STATE STREET CORP — Director's Dealing 2008

Jun 3, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: STATE STREET CORP (STT)
CIK: 0000093751
Period of Report: 2008-05-30

Reporting Person: POWERS SCOTT F (EVP; President and CEO of SSgA)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-05-30	Common Stock	A	11803	—	Acquired	11803	Direct
2008-05-30	Common Stock	F	3806	$72.02	Disposed	7997	Direct
2008-05-30	Common Stock	A	54152	—	Acquired	62149	Direct

Footnotes

F1: Stock award granted pursuant to State Street Corporation's 2006 Equity Incentive Plan.

F2: These shares were withheld to satisfy tax withholding obligations in connection with the vesting of a stock award granted on May 30, 2008.

F3: Deferred stock award granted pursuant to State Street Corporation's 2006 Equity Incentive Plan.