STATE STREET CORP — Director's Dealing 2009

Mar 6, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: STATE STREET Corp (STT)
CIK: 0000093751
Period of Report: 2009-03-05

Reporting Person: Phalen James S (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-03-05	Common Stock	A	19365	—	Acquired	157648	Direct
2009-03-05	Common Stock	F	6232	$19.31	Disposed	151416	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	817	Indirect

Footnotes

F1: Settlement of a performance award granted on February 15, 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 15, 2007 as part of 2006 compensation.

F3: The balance reflects the amount of shares beneficially owned, including shares received due to dividend reinvestment, as of the date of this report.

F4: The reporting person indirectly beneficially owns 817 shares of State Street common stock under State Street's 401(k) plan, based on a plan statement dated as of February 27, 2009. 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.