STATE STREET CORP — Director's Dealing 2014

Feb 24, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: STATE STREET CORP (STT)
CIK: 0000093751
Period of Report: 2014-02-20

Reporting Person: Malerba James J (EVP, Corporate Controller, CAO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-02-20	Common Stock	A	12082	—	Acquired	60107	Direct
2014-02-20	Common Stock	A	842	—	Acquired	60949	Direct
2014-02-20	Common Stock	F	398	$67.82	Disposed	60551	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	238	Indirect

Footnotes

F1: Restricted stock units 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: The reporting person indirectly beneficially owns 238 shares of State Street common stock under State Street's 401(k) plan, based on a plan statement dated as of January 31, 2014. 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.