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: July 13, 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 12. Results of Operations and Financial Condition.
The following information and exhibit is furnished to the Securities
and Exchange Commission under Item 12. Results of Operations and Financial
Condition of Form 8-K pursuant to the Securities Exchange Act of 1934:
On July 13, 2004, Registrant issued a press release announcing results
of operations and related financial information for its completed financial
second quarter of 2004. The press release issued by Registrant in connection
with the announcement is furnished herewith as Exhibit 99.1 and is incorporated
herein by reference.
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
/s/ Pamela D. Gormley
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Name: Pamela D. Gormley
Title: Executive Vice President
and Corporate Controller
Date: July 13, 2004
EXHIBIT INDEX
Exhibit
99.1 Form of press release dated July 13, 2004