[exhibit104secondamendmen001.jpg]
SECOND AMENDMENT TO THE STATE STREET CORPORATION SUPPLEMENTAL CASH INCENTIVE
PLAN (Plan Effective January 1, 2014) Pursuant to Section 5.1 of the State
Street Corporation Supplemental Cash Incentive Plan (the “Plan”), State Street
Corporation, acting through the undersigned, its authorized delegate, hereby
amends the Plan as follows, effective January 1, 2019: Subparagraph (i)
“Eligible Employee” of Section 1.3 Definitions is clarified by replacing it in
its entirety as follows: “Eligible Employee” means (i) any employee of an
Employer (including an officer or director who is also an employee) and (ii) any
individual (a) who is no longer an employee of an Employer due to retirement or
otherwise, (b) who the Plan Administrator determines, in its discretion, is
eligible to receive a cash bonus or other compensation earned while in the
employment of an Employer, and (c) whose cash bonus or other compensation the
Plan Administrator determines, in its discretion, be paid, in whole or in part,
in the form of an Award under this Plan. IN WITNESS WHEREOF, the Company has
caused this instrument to be executed by its duly authorized officer this 20th
day of February, 2019. STATE STREET CORPORATION By: /s/ Kathryn M.
Horgan__________ Title: Executive Vice President____ Information Classification:
Limited Access

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