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This excerpt taken from the FL DEF 14A filed Apr 9, 2009. Finance and Strategic Planning Committee The Finance and Strategic Planning Committee held four meetings in 2008. This committee reviews the overall strategic and financial plans of the Company, including capital expenditure plans, proposed debt or equity issues of the Company, and the Company’s capital structure. The committee also considers and makes recommendations to the Board of Directors concerning dividend payments and share repurchases, and reviews acquisition and divestiture proposals. This excerpt taken from the FL DEF 14A filed Apr 10, 2008. Finance and Strategic Planning Committee The Finance and Strategic Planning Committee held four meetings in 2007. This committee reviews the overall strategic and financial plans of the Company, including capital expenditure plans, proposed debt or equity issues of the Company, and the Company’s capital structure. The committee also considers and makes recommendations to the Board of Directors concerning dividend payments and share repurchases, and reviews acquisition and divestiture proposals. This excerpt taken from the FL DEF 14A filed Apr 17, 2007. Finance and Strategic Planning Committee The Finance and Strategic Planning Committee held nine meetings in 2006. This committee reviews the overall strategic and financial plans of the Company, including capital expenditure plans, proposed debt or equity issues of the Company, and the Company’s capital structure. The committee also considers and makes recommendations to the Board of Directors concerning dividend payments and share repurchases, and reviews acquisition and divestiture proposals. 12
This excerpt taken from the FL DEF 14A filed Apr 10, 2006. Finance and Strategic Planning Committee. The committee held three meetings in 2005.
This committee (i) reviews the overall strategic and financial plans of the Company, including capital expenditure plans, (ii) considers proposed debt or equity issues of the Company, (iii) considers and makes recommendations to the Board of Directors concerning dividend payments and share repurchases, and (iv) reviews acquisition and divestiture proposals.
This excerpt taken from the FL DEF 14A filed Apr 8, 2005. Finance and Strategic Planning Committee. The committee held ten meetings in 2004.
The committee (i) reviews the overall strategic and financial plans of Foot Locker, including capital expenditure plans, (ii) considers proposed debt or equity issues of the Company, (iii) reviews acquisition and divestiture proposals, and (iv) reviews reports of the Retirement Plan Committee with regard to the asset allocation and investment performance of the pension funds of the Company.
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