and replaced as set forth below: 
 (e) “Maximum Contribution Amount” means ninety million dollars ($90,000,000). The Maximum Contribution Amount may be increased
at any time as agreed by the Trust and the Support Provider. 
 3. Section 3(a) of the Agreement is hereby deleted in its entirety and
replaced as set forth below: 
 (a) If a Contribution Event occurs prior to the occurrence of a Termination Event (defined
below), the Support Provider will make a Capital Contribution to the Fund in the amount equal to the least of (i) the Loss incurred as a result of Contribution Event; or (ii) the Maximum Contribution Amount reduced by the amount of any
Capital Contribution previously made by the Support Provider to the Fund. 

 IN WITNESS WHEREOF, the parties caused this Amendment No. 2 to the Capital Support Agreement to be
executed as of the date specified above. 
  

			
	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. Wennlund

  

 2Amendment No. 2 to Capital Support Agreement

 Exhibit 10.4 
 AMENDMENT NO. 2 TO 
 CAPITAL SUPPORT AGREEMENT 
 This Amendment No. 2 (the “Amendment”) to the Capital Support Agreement, is made as of the 29th day of September 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 amended the
Agreement on July 15, 2008; and 
 WHEREAS, the parties desire to further 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 1(f) of the Agreement is hereby deleted in its entirety and replaced as set forth below: 
 (f) “Required Capital Contribution” means for the Fund on the date of any Contribution Event, a Capital Contribution in an
amount sufficient for the Fund to maintain its net asset value per share at no less than the Minimum Permissible NAV, after giving effect to the Contribution Event and all payments received by the Fund in respect of the Eligible Notes. The net asset
value for purposes of calculating the amount of Required Capital Contribution shall exclude any account receivable or other asset representing the Support Provider’s obligations under this Agreement. Minimum Permissible NAV means $0.9990.

 IN WITNESS WHEREOF, the parties caused this Amendment No. 2 to the Capital Support Agreement to be
executed as of the date specified above. 
  

			
	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. Wennlund

  

 2Amendment No. 2 to Capital Support Agreement

 Exhibit 10.5 
 AMENDMENT NO. 2 TO 
 CAPITAL SUPPORT AGREEMENT 
 This Amendment No. 2 (the “Amendment”) to the Capital Support Agreement, is made as of the 29th day of September 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 amended the
Agreement on July 15, 2008; and 
 WHEREAS, the parties desire to further 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 1(f) of the Agreement is hereby deleted in its entirety and replaced as set forth below: 
 (f) “Required Capital Contribution” means for the Fund on the date of any Contribution Event, a Capital Contribution in an
amount sufficient for the Fund to maintain its net asset value per share at no less than the Minimum Permissible NAV, after giving effect to the Contribution Event and all payments received by the Fund in respect of the Eligible Notes. The net asset
value for purposes of calculating the amount of Required Capital Contribution shall exclude any account receivable or other asset representing the Support Provider’s obligations under this Agreement. Minimum Permissible NAV means $0.9990.

 IN WITNESS WHEREOF, the parties caused this Amendment No. 2 to the Capital Support Agreement to be
executed as of the date specified above. 
  

			
	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. Wennlund

  

 2Amendment No. 2 to Capital Support Agreement

 Exhibit 10.6 
 AMENDMENT NO. 2 TO 
 CAPITAL SUPPORT AGREEMENT 
 This Amendment No. 2 (the “Amendment”) to the Capital Support Agreement, is made as
of the 29th day of September 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 amended the Agreement on July 15, 2008; and 
 WHEREAS, the Support Provider wishes to increase the level of capital support provided to the Fund; and 
 WHEREAS, the parties
desire to further 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 1(e) of the Agreement is hereby deleted in its entirety and replaced as set forth
below: 
 (e) “Maximum Contribution Amount” means twenty five million pounds sterling (£25,000,000). The
Maximum Contribution Amount may be increased at any time as agreed by the Trust and the Support Provider. 
 3. Section 3(a) of the
Agreement is hereby deleted in its entirety and replaced as set forth below: 
 (a) If a Contribution Event occurs prior to
the occurrence of a Termination Event (defined below), the Support Provider will make a Capital Contribution to the Fund in the amount equal to the least of (i) the Loss incurred as a result of Contribution Event; or (ii) the Maximum
Contribution Amount reduced by the amount of any Capital Contribution previously made by the Support Provider to the Fund. 

 IN WITNESS WHEREOF, the parties caused this Amendment No. 2 to the Capital Support Agreement to be
executed as of the date specified above. 
  

			
	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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