STATE STREET BOSTON CORPORATION EXECUTIVE COMPENSATION TRUSTExecutive Compensation Trust • February 27th, 2009 • STATE STREET Corp • State commercial banks • North Carolina
This Trust Agreement made as of this 6th day of December, 1996, by and between State Street Boston Corporation, a Massachusetts corporation (the “Company”), Wachovia Bank of North Carolina, N.A. (the “Trustee”), and William M. Mercer, Inc. (the “Consulting Firm”), providing for the establishment of a trust to be known as the State Street Boston Corporation Executive Compensation Trust (hereinafter called the “Trust”) to provide a source for payments required to be made to participants (the “Participants”) under certain nonqualified employee benefit plans of the Company and certain subsidiaries of the Company, which plans are listed on Exhibit A hereto (the “Plans”).
