AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENTRights Agreement • October 20th, 2006 • State Street Corp • State commercial banks • Massachusetts
This AMENDMENT, dated as of October 19, 2006 (the “Amendment”), amends the Amended and Restated Rights Agreement, dated as of September 15, 1988, as amended as of September 20, 1990, as amended and restated as of June 18, 1998, and as amended as of April 5, 2004 (the “Rights Agreement”), between State Street Corporation, a Massachusetts corporation (the “Company”), and Computershare Trust Company, N.A. (as successor to BankBoston, N.A.), as Rights Agent (the “Rights Agent”).
