STATE STREET CORP — Director's Dealing 2012

Nov 5, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: STATE STREET CORP (STT)
CIK: 0000093751
Period of Report: 2012-11-01

Reporting Person: Phalen James S (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-11-01	Common Stock	F	14681	$45.05	Disposed	371365	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	840	Indirect
Common Stock	29477	Indirect

Footnotes

F1: These shares were withheld to satisfy tax withholding obligations in connection with the vesting of previously awarded deferred 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 840 shares of State Street common stock under State Street's 401(k) plan, based on a plan statement dated as of October 31, 2012. 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.

F4: By a trust. The reporting person continues to report beneficial ownership of STT common stock held by the trust but disclaims beneficial ownership except to the extent of his pecuniary interest therein.