0001047469-04-025645 Sample Contracts

RETIREMENT AGREEMENT
Retirement Agreement • August 6th, 2004 • State Street Corp • State commercial banks • Massachusetts

This Retirement Agreement (hereinafter the "Agreement") is made and entered into between State Street Corporation, State Street Bank and Trust Company, and their respective subsidiaries and affiliates (hereinafter, collectively, "State Street" or the "Company"), and David A. Spina (hereinafter the "Executive"), effective June 30, 2004 (the "Retirement Date"). The parties seek through this Agreement to recite the mutually agreed upon terms and conditions of the Executive's retirement from State Street.

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