FL » Topics » Consent of Independent Registered Public Accounting Firm

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

Consent of Independent Registered Public Accounting Firm

The Board of Directors of
Foot Locker, Inc.:

We consent to the incorporation by reference in the following registration statements of Foot Locker, Inc. and subsidiaries of our reports dated March 30, 2009, with respect to the consolidated balance sheets of Foot Locker, Inc. as of January 31, 2009 and February 2, 2008, and the related statements of operations, comprehensive income, shareholders’ equity, and cash flows for each of the years in the three-year period ended January 31, 2009, and the effectiveness of internal control over financial reporting as of January 31, 2009, which reports appears in the January 31, 2009 Annual Report on Form 10-K of Foot Locker, Inc. and subsidiaries.

     Form S-8 No. 33-10783 
 
Form S-8 No. 33-91888 
 
Form S-8 No. 33-91886 
 
Form S-8 No. 33-97832 
 
Form S-8 No. 333-07215 
 
Form S-8 No. 333-21131 
 
Form S-8 No. 333-62425 
 
Form S-8 No. 333-33120 
 
Form S-8 No. 333-41056 
 
Form S-8 No. 333-41058 
 
Form S-8 No. 333-74688 
 
Form S-8 No. 333-99829 
 
Form S-8 No. 333-111222 
 
Form S-8 No. 333-121515 
 
Form S-8 No. 333-144044 
 
Form S-8 No. 333-149803 
 
Form S-3 No. 33-43334 
 
Form S-3 No. 33-86300 
 
Form S-3 No. 333-64930 

Our report on the consolidated financial statements refers to the adoption of Statement of Financial Accounting Standards No. 157, “Fair Value Measurements,” and Statement of Financial Accounting Standards Interpretation No. 48, “Accounting for Uncertainty in Income Taxes.”

Our report dated March 30, 2009 on the effectiveness of the Company’s internal control over financial reporting as of January 31, 2009 expresses our opinion that the Company did not maintain effective internal control over financial reporting because of the effect of a material weakness on the achievement of the objectives of the control criteria and contains an explanatory paragraph that states a material weakness related to income taxes has been identified and included in management’s assessment.


New York, New York
March 30, 2009

126


Consent of Independent
Registered Public Accounting Firm


The Board of Directors of
Foot
Locker, Inc.:


We consent to the incorporation by
reference in the following registration statements of Foot Locker, Inc. and
subsidiaries of our reports dated March 30, 2009, with respect to the
consolidated balance sheets of Foot Locker, Inc. as of January 31, 2009 and
February 2, 2008, and the related statements of operations, comprehensive
income, shareholders’ equity, and cash flows for each of the years in the
three-year period ended January 31, 2009, and the effectiveness of internal
control over financial reporting as of January 31, 2009, which reports appears
in the January 31, 2009 Annual Report on Form 10-K of Foot Locker, Inc. and
subsidiaries.


















































































































     Form S-8 No.
33-10783
 
 
Form S-8 No.
33-91888
 
 
Form S-8 No.
33-91886
 
 
Form S-8 No.
33-97832
 
 
Form S-8 No.
333-07215
 
 
Form S-8 No.
333-21131
 
 
Form S-8 No.
333-62425
 
 
Form S-8 No.
333-33120
 
 
Form S-8 No.
333-41056
 
 
Form S-8 No.
333-41058
 
 
Form S-8 No.
333-74688
 
 
Form S-8 No.
333-99829
 
 
Form S-8 No.
333-111222
 
 
Form S-8 No.
333-121515
 
 
Form S-8 No.
333-144044
 
 
Form S-8 No.
333-149803
 
 
Form S-3 No.
33-43334
 
 
Form S-3 No.
33-86300
 
 
Form S-3 No.
333-64930
 


Our report on the consolidated
financial statements refers to the adoption of Statement of Financial Accounting
Standards No. 157, “Fair Value Measurements,” and Statement of Financial
Accounting Standards Interpretation No. 48, “Accounting for Uncertainty in
Income Taxes.”


Our report dated March 30, 2009 on
the effectiveness of the Company’s internal control over financial reporting as
of January 31, 2009 expresses our opinion that the Company did not maintain
effective internal control over financial reporting because of the effect of a
material weakness on the achievement of the objectives of the control criteria
and contains an explanatory paragraph that states a material weakness related to
income taxes has been identified and included in management’s
assessment.



New York, New York
March 30,
2009


126














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18
footlocker_10k10x6x1.jpg
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end



EX-31.1
19
exhibit_31-1.htm
CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302








Consent of Independent
Registered Public Accounting Firm


The Board of Directors of
Foot
Locker, Inc.:


We consent to the incorporation by
reference in the following registration statements of Foot Locker, Inc. and
subsidiaries of our reports dated March 30, 2009, with respect to the
consolidated balance sheets of Foot Locker, Inc. as of January 31, 2009 and
February 2, 2008, and the related statements of operations, comprehensive
income, shareholders’ equity, and cash flows for each of the years in the
three-year period ended January 31, 2009, and the effectiveness of internal
control over financial reporting as of January 31, 2009, which reports appears
in the January 31, 2009 Annual Report on Form 10-K of Foot Locker, Inc. and
subsidiaries.


















































































































     Form S-8 No.
33-10783
 
 
Form S-8 No.
33-91888
 
 
Form S-8 No.
33-91886
 
 
Form S-8 No.
33-97832
 
 
Form S-8 No.
333-07215
 
 
Form S-8 No.
333-21131
 
 
Form S-8 No.
333-62425
 
 
Form S-8 No.
333-33120
 
 
Form S-8 No.
333-41056
 
 
Form S-8 No.
333-41058
 
 
Form S-8 No.
333-74688
 
 
Form S-8 No.
333-99829
 
 
Form S-8 No.
333-111222
 
 
Form S-8 No.
333-121515
 
 
Form S-8 No.
333-144044
 
 
Form S-8 No.
333-149803
 
 
Form S-3 No.
33-43334
 
 
Form S-3 No.
33-86300
 
 
Form S-3 No.
333-64930
 


Our report on the consolidated
financial statements refers to the adoption of Statement of Financial Accounting
Standards No. 157, “Fair Value Measurements,” and Statement of Financial
Accounting Standards Interpretation No. 48, “Accounting for Uncertainty in
Income Taxes.”


Our report dated March 30, 2009 on
the effectiveness of the Company’s internal control over financial reporting as
of January 31, 2009 expresses our opinion that the Company did not maintain
effective internal control over financial reporting because of the effect of a
material weakness on the achievement of the objectives of the control criteria
and contains an explanatory paragraph that states a material weakness related to
income taxes has been identified and included in management’s
assessment.



New York, New York
March 30,
2009


126














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end



EX-31.1
19
exhibit_31-1.htm
CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302








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

Consent of Independent Registered Public Accounting Firm

To the Board of Directors of
Foot Locker, Inc.:

We consent to the incorporation by reference in the following registration statements of Foot Locker, Inc. and subsidiaries of our reports dated March 31, 2008, with respect to the consolidated balance sheets of Foot Locker, Inc. and subsidiaries as of February 2, 2008 and February 3, 2007, and the related consolidated statements of operations, comprehensive income, shareholders’ equity, and cash flows for each of the years in the three-year period ended February 2, 2008, and the effectiveness of internal control over financial reporting as of February 2, 2008, which reports appear in the February 2, 2008 annual report on Form 10-K of Foot Locker, Inc. and subsidiaries.

          Form S-8 No. 33-10783

          Form S-8 No. 33-91888

          Form S-8 No. 33-91886

          Form S-8 No. 33-97832

          Form S-8 No. 333-07215

          Form S-8 No. 333-21131

          Form S-8 No. 333-62425

          Form S-8 No. 333-33120

          Form S-8 No. 333-41056

          Form S-8 No. 333-41058

          Form S-8 No. 333-74688

          Form S-8 No. 333-99829

          Form S-8 No. 333-111222

          Form S-8 No. 333-121515

          Form S-8 No. 333-144044

          Form S-8 No. 333-149803

          Form S-3 No. 33-43334

          Form S-3 No. 33-86300

          Form S-3 No. 333-64930

Our report on the consolidated financial statements refers to the adoption of Financial Accounting Standards Interpretation No. 48, “Accounting for Uncertainty in Income Taxes,” Statement of Financial Accounting Standards (“SFAS”) No. 123 (R), “Share-Based Payment,” SFAS No. 151, “Inventory Costs – An Amendment of ARB No. 43, Chapter 4,”and SFAS No. 158, “Employers’ Accounting for Defined Benefit Pension and Other Post Retirement Plans – An Amendment of FASB Statements No. 87, 88, 106, and 132(R),” as well as a change in Foot Locker, Inc.’s method for quantifying errors based on SEC Staff Accounting Bulletin No. 108, “Considering the Effects of Prior Year Misstatements when Quantifying Misstatements in Current Year Financial Statements.”

 


New York, New York
March 31, 2008

75


Consent of Independent
Registered Public Accounting Firm


To the Board of Directors of
Foot
Locker, Inc.:


We consent to the incorporation by
reference in the following registration statements of Foot Locker, Inc. and
subsidiaries of our reports dated March 31, 2008, with respect to the
consolidated balance sheets of Foot Locker, Inc. and subsidiaries as of February
2, 2008 and February 3, 2007, and the related consolidated statements of
operations, comprehensive income, shareholders’ equity, and cash flows for each
of the years in the three-year period ended February 2, 2008, and the
effectiveness of internal control over financial reporting as of February 2,
2008, which reports appear in the February 2, 2008 annual report on Form 10-K of Foot
Locker, Inc. and subsidiaries.


          Form
S-8 No. 33-10783


          Form
S-8 No. 33-91888


          Form
S-8 No. 33-91886


          Form
S-8 No. 33-97832


          Form
S-8 No. 333-07215


          Form
S-8 No. 333-21131


          Form
S-8 No. 333-62425


          Form
S-8 No. 333-33120


          Form
S-8 No. 333-41056


          Form
S-8 No. 333-41058


          Form
S-8 No. 333-74688


          Form
S-8 No. 333-99829


          Form
S-8 No. 333-111222


          Form
S-8 No. 333-121515


          Form
S-8 No. 333-144044


          Form
S-8 No. 333-149803


          Form
S-3 No. 33-43334


          Form
S-3 No. 33-86300


          Form
S-3 No. 333-64930


Our report on the consolidated
financial statements refers to the adoption of Financial Accounting Standards
Interpretation No. 48, “Accounting for Uncertainty in Income Taxes,” Statement
of Financial Accounting Standards (“SFAS”) No. 123 (R), “Share-Based Payment,”
SFAS No. 151, “Inventory Costs – An Amendment of ARB No. 43, Chapter 4,”and SFAS
No. 158, “Employers’ Accounting for Defined Benefit Pension and Other Post
Retirement Plans – An Amendment of FASB Statements No. 87, 88, 106, and 132(R),”
as well as a change in Foot Locker, Inc.’s method for quantifying errors based
on SEC Staff Accounting Bulletin No. 108, “Considering the Effects of Prior Year
Misstatements when Quantifying Misstatements in Current Year Financial
Statements.”


 


New
York, New York
March 31, 2008

75












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13
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end



EX-31.1
14
exhibit31-1.htm
CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302









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

Consent of Independent Registered Public Accounting Firm

To the Board of Directors of
Foot Locker, Inc.

We consent to the incorporation by reference in the following registration statements of Foot Locker, Inc. and subsidiaries of our reports dated April 2, 2007, with respect to the consolidated balance sheets of Foot Locker, Inc. and subsidiaries as of February 3, 2007 and January 28, 2006, and the related consolidated statements of operations, comprehensive income, shareholders’ equity, and cash flows for each of the years in the three-year period ended February 3, 2007, and management’s assessment of the effectiveness of internal control over financial reporting as of February 3, 2007 and the effectiveness of internal control over financial reporting as of February 3, 2007, which reports appears in the February 3, 2007 Form 10-K of Foot Locker, Inc. and subsidiaries.

       -     Form S-8 No. 33-10783 
  -  Form S-8 No. 33-91888 
-  Form S-8 No. 33-91886 
-  Form S-8 No. 33-97832 
-  Form S-8 No. 333-07215 
-  Form S-8 No. 333-21131 
-  Form S-8 No. 333-62425 
-  Form S-8 No. 333-33120 
-  Form S-8 No. 333-41056 
-  Form S-8 No. 333-41058 
-  Form S-8 No. 333-74688 
-  Form S-8 No. 333-99829 
-  Form S-8 No. 333-111222 
-  Form S-8 No. 333-121515 
-  Form S-3 No. 33-43334 
-  Form S-3 No. 33-86300 
-  Form S-3 No. 333-64930 

Our report refers to the adoption in 2006 of Statement of Financial Accounting Standards (“SFAS”) No. 123(R), “Shared-Based Payment,” SFAS No. 151, “Inventory Costs - An Amendment of ARB No. 43, Chapter 4,” and SFAS No. 158, “Employers’ Accounting for Defined Benefit Pension and Other Post Retirement Plans – An Amendment of FASB Statements No. 87, 88, 106, and 132(R),” as well as a change in Foot Locker, Inc.’s method for quantifying errors based on SEC Staff Accounting Bulletin No. 108, “Considering the Effects of Prior Year Misstatements when Quantifying Misstatements in Current Year Financial Statements.”


New York, New York
April 2, 2007


This excerpt taken from the FL 10-K filed Mar 29, 2005.

Consent of Independent Registered Public Accounting Firm

To the Board of Directors of
Foot Locker, Inc.

We consent to the incorporation by reference in the Registration Statements Numbers 33-10783, 33-91888, 33-91886, 33-97832, 333-07215, 333-21131, 333-62425, 333-33120, 333-41056, 333-41058, 333-74688, 333-99829, 333-121515 and 333-111222 on Form S-8 and Numbers 33-43334, 33-86300 and 333-64930 on Form S-3 of Foot Locker, Inc. and subsidiaries of our report dated March 28, 2005 relating to the consolidated balance sheets of Foot Locker, Inc. and subsidiaries as of January 29, 2005 and January 31, 2004 and the related consolidated statements of operations, comprehensive income, shareholders’ equity, and cash flows for each of the years in the three-year period ended January 29, 2005, and management’s assessment of the effectiveness of internal control over financial reporting as of January 29, 2005 and the effectiveness of internal control over financial reporting as of January 29, 2005, which reports appear in the January 29, 2005 Form 10-K of Foot Locker, Inc. and subsidiaries.

 

KPMG LLP
New York, New York
March 28, 2005


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