FL » Topics » Item 4. Submission of Matters to a Vote of Security Holders

These excerpts taken from the FL 10-K filed Mar 30, 2009.

Item 4. Submission of Matters to a Vote of Security Holders

     There were no matters submitted to a vote of security holders during the fourth quarter of the year ended January 31, 2009.

Executive Officers of the Company

     Information with respect to Executive Officers of the Company, as of March 30, 2009, is set forth below:

      Chairman of the Board, President and Chief Executive Officer  Matthew D. Serra 
President and Chief Executive Officer - Foot Locker, Inc. — International  Ronald J. Halls 
Senior Vice President, General Counsel and Secretary  Gary M. Bahler 
  Senior Vice President — Real Estate  Jeffrey L. Berk 
Senior Vice President, Chief Information Officer and Investor Relations  Peter D. Brown 
Senior Vice President and Chief Financial Officer  Robert W. McHugh 
Senior Vice President — Strategic Planning  Lauren B. Peters 
Senior Vice President — Human Resources  Laurie J. Petrucci 
Vice President and Chief Accounting Officer  Giovanna Cipriano 
Vice President and Treasurer  John A. Maurer 

     Matthew D. Serra, age 64, has served as Chairman of the Board since February 2004, President since April 2000 and Chief Executive Officer since March 2001. Mr. Serra served as Chief Operating Officer from February 2000 to March 2001 and as President and Chief Executive Officer of Foot Locker Worldwide from September 1998 to February 2000.

     Ronald J. Halls, age 55, has served as President and Chief Executive Officer of Foot Locker, Inc. — International since October 2006. He served as President and Chief Executive Officer of Champs Sports, an operating division of the Company, from February 2003 to October 2006 and as Chief Operating Officer of Champs Sports from February 2000 to February 2003.

     Gary M. Bahler, age 57, has served as Senior Vice President since August 1998, General Counsel since February 1993 and Secretary since February 1990.

     Jeffrey L. Berk, age 53, has served as Senior Vice President — Real Estate since February 2000.

     Peter D. Brown, age 54, has served as Senior Vice President, Chief Information Officer and Investor Relations since September 2006. Mr. Brown served as Vice President — Investor Relations and Treasurer from October 2001 to September 2006, served as Vice President — Investor Relations and Corporate Development from April 2001 to October 2001 and as Assistant Treasurer — Investor Relations and Corporate Development from August 2000 to April 2001.

     Robert W. McHugh, age 50, has served as Senior Vice President and Chief Financial Officer since November 2005. He served as Vice President and Chief Accounting Officer from January 2000 to November 2005.

     Lauren B. Peters, age 47, has served as Senior Vice President — Strategic Planning since April 2002. Ms. Peters served as Vice President — Planning from January 2000 to April 2002.

     Laurie J. Petrucci, age 50, has served as Senior Vice President — Human Resources since May 2001. Ms. Petrucci served as Senior Vice President — Human Resources of the Foot Locker Worldwide division from March 2000 to May 2001.

     Giovanna Cipriano, age 39, has served as Vice President and Chief Accounting Officer since November 2005. She served as Divisional Vice President, Financial Controller from June 2002 to November 2005.

     John Maurer, age 49, has served as Vice President and Treasurer since September 2006. Mr. Maurer served as Assistant Treasurer from April 2002 to September 2006.

     There are no family relationships among the executive officers or directors of the Company.

7


PART II

Item 5.   Market for the Company’s Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities

     Information regarding the Company’s market for stock exchange listings, common equity, quarterly high and low prices, and dividend policy are contained in the “Shareholder Information and Market Prices” note under “Item 8. Consolidated Financial Statements and Supplementary Data.”

Performance Graph

     The following graph compares the cumulative five-year total return to shareholders on Foot Locker, Inc.’s common stock relative to the total returns of the S&P 400 Retailing Index and the Russell 2000 Index.

Indexed Share Price Performance

Item 4. Submission of
Matters to a Vote of Security Holders


     There were no matters submitted to a vote of security holders during the
fourth quarter of the year ended January 31, 2009.


Executive Officers of the
Company


     Information with respect to
Executive Officers of the Company, as of March 30, 2009, is set forth
below:












































      Chairman of the Board, President and Chief Executive
Officer
 
Matthew D. Serra 
President
and Chief Executive Officer - Foot Locker, Inc. —
International
 
Ronald J.
Halls
 
Senior Vice President, General Counsel and Secretary 
Gary M. Bahler 
  Senior Vice
President — Real Estate
 
Jeffrey L.
Berk
 
Senior Vice President, Chief Information Officer and Investor
Relations
 
Peter D. Brown 
Senior Vice
President and Chief Financial Officer
 
Robert W.
McHugh
 
Senior Vice President — Strategic Planning  Lauren B. Peters 
Senior Vice
President — Human Resources
 
Laurie J.
Petrucci
 
Vice President and Chief Accounting Officer  Giovanna Cipriano 
Vice
President and Treasurer
 
John A.
Maurer
 


     Matthew D. Serra, age 64, has
served as Chairman of the Board since February 2004, President since April 2000
and Chief Executive Officer since March 2001. Mr. Serra served as Chief
Operating Officer from February 2000 to March 2001 and as President and Chief
Executive Officer of Foot Locker Worldwide from September 1998 to February
2000.


     Ronald J. Halls, age 55, has
served as President and Chief Executive Officer of Foot Locker, Inc. —
International since October 2006. He served as President and Chief Executive
Officer of Champs Sports, an operating division of the Company, from February
2003 to October 2006 and as Chief Operating Officer of Champs Sports from
February 2000 to February 2003.


     Gary M. Bahler, age 57, has
served as Senior Vice President since August 1998, General Counsel since
February 1993 and Secretary since February 1990.


     Jeffrey L.
Berk,
age 53, has served as Senior Vice
President — Real Estate since February 2000.


     Peter D. Brown, age 54, has
served as Senior Vice President, Chief Information Officer and Investor
Relations since September 2006. Mr. Brown served as Vice President — Investor
Relations and Treasurer from October 2001 to September 2006, served as Vice
President — Investor Relations and Corporate Development from April 2001 to
October 2001 and as Assistant Treasurer — Investor Relations and Corporate
Development from August 2000 to April 2001.


     Robert W. McHugh, age 50, has
served as Senior Vice President and Chief Financial Officer since November 2005.
He served as Vice President and Chief Accounting Officer from January 2000 to
November 2005.


     Lauren B. Peters, age 47, has
served as Senior Vice President — Strategic Planning since April 2002. Ms.
Peters served as Vice President — Planning from January 2000 to April
2002.


     Laurie J. Petrucci, age 50, has
served as Senior Vice President — Human Resources since May 2001. Ms. Petrucci
served as Senior Vice President — Human Resources of the Foot Locker Worldwide
division from March 2000 to May 2001.


     Giovanna Cipriano, age 39, has
served as Vice President and Chief Accounting Officer since November 2005. She
served as Divisional Vice President, Financial Controller from June 2002 to
November 2005.


     John Maurer, age 49, has served
as Vice President and Treasurer since September 2006. Mr. Maurer served as
Assistant Treasurer from April 2002 to September 2006.


     There are no family relationships
among the executive officers or directors of the Company.


7





PART II







Item 5.   Market
for the Company’s Common Equity, Related Stockholder Matters and Issuer
Purchases of Equity Securities

     Information regarding the Company’s market for stock exchange listings,
common equity, quarterly high and low prices, and dividend policy are contained
in the “Shareholder Information and Market Prices” note under “Item 8.
Consolidated Financial Statements and Supplementary Data.”


Performance
Graph


     The
following graph compares the cumulative five-year total return to shareholders
on Foot Locker, Inc.’s common stock relative to the total returns of the S&P
400 Retailing Index and the Russell 2000 Index.


Indexed Share Price
Performance



Item 4. Submission of
Matters to a Vote of Security Holders


     There were no matters submitted to a vote of security holders during the
fourth quarter of the year ended January 31, 2009.


Executive Officers of the
Company


     Information with respect to
Executive Officers of the Company, as of March 30, 2009, is set forth
below:












































      Chairman of the Board, President and Chief Executive
Officer
 
Matthew D. Serra 
President
and Chief Executive Officer - Foot Locker, Inc. —
International
 
Ronald J.
Halls
 
Senior Vice President, General Counsel and Secretary 
Gary M. Bahler 
  Senior Vice
President — Real Estate
 
Jeffrey L.
Berk
 
Senior Vice President, Chief Information Officer and Investor
Relations
 
Peter D. Brown 
Senior Vice
President and Chief Financial Officer
 
Robert W.
McHugh
 
Senior Vice President — Strategic Planning  Lauren B. Peters 
Senior Vice
President — Human Resources
 
Laurie J.
Petrucci
 
Vice President and Chief Accounting Officer  Giovanna Cipriano 
Vice
President and Treasurer
 
John A.
Maurer
 


     Matthew D. Serra, age 64, has
served as Chairman of the Board since February 2004, President since April 2000
and Chief Executive Officer since March 2001. Mr. Serra served as Chief
Operating Officer from February 2000 to March 2001 and as President and Chief
Executive Officer of Foot Locker Worldwide from September 1998 to February
2000.


     Ronald J. Halls, age 55, has
served as President and Chief Executive Officer of Foot Locker, Inc. —
International since October 2006. He served as President and Chief Executive
Officer of Champs Sports, an operating division of the Company, from February
2003 to October 2006 and as Chief Operating Officer of Champs Sports from
February 2000 to February 2003.


     Gary M. Bahler, age 57, has
served as Senior Vice President since August 1998, General Counsel since
February 1993 and Secretary since February 1990.


     Jeffrey L.
Berk,
age 53, has served as Senior Vice
President — Real Estate since February 2000.


     Peter D. Brown, age 54, has
served as Senior Vice President, Chief Information Officer and Investor
Relations since September 2006. Mr. Brown served as Vice President — Investor
Relations and Treasurer from October 2001 to September 2006, served as Vice
President — Investor Relations and Corporate Development from April 2001 to
October 2001 and as Assistant Treasurer — Investor Relations and Corporate
Development from August 2000 to April 2001.


     Robert W. McHugh, age 50, has
served as Senior Vice President and Chief Financial Officer since November 2005.
He served as Vice President and Chief Accounting Officer from January 2000 to
November 2005.


     Lauren B. Peters, age 47, has
served as Senior Vice President — Strategic Planning since April 2002. Ms.
Peters served as Vice President — Planning from January 2000 to April
2002.


     Laurie J. Petrucci, age 50, has
served as Senior Vice President — Human Resources since May 2001. Ms. Petrucci
served as Senior Vice President — Human Resources of the Foot Locker Worldwide
division from March 2000 to May 2001.


     Giovanna Cipriano, age 39, has
served as Vice President and Chief Accounting Officer since November 2005. She
served as Divisional Vice President, Financial Controller from June 2002 to
November 2005.


     John Maurer, age 49, has served
as Vice President and Treasurer since September 2006. Mr. Maurer served as
Assistant Treasurer from April 2002 to September 2006.


     There are no family relationships
among the executive officers or directors of the Company.


7





PART II







Item 5.   Market
for the Company’s Common Equity, Related Stockholder Matters and Issuer
Purchases of Equity Securities

     Information regarding the Company’s market for stock exchange listings,
common equity, quarterly high and low prices, and dividend policy are contained
in the “Shareholder Information and Market Prices” note under “Item 8.
Consolidated Financial Statements and Supplementary Data.”


Performance
Graph


     The
following graph compares the cumulative five-year total return to shareholders
on Foot Locker, Inc.’s common stock relative to the total returns of the S&P
400 Retailing Index and the Russell 2000 Index.


Indexed Share Price
Performance



These excerpts taken from the FL 10-K filed Mar 31, 2008.

Item 4. Submission of Matters to a Vote of Security Holders

     There were no matters submitted to a vote of security holders during the fourth quarter of the year ended February 2, 2008.

Executive Officers of the Company

     Information with respect to Executive Officers of the Company, as of March 31, 2008, is set forth below:

Chairman of the Board, President and Chief Executive Officer  Matthew D. Serra 
President and Chief Executive Officer - Foot Locker, Inc. — International  Ronald J. Halls 
President and Chief Executive Officer - Foot Locker, Inc. — U.S.A.  Richard T. Mina 
Senior Vice President, General Counsel and Secretary  Gary M. Bahler 
Senior Vice President — Real Estate  Jeffrey L. Berk 
Senior Vice President, Chief Information Officer and Investor Relations  Peter D. Brown 
Senior Vice President and Chief Financial Officer  Robert W. McHugh
Senior Vice President — Strategic Planning  Lauren B. Peters 
Senior Vice President — Human Resources  Laurie J. Petrucci 
Vice President and Chief Accounting Officer  Giovanna Cipriano
Vice President and Treasurer  John A. Maurer 

     Matthew D. Serra, age 63, has served as Chairman of the Board since February 2004, President since April 2000 and Chief Executive Officer since March 2001. Mr. Serra served as Chief Operating Officer from February 2000 to March 2001 and as President and Chief Executive Officer of Foot Locker Worldwide from September 1998 to February 2000.

     Ronald J. Halls, age 54, has served as President and Chief Executive Officer of Foot Locker, Inc.- International since October 2006. He served as President and Chief Executive Officer of Champs Sports, an operating division of the Company, from February 2003 to October 2006 and as Chief Operating Officer of Champs Sports from February 2000 to February 2003.

     Richard T. Mina, age 51, has served as President and Chief Executive Officer of Foot Locker, Inc.- U.S.A. since February 2003. He served as President and Chief Executive Officer of Champs Sports, an operating division of the Company, from April 1999 to February 2003.

     Gary M. Bahler, age 56, has served as Senior Vice President since August 1998, General Counsel since February 1993 and Secretary since February 1990.

     Jeffrey L. Berk, age 52, has served as Senior Vice President — Real Estate since February 2000.

     Peter D. Brown, age 53, has served as Senior Vice President, Chief Information Officer and Investor Relations since September 2006. Mr. Brown served as Vice President — Investor Relations and Treasurer from October 2001 to September 2006, served as Vice President — Investor Relations and Corporate Development from April 2001 to October 2001 and as Assistant Treasurer — Investor Relations and Corporate Development from August 2000 to April 2001.

5


     Robert W. McHugh, age 49, has served as Senior Vice President and Chief Financial Officer since November 2005. He served as Vice President and Chief Accounting Officer from January 2000 to November 2005.

     Lauren B. Peters, age 46, has served as Senior Vice President — Strategic Planning since April 2002. Ms. Peters served as Vice President — Planning from January 2000 to April 2002.

     Laurie J. Petrucci, age 49, has served as Senior Vice President — Human Resources since May 2001. Ms. Petrucci served as Senior Vice President — Human Resources of the Foot Locker Worldwide division from March 2000 to May 2001.

     Giovanna Cipriano, age 38, has served as Vice President and Chief Accounting Officer since November 2005. She served as Divisional Vice President, Financial Controller from June 2002 to November 2005 and as Financial Controller from April 1999 to June 2002.

     John Maurer, age 48, has served as Vice President and Treasurer since September 2006. Mr. Maurer served as Assistant Treasurer from April 2002 to September 2006.

     There are no family relationships among the executive officers or directors of the Company.

PART II

Item 5.   Market for the Company’s Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities

     Information regarding the Company’s market for stock exchange listings, common equity, quarterly high and low prices, and dividend policy are contained in the “Shareholder Information and Market Prices” footnote under “Item 8. Consolidated Financial Statements and Supplementary Data.”

     On March 7, 2007, the Company announced that its Board of Directors authorized a new $300 million, three-year share repurchase program replacing the earlier $150 million program. Under the share repurchase program, subject to legal and contractual restrictions, the Company may make purchases of its common stock from time to time, depending on market conditions, availability of other investment opportunities and other factors. In October 2007, the Company amended its revolving credit agreement. With regard to stock repurchases, the amendment provides that not more than $50 million in the aggregate may be expended after October 26, 2007 unless the fixed charge coverage ratio is at least 2.0:1 for the quarter immediately preceding any such repurchase and the Company has delivered its annual audited financial statements with respect to 2007. During 2007, the Company repurchased 2,283,254 shares of common stock at a cost of approximately $50 million. There were no purchases of common stock during the fourth quarter of 2007.

6


Performance Graph

     The following graph compares the cumulative five-year total return to shareholders on Foot Locker, Inc.’s common stock relative to the total returns of the Russell 2000 Index and a selected peer group, which represents its peers as retailers in the athletic footwear and apparel industry. The peer group comprises:

  • Dick’s Sporting Goods, Inc.
     
  • The Finish Line, Inc.
     
  • Hibbett Sporting Goods, Inc., and
     
  • Genesco, Inc., whose business includes operations outside of the athletic footwear and apparel retailing.

Indexed Share Price Performance

     The Company has historically constructed a selected peer group in its performance graph. However, due to the declining number of public company peers in the athletic footwear and apparel industry, the Company has determined it would be more appropriate to use the S&P 400 Retailing Index, rather than the selected peer group. The next graph compares the cumulative five-year total shareholder return on our common stock against the cumulative five-year total return of the S&P 400 Retailing Index and the Russell 2000 Index.

Indexed Share Price Performance

7


Item 4. Submission of
Matters to a Vote of Security Holders


     There were no matters submitted to a vote of security holders during the
fourth quarter of the year ended February 2, 2008.


Executive Officers of the
Company


     Information with respect to
Executive Officers of the Company, as of March 31, 2008, is set forth
below:





































Chairman of
the Board, President and Chief Executive Officer
 
Matthew D.
Serra
 
President
and Chief Executive Officer - Foot Locker, Inc. —
International
 
Ronald J.
Halls
 
President
and Chief Executive Officer - Foot Locker, Inc. — U.S.A.
 
Richard T.
Mina
 
Senior Vice
President, General Counsel and Secretary
 
Gary M.
Bahler
 
Senior Vice
President — Real Estate
 
Jeffrey L.
Berk
 
Senior Vice
President, Chief Information Officer and Investor Relations
 
Peter D.
Brown
 
Senior Vice
President and Chief Financial Officer
 
Robert W.
McHugh
Senior Vice
President — Strategic Planning
 
Lauren B.
Peters
 
Senior Vice
President — Human Resources
 
Laurie J.
Petrucci
 
Vice
President and Chief Accounting Officer
 
Giovanna
Cipriano
Vice
President and Treasurer
 
John A.
Maurer
 


     Matthew D. Serra, age 63, has
served as Chairman of the Board since February 2004, President since April 2000
and Chief Executive Officer since March 2001. Mr. Serra served as Chief
Operating Officer from February 2000 to March 2001 and as President and Chief
Executive Officer of Foot Locker Worldwide from September 1998 to February
2000.


     Ronald J. Halls, age 54, has
served as President and Chief Executive Officer of Foot Locker, Inc.-
International since October 2006. He served as President and Chief Executive
Officer of Champs Sports, an operating division of the Company, from February
2003 to October 2006 and as Chief Operating Officer of Champs Sports from
February 2000 to February 2003.


     Richard T. Mina, age 51, has
served as President and Chief Executive Officer of Foot Locker, Inc.- U.S.A.
since February 2003. He served as President and Chief Executive Officer of
Champs Sports, an operating division of the Company, from April 1999 to February
2003.


     Gary M. Bahler, age 56, has
served as Senior Vice President since August 1998, General Counsel since
February 1993 and Secretary since February 1990.


     Jeffrey L. Berk, age 52, has served as Senior Vice President — Real
Estate since February 2000.


     Peter D. Brown, age 53, has
served as Senior Vice President, Chief Information Officer and Investor
Relations since September 2006. Mr. Brown served as Vice President — Investor
Relations and Treasurer from October 2001 to September 2006, served as Vice
President — Investor Relations and Corporate Development from April 2001 to
October 2001 and as Assistant Treasurer — Investor Relations and Corporate
Development from August 2000 to April 2001.


5





     Robert W. McHugh, age 49, has
served as Senior Vice President and Chief Financial Officer since November 2005.
He served as Vice President and Chief Accounting Officer from January 2000 to
November 2005.


     Lauren B. Peters, age 46, has
served as Senior Vice President — Strategic Planning since April 2002. Ms.
Peters served as Vice President — Planning from January 2000 to April
2002.


     Laurie J. Petrucci, age 49, has
served as Senior Vice President — Human Resources since May 2001. Ms. Petrucci
served as Senior Vice President — Human Resources of the Foot Locker Worldwide
division from March 2000 to May 2001.


     Giovanna Cipriano, age 38, has
served as Vice President and Chief Accounting Officer since November 2005. She
served as Divisional Vice President, Financial Controller from June 2002 to
November 2005 and as Financial Controller from April 1999 to June
2002.


     John Maurer, age 48, has served
as Vice President and Treasurer since September 2006. Mr. Maurer served as
Assistant Treasurer from April 2002 to September 2006.


     There are no family relationships
among the executive officers or directors of the Company.


PART II







Item 5.   Market for the Company’s Common Equity, Related Stockholder Matters
and Issuer Purchases of Equity
Securities

     Information regarding the Company’s market for stock exchange listings,
common equity, quarterly high and low prices, and dividend policy are contained
in the “Shareholder Information and Market Prices” footnote under “Item 8.
Consolidated Financial Statements and Supplementary Data.”


     On March 7, 2007, the Company
announced that its Board of Directors authorized a new $300 million, three-year
share repurchase program replacing the earlier $150 million program. Under the
share repurchase program, subject to legal and contractual restrictions, the
Company may make purchases of its common stock from time to time, depending on
market conditions, availability of other investment opportunities and other
factors. In October 2007, the Company amended its revolving credit agreement.
With regard to stock repurchases, the amendment provides that not more than $50
million in the aggregate may be expended after October 26, 2007 unless the fixed
charge coverage ratio is at least 2.0:1 for the quarter immediately preceding
any such repurchase and the Company has delivered its annual audited financial
statements with respect to 2007. During 2007, the Company repurchased 2,283,254
shares of common stock at a cost of approximately $50 million. There were no
purchases of common stock during the fourth quarter of 2007.


6





Performance
Graph


     The
following graph compares the cumulative five-year total return to shareholders
on Foot Locker, Inc.’s common stock relative to the total returns of the Russell
2000 Index and a selected peer group, which represents its peers as retailers in
the athletic footwear and apparel industry. The peer group comprises:



  • Dick’s Sporting Goods, Inc.
     

  • The Finish Line, Inc.
     

  • Hibbett Sporting Goods, Inc.,
    and
     

  • Genesco, Inc., whose business includes
    operations outside of the athletic footwear and apparel
    retailing.

Indexed Share Price
Performance



     The
Company has historically constructed a selected peer group in its performance
graph. However, due to the declining number of public company peers in the
athletic footwear and apparel industry, the Company has determined it would be
more appropriate to use the S&P 400 Retailing Index, rather than the
selected peer group. The next graph compares the cumulative five-year total
shareholder return on our common stock against the cumulative five-year total
return of the S&P 400 Retailing Index and the Russell 2000 Index.


Indexed Share Price
Performance



7





This excerpt taken from the FL 10-K filed Apr 2, 2007.

Item 4. Submission of Matters to a Vote of Security Holders

     There were no matters submitted to a vote of security holders during the fourth quarter of the year ended February 3, 2007.

Executive Officers of the Company

     Information with respect to Executive Officers of the Company, as of April 2, 2007, is set forth below:

Chairman of the Board, President and Chief Executive Officer      Matthew D. Serra
President and Chief Executive Officer - Foot Locker, Inc. — International Ronald J. Halls
President and Chief Executive Officer - Foot Locker, Inc. — U.S.A. Richard T. Mina
Senior Vice President, General Counsel and Secretary Gary M. Bahler
Senior Vice President — Real Estate Jeffrey L. Berk
Senior Vice President, Chief Information Officer and Investor Relations Peter D. Brown
Senior Vice President and Chief Financial Officer Robert W. McHugh
Senior Vice President — Strategic Planning Lauren B. Peters
Senior Vice President — Human Resources Laurie J. Petrucci
Vice President and Chief Accounting Officer Giovanna Cipriano
Vice President and Treasurer John A. Maurer

     Matthew D. Serra, age 62, has served as Chairman of the Board since February 2004, President since April 2000 and Chief Executive Officer since March 2001. Mr. Serra served as Chief Operating Officer from February 2000 to March 2001 and as President and Chief Executive Officer of Foot Locker Worldwide from September 1998 to February 2000.

     Ronald J. Halls, age 53, has served as President and Chief Executive Officer of Foot Locker, Inc.- International since October 9, 2006. He served as President and Chief Executive Officer of Champs Sports, from February 2003 to October 8, 2006 and as Chief Operating Officer of Champs Sports from February 2000 to February 2003.

     Richard T. Mina, age 50, has served as President and Chief Executive Officer of Foot Locker, Inc.- U.S.A. since February 2003. He served as President and Chief Executive Officer of Champs Sports, an operating division of the Company, from April 1999 to February 2003.

     Gary M. Bahler, age 55, has served as Senior Vice President since August 1998, General Counsel since February 1993 and Secretary since February 1990.

     Jeffrey L. Berk, age 51, has served as Senior Vice President — Real Estate since February 2000.

     Peter D. Brown, age 52, has served as Senior Vice President, Chief Information Officer and Investor Relations since September 2006. Mr. Brown served as Vice President — Investor Relations and Treasurer from October 2001 to September 2006, served as Vice President — Investor Relations and Corporate Development from April 2001 to October 2001 and as Assistant Treasurer — Investor Relations and Corporate Development from August 2000 to April 2001.

     Robert W. McHugh, age 48, has served as Senior Vice President and Chief Financial Officer since November 2005. He served as Vice President and Chief Accounting Officer from January 2000 to November 2005.

     Lauren B. Peters, age 45, has served as Senior Vice President — Strategic Planning since April 2002. Ms. Peters served as Vice President — Planning from January 2000 to April 2002.

     Laurie J. Petrucci, age 48, has served as Senior Vice President — Human Resources since May 2001. Ms. Petrucci served as Senior Vice President — Human Resources of the Foot Locker Worldwide division from March 2000 to May 2001.

     Giovanna Cipriano, age 37, has served as Vice President and Chief Accounting Officer since November 2005. She served as Divisional Vice President, Financial Controller from June 2002 to November 2005 and as Financial Controller from April 1999 to June 2002.

     John Maurer, age 47, has served as Vice President and Treasurer since September 12, 2006. Mr. Maurer served as Assistant Treasurer from April 2002 to September 11, 2006.

     There are no family relationships among the executive officers or directors of the Company.

5


PART II

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