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: CARP JEFFREY N (EVP, CLO and Secretary)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-16	Common Stock	A	67655	—	Acquired	225859	Direct
2012-02-16	Common Stock	A	14643	—	Acquired	240502	Direct
2012-02-16	Common Stock	F	4671	$40.36	Disposed	235831	Direct
2012-02-16	Common Stock	A	91254	—	Acquired	327085	Direct
2012-02-16	Common Stock	F	8501	$40.36	Disposed	318584	Direct

Footnotes

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

F2: Settlement of a performance award granted on February 25, 2010 as part of 2009 compensation.

F3: 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.

F4: 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.

F5: 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.

F6: The balance reflects the amount of shares beneficially owned, including shares received due to dividend reinvestment, as of the date of this report.