This excerpt taken from the FL 8-K filed Nov 19, 2009.
Item 8.01. Other Events
On November 18, 2009, Foot Locker, Inc. (the “Company”) issued a press release announcing that the Board of Directors of the Company has elected Ken C. Hicks, its President and Chief Executive Officer, to the additional position of Chairman of the Board, effective January 31, 2010. Mr. Hicks succeeds Matthew D. Serra, who, as previously reported, will retire from the Company and the Board of Directors on January 30, 2010. The Board of Directors has fixed the number of directors constituting the entire Board at 9, effective January 31, 2010, in accordance with the Company’s By-laws.
A copy of the press release is furnished as Exhibit 99.1, which, in its entirety, is incorporated herein by reference.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.