Amendment No. 3 to State Street Corporation 1994 Stock Option and Performance Unit Plan

Summary

State Street Corporation has amended its 1994 Stock Option and Performance Unit Plan to expand the definition of "subsidiary" to include additional entities designated by the Committee, subject to specified conditions. This amendment, effective July 1, 2000, allows the Committee more flexibility in determining which entities are covered by the Plan. All other terms of the Plan remain unchanged.

EX-10.1 2 0002.txt AMENDMENT TO THE 1994 STOCK OPTION PLAN Exhibit 10.1 AMMENDMENT NO. 3 STATE STREET CORPORATION 1994 STOCK OPTION AND PERFORMANCE UNIT PLAN Amendment No. 3 to the State Street Corporation 1994 Stock Option and Performance Unit Plan (the "Plan"). RECITAL The Board of Directors of State Street Corporation have approved the following amendment to the Plan: 1. Section 16.G. of the Plan is hereby amended by adding to the end thereof the following new sentence: The term "subsidiary" shall include such other entities (in which the Corporation has a direct or indirect ownership interest) as the Committee may from time to time designate, subject to such limitations and conditions as the Committee may specify. 2. The amendment of the Plan set forth above shall be effective July 1, 2000. 3. Except as amended above, the Plan remains in full force and effect. IN WITNESS WHEREOF, State Street Corporation has caused this instrument of amendment to be executed by its duly authorized officer this 28/th/ day of June, 2000. STATE STREET CORPORATION By: /s/ Trevor Lukes ---------------- Name: Trevor Lukes ------------ Title: Senior Vice President ---------------------