UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT ~~PURSUANT TO~~

PURSUANT TO SECTION 13 OR 15(d) ~~OF THE~~

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): ~~September~~October 2622, 2013

AMERICAN BAR ASSOCIATION MEMBERS /

NORTHERN TRUST COLLECTIVE TRUST

(Exact Name of Registrant as Specified in Charter)

Illinois	033-50080	04-6691601
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)
50 South LaSalle Street Chicago, Illinois		60603
(Address of Principal Executive Offices)		(Zip Code)

		50 South LaSalle Street Chicago, Illinois				60603
		(Address of Principal Executive Offices)				(Zip Code)

Registrant’s telephone number, including area code: (312) 630-6000

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[¨ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[¨ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[¨ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[¨ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

ITEM 1.01. Entry into a Material Definitive Agreement.

On ~~September~~October 2622, 2013, ~~State Street Global Advisors, a division of State Street Bank and Trust Company (“State Street”), and~~ Northern Trust Investments, Inc. (the “Trustee”), as trustee of the American Bar Association Members/Northern Trust Collective Trust ~~(the “Collective Trust”)~~, entered into an ~~amendment (the “Amendment”) to the~~ Investment ~~Management~~Advisor Agreement ~~dated~~with ~~July 1,~~Aristotle ~~2010~~Capital ~~between~~Management, ~~State~~LLC ~~Street~~(“Aristotle”) ~~and the Trustee,~~ pursuant to which ~~the~~Aristotle ~~Trustee~~will ~~has~~provide ~~retained State Street as an~~ investment ~~manager~~advisory ~~for~~services ~~certain~~with ~~assets~~respect ~~invested~~to ina ~~the~~portion ~~Collective Trust. The Amendment~~of ~~provides that~~ the ~~Trustee~~Large ~~will~~Cap ~~allocate~~Equity ~~additional~~Fund. ~~assets~~On toor ~~State~~about ~~Street~~November 1, to2013, beapproximately ~~invested~~27% inof the ~~SSgA~~assets ~~Dow~~of ~~Jones-UBS~~the ~~Roll~~Large ~~Select~~Cap ~~Commodity~~Equity ~~Index Non-Lending Series~~ Fund –will ~~Class A~~be ~~maintained~~allocated byto ~~State Street~~Aristotle.

The foregoing summary ~~of the Amendment~~ does not purport to be complete and is qualified in its entirety by reference to the ~~Amendment~~Investment ~~filed~~Advisory asAgreement filed as Exhibit 10.~~8.2~~37 hereto and which is incorporated herein by reference.

OnAristotle ~~September 26,~~was ~~2013,~~retained by the Trustee, ~~as trustee of the Collective Trust, entered into an Investment Advisor Agreement with Lee Munder Capital Group, LLC (“Lee Munder Capital”) pursuant~~ to ~~which,~~provide ~~on or about October 1, 2013, Lee Munder Capital began providing~~ investment advisory services with respect to athe portion of the ~~International~~Large ~~All~~ Cap Equity Fund. ~~The~~previously ~~target~~advised ~~allocation~~with ~~for~~the ~~Lee~~assistance ~~Munder~~of ~~Capital~~C.S. isMcKee, 3%L.P. of(“C.S. ~~the~~McKee”). ~~assets~~Refer ofto ~~the~~Item 1.02 ~~International~~below ~~All~~for ~~Cap~~additional ~~Equity Fund~~information.

~~The~~ITEM ~~foregoing~~1.02. ~~summary~~Termination ~~does~~of ~~not~~a ~~purport~~Material toDefinitive ~~be complete and is qualified in its entirety by reference to the Investment Advisory~~ Agreement ~~filed as Exhibit 10~~.~~36 hereto and which is incorporated herein by reference.~~

On October 22, 2013, the Trustee terminated the Investment Advisor Agreement by and between the Trustee and C.S. McKee, pursuant to which C.S. McKee provided investment advice with respect to the Large Cap Equity Fund.

ITEM 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.		Description of Exhibit
10.8.2		Amendment to Investment Management Agreement dated September 26, 2013 amending the Investment Management Agreement between State Street Global Advisors (a division of State Street Bank and Trust Company) and Northern Trust Investments, Inc. (f/k/a Northern Trust Investments, N.A.)
10.37		Investment Advisor Agreement by and between Northern Trust Investments, Inc. and Aristotle Capital Management, LLC, executed October 22, 2013.
10.36		Investment Advisor Agreement by and between Northern Trust Investments, Inc. and Lee Munder Capital Group, LLC, dated September 26, 2013.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

EXHIBIT INDEX

Exhibit No.		Description of Exhibit
10.8.2		Amendment to Investment Management Agreement dated September 26, 2013 amending the Investment Management Agreement between State Street Global Advisors (a division of State Street Bank and Trust Company) and Northern Trust Investments, Inc. (f/k/a Northern Trust Investments, N.A.)
10.37		Investment Advisor Agreement by and between Northern Trust Investments, Inc. and Aristotle Capital Management, LLC, executed October 22, 2013.
10.36		Investment Advisor Agreement by and between Northern Trust Investments, Inc. and Lee Munder Capital Group, LLC, dated September 26, 2013.

AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TRUST

Date: October 1, 2013

/s/ Randal Rein

Date: October 25, 2013

/s/ Randal Rein

Name: Randal Rein Title: Principal Financial Officer

Name: Randal Rein

Title: Principal Financial Officer

Filing Compare · American Bar Association Members/MTC Collective Trust