0001193125-11-047982 Sample Contracts

STATE STREET CORPORATION Special Retention Restricted Stock Award Agreement
Special Retention Restricted Stock Award Agreement • February 28th, 2011 • STATE STREET Corp • State commercial banks

You have been chosen to participate in a Special Retention Restricted Stock Award (“Award”). This letter shall serve as an agreement (the “Agreement”) between you and State Street Corporation (the “Company”) setting forth the terms and conditions relating to this Award that is being granted to you under the Company’s 2006 Equity Incentive Plan, as amended (the “Plan”). In the event of conflict between the provisions of this Agreement and the provisions of the Plan, the provisions of the Plan shall control.

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