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<SEC-DOCUMENT>0001206774-07-000199.txt : 20070125
<SEC-HEADER>0001206774-07-000199.hdr.sgml : 20070125
<ACCEPTANCE-DATETIME>20070125115444
ACCESSION NUMBER:		0001206774-07-000199
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20070123
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20070125
DATE AS OF CHANGE:		20070125

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NORTHERN TECHNOLOGIES INTERNATIONAL CORP
		CENTRAL INDEX KEY:			0000875582
		STANDARD INDUSTRIAL CLASSIFICATION:	CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670]
		IRS NUMBER:				410857886
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11038
		FILM NUMBER:		07551889

	BUSINESS ADDRESS:	
		STREET 1:		4201 WOODLAND ROAD
		STREET 2:		PO BOX 69
		CITY:			CIRCLE PINES
		STATE:			MN
		ZIP:			55014
		BUSINESS PHONE:		(763) 225-6601

	MAIL ADDRESS:	
		STREET 1:		4201 WOODLAND ROAD
		STREET 2:		PO BOX 69
		CITY:			CIRCLE PINES
		STATE:			MN
		ZIP:			55014

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NORTHERN INSTRUMENTS CORP
		DATE OF NAME CHANGE:	19930328
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>nt139420.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<p  align="center"><font size="5" face="Times New Roman"><b>UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION</b></font>
<font size="3"><b><br> WASHINGTON, D.C.&#160; 20549</b></font></p>

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<p  align="center">
<font size="5" face="Times New Roman"><b>FORM 8-K</b></font></p>
<p  align="center">
<font size="3" face="Times New Roman"><b>Current Report<br> Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></font></p>

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<p  align="center">
<font size="2" face="Times New Roman"><b>Date of Report (Date of earliest event reported):<br> January 23, 2007</b></font></p>

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  <td width="100%" valign="top">
  <p  align="center">
<font size="6" face="Times New Roman"><b>NORTHERN   TECHNOLOGIES INTERNATIONAL CORPORATION</b></font></p>  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p  align="center">
<font size="1" face="Times New Roman"><b>(Exact   name of registrant as specified in its charter)</b></font></p>  </td>
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</table>

<br>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

 <tr>
  <td width="32%" valign="top">
  <p align="center" style="margin-left:1em; text-indent:-1em">
<font size="2" face="Times New Roman"><b>Delaware</b></font></p>  </td>
  <td width="2%" valign="top">
  <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
  <td width="32%" valign="top">
  <p  align="center">
<font size="2" face="Times New Roman"><b>001-11038</b></font></p>  </td>
  <td width="2%" valign="top">
  <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
  <td width="32%" valign="top">
  <p  align="center">
<font size="2" face="Times New Roman"><b>41-0857886</b></font></p>  </td>
 </tr>
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  <td  valign="top">
  <p align="center" style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman"><b>(State or   Other Jurisdiction of<br>   Incorporation)</b></font></p>  </td>
  <td  valign="top">
  <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
  <td  valign="top">
  <p  align="center">
<font size="1" face="Times New Roman"><b>(Commission   File<br>   Number)</b></font></p>  </td>
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  <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
  <td  valign="top">
  <p  align="center">
<font size="1" face="Times New Roman"><b>(I.R.S.   Employer Identification<br>   Number)</b></font></p>  </td>
 </tr>
 <tr>
  <td  colspan="3"  valign="top">
  <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
  <td  valign="top">
  <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
 </tr>
 <tr>
  <td  colspan="3"  valign="top">
  <p align="center" style="margin-left:1em; text-indent:-1em">
<font size="2" face="Times New Roman"><b>4201 Woodland Road P.O. Box 69 Circle   Pines, Minnesota</b></font></p>  </td>
  <td  valign="top">
  <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <p  align="center">
<font size="2" face="Times New Roman"><b>55014</b></font></p>  </td>
 </tr>
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  <td  colspan="3"  valign="top">
  <p align="center" style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman"><b>(Address   of Principal Executive Offices)</b></font></p>  </td>
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  <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <p  align="center">
<font size="1" face="Times New Roman"><b>(Zip Code)</b></font></p>  </td>
 </tr>
</table>

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  <td width="100%" valign="top">
  <p  align="center">
<font size="2" face="Times New Roman"><b>(651) 784-1250</b></font></p>  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p  align="center">
<font size="1" face="Times New Roman"><b>(Registrant&#146;s   Telephone Number, Including Area Code)</b></font></p>  </td>
 </tr>
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  <td  valign="top">
  <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
 </tr>
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  <td  valign="top">
  <p  align="center">
<font size="2" face="Times New Roman"><b>N/A</b></font></p>  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p  align="center"><font size="1" face="Times New Roman"><b>(Former   Name or Former Address, If Changed Since Last Report)</b></font></p>  </td>
 </tr>
</table>

<p>
<font size="2" face="Times New Roman">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:</font></p>
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  <td width="5%" valign="top">
  <p>
<font size="2" face="Wingdings">o</font></p>  </td>
  <td width="95%" valign="top">
  <p>
<font size="2" face="Times New Roman">Written communications   pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="2" face="Wingdings">o</font></p>  </td>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">Soliciting material   pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="2" face="Wingdings">o</font></p>  </td>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">Pre-commencement   communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR   240.14d-2(b))</font></p>  </td>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
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  <td  valign="top">
  <p>
<font size="2" face="Wingdings">o</font></p>  </td>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">Pre-commencement   communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR   240.13e-4(c))</font></p>  </td>
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  <td  valign="top">
  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
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  <td  colspan="2" valign="top">
  <hr size="4" width="100%" noshade color=black>

  </td>
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<div style="page-break-before:always"></div>
<PAGE>
<br>

<p>
<font size="2" face="Times New Roman"><b>Section 5 &#150; Corporate Governance and Management</b></font></p>
<p>
<font size="2" face="Times New Roman"><b>Item 5.02.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</b></font></p>
<p>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On January 23, 2007, the stockholders of Northern Technologies International Corporation (&#147;NTIC&#148;) approved and adopted the Northern Technologies International Corporation 2007 Stock Incentive Plan (the &#147;2007 Plan&#148;) and the Northern Technologies International Corporation Employee Stock Purchase Plan (the &#147;ESPP&#148;).</font></p>
<p>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;General descriptions of the material features of the 2007 Plan and the ESPP were previously reported in NTIC&#146;s definitive proxy statement on Schedule 14A, as filed with the Securities and Exchange Commission on December 11, 2006, which descriptions are incorporated by reference into this current report on Form 8-K. The descriptions of the 2007 Plan and ESPP in NTIC&#146;s definitive proxy statement on Schedule 14A were qualified in their entirety by reference to the actual text of the 2007 Plan and the ESPP, copies of which were previously filed by NTIC as Exhibits 10.7 and 10.11, respectively, to NTIC&#146;s Annual Report on Form 10-KSB for the fiscal year ended August 31, 2006 (File No. 001-11038).&#160; Such exhibits are also incorporated by reference into this current report on Form 8-K. Copies of the forms of incentive stock option agreement, non-statutory stock option agreement, and
restricted stock agreement for incentive awards granted under the 2007 Plan were previously filed by NTIC as Exhibits 10.8, 10.9 and 10.10, respectively, to NTIC&#146;s Annual Report on Form 10-KSB for the year ended August 31, 2006 (File No. 001-11038), and are also incorporated by reference into this current report on Form 8-K.</font></p>

<p><font size="2" face="Times New Roman"><b>Section 9 &#150; Financial Statements and Exhibits</b></font></p>
<p>
<font size="2" face="Times New Roman"><b>Item 9.01&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits</b></font></p>
<p>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.&#160; The following exhibits are filed or furnished herewith:</font></p>

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  <td width="8%" valign="top">
  <p  align="center">
<font size="1" face="Times New Roman"><b>Exhibit No.</b></font></p>  </td>
  <td width="2%" valign="top">
  <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
  <td width="90%" valign="top">
  <p>
<font size="1" face="Times New Roman"><b>Description</b></font></p>  </td>
 </tr>
 <tr>
  <td  valign="top">
  <hr size="1" width="100%" noshade color=black>

  </td>
  <td  valign="top">
  <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <hr size="1" width="100%" noshade color=black>

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 <tr>
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  <p  align="center">
<font size="2" face="Times New Roman">10.1</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">Northern Technologies International Corporation 2007 Stock Incentive   Plan (incorporated by reference to Exhibit 10.7 to NTIC&#146;s Annual Report on   Form 10-KSB for the fiscal year ended August 31, 2006 (File No. 001-11038))</font></p>  </td>
 </tr>
 <tr>
   <td  valign="top"><p  align="center"> <font size="2" face="Times New Roman">&nbsp;</font></p></td>
   <td  valign="top"><p> <font size="1" face="Times New Roman">&nbsp;</font></p></td>
   <td  valign="top"><p> <font size="2" face="Times New Roman">&nbsp;</font></p></td>
 </tr>
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  <td  valign="top">
  <p  align="center">
<font size="2" face="Times New Roman">10.2</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">Northern Technologies International Corporation Employee Stock   Purchase Plan (incorporated by reference to Exhibit 10.11 to NTIC&#146;s Annual   Report on Form 10-KSB for the fiscal year ended August 31, 2006 (File No.   001-11038))</font></p>  </td>
 </tr>
 <tr>
   <td  valign="top"><p  align="center"> <font size="2" face="Times New Roman">&nbsp;</font></p></td>
   <td  valign="top"><p> <font size="1" face="Times New Roman">&nbsp;</font></p></td>
   <td  valign="top"><p> <font size="2" face="Times New Roman">&nbsp;</font></p></td>
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  <td  valign="top">
  <p  align="center"><font size="2" face="Times New Roman">10.3</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">Form of Incentive Stock Option Agreement for Northern Technologies   International Corporation 2007 Stock Incentive Plan (incorporated by   reference to Exhibit 10.8 to NTIC&#146;s Annual Report on Form 10-KSB for the   fiscal year ended August 31, 2006 (File No. 001-11038))</font></p>  </td>
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   <td  valign="top"><p  align="center"> <font size="2" face="Times New Roman">&nbsp;</font></p></td>
   <td  valign="top"><p> <font size="1" face="Times New Roman">&nbsp;</font></p></td>
   <td  valign="top"><p> <font size="2" face="Times New Roman">&nbsp;</font></p></td>
 </tr>
 <tr>
  <td  valign="top">
  <p  align="center">
<font size="2" face="Times New Roman">10.4</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">Form of Non-Statutory Stock Option Agreement for Northern   Technologies International Corporation 2007 Stock Incentive Plan   (incorporated by reference to Exhibit 10.9 to NTIC&#146;s Annual Report on Form   10-KSB for the fiscal year ended August 31, 2006 (File No. 001-11038))</font></p>  </td>
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   <td  valign="top"><p  align="center"> <font size="2" face="Times New Roman">&nbsp;</font></p></td>
   <td  valign="top"><p> <font size="1" face="Times New Roman">&nbsp;</font></p></td>
   <td  valign="top"><p> <font size="2" face="Times New Roman">&nbsp;</font></p></td>
 </tr>
 <tr>
  <td  valign="top">
  <p  align="center">
<font size="2" face="Times New Roman">10.5</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">Form of Restricted Stock Agreement for Northern Technologies   International Corporation 2007 Stock Incentive Plan (incorporated by   reference to Exhibit 10.10 to NTIC&#146;s Annual Report on Form 10-KSB for the   fiscal year ended August 31, 2006 (File No. 001-11038))</font></p>  </td>
 </tr>
</table>


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<PAGE>
<br>

<p>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.</font></p>
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  <td  valign="top">
  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b>NORTHERN TECHNOLOGIES</b></font></p>  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b>INTERNATIONAL CORPORATION</b></font></p>  </td>
 </tr>
 <tr>
  <td width="60%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="4%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="36%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
 <tr>
   <td valign="top"><p> <font size="1" face="Times New Roman">&nbsp;</font></p></td>
   <td valign="top"><p> <font size="1" face="Times New Roman">&nbsp;</font></p></td>
   <td valign="top"><p> <font size="1" face="Times New Roman">&nbsp;</font></p></td>
 </tr>
 <tr>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">By:</font></p>  </td>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">/s/ Matthew C. Wolsfeld</font></p>  </td>
 </tr>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <hr size="1" width="100%" noshade color=black>

  </td>
 </tr>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">Matthew C.   Wolsfeld</font></p>  </td>
 </tr>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman"><i>Chief Financial Officer</i></font></p>  </td>
 </tr>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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 <tr>
  <td  valign="top">
  <p><font size="2" face="Times New Roman">Dated:&nbsp;&nbsp;January   23, 2007</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
</table>


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<PAGE>
<br>

<p  align="center">
<font size="2" face="Times New Roman"><b>NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION</b></font></p>
<p  align="center">
<font size="2" face="Times New Roman"><b>FORM 8-K</b></font></p>
<p  align="center">
<font size="2" face="Times New Roman"><b><U>Exhibit Index</U></b></font></p>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

 <tr>
  <td width="10%" valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman"><b>Exhibit No.</b></font></p>  </td>
  <td width="2%" valign="top">
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<font size="1" face="Times New Roman"><b>Description</b></font></p>  </td>
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<font size="1" face="Times New Roman"><b>Method of   Filing</b></font></p>  </td>
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  <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  </td>
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  <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <p style="margin-left:1em; text-indent:-1em">
<font size="2" face="Times New Roman">10.1</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="2" face="Times New Roman">Northern Technologies International Corporation 2007 Stock Incentive   Plan</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<font size="2" face="Times New Roman">Incorporated by reference to Exhibit 10.7   to NTIC&#146;s Annual Report on Form 10-KSB for the fiscal year ended August 31,   2006 (File No. 001-11038)</font></p>  </td>
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  <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <p style="margin-left:1em; text-indent:-1em">
<font size="2" face="Times New Roman">10.2</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="2" face="Times New Roman">Northern Technologies International Corporation Employee Stock   Purchase Plan</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<font size="2" face="Times New Roman">Incorporated by reference to Exhibit 10.11   to NTIC&#146;s Annual Report on Form 10-KSB for the fiscal year ended August 31,   2006 (File No. 001-11038)</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <p style="margin-left:1em; text-indent:-1em">
<font size="2" face="Times New Roman">10.3</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<font size="2" face="Times New Roman">Form of Incentive Stock Option Agreement for Northern Technologies   International Corporation 2007 Stock Incentive Plan</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<font size="2" face="Times New Roman">Incorporated by reference to Exhibit 10.8   to NTIC&#146;s Annual Report on Form 10-KSB for the fiscal year ended August 31,   2006 (File No. 001-11038)</font></p>  </td>
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  <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <p style="margin-left:1em; text-indent:-1em">
<font size="2" face="Times New Roman">10.4</font></p>  </td>
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  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="2" face="Times New Roman">Form of Non-Statutory Stock Option Agreement for Northern   Technologies International Corporation 2007 Stock Incentive Plan</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<font size="2" face="Times New Roman">Incorporated by reference to Exhibit 10.9 to   NTIC&#146;s Annual Report on Form 10-KSB for the fiscal year ended August 31, 2006   (File No. 001-11038)</font></p>  </td>
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  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <p style="margin-left:1em; text-indent:-1em">
<font size="2" face="Times New Roman">10.5</font></p>  </td>
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  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="2" face="Times New Roman">Form of Restricted Stock Agreement for Northern Technologies   International Corporation 2007 Stock Incentive Plan</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p  align="center">
<font size="2" face="Times New Roman">Incorporated by reference to Exhibit 10.10   to NTIC&#146;s Annual Report on Form 10-KSB for the fiscal year ended August 31,   2006 (File No. 001-11038)</font></p>  </td>
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