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SEC Filings

JONES LANG LASALLE INC filed this Form S-1/A on 07/15/1997
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               (b)  Claim:  any threatened, pending or completed action, suit or
proceeding, or any inquiry or investigation, whether instituted by the Company
or any other party, that Indemnitee in good faith believes might lead to the
institution of any such action, suit or proceeding, whether civil, criminal,
administrative, investigative or other.

               (c)  Expenses:  include attorneys' fees and all other costs,
expenses and obligations paid or incurred in connection with investigating,
defending, being a witness in or participating in (including on appeal), or
preparing to defend, be a witness in or participate in any Claim relating to any
Indemnifiable Event.

               (d)  Indemnifiable Event:  any event or occurrence related to the
fact that Indemnitee is or was a director, officer, employee or agent of the
Company, or is or was serving at the request of the Company as a director,
officer, employee, trustee, agent or fiduciary of another corporation,
partnership, joint venture, employee benefit plan, trust or other enterprise, or
by reason of anything done or not done by Indemnitee in any such capacity.

               (e)  Independent Legal Counsel:  an attorney or firm of
attorneys, selected by a majority vote of a quorum consisting of directors who
are not parties to such Claim, or if such a quorum cannot be obtained, by the
majority vote of a committee consisting solely of two or more directors not
parties to such Claim and who are duly designated to act in the matter by a
majority vote of the full Board of Directors in which directors who are parties
may participate, or if such a quorum or such a committee cannot be established,
by a majority vote of the full Board of Directors in which directors who are
parties to such Claim may participate, who shall not have otherwise performed
services for the Company or Indemnitee within the last three years (other than
with respect to matters


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