0001213900-20-039717.txt : 20201127 0001213900-20-039717.hdr.sgml : 20201127 20201127173101 ACCESSION NUMBER: 0001213900-20-039717 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20201123 FILED AS OF DATE: 20201127 DATE AS OF CHANGE: 20201127 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kretinsky Daniel CENTRAL INDEX KEY: 0001811529 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10299 FILM NUMBER: 201355955 MAIL ADDRESS: STREET 1: PARIZSKA 26 CITY: PRAGUE STATE: 2N ZIP: 110 00 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: EP Investment S.a r.l. CENTRAL INDEX KEY: 0001811717 STATE OF INCORPORATION: N4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10299 FILM NUMBER: 201355956 BUSINESS ADDRESS: STREET 1: 39 AVENUE JOHN F. KENNEDY CITY: LUXEMBOURG STATE: N4 ZIP: L-1855 BUSINESS PHONE: 352 22 51 51 1 MAIL ADDRESS: STREET 1: 39 AVENUE JOHN F. KENNEDY CITY: LUXEMBOURG STATE: N4 ZIP: L-1855 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Vesa Equity Investment S.a r.l. CENTRAL INDEX KEY: 0001810554 STATE OF INCORPORATION: N4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10299 FILM NUMBER: 201355957 BUSINESS ADDRESS: STREET 1: 39 AVENUE JOHN F. KENNEDY CITY: LUXEMBOURG STATE: N4 ZIP: L-1855 BUSINESS PHONE: 420 232 005 115 MAIL ADDRESS: STREET 1: 39 AVENUE JOHN F. KENNEDY CITY: LUXEMBOURG STATE: N4 ZIP: L-1855 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: 0130 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 ownership.xml X0206 3 2020-11-23 0 0000850209 FOOT LOCKER, INC. FL 0001810554 Vesa Equity Investment S.a r.l. 39 AVENUE JOHN F. KENNEDY LUXEMBOURG N4 L-1855 LUXEMBOURG 0 0 1 0 0001811717 EP Investment S.a r.l. 39 AVENUE JOHN F. KENNEDY LUXEMBOURG N4 L-1855 LUXEMBOURG 0 0 1 0 0001811529 Kretinsky Daniel PARIZSKA 26 PRAGUE 2N 110 00 CZECH REPUBLIC 0 0 1 0 Common stock 10721562 D Vesa Equity Investment S.a r.l is the record holder of the shares reported herein. The principal shareholder of Vesa Equity is EP Investment S.a r.l. the ultimate beneficial owner of which is Daniel Kretinsky. Each of EP Investment S.a r.l. and Mr. Kretinsky disclaims beneficial ownership of these shares except to the extent of its or his respective pecuniary interest therein. See Exhibits 24.1, 24.2 and 24.3 - Powers of Attorney /s/ Jan Bilek, Jan Bilek, as attorney in fact for Vesa Equity Investment S.a r.l. 2020-11-27 /s/ Jan Bilek, Jan Bilek, as attorney in fact for EP Investment S.a r.l. 2020-11-27 /s/ Jan Bilek, Jan Bilek, as attorney in fact for Daniel Kretinsky 2020-11-27 EX-24.1 2 ea130646ex24-1_footloc.htm EXHIBIT 24.1

Exhibit 24.1

 

 

FOOT LOCKER, INC.

POWER OF ATTORNEY

(For Executing Form ID and Form 3, 4, and 5)

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Pavel Horský, Marek Spurný and Jan Bílek 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 an officer and/or director of Foot Locker, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), 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 United States Securities and Exchange Commission (the “SEC”) and any stock exchange or similar authority;

 

(3)                 prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the SEC a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Exchange Act or any rule or regulation of the SEC; and

 

(4)                 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 Exchange Act.

 

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 this 23rd day of November, 2020.

 

 

Vesa Equity Investment S.à r.l.

 

/s/ Marek Spurný

By: Marek Spurný

Title: Authorized Person

 

/s/ Pascal Leclerc

By: Pascal Leclerc
Title: Authorized Person

 

 

 

 

 

 EX-24.2 3 ea130646ex24-2_footloc.htm EXHIBIT 24.2

Exhibit 24.2

 

FOOT LOCKER, INC.

POWER OF ATTORNEY

(For Executing Form ID and Form 3, 4, and 5)

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Pavel Horský, Marek Spurný and Jan Bílek 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 an officer and/or director of Foot Locker, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), 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 United States Securities and Exchange Commission (the “SEC”) and any stock exchange or similar authority;

 

(3)                 prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the SEC a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Exchange Act or any rule or regulation of the SEC; and

 

(4)                 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 Exchange Act.

 

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 this 23rd day of November, 2020.

 

 

EP Investment S.à r.l.

 

 

/s/ Marek Spurný

By: Marek Spurný

Title: Authorized Person

 

/s/ Pascal Leclerc

By: Pascal Leclerc
Title: Authorized Person

 

 

 

 EX-24.3 4 ea130646ex24-3_footloc.htm EXHIBIT 24.3

Exhibit 24.3

 

FOOT LOCKER, INC.
POWER OF ATTORNEY

(For Executing Form ID and Form 3, 4, and 5)

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Pavel Horský, Marek Spurný and Jan Bílek 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 an officer and/or director of Foot Locker, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), 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 United States Securities and Exchange Commission (the “SEC”) and any stock exchange or similar authority;

 

(3)                 prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the SEC a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Exchange Act or any rule or regulation of the SEC; and

 

(4)                 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 Exchange Act.

 

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 this 15th day of October, 2020.

 

 

/s/ Daniel Křetínský

By: Daniel Křetínský