STATE STREET CORP — Director's Dealing 2013

Jan 31, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: STATE STREET CORP (STT)
CIK: 0000093751
Period of Report: 2013-01-29

Reporting Person: POWERS SCOTT F (EVP; President and CEO of SSgA, 10% Owner)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-01-29	Common Stock	M	60000	$19.31	Acquired	287545	Direct
2013-01-29	Common Stock	D	20653	$56.10	Disposed	266892	Direct
2013-01-29	Common Stock	F	15994	$56.10	Disposed	250898	Direct
2013-01-29	Common Stock	S	23353	$56.06	Disposed	227545	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-01-29	Stock Appreciation Right	$19.31	M	60000	Disposed	2019-03-05	Common Stock (60000)	Direct

Footnotes

F1: The balance reflects the amount of shares beneficially owned, including shares received due to dividend reinvestment, as of the date of this report.

F2: These shares were withheld to satisfy tax withholding obligations in connection with the exercise of a previously awarded Stock Appreciation Right.

F3: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $56.05 through 56.12, inclusive. The reporting person undertakes to provide to State Street Corporation, any security holder of State Street Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this Form 4.

F4: Stock appreciation right becomes exercisable in four equal annual increments commencing March 5, 2010.