0000927016-96-001872 S-8 12 19961127 19961127 NYSE STATE STREET BOSTON CORP 0000093751 6022 042456637 MA 1231 S-8 33 333-16979 96673709 225 FRANKLIN ST BOSTON MA 02110 6177863000 225 FRANKLIN STREET BOSTON MA 02110 STATE STREET BOSTON FINANCIAL CORP 19780525 S-8 1 000092701696001872-001-seq1-s-8.txt FORM S-8 EX-5.1 2 000092701696001872-002-seq2-ex-5-1.txt OPINION OF ROPES & GRAY EX-15.1 3 000092701696001872-003-seq3-ex-15-1.txt LETTER OF ERNST & YOUNG LLP RE: UNAUDITED INTERIM EX-23.2 4 000092701696001872-004-seq4-ex-23-2.txt CONSENT OF ERNST & YOUNG EX-99.1 5 000092701696001872-005-seq5-ex-99-1.txt PRINCETON FINANCIAL SYSTEMS 1992 STOCK OPTION PLAN EX-99.2 6 000092701696001872-006-seq6-ex-99-2.txt PRINCETON FINANCIAL SYSTEMS 1995 STOCK OPTION PLAN EX-99.3 7 000092701696001872-007-seq7-ex-99-3.txt PRINCETON FINANCIAL SYSTEMS 1996 STOCK OPTION PLAN EX-99.4 8 000092701696001872-008-seq8-ex-99-4.txt FORM OF STOCK OPTION AGREEMENT EX-99.5 9 000092701696001872-009-seq9-ex-99-5.txt FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT EX-99.6 10 000092701696001872-010-seq10-ex-99-6.txt 1992 STOCK OPTION ASSUMPTION AGREEMENT PLAN EX-99.7 11 000092701696001872-011-seq11-ex-99-7.txt 1995 STOCK OPTION ASSUMPTION AGREEMENT PLAN EX-99.8 12 000092701696001872-012-seq12-ex-99-8.txt 1996 STOCK OPTION ASSUMPTION AGREEMENT PLAN