0001062993-23-013406.txt : 20230613
0001062993-23-013406.hdr.sgml : 20230613
20230613161415
ACCESSION NUMBER: 0001062993-23-013406
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230612
FILED AS OF DATE: 20230613
DATE AS OF CHANGE: 20230613
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Baughn Michael
CENTRAL INDEX KEY: 0001979127
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10299
FILM NUMBER: 231011356
MAIL ADDRESS:
STREET 1: C/O FOOT LOCKER, INC.
STREET 2: 140 FOUNTAIN PARKWAY
CITY: ST. PETERSBURG
STATE: FL
ZIP: 33716
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
2023-06-12
1
0000850209
FOOT LOCKER, INC.
FL
0001979127
Baughn Michael
C/O FOOT LOCKER, INC.
140 FOUNTAIN PARKWAY
ST. PETERSBURG
FL
33716
0
1
0
0
EVP & Chief Financial Officer
Anthony D. Foti, Attorney-in-Fact for Michael Baughn
2023-06-13
EX-24
2
exhibit24.txt
POA
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that, effective as of May
22, 2023, 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/ Michael Baughn
Michael Baughn