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8-KThe WireRed Alert

Executive Change

Filed Sep 17, 2025 · 9mo ago · Accession 0000093751-25-000552

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES 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 (Date of earliest event reported): September 15, 2025 ______________________ State Street Corp oration (Exact name of Registrant as Specified in its Charter) ____________________ Massachusetts 001-07511 04-2456637 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) One Congress Street Boston Massachusetts 02114 (Address of principal executive offices, and Zip Code) Registrant’s telephone number, including area code: (617) 786-3000 ________________ Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock, $1 par value per share STT New York Stock Exchange Depositary Shares, each representing a 1/4,000th ownership interest in a share of STT.PRG New York Stock Exchange Fixed-to-Floating Rate Non-Cumulative Perpetual Preferred Stock, Series G, without par value per share Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company  ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ¨ Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On September 15, 2025, State Street Corporation’s Board of Directors elected Brian J. Porter as an independent director of the corporation. Mr. Porter has also been appointed as a member to the Board’s Human Resources Committee and its Risk Committee effective the date of his election to the Board. There are no arrangements or understandings between Mr. Porter and any other persons pursuant to which Mr. Porter was elected as a director of the corporation. Mr. Porter will be entitled to a pro rata share of the 2025-2026 $110,000 annual retainer and $235,000 common stock retainer and to other director compensation arrangements under terms consistent with those previously disclosed in Exhibit 10.2 to State Street’s quarterly report on Form 10-Q for the quarter ended June 30, 2025. The pro-rated stock award will be based on the closing price of State Street’s common stock on the New York Stock Exchange on the date of election. Mr. Porter will be entitled to enter into an indemnification agreement with State Street consistent with the forms of indemnification agreement entered into by State Street’s other non-employee directors and previously disclosed in Exhibit 10.12A to State Street’s annual report on Form 10-K for the fiscal year ended December 31, 2024. Item 9.01.    Financial Statements and Exhibits. (d)    Exhibits. Exhibit No. Description * 104 Cover Page Interactive Data File (formatted as Inline XBRL)  * Submitted electronically herewith 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 By: /s/ Mark Shelton Name: Mark Shelton Title: Executive Vice President, General Counsel and Secretary Date: September 17, 2025
Filing details
Ticker
STT
CIK
93751
Form type
8-K
Filing date
Sep 17, 2025
Report date
Sep 15, 2025
Document
stt-20250915.htm
Size
180 KB