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: Antonellis Joseph C (Vice Chairman)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-02-20	Common Stock	A	27881	—	Acquired	264011	Direct
2014-02-20	Common Stock	A	2949	—	Acquired	266960	Direct
2014-02-20	Common Stock	A	14278	—	Acquired	281238	Direct
2014-02-20	Common Stock	F	6582	$67.82	Disposed	274656	Direct
2014-02-20	Common Stock	A	39008	—	Acquired	313664	Direct
2014-02-20	Common Stock	F	4375	$67.82	Disposed	309289	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	7175	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 7,175 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.