STATE STREET CORP — M&A Activity 2007

Jun 20, 2007

8-K 1 a07-17098_18k.htm 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

*Washington, D.C. 20549*

FORM 8-K

*CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934*

Date of Report (Date of earliest event reported): June 20, 2007

STATE STREET CORPORATION

(Exact name of registrant as specified in its charter)

Massachusetts	001-07511	04-2456637
(State of
Incorporation)	(Commission File
Number)	(IRS Employer
Identification Number)
One
Lincoln Street, Boston, Massachusetts		02111
(Address of
principal executive offices)		(Zip code)

Registrant’s telephone number, including area code: (617) 786-3000

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

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*Item 8.01. Other Events*

On June 20, 2007, Investors Financial Services Corp. announced that its stockholders approved the acquisition of Investors Financial by State Street Corporation and that the Board of Governors of the Federal Reserve System also approved the proposed acquisition. The press release jointly issued by State Street and Investors Financial in connection with the announcement is incorporated herein by reference.

*Item 9.01. Financial Statements and Exhibits.*

(d) Exhibits.

99.1 Press release dated June 20, 2007.

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*SIGNATURES*

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

By:	/s/ David C. Phelan
Name:	David C. Phelan
Title:	Executive Vice President and General
Date: June 20, 2007	Counsel

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*EXHIBIT INDEX*

Exhibit No.	Description
99.1	Press release dated June 20, 2007.

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