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STATE STREET CORP Director's Dealing 2014

Feb 24, 2014

30131_dirs_2014-02-24_518c4084-9be4-419a-a6f1-445880e5eab7.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: HOOLEY JOSEPH L (Director, Chairman, President and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-02-20 Common Stock A 61958 Acquired 794901 Direct
2014-02-20 Common Stock A 2949 Acquired 797850 Direct
2014-02-20 Common Stock A 22771 Acquired 820621 Direct
2014-02-20 Common Stock F 10748 $67.82 Disposed 809873 Direct
2014-02-20 Common Stock A 92958 Acquired 902831 Direct
2014-02-20 Common Stock F 10969 $67.82 Disposed 891862 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2309 Indirect

Footnotes

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

F2: The balance reflects the amount of shares beneficially owned, including shares received due to dividend reinvestment, as of the date of this report.

F3: Restricted stock units granted pursuant to State Street Corporation 2006 Equity Incentive Plan under supplemental retirement plan.

F4: Settlement of a performance award granted on February 25, 2010 as part of 2009 compensation.

F5: 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.

F6: Settlement of a performance award granted on February 21, 2013 as part of 2012 compensation. Such settlement is in the form of restricted time-vested stock units.

F7: These shares were withheld to satisfy tax withholding obligations in connection with the settlement of a performance award granted on February 21, 2013 as part of 2012 compensation.

F8: The reporting person indirectly beneficially owns 2,309 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.