STATE STREET CORP — Director's Dealing 2012

Feb 18, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: STATE STREET CORP (STT)
CIK: 0000093751
Period of Report: 2012-02-15

Reporting Person: ROGERS MICHAEL F (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-15	Common Stock	F	1835	$39.52	Disposed	889974	Direct
2012-02-16	Common Stock	A	80890	—	Acquired	970864	Direct
2012-02-16	Common Stock	A	4956	—	Acquired	975820	Direct
2012-02-16	Common Stock	A	1541	—	Acquired	977361	Direct
2012-02-16	Common Stock	F	489	$40.36	Disposed	976872	Direct
2012-02-16	Common Stock	A	70930	—	Acquired	1047802	Direct
2012-02-16	Common Stock	F	5639	$40.36	Disposed	1042163	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	202500	Indirect
Common Stock	17207	Indirect

Footnotes

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

F2: Restricted stock award granted pursuant to State Street Corporation 2006 Equity Incentive Plan.

F3: Restricted stock units granted pursuant to State Street Corporation 2006 Equity Incentive Plan under supplemental retirement plan.

F4: Settlement of a performance award granted on February 25, 2010 as part of 2009 compensation.

F5: These shares were withheld to satisfy tax withholding obligations in connection with the settlement of a performance award granted on February 25, 2010 as part of 2009 compensation.

F6: Settlement of a performance award granted on February 24, 2011 as part of 2010 compensation. Such settlement is in the form of a restricted time-vested stock award.

F7: These shares were withheld to satisfy tax withholding obligations in connection with the settlement of a performance award granted on February 24, 2011 as part of 2010 compensation.

F8: The balance reflects the amount of shares beneficially owned, including shares received due to dividend reinvestment, as of the date of this report.

F9: 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.