0001062993-22-019397.txt : 20220909
0001062993-22-019397.hdr.sgml : 20220909
20220909160229
ACCESSION NUMBER: 0001062993-22-019397
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220901
FILED AS OF DATE: 20220909
DATE AS OF CHANGE: 20220909
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Dillon Mary N
CENTRAL INDEX KEY: 0001340358
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10299
FILM NUMBER: 221236051
MAIL ADDRESS:
STREET 1: ULTA BEAUTY, INC.
STREET 2: 1000 REMINGTON BLVD SUITE 120
CITY: BOLINGBROOK
STATE: IL
ZIP: 60440
FORMER NAME:
FORMER CONFORMED NAME: Dillon Mary
DATE OF NAME CHANGE: 20050930
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: FOOT LOCKER, INC.
CENTRAL INDEX KEY: 0000850209
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-SHOE STORES [5661]
IRS NUMBER: 133513936
STATE OF INCORPORATION: NY
FISCAL YEAR END: 0128
BUSINESS ADDRESS:
STREET 1: FOOT LOCKER, INC.
STREET 2: 330 WEST 34TH STREET
CITY: NEW YORK
STATE: NY
ZIP: 10001
BUSINESS PHONE: 2127203700
MAIL ADDRESS:
STREET 1: FOOT LOCKER, INC.
STREET 2: 330 WEST 34TH STREET
CITY: NEW YORK
STATE: NY
ZIP: 10001
FORMER COMPANY:
FORMER CONFORMED NAME: FOOT LOCKER INC
DATE OF NAME CHANGE: 20011102
FORMER COMPANY:
FORMER CONFORMED NAME: VENATOR GROUP INC
DATE OF NAME CHANGE: 19980622
FORMER COMPANY:
FORMER CONFORMED NAME: WOOLWORTH CORPORATION
DATE OF NAME CHANGE: 19920703
3
1
form3.xml
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
X0206
3
2022-09-01
0
0000850209
FOOT LOCKER, INC.
FL
0001340358
Dillon Mary N
C/O FOOT LOCKER, INC.
330 WEST 34TH STREET
NEW YORK
NY
10001
1
1
0
0
President & CEO
Common Stock
74446
D
Employee Stock Option (right to buy)
36.49
2023-08-19
2032-08-24
Common Stock
54403
D
Represent employment inducement, time-based restricted stock units awarded on August 24, 2022 pursuant to the Company's Registration Statement on Form S-8 (the "Form S-8") filed with the U.S. Securities and Exchange Commission on August 24, 2022, which will vest on August 19, 2025, subject to the reporting person's continued employment through the vesting date.
Represent employment inducement stock options awarded on August 24, 2022 pursuant to the Form S-8, which become exercisable in three equal annual installments, beginning August 19, 2023, which is the first anniversary of the reporting person's employment commencement date.
Anthony D. Foti, Attorney-in-Fact for Mary N. Dillon
2022-09-09
EX-24
2
exhibit24.txt
POA
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that, effective as of September
1, 2022, the undersigned hereby constitutes and appoints each
of Sheilagh M. Clarke, Anthony D. Foti, Yevgeniya Grafman, and
Grace Yu, signing singly, the undersigned's true and lawful
attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as a director and/or executive officer of
Foot Locker, Inc. (the "Company"), Forms 3, 4, and 5 in
accordance with Section 16(a) of the Securities Exchange Act of
1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of
the undersigned which may be necessary or desirable to complete
and execute any such Form 3, 4, or 5, complete and execute any
amendment or amendments thereto, and timely file such form with
the U.S. Securities and Exchange Commission and the New York
Stock Exchange or similar authority; and
(3) take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of such
attorney-in-fact, may be of benefit to, in the best interest of,
or legally required by, the undersigned, it being understood
that the documents executed by such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be
in such form and shall contain such terms and conditions as such
attorney-in-fact may approve in such attorney-in-fact's
discretion.
The undersigned hereby grants to each such attorney-in-fact
full power and authority to do and perform any and every act and
thing whatsoever requisite, necessary, or proper to be done in
the exercise of any of the rights and powers herein granted, as
fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution
or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of
this Power of Attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-
fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any
of the undersigned's responsibilities to comply with Section 16
of the Securities and Exchange Act of 1934.
This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file Forms
3, 4, and 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of the date first written above.
/s/ Mary N. Dillon
Mary N. Dillon