State Street Corporation 2006 Equity Incentive Plan (February 22nd, 2010)
You have been chosen to participate in a Special Retention Deferred 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 Companys 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.
Expatriate Agreement: James S. Phalen Expatriate Host Location: London (February 22nd, 2010)
The following items constitute the Expatriate Compensation and Personnel Package which will be in effect during your expatriate assignment in London beginning February 19, 2007. The duration of this assignment will be two years. The Company reserves the right, however, to terminate this or any assignment, earlier than the expected date of its conclusion for any reason. At the conclusion of this assignment period, the Company will repatriate you to your home country unless you and the Company mutually agree to localize you to the host location or relocate you to another location.
Separation Agreement (February 15th, 2008)
This Separation Agreement (hereinafter the "Agreement") is made and entered into by and between State Street Corporation ("State Street"), and on behalf of State Street Bank and Trust Company (together with State Street, the "Company"), and William W. Hunt (the "Executive"), dated as of January 2, 2008, and effective on the Effective Date (as defined in Section 20(i) hereof). The parties seek through this Agreement to recite the mutually agreed upon terms and conditions of the Executive's separation from the Company.