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):
February 5, 2009
State
Street Corporation
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(Exact
name of registrant as specified in its charter)
Massachusetts
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001-07511
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04-2456637
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...........................................
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..........................................
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(State
of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification
Number)
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One
Lincoln Street, Boston,
Massachusetts
02111
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..........................................................................................................................................................................................................
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(Address
of principal executive
offices)
(Zip
code)
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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:
[
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Written
communications pursuant to Rule 425 under the Securities
Act
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[
]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange
Act
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[
]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange
Act
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[
]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange
Act
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Item
7.01.
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Regulation
FD Disclosure.
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On February 5, 2009, at 12:30 p.m.
(EST), Ronald E. Logue, Chairman of the Board and Chief Executive Officer of
State Street Corporation, Edward J. Resch, State Street’s Executive Vice
President and Chief Financial Officer, Joseph L. Hooley, State Street’s
President and Chief Operating Officer and Scott F. Powers, President and Chief
Executive Officer of State Street Global Advisors, will provide a presentation
to investors and analysts. The presentation slides that Messrs. Logue,
Resch, Hooley and Powers will present are furnished herewith as Exhibit 99.1 and
are incorporated herein by reference. The presentation will be
accessible, in listen-only mode, on State Street’s investor relations home page,
at www.statestreet.com/stockholder, and via telephone, at +1 (706) 679-5594
(Conference ID # 82862937). Recorded replays of the presentation will be
available on the web site and by telephone +1 (706) 645-9291 (Conference ID #
82862937) beginning at 5:30 p.m. (EST) that day. The telephone replay will be
available for approximately two weeks following the conference
call. A press release issued by State Street earlier today, the
presentation slides referenced above and to be referred to at today’s
presentation, and additional financial information are available on State
Street’s website, at www.statestreet.com/stockholder, under “Investor
Information—Latest News,”
“—
Annual Reports
and Financial Trends—Financial Trends” and “—Investor Events and
Presentations.”
The
information in this Item 7.01, and in Exhibit 99.1 attached to this Form 8-K,
shall not be deemed “filed” for purposes of Section 18 of the Securities
Exchange Act of 1934, nor shall this Item 7.01, such Exhibit 99.1 or any of the
information contained therein be deemed incorporated by reference in any filing
under the Securities Exchange Act of 1934 or the Securities Act of 1933, except
as shall be expressly set forth by specific reference in such
filing.
(d)
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Exhibits
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99.1
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Slides
for the presentation by Ronald E. Logue, Edward J. Resch, Joseph L. Hooley
and Scott F. Powers to investors and analysts on February 5, 2009
(such Exhibit 99.1 is furnished and not filed)
.
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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.
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STATE
STREET CORPORATION
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By:
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/s/ James J.
Malerba
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Name:
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James
J. Malerba
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Title:
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Executive
Vice President
and
Corporate Controller
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Date: February
5, 2009
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EXHIBIT
INDEX
Exhibit No.
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Description
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99.1
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Slides
for the presentation by Ronald E. Logue, Edward J. Resch, Joseph L. Hooley
and Scott F. Powers to investors and analysts on February 5, 2009
(such Exhibit 99.1 is furnished and not
filed).
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