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STATE STREET CORP Director's Dealing 2008

Feb 21, 2008

30131_dirs_2008-02-20_c7220f12-26ff-4a3f-80f7-475258c5ebdd.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: STATE STREET CORP (STT)
CIK: 0000093751
Period of Report: 2008-02-15

Reporting Person: Malerba James J (SVP and Corporate Controller)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-02-15 Common Stock F 1003 $83.92 Disposed 5730 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 220 Indirect

Footnotes

F1: These shares were withheld to satisfy tax withholding obligations in connection with the vesting of deferred and restricted stock.

F2: The balance reflects the amount of shares beneficially owned, including shares received due to dividend reinvestment, as of the date of this report.

F3: The reporting person indirectly beneficially owns 220 shares of State Street common stock under State Street's 401(k) plan, based on a plan statement dated as of January 31, 2008. The plan accounts for interest in units consisting of shares of State Street common stock and a small amount of cash. As a result, the number of underlying shares may fluctuate from time to time.