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: 2012-02-16

Reporting Person: RESCH EDWARD J (EVP and CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-16	Common Stock	A	78243	—	Acquired	268650	Direct
2012-02-16	Common Stock	A	4956	—	Acquired	273606	Direct
2012-02-16	Common Stock	A	16932	—	Acquired	290538	Direct
2012-02-16	Common Stock	F	5380	$40.36	Disposed	285158	Direct
2012-02-16	Common Stock	A	107308	—	Acquired	392466	Direct
2012-02-16	Common Stock	F	10404	$40.36	Disposed	382062	Direct

Footnotes

F1: Restricted stock award granted pursuant to State Street Corporation 2006 Equity Incentive Plan.

F2: Restricted stock units granted pursuant to State Street Corporation 2006 Equity Incentive Plan under supplemental retirement plan.

F3: Settlement of a performance award granted on February 25, 2010 as part of 2009 compensation.

F4: 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.

F5: 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.

F6: 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.

F7: The balance reflects the amount of shares beneficially owned, including shares received due to dividend reinvestment, as of the date of this report.