CLASS ACTION SETTLEMENT AGREEMENTClass Action Settlement Agreement • January 17th, 2025 • Illinois
This Class Action Settlement Agreement, dated December 6, 2024 (the “Settlement Agreement”), is made and entered into by and among: (i) Plaintiffs Denis J. Conlon, Diane M. Mato, Brian J. Schroeder, Patrick A. Jacek, Peter Hanselmann, and Alexander Pascale (on behalf of themselves and each Class Member and on behalf of The Northern Trust Company Thrift- Incentive Plan), by and through their counsel of record in the litigation; and (ii) The Northern Trust Company, The Northern Trust Company Employee Benefit Administrative Committee, and Kimberly Soppi, by and through their counsel of record in the litigation.1 The Settlement Agreement is intended to fully, finally, and forever resolve, discharge, and settle Plaintiffs’