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: June 30, 2004

 

State Street Corporation

(Exact name of registrant as specified in its charter)

 

Massachusetts

 

0-5108

 

04-2456637

(State of Incorporation)

 

(Commission File Number)

 

(IRS Employer Identifica-
tion Number)

 

 

 

 

 

225 Franklin Street, Boston, Massachusetts

 

02110

(Address of principal executive offices)

 

(Zip code)

 

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

 

 



 

Item 5.    Other Events.

 

On June 30, 2004, Registrant issued a press release announcing the retirement of David A. Spina as Chairman and Chief Executive Officer of the registrant, and the appointment of Ronald E. Logue as his successor.   The press release issued by Registrant in connection with the announcement is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.

 

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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.

 

 

STATE STREET CORPORATION

 

 

 

 

 

By:

/s/ Edward J. Resch

 

 

Name:

Edward J. Resch

 

Title:

Executive Vice President, and Chief
Financial Officer

 

 

Date: July 1, 2004

 

 

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EXHIBIT INDEX

 

Exhibit

 

 

 

 

 

99.1

 

Form of press release dated June 30, 2004

 

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