STATE STREET CORPORATION 1997 EQUITY INCENTIVE PLAN Incentive Stock Option Award AgreementIncentive Stock Option Award Agreement • November 5th, 2004 • State Street Corp • State commercial banks
Subject to your acceptance of the terms set forth in this agreement, State Street Corporation (the "Company") has awarded to you the option, qualifying as incentive stock options under Section 422(b) of the Internal Revenue Code, to purchase shares of common stock ("Stock") of the Company, detailed in your award Certificate on this website and pursuant to the State Street Corporation 1997 Equity Incentive Plan (the "Plan") and certain conditions set forth below (the "ISO Award Agreement"). A copy of the Plan document and the Company's Prospectus are located on this website for your reference. All terms used herein shall have the same meaning as in the Plan, except as otherwise expressly provided. The term "vest" as used herein means the lapsing of the restrictions described herein and in the Plan with respect to one or more options to purchase shares of Stock. The terms of the ISO Award Agreement are as follows:
STATE STREET CORPORATION 1997 EQUITY INCENTIVE PLAN Non-qualified Stock Option Award AgreementStock Option Award Agreement • November 5th, 2004 • State Street Corp • State commercial banks
Subject to your acceptance of the terms set forth in this agreement, State Street Corporation (the "Company") has awarded to you the option to purchase shares of common stock ("Stock") of the Company, detailed in your award Certificate on this website and pursuant to the State Street Corporation 1997 Equity Incentive Plan (the "Plan") and certain conditions set forth below (the "NQO Award Agreement"). A copy of the Plan document and the Company's Prospectus are located on this website for your reference. All terms used herein shall have the same meaning as in the Plan, except as otherwise expressly provided. The term "vest" as used herein means the lapsing of the restrictions described herein and in the Plan with respect to one or more options to purchase shares of Stock. The terms of the NQO Award Agreement are as follows:
STATE STREET CORPORATION 225 Franklin Street Boston, MA 02110 Notification of Grant of Performance AwardState Street Corp • November 5th, 2004 • State commercial banks
This letter shall serve as an agreement between you and State Street Corporation (the "Company") setting forth the terms and conditions relating to the Performance Award granted to you under the Company's 1997 Equity Incentive Plan, as amended (the "Plan"), if certain performance targets are met during designated performance periods.
STATE STREET CORPORATION 1997 EQUITY INCENTIVE PLAN Deferred Stock Award AgreementStock Award Agreement • November 5th, 2004 • State Street Corp • State commercial banks
Subject to your acceptance of the terms set forth in this agreement, State Street Corporation (the "Company") has awarded you a right to shares of Deferred Stock (the "Deferred Shares") detailed in your Certificate on this website and pursuant to the State Street Corporation 1997 Equity Incentive Plan (the "Plan") and the terms set forth below (the "Deferred Stock Award Agreement"). A copy of the Plan document and the Company's Prospectus are located on this website for your reference. All terms used herein shall have the same meaning as in the Plan, except as otherwise expressly provided. The term "vest" as used herein means the lapsing of the restrictions described herein and in the Plan with respect to one or more shares of Stock. The terms of the Deferred Stock Award Agreement are as follows:
STATE STREET CORPORATION 1997 EQUITY INCENTIVE PLAN Restricted Stock Award AgreementState Street Corp • November 5th, 2004 • State commercial banks
Subject to your acceptance of the terms set forth in this agreement, State Street Corporation (the "Company") has awarded to you "restricted" shares of common stock ("Stock") of the Company, detailed in your award Certificate on this website and pursuant to the State Street Corporation 1997 Equity Incentive Plan (the "Plan") and certain conditions set forth below (the "Restricted Stock Award Agreement"). A copy of the Plan document and the Company's Prospectus are located on this website for your reference. All terms used herein shall have the same meaning as in the Plan, except as otherwise expressly provided. The term "vest" as used herein means the lapsing of the restrictions described herein and in the Plan with respect to one or more shares of Stock.
DATE> Re: SSgA Performance-Based Equity Award Dear <Employee>:State Street Corp • November 5th, 2004 • State commercial banks
As a member of a select group of key management of SSgA, you have been chosen to participate in SSgA's Performance-Based Equity Program. This letter shall serve as an agreement between you and State Street Corporation (the "Company") setting forth the terms and conditions relating to the Performance Award granted to you under the Company's 1997 Equity Incentive Plan, as amended (the "Plan"), if certain performance targets are met during designated performance periods.
