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This excerpt taken from the FL DEF 14A filed Apr 9, 2009. Objectives of our compensation program The objectives of our compensation program are to attract, motivate, and retain talented retail industry executives in order to maintain and enhance the Companys performance and its return to shareholders. The Compensation and Management Resources Committee, currently composed of four independent directors, oversees the compensation program. This excerpt taken from the FL DEF 14A filed Apr 10, 2008. Objectives of our compensation program The objectives of our compensation program are to attract, motivate, and retain talented retail industry executives in order to maintain and enhance the Companys performance and its return to shareholders. The Compensation Committee, currently composed of four independent directors, oversees the compensation program. This excerpt taken from the FL DEF 14A filed Apr 17, 2007. Objectives of our compensation program The objectives of our compensation program are to attract, motivate, and retain talented retail industry executives in order to maintain and enhance the Companys performance and its return to shareholders. 16
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