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FL » Topics » 2005 Compensation of Non-Employee Directors

This excerpt taken from the FL DEF 14A filed Apr 10, 2006.

2005 Compensation of Non-Employee Directors

Director
   Annual
Retainer/Committee
Chair Retainer
Paid in Cash $
   Annual
Retainer/Committee
Chair Retainer
Paid in Stock
   Lead
Director
Fee Paid in
Cash $
   Meeting
Fees $
   Total

J. C. Bacot*

        21,875          21,875          25,000          7,500          76,250  

P. Crawford

        45,000          45,000          —          28,500          118,500  

N. DiPaolo

        40,000          40,000          —          39,000          119,000  

A. Feldman

        —          73,333          —          10,500          83,833  

P. Geier Jr.

        40,000          40,000          —          15,000          95,000  

J. Gilbert Jr

        45,938          45,938          —          31,500          123,376  

J. Preston

        43,750          43,750          —          18,000          105,500  

D. Schwartz

        40,000          40,000 **        —          30,000          110,000  

C. Sinclair

        43,750          43,750          —          19,500          107,000  

C. Turpin

        20,000          60,000 **        —          12,000          92,000  

D. Young

        —          80,000 **        —          25,500          105,500  

                                        

 * Served as a director until his death on April 7, 2005.

** Payment deferred under the Foot Locker 2002 Directors Stock Plan.

This excerpt taken from the FL DEF 14A filed Apr 8, 2005.

Fiscal 2004 Compensation of Non-employee Directors

Director
   Annual
Retainer/Committee
Chair Retainer
Paid in Cash $
   Annual
Retainer/Committee
Chair Retainer
Paid in Stock
   Lead
Director
Fee Paid in
Cash $
   Meeting
Fees $
   Total

J. C. Bacot

        33,438          32,500          50,000          20,500          136,438  

P. Crawford

        33,542          32,500          —          18,500          84,542  

N. DiPaolo

        30,833          30,000          —          30,000          90,833  

A. Feldman**

        —          —          —          —          —  

P. Geier Jr.

        30,833          30,000          —          16,500          77,333  

J. Gilbert Jr.

        33,438          32,500          —          17,500          83,438  

J. Preston

        33,438          32,500          —          19,000          84,938  

D. Schwartz

        30,833          30,000 *        —          25,500          86,333  

C. Sinclair

        33,438          32,500          —          18,000          83,938  

C. Turpin

        29,167          30,000 *        —          8,000          67,167  

D. Young

        —          60,000 *        —          15,500          75,500  

                                        

 * Payment deferred under the Foot Locker 2002 Directors Stock Plan.
** Did not serve as a director during the 2004 fiscal year.

      

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 10, 2006
DEF 14A
Apr 8, 2005

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