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: December 8, 1999
State Street Corporation
.....................................................
(Exact name of registrant as specified in its charter)
Massachusetts 0-5108 04-2456637
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(State of Incorporation) (Commission File) (IRS Employer Identification
Number) Number)
225 Franklin Street, Boston, Massachusetts 02110
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(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (617) 786-3000
Item 5. Other Events.
On December 8, 1999, Registrant announced that it has agreed
with Citigroup, Inc. to participate in the formation of a
jointly-owned (50/50) company to provide products and services
for defined contribution, pension, and health and welfare plans.
The Registrant also announced the expected financial impact of
the joint-venture on its financial goals.
The press releases issued by Registrant in connection with
the announcement are filed herewith as Exhibits 99.1 and 99.2 and
are incorporated herein by reference.
Item 7. Financial Statements and Exhibits.
(c) Exhibits.
99.1 Form of press release on joint venture dated December 8, 1999
99.2 Form of press release on financial impact dated December 8, 1999
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/ Rex S. Schuette
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Name: Rex S. Schuette
Title: Senior Vice President and
Chief Accounting Officer
Date: December 9, 1999
EXHIBIT INDEX
Exhibit
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99.1 Form of press release on joint venture dated December 8, 1999
99.2 Form of press release on financial impact dated December 8, 1999