Item 10. Directors, Executive Officers and Corporate Governance for Foot

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FL » Topics » Item 10. Directors, Executive Officers and Corporate Governance

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

Item 10. Directors, Executive Officers and Corporate Governance

	(a)		Directors of the Company

			Information relative to directors of the Company is set forth under the section captioned “Proposal 1-Election of Directors” in the Proxy Statement and is incorporated herein by reference.

	(b)		Executive Officers of the Company

			Information with respect to executive officers of the Company is set forth immediately following Item 4 in Part I.

	(c)		Information with respect to compliance with Section 16(a) of the Securities Exchange Act of 1934 is set forth under the section captioned “Section 16(a) Beneficial Ownership Reporting Compliance” in the Proxy Statement and is incorporated herein by reference.

	(d)		Information on our audit committee and the audit committee financial expert is contained in the Proxy Statement under the section captioned “Committees of the Board of Directors” and is incorporated herein by reference.

	(e)		Information about the Code of Business Conduct governing our employees, including our Chief Executive Officer, Chief Financial Officer, Chief Accounting Officer, and the Board of Directors, is set forth under the heading “Code of Business Conduct” under the Corporate Governance Information section of the Proxy Statement and is incorporated herein by reference.

Item 10. Directors,
Executive Officers and Corporate Governance

	(a)		Directors of the Company

			Information relative to directors of the Company is set forth under the section captioned “Proposal 1-Election of Directors” in the Proxy Statement and is incorporated herein by reference.

	(b)		Executive Officers of the Company

			Information with respect to executive officers of the Company is set forth immediately following Item 4 in Part I.

	(c)		Information with respect to compliance with Section 16(a) of the Securities Exchange Act of 1934 is set forth under the section captioned “Section 16(a) Beneficial Ownership Reporting Compliance” in the Proxy Statement and is incorporated herein by reference.

	(d)		Information on our audit committee and the audit committee financial expert is contained in the Proxy Statement under the section captioned “Committees of the Board of Directors” and is incorporated herein by reference.

	(e)		Information about the Code of Business Conduct governing our employees, including our Chief Executive Officer, Chief Financial Officer, Chief Accounting Officer, and the Board of Directors, is set forth under the heading “Code of Business Conduct” under the Corporate Governance Information section of the Proxy Statement and is incorporated herein by reference.

Item 10. Directors,
Executive Officers and Corporate Governance

	(a)		Directors of the Company

			Information relative to directors of the Company is set forth under the section captioned “Proposal 1-Election of Directors” in the Proxy Statement and is incorporated herein by reference.

	(b)		Executive Officers of the Company

			Information with respect to executive officers of the Company is set forth immediately following Item 4 in Part I.

	(c)		Information with respect to compliance with Section 16(a) of the Securities Exchange Act of 1934 is set forth under the section captioned “Section 16(a) Beneficial Ownership Reporting Compliance” in the Proxy Statement and is incorporated herein by reference.

	(d)		Information on our audit committee and the audit committee financial expert is contained in the Proxy Statement under the section captioned “Committees of the Board of Directors” and is incorporated herein by reference.

	(e)		Information about the Code of Business Conduct governing our employees, including our Chief Executive Officer, Chief Financial Officer, Chief Accounting Officer, and the Board of Directors, is set forth under the heading “Code of Business Conduct” under the Corporate Governance Information section of the Proxy Statement and is incorporated herein by reference.

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

Item 10. Directors, Executive Officers and Corporate Governance

(a)	Directors of the Company

		Information relative to directors of the Company is set forth under the section captioned “Proposal 1- Election of Directors” in the Proxy Statement and is incorporated herein by reference.

(b)	Executive Officers of the Company

		Information with respect to executive officers of the Company is set forth immediately following Item 4 in Part I.

(c)	Information with respect to compliance with Section 16(a) of the Securities Exchange Act of 1934 is set forth under the section captioned “Section 16(a) Beneficial Ownership Reporting Compliance” in the Proxy Statement and is incorporated herein by reference.

(d)	Information on our audit committee and the audit committee financial expert is contained in the Proxy Statement under the section captioned “Committees of the Board of Directors” and is incorporated herein by reference.

(e)	Information about the Code of Business Conduct governing our employees, including our Chief Executive Officer, Chief Financial Officer, Chief Accounting Officer, and the Board of Directors, is set forth under the heading “Code of Business Conduct” under the Corporate Governance Information section of the Proxy Statement and is incorporated herein by reference.

Item 10. Directors,
Executive Officers and Corporate Governance

(a)	Directors of the Company

		Information relative to directors of the Company is set forth under the section captioned “Proposal 1- Election of Directors” in the Proxy Statement and is incorporated herein by reference.

(b)	Executive Officers of the Company

		Information with respect to executive officers of the Company is set forth immediately following Item 4 in Part I.

(c)	Information with respect to compliance with Section 16(a) of the Securities Exchange Act of 1934 is set forth under the section captioned “Section 16(a) Beneficial Ownership Reporting Compliance” in the Proxy Statement and is incorporated herein by reference.

(d)	Information on our audit committee and the audit committee financial expert is contained in the Proxy Statement under the section captioned “Committees of the Board of Directors” and is incorporated herein by reference.

(e)	Information about the Code of Business Conduct governing our employees, including our Chief Executive Officer, Chief Financial Officer, Chief Accounting Officer, and the Board of Directors, is set forth under the heading “Code of Business Conduct” under the Corporate Governance Information section of the Proxy Statement and is incorporated herein by reference.

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

Item 10 Directors, Executive Officers and Corporate Governance

(a)	Directors of the Company

		Information relative to directors of the Company is set forth under the section captioned “Election of Directors” in the Proxy Statement and is incorporated herein by reference.

(b)	Executive Officers of the Company

		Information with respect to executive officers of the Company is set forth immediately following Item 4 in Part I.

(c)	Information with respect to compliance with Section 16(a) of the Securities Exchange Act of 1934 is set forth under the section captioned “Section 16(a) Beneficial Ownership Reporting Compliance” in the Proxy Statement and is incorporated herein by reference.

(d)	Information on our audit committee and the audit committee financial expert is contained in the Proxy Statement under the section captioned “Committees of the Board of Directors” and is incorporated herein by reference.

(e)	Information about the Code of Business Conduct governing our employees, including our Chief Executive Officer, Chief Financial Officer, Chief Accounting Officer, and the Board of Directors, is set forth under the heading “Code of Business Conduct” under the Corporate Governance Information section of the Proxy Statement and is incorporated herein by reference.

EXCERPTS ON THIS PAGE:

10-K (3 sections)	Mar 30, 2009

10-K (2 sections)	Mar 31, 2008

10-K	Apr 2, 2007

Foot Locker (FL)

FL » Topics » Item 10. Directors, Executive Officers and Corporate Governance

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