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These excerpts taken from the FL 10-K filed Mar 30, 2009. Item 4. Submission of Matters to a Vote of Security Holders There were no matters submitted to a vote of security holders during the fourth quarter of the year ended January 31, 2009. Executive Officers of the Company Information with respect to Executive Officers of the Company, as of March 30, 2009, is set forth below:
Matthew D. Serra, age 64, has served as Chairman of the Board since February 2004, President since April 2000 and Chief Executive Officer since March 2001. Mr. Serra served as Chief Operating Officer from February 2000 to March 2001 and as President and Chief Executive Officer of Foot Locker Worldwide from September 1998 to February 2000. Ronald J. Halls, age 55, has served as President and Chief Executive Officer of Foot Locker, Inc. — International since October 2006. He served as President and Chief Executive Officer of Champs Sports, an operating division of the Company, from February 2003 to October 2006 and as Chief Operating Officer of Champs Sports from February 2000 to February 2003. Gary M. Bahler, age 57, has served as Senior Vice President since August 1998, General Counsel since February 1993 and Secretary since February 1990. Jeffrey L. Berk, age 53, has served as Senior Vice President — Real Estate since February 2000. Peter D. Brown, age 54, has served as Senior Vice President, Chief Information Officer and Investor Relations since September 2006. Mr. Brown served as Vice President — Investor Relations and Treasurer from October 2001 to September 2006, served as Vice President — Investor Relations and Corporate Development from April 2001 to October 2001 and as Assistant Treasurer — Investor Relations and Corporate Development from August 2000 to April 2001. Robert W. McHugh, age 50, has served as Senior Vice President and Chief Financial Officer since November 2005. He served as Vice President and Chief Accounting Officer from January 2000 to November 2005. Lauren B. Peters, age 47, has served as Senior Vice President — Strategic Planning since April 2002. Ms. Peters served as Vice President — Planning from January 2000 to April 2002. Laurie J. Petrucci, age 50, has served as Senior Vice President — Human Resources since May 2001. Ms. Petrucci served as Senior Vice President — Human Resources of the Foot Locker Worldwide division from March 2000 to May 2001. Giovanna Cipriano, age 39, has served as Vice President and Chief Accounting Officer since November 2005. She served as Divisional Vice President, Financial Controller from June 2002 to November 2005. John Maurer, age 49, has served as Vice President and Treasurer since September 2006. Mr. Maurer served as Assistant Treasurer from April 2002 to September 2006. There are no family relationships among the executive officers or directors of the Company. 7 PART II
Information regarding the Company’s market for stock exchange listings, common equity, quarterly high and low prices, and dividend policy are contained in the “Shareholder Information and Market Prices” note under “Item 8. Consolidated Financial Statements and Supplementary Data.” Performance Graph The following graph compares the cumulative five-year total return to shareholders on Foot Locker, Inc.’s common stock relative to the total returns of the S&P 400 Retailing Index and the Russell 2000 Index. Indexed Share Price Performance
Item 4. Submission of There were no matters submitted to a vote of security holders during the Executive Officers of the Information with respect to
Matthew D. Serra, age 64, has Ronald J. Halls, age 55, has Gary M. Bahler, age 57, has Jeffrey L. Peter D. Brown, age 54, has Robert W. McHugh, age 50, has Lauren B. Peters, age 47, has Laurie J. Petrucci, age 50, has Giovanna Cipriano, age 39, has John Maurer, age 49, has served There are no family relationships 7 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
PART II
Information regarding the Company’s market for stock exchange listings, Performance The Indexed Share Price
Item 4. Submission of There were no matters submitted to a vote of security holders during the Executive Officers of the Information with respect to
Matthew D. Serra, age 64, has Ronald J. Halls, age 55, has Gary M. Bahler, age 57, has Jeffrey L. Peter D. Brown, age 54, has Robert W. McHugh, age 50, has Lauren B. Peters, age 47, has Laurie J. Petrucci, age 50, has Giovanna Cipriano, age 39, has John Maurer, age 49, has served There are no family relationships 7 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
PART II
Information regarding the Company’s market for stock exchange listings, Performance The Indexed Share Price
These excerpts taken from the FL 10-K filed Mar 31, 2008. Item 4. Submission of Matters to a Vote of Security Holders There were no matters submitted to a vote of security holders during the fourth quarter of the year ended February 2, 2008. Executive Officers of the Company Information with respect to Executive Officers of the Company, as of March 31, 2008, is set forth below:
Matthew D. Serra, age 63, has served as Chairman of the Board since February 2004, President since April 2000 and Chief Executive Officer since March 2001. Mr. Serra served as Chief Operating Officer from February 2000 to March 2001 and as President and Chief Executive Officer of Foot Locker Worldwide from September 1998 to February 2000. Ronald J. Halls, age 54, has served as President and Chief Executive Officer of Foot Locker, Inc.- International since October 2006. He served as President and Chief Executive Officer of Champs Sports, an operating division of the Company, from February 2003 to October 2006 and as Chief Operating Officer of Champs Sports from February 2000 to February 2003. Richard T. Mina, age 51, has served as President and Chief Executive Officer of Foot Locker, Inc.- U.S.A. since February 2003. He served as President and Chief Executive Officer of Champs Sports, an operating division of the Company, from April 1999 to February 2003. Gary M. Bahler, age 56, has served as Senior Vice President since August 1998, General Counsel since February 1993 and Secretary since February 1990. Jeffrey L. Berk, age 52, has served as Senior Vice President — Real Estate since February 2000. Peter D. Brown, age 53, has served as Senior Vice President, Chief Information Officer and Investor Relations since September 2006. Mr. Brown served as Vice President — Investor Relations and Treasurer from October 2001 to September 2006, served as Vice President — Investor Relations and Corporate Development from April 2001 to October 2001 and as Assistant Treasurer — Investor Relations and Corporate Development from August 2000 to April 2001. 5 Robert W. McHugh, age 49, has served as Senior Vice President and Chief Financial Officer since November 2005. He served as Vice President and Chief Accounting Officer from January 2000 to November 2005. Lauren B. Peters, age 46, has served as Senior Vice President — Strategic Planning since April 2002. Ms. Peters served as Vice President — Planning from January 2000 to April 2002. Laurie J. Petrucci, age 49, has served as Senior Vice President — Human Resources since May 2001. Ms. Petrucci served as Senior Vice President — Human Resources of the Foot Locker Worldwide division from March 2000 to May 2001. Giovanna Cipriano, age 38, has served as Vice President and Chief Accounting Officer since November 2005. She served as Divisional Vice President, Financial Controller from June 2002 to November 2005 and as Financial Controller from April 1999 to June 2002. John Maurer, age 48, has served as Vice President and Treasurer since September 2006. Mr. Maurer served as Assistant Treasurer from April 2002 to September 2006. There are no family relationships among the executive officers or directors of the Company. PART II
Information regarding the Company’s market for stock exchange listings, common equity, quarterly high and low prices, and dividend policy are contained in the “Shareholder Information and Market Prices” footnote under “Item 8. Consolidated Financial Statements and Supplementary Data.” On March 7, 2007, the Company announced that its Board of Directors authorized a new $300 million, three-year share repurchase program replacing the earlier $150 million program. Under the share repurchase program, subject to legal and contractual restrictions, the Company may make purchases of its common stock from time to time, depending on market conditions, availability of other investment opportunities and other factors. In October 2007, the Company amended its revolving credit agreement. With regard to stock repurchases, the amendment provides that not more than $50 million in the aggregate may be expended after October 26, 2007 unless the fixed charge coverage ratio is at least 2.0:1 for the quarter immediately preceding any such repurchase and the Company has delivered its annual audited financial statements with respect to 2007. During 2007, the Company repurchased 2,283,254 shares of common stock at a cost of approximately $50 million. There were no purchases of common stock during the fourth quarter of 2007. 6 Performance Graph The following graph compares the cumulative five-year total return to shareholders on Foot Locker, Inc.’s common stock relative to the total returns of the Russell 2000 Index and a selected peer group, which represents its peers as retailers in the athletic footwear and apparel industry. The peer group comprises:
Indexed Share Price Performance
The Company has historically constructed a selected peer group in its performance graph. However, due to the declining number of public company peers in the athletic footwear and apparel industry, the Company has determined it would be more appropriate to use the S&P 400 Retailing Index, rather than the selected peer group. The next graph compares the cumulative five-year total shareholder return on our common stock against the cumulative five-year total return of the S&P 400 Retailing Index and the Russell 2000 Index. Indexed Share Price Performance
7 Item 4. Submission of There were no matters submitted to a vote of security holders during the Executive Officers of the Information with respect to
Matthew D. Serra, age 63, has Ronald J. Halls, age 54, has Richard T. Mina, age 51, has Gary M. Bahler, age 56, has Jeffrey L. Berk, age 52, has served as Senior Vice President — Real Peter D. Brown, age 53, has 5 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Robert W. McHugh, age 49, has Lauren B. Peters, age 46, has Laurie J. Petrucci, age 49, has Giovanna Cipriano, age 38, has John Maurer, age 48, has served There are no family relationships PART II
Information regarding the Company’s market for stock exchange listings, On March 7, 2007, the Company 6 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Performance The
Indexed Share Price
The Indexed Share Price
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This excerpt taken from the FL 10-K filed Apr 2, 2007. Item 4. Submission of Matters to a Vote of Security Holders There were no matters submitted to a vote of security holders during the fourth quarter of the year ended February 3, 2007. Executive Officers of the Company Information with respect to Executive Officers of the Company, as of April 2, 2007, is set forth below:
Matthew D. Serra, age 62, has served as Chairman of the Board since February 2004, President since April 2000 and Chief Executive Officer since March 2001. Mr. Serra served as Chief Operating Officer from February 2000 to March 2001 and as President and Chief Executive Officer of Foot Locker Worldwide from September 1998 to February 2000. Ronald J. Halls, age 53, has served as President and Chief Executive Officer of Foot Locker, Inc.- International since October 9, 2006. He served as President and Chief Executive Officer of Champs Sports, from February 2003 to October 8, 2006 and as Chief Operating Officer of Champs Sports from February 2000 to February 2003. Richard T. Mina, age 50, has served as President and Chief Executive Officer of Foot Locker, Inc.- U.S.A. since February 2003. He served as President and Chief Executive Officer of Champs Sports, an operating division of the Company, from April 1999 to February 2003. Gary M. Bahler, age 55, has served as Senior Vice President since August 1998, General Counsel since February 1993 and Secretary since February 1990. Jeffrey L. Berk, age 51, has served as Senior Vice President — Real Estate since February 2000. Peter D. Brown, age 52, has served as Senior Vice President, Chief Information Officer and Investor Relations since September 2006. Mr. Brown served as Vice President — Investor Relations and Treasurer from October 2001 to September 2006, served as Vice President — Investor Relations and Corporate Development from April 2001 to October 2001 and as Assistant Treasurer — Investor Relations and Corporate Development from August 2000 to April 2001. Robert W. McHugh, age 48, has served as Senior Vice President and Chief Financial Officer since November 2005. He served as Vice President and Chief Accounting Officer from January 2000 to November 2005. Lauren B. Peters, age 45, has served as Senior Vice President — Strategic Planning since April 2002. Ms. Peters served as Vice President — Planning from January 2000 to April 2002. Laurie J. Petrucci, age 48, has served as Senior Vice President — Human Resources since May 2001. Ms. Petrucci served as Senior Vice President — Human Resources of the Foot Locker Worldwide division from March 2000 to May 2001. Giovanna Cipriano, age 37, has served as Vice President and Chief Accounting Officer since November 2005. She served as Divisional Vice President, Financial Controller from June 2002 to November 2005 and as Financial Controller from April 1999 to June 2002. John Maurer, age 47, has served as Vice President and Treasurer since September 12, 2006. Mr. Maurer served as Assistant Treasurer from April 2002 to September 11, 2006. There are no family relationships among the executive officers or directors of the Company. 5 PART II | EXCERPTS ON THIS PAGE:
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