8-KLeadership Changes

STATE STREET CORP 8-K Report, Executive Changes (Nov 24, 2009)

Filed November 24, 2009For Securities:STTSTT-PG

Summary

State Street Corporation (STT) filed an 8-K on November 24, 2009, to report on a key executive transition and associated compensation. The most significant event disclosed is the approval of a $6 million deferred cash transition award for current CEO Ronald E. Logue. This award is contingent upon Mr. Logue's continued service as CEO through March 1, 2010, and as Non-Executive Chairman of the Board through January 1, 2011. This transition award acknowledges Mr. Logue's leadership contributions and ensures a smooth management succession. The filing also confirms that Joseph L. Hooley is slated to become the new CEO on March 1, 2010, as part of an ongoing management succession plan approved in October 2009. Investors should note that the award is designed to retain Mr. Logue's expertise during this critical leadership changeover period.

Key Highlights

  • 1Ronald E. Logue, current CEO, to receive a $6 million deferred cash transition award.
  • 2Award is subject to Logue completing his CEO role through March 1, 2010.
  • 3Award also requires Logue to serve as Non-Executive Chairman of the Board through January 1, 2011.
  • 4The transition award recognizes Logue's leadership and commitment during the succession period.
  • 5Joseph L. Hooley is designated to become CEO effective March 1, 2010.
  • 6The succession plan was approved by the Board of Directors in October 2009.

Frequently Asked Questions

This 8-K filing is primarily to report on the executive compensation awarded to Ronald E. Logue in connection with a planned CEO transition and management succession.

Ronald E. Logue will receive a transition award of $6 million, payable in deferred cash.

Mr. Logue must complete his service as Chief Executive Officer through March 1, 2010, and agree to remain as Non-Executive Chairman of the Board of Directors through January 1, 2011. The award will vest and be paid on January 2, 2011, contingent on meeting these service requirements.

Joseph L. Hooley is slated to become the new Chief Executive Officer of State Street Corporation, effective March 1, 2010.