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: CARP JEFFREY N (EVP, CLO and Secretary)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-02-20	Common Stock	A	21685	—	Acquired	386695	Direct
2014-02-20	Common Stock	A	14212	—	Acquired	400907	Direct
2014-02-20	Common Stock	F	6709	$67.82	Disposed	394198	Direct
2014-02-20	Common Stock	A	43098	—	Acquired	437296	Direct
2014-02-20	Common Stock	F	5086	$67.82	Disposed	432210	Direct

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: 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 21, 2013 as part of 2012 compensation. Such settlement is in the form of restricted time-vested stock units.

F6: 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.