Mr. Truman Snell Casner

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  investorrelations.statestreet.com/ireye/ir_site.zhtml?t - [Cached Version]
  Published on: 6/18/2004    Last Visited: 6/18/2004  

  Truman S. Casner
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  Truman S. Casner
  
  Of counsel to the law firm of Ropes & Gray LLP.Mr. Casner, age 70, received an A.B. degree from Princeton University in 1955 and an LL.B. from Harvard Law School in 1958.He served as law clerk to Chief Justice Wilkins of the Massachusetts Supreme Judicial Court and joined Ropes & Gray in 1959, becoming a partner in 1968 and of counsel in 2002.Mr. Casner is a trustee emeritus of the Museum of Science, Boston, a trustee of the New Bedford Whaling Museum, and a corporation member and past president of Belmont Hill School.He is a member of the American Law Institute.

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  www.sec.gov/Archives/edgar/data/93751/0000093751-02-000 - [Cached Version]
  Published on: 3/11/2002    Last Visited: 6/27/2002  

  TRUMAN S. CASNER
  
  Director since 1990
  
  Of counsel to the law firm of Ropes & Gray.Mr. Casner, age 68, received an A.B. degree from Princeton University in 1955 and an LL.B. from Harvard Law School in 1958.He served as law clerk to Chief Justice Wilkins of the Massachusetts Supreme Judicial Court and joined Ropes & Gray in 1959, becoming a partner in 1968 and of counsel in 2002.He is a trustee of the Museum of Science, Boston, chairman of the corporation and past president of Belmont Hill School, and a member of the corporation of Woods Hole Oceanographic Institution.He is a member of the American Law Institute.
  
  Officers and Directors
  
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  Its members are Truman S. Casner, Chair; I. MacAllister Booth; David P. Gruber; Charles R. LaMantia, and David A. Spina.
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  Truman S. Casner
  
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  Includes 8,000 shares as to which Mr. Casner has sole
  
  investment power and shared voting power.
  
  (5)
  
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  follows: Dr. Albright, 6,923; Mr. Booth, 8,232; Mr. Casner, 8,126; Mr. Darehshori, 8,126;
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  Ropes & Gray, a law firm of which Mr. Casner, a director of State Street, was a partner and is now of counsel, was retained by State Street to handle certain legal matters during the past year.It is anticipated that the firm will continue to provide legal services in the current year.
  
  REPORT OF THE EXECUTIVE COMPENSATION COMMITTEE
  
  The Executive Compensation Committee of the Board of Directors (the "Committee") furnishes the following report on Executive Compensation.

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  www.sec.gov/Archives/edgar/data/93751/0001193125-04-041 - [Cached Version]
  Published on: 3/15/2004    Last Visited: 3/18/2004  

  Truman S. Casner
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  Includes 8,000 shares as to which Mr. Casner has sole investment power and shared voting power.
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  Includes notional shares in deferred stock accounts, as follows: Dr. Albright, 11,195; Mr. Burnes, 860; Mr. Casner, 12,429; Mr. Darehshori, 12,429; Mr. Goldstein, 10,117; Mr. Gruber, 10,223; Mr. Harbert, 212,239; Dr. Hill, 5,327; Dr. LaMantia, 11,195; Mr. Logue, 37,750; Mr. Poe, 10,700; Mr. Sergel, 11,122; Mr. Skates, 3,628; Mr. Summe, 7,356; Mr. Towers, 3,524; Dr. Walsh, 8,387; Mr. Weissman, 18,284; and the group, 386,765.

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  www.sec.gov/Archives/edgar/data/93751/0001145443-03-000 - [Cached Version]
  Published on: 2/21/2003    Last Visited: 2/25/2003  

  MACALLISTER BOOTH       /s/ TRUMAN S. CASNER  
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  TRUMAN S. CASNER   NADER F. DAREHSHORI       /s/ ARTHUR L. GOLDSTEIN

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  2001 - [Cached Version]
  Published on: 2/15/2001    Last Visited: 11/20/2007  

  As noted in this letter, Mr. Truman S. Casner, Esq. of Ropes & Gray sits on the Board of Directors of the Corporation, as well as the Board of Directors of the Bank (the Trustee of the SSP).In fact, as Chair of the Executive Committee of both the Corporation and the Bank, Mr. Casner could be considered to be the de facto leader of the so-called "outside" or "independent" directors.Wearing this many hats, Mr. Casner occupies a very unique position.
  
  03/25/01 - [Entry redacted on 03/27/01, pursuant to work product rule.]
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  In this letter, I notify the Board of Directors, through Ms. Bateman as Corporate Secretary, of my intent to seek Mr. Casner's removal from the Board, with cause, under Massachusetts General Laws, chapter 156B, Section 50A(c).

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  2002 - [Cached Version]
  Published on: 10/6/2008    Last Visited: 11/20/2007  

  03/07/02 - At 2:06 p.m., I received the following e-mail from Mr. Smith, asking me to forward a redundant courtesy copy of his letter to Ms. Bateman, Mr. Farley, Mr. Patton, and Mr. Casner: "Patrick - Would you mind forwarding this to the people shown on the cc: list below, just for redundany's sake?
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  People like David A. Spina, Nicholas A. Lopardo, Truman S. Casner, Maureen S. Bateman, Edward D. Farley, and Marshall N. Carter are another matter, to be dealt with "in due course".
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  03/28/02 - I received this envelope back, unopened, from the United States Postal Service, reflecting that Mr. Truman S. Casner, Esquire, of Ropes & Gray, one of the Corporation's supposedly "responsive" Directors, did not claim his copy of the following certified letter that I sent to each of the Corporation's Directors on 03/07/02.
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  04/12/02 - I sent the following letter to Ms. Maureen Scannell Bateman, Secretary and General Counsel of State Street Corporation, and to Mr. Truman S. Casner, State Street Director and "Of Counsel", Ropes & Gray, along with both sides of my Direction to the Trustee of the State Street Salary Savings Program.
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  05/02/02 - At 6:14:24 p.m., I sent the following e-mail to: (1) Ms. Maureen Scannell Bateman, Esq., Secretary, General Counsel, and Clerk of the Corporation; (2) Mr. Edward D. Farley, Esq., Assistant Clerk and Secretary of the Corporation; (3) Mr. Stefan M. Gavell, the newly-minted Treasurer of the Corporation; (4) Mr. Ronald E. Logue, the President of the Corporation and a Director of the Corporation; (5) Mr. David A. Spina, Chairman of the Board of Directors and CEO of the Corporation; and (6) Mr. Truman S. Casner, Esq., a Director of the Corporation and "of counsel" at Ropes & Gray.
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  05/02/02 - At 6:32:34 p.m., I faxed the State Street Corporation Summons to the attention of Mr. Truman S. Casner, Esquire at Ropes & Gray's offices in Boston.In addition to the many other hats he wears, Mr. Casner Chairs the Executive Committee of the Corporation's Board of Directors. [entry date 05/03/02]

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  2004 - [Cached Version]
  Published on: 8/13/2006    Last Visited: 11/20/2007  

  Recipients: John D. Donovan, Jr., Truman Snell Casner, Robert F. Hayes, William L. Patton, Ronald E. Logue, Charles C. "Skip" Cutrell, and Edward Dennis Farley.
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  Casner: 9:21:50 a.m. ET, 03/01/06.
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  Casner: 10:08:01 a.m. ET, 03/02/06. [entry edited 03/08/06 to add Casner return receipt]
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  Mr. Casner, a director of State Street, is Of Counsel to that firm, but the Company believes that Mr. Casner did not have a material direct or indirect interest in the transactions with Ropes & Gray.It is anticipated that the firm will continue to provide legal services to the Company in the current year.Mr. Casner is retiring as a director at the Annual Meeting.
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  Logue, Casner, Cutrell, and Farley.
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  Casner: 11:21:45 a.m. ET.

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  2004 - [Cached Version]
  Published on: 10/6/2008    Last Visited: 11/20/2007  

  The current Board of Directors includes Mr. Truman Snell Casner, Esquire, a former partner (and still "of counsel") at Ropes & Gray.Mr. Casner has been a Director since 1990.The self-dealing relationship with Ropes & Gray apparently has very deep, very cozy roots (research is ongoing into whether any Ropes & Gray partners sat on the Board from 1981 to 1990 between Hanify and Casner, and the results of that research will be posted here).
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  Please check back here later today for further details of the meeting, and to see whether or not the Chairman: (1) enforces meeting guidelines designed to squelch dissent; and (2) discloses the dollar amount of fees paid to the law firm of Ropes & Gray during the years that Mr. Casner or any other partner of the firm has sat on the Board.
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  They are also urged to take appropriate actions with respect to Mr. Casner, Mr. Spina, Mr. Carter, Mr. Lopardo, Ms. Bateman, Mr. Farley, and the videotape of the 2000 Annual Meeting.

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  Contact - [Cached Version]
  Published on: 12/8/2003    Last Visited: 11/20/2007  

  Mr. Truman S. Casner, Esq.c/o Ropes & GrayOne International PlaceBoston, MA 02110

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  DEFINITIVE PROXY STATEMENT - [Cached Version]
  Published on: 3/13/2006    Last Visited: 3/14/2006  

  Truman S. Casner
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  Includes for all non-employee directors the right to receive the following shares upon retirement: Dr. Albright, 15,904; Mr. Burnes, 5,267; Mr. Casner, 17,174; Mr. Darehshori, 17,174; Mr. Goldstein, 14,794; Mr. Gruber, 14,904; Dr. Hill, 10,996; Dr. LaMantia, 3,180; Mr. Sergel, 18,020; Mr. Skates, 8,116; Mr. Summe, 14,144; Dr. Walsh, 13,014; and Mr. Weissman, 25,390.
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  Includes 8,000 shares as to which Mr. Casner has sole investment power and shared voting power.

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