Exhibit 4.2

RESTRICTED SECURITIES

SEE LEGENDS ON REVERSE SIDE

NUMBER SHARES

****

****

FULLY PAID State Street Corporation NON-ASSESSABLE

Non-Cumulative Perpetual Preferred Stock, Series E

No Par Value Per Share

This Certifies that **SPECIMEN** is the registered holder of shares of State Street Corporation

Transferable only on the books of the corporation by the holder hereof in person or by attorney upon surrender of this Certificate properly endorsed.

In Witness Whereof, the said Corporation has caused this Certificate to be signed by its duly authorized officers and its Corporate seal to be hereunto affixed this day of A.D. 20

Vice President

Treasurer

GOES 721

State Street Corporation (the “Company”) will furnish without charge, to each shareholder who so requests, a summary of the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock of the Company and the qualifications, limitations or restrictions of such preferences and rights, and the variations in rights, preferences and limitations determined for each series, which are fixed by the Articles of Organization of

the Company, as amended, and the resolutions of the Board of Directors of the Company, and the authority of the Board of Directors to determine variations for future series. Such requests may be made to the office of the Secretary of the Company or to the transfer agent. The Board of Directors may require the owner of a lost or destroyed stock certificate, or his legal

representatives, to give the Company a bond to indemnify it and its transfer agents and registrars against any claim that may be made against them on account of the alleged loss or destruction of any such certificate.

The securities represented by this instrument are not savings accounts, deposits or other obligations of a bank and are not insured by the federal deposit insurance corporation or any other governmental agency.

The Company has more than one class of stock authorized to be issued. The Company will furnish without charge to each stockholder upon written request a copy of the full text of the preferences, voting powers, qualifications and special and relative rights of the shares of each class of stock (and any series thereof) authorized to be issued by the Company as set forth in the Articles of Organization of the Company and amendments thereto as filed with the Secretary of the Commonwealth of Massachusetts.

NOTICE. THE SIGNATURE OF THIS ASSIGNMENT

MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE

FACE OF THE CERTIFICATE, IN EVERY PARTICULAR, WITHOUT

ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.

For Value Received, hereby sell, assign and transfer unto shares represented by the within certificate, and do hereby irrevocably constitute and appoint attorney to transfer the said shares on the books of the within named corporation with full power of substitution in the premises.

Dated 20

In presence of