EXHIBIT 10.6A
AMENDMENT NO. 1
TO THE
STATE STREET BOSTON CORPORATION
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Amendment No. 1, effective as of October 19, 1995, to the State Street
Boston Corporation Supplemental Executive Retirement Plan (the "Plan").
RECITAL
The Board of Directors has approved the following amendment to the
Plan:
1. The first sentence of section 4 of the Plan is amended to read in
its entirety as follows:
"Benefits shall be payable hereunder only to (a) Participants who
retire from the Company on or after their Normal Retirement Date,
and their Spouses or other Beneficiaries; (b) Participants who
retire from the Company after having completed at least five years
of Vesting Service, and their Spouses or other Beneficiaries; and
(c) Spouses or other Beneficiaries of Participants who die while
employed by the Company."
2. Except as amended above, the Plan remains in full force and effect.
STATE STREET BOSTON CORPORATION
By: /s/ Trevor Lukes
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Name: Trevor Lukes
Title: Senior Vice President