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This excerpt taken from the FL DEF 14A filed Apr 10, 2008. FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, The Compensation and Management Resources Committee of the Board of Directors of Foot Locker, Inc. (Foot Locker) has amended the Foot Locker Annual Incentive Compensation Plan (the Plan) as of March 26, 2008, subject to shareholder approval at the 2008 annual meeting of shareholders. The Plan was previously amended and restated effective as of June 25, 2003. This excerpt taken from the FL 8-K filed Apr 1, 2008. FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED The Compensation and Management Resources Committee of the Board of Directors of Foot Locker, Inc. (Foot Locker) has amended and restated the Foot Locker Annual Incentive Compensation Plan (the Plan) as of March 26, 2008, subject to shareholder approval at the 2008 annual meeting of shareholders. The Plan was previously amended and restated effective as of June 25, 2003. | EXCERPTS ON THIS PAGE:
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