This excerpt taken from the FL DEFA14A filed Apr 8, 2005.
SUPPLEMENT TO PROXY STATEMENT DATED APRIL 8, 2005
April 8, 2005
One of the members of our Board of Directors, J. Carter Bacot, died on April 7, 2005. Mr. Bacot also served as lead director. Mr. Bacot died after we finalized the 2004 Annual Report and our 2005 Proxy Statement for the 2005 Annual Meeting of Shareholders, which is being held in New York on May 25, 2005. As a result, we would like to inform you of changes in certain information appearing in our 2005 Proxy Statement relating to Mr. Bacot.
FOOT LOCKER, INC. 112 West 34th Street New York NY 10120 Tel. 212.720.3700