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STATE STREET CORP Director's Dealing 2009

Mar 7, 2009

30131_dirs_2009-03-06_8c2ed688-c448-419e-a1dc-5ddacc3cfcc4.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: 2009-03-05

Reporting Person: PHELAN DAVID C (EVP and General Counsel)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-03-05 Common Stock A 9894 Acquired 37703 Direct
2009-03-05 Common Stock F 3142 $19.31 Disposed 34561 Direct
2009-03-05 Common Stock A 30801 Acquired 65362 Direct

Footnotes

F1: Settlement of a performance award granted on February 14, 2007 as part of 2006 compensation.

F2: These shares were withheld to satisfy tax withholding obligations in connection with the settlement of a performance award granted on February 14, 2007 as part of 2006 compensation.

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

F4: The balance reflects the amount of shares beneficially owned, including shares received due to dividend reinvestment, as of the date of this report.