0001193125-09-066299 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • March 30th, 2009 • Northern Institutional Funds • Delaware

THIS AGREEMENT is made as of this 1st day of January, 2009 (the “Agreement”) by and between Northern Institutional Funds (the “Fund”), a Delaware statutory trust, and Northern Funds Distributors, LLC, a Wisconsin limited liability company (the “Distributor”).

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ADMINISTRATION AGREEMENT
Administration Agreement • March 30th, 2009 • Northern Institutional Funds • Delaware

THIS ADMINISTRATION AGREEMENT (the “Agreement”), dated as of this 1st day of January, 2009 (the “Effective Date”), by and between NORTHERN TRUST INVESTMENTS, N.A., a national banking association (the “Administrator”), and NORTHERN INSTITUTIONAL FUNDS (the “Fund”), a Delaware statutory trust.

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ADDENDUM NO. 14 TO THE REVISED AND RESTATED TRANSFER AGENCY AGREEMENT
Transfer Agency Agreement • March 30th, 2009 • Northern Institutional Funds

This Addendum dated as of the 24th day of September, 2008, is entered into between NORTHERN INSTITUTIONAL FUNDS (the “Trust”), a Delaware statutory trust, and THE NORTHERN TRUST COMPANY, an Illinois state bank (the “Transfer Agent”).

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NORTHERN INSTITUTIONAL FUNDS AMENDMENT NO. 2 TO THE AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • March 30th, 2009 • Northern Institutional Funds

This Amendment, dated as of the 24th day of September, 2008, is entered into between NORTHERN INSTITUTIONAL FUNDS (the “Trust”), a Delaware business trust, NORTHERN TRUST INVESTMENTS, N.A. (“NTI”) and NORTHERN TRUST GLOBAL INVESTMENTS LTD. (“NTGIL”).

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PURCHASE AGREEMENT
Purchase Agreement • March 30th, 2009 • Northern Institutional Funds

Northern Institutional Funds (the “Trust”), a Delaware statutory trust, and Eric K. Schweitzer (the “Purchaser”), hereby agree as follows:

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ADDENDUM NO. 15 TO THE CUSTODIAN AGREEMENT
The Custodian Agreement • March 30th, 2009 • Northern Institutional Funds

This Addendum No. 15, dated as of the 24th day of September, 2008, is entered into between NORTHERN INSTITUTIONAL FUNDS (the “Trust”), a Delaware statutory trust, and THE NORTHERN TRUST COMPANY (“Northern”), an Illinois state bank.

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