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: Phalen James S (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-16	Common Stock	A	81949	—	Acquired	237842	Direct
2012-02-16	Common Stock	A	4956	—	Acquired	242798	Direct
2012-02-16	Common Stock	A	15182	—	Acquired	257980	Direct
2012-02-16	Common Stock	F	4837	$40.36	Disposed	253143	Direct
2012-02-16	Common Stock	A	124019	—	Acquired	377162	Direct
2012-02-16	Common Stock	F	11970	$40.36	Disposed	365192	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	827	Indirect
Common Stock	47808	Indirect

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.

F8: The reporting person indirectly beneficially owns 827 shares of State Street common stock under State Street's 401(k) plan, based on a plan statement dated as of January 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.

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.