-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IuEJl9KBD7Z5fr5GvwVq5TZy/Naq0XqrjN8cblbVBcP4ApoxXtJrj2t+NVQRDEk+ ZTx7NDskIChbFQu1DMlroA== 0001240151-05-000084.txt : 20051123 0001240151-05-000084.hdr.sgml : 20051123 20051123110936 ACCESSION NUMBER: 0001240151-05-000084 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051121 FILED AS OF DATE: 20051123 DATE AS OF CHANGE: 20051123 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cipriano Giovanna CENTRAL INDEX KEY: 0001344931 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10299 FILM NUMBER: 051223401 BUSINESS ADDRESS: BUSINESS PHONE: 212-720-3700 MAIL ADDRESS: STREET 1: FOOT LOCKER, INC. STREET 2: 112 WEST 34TH STREET CITY: NEW YORK STATE: NY ZIP: 10120 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: 0127 BUSINESS ADDRESS: STREET 1: FOOT LOCKER INC. STREET 2: 112 WEST 34TH STREET CITY: NEW YORK STATE: NY ZIP: 10120 BUSINESS PHONE: 2127204477 MAIL ADDRESS: STREET 1: FOOT LOCKER INC. STREET 2: 112 WEST 34TH STREET CITY: NEW YORK STATE: NY ZIP: 10120 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 edgar.xml PRIMARY DOCUMENT X0202 3 2005-11-21 0 0000850209 FOOT LOCKER INC FL 0001344931 Cipriano Giovanna FOOT LOCKER, INC. 112 WEST 34TH STREET NEW YORK NY 10120 0 1 0 0 VP & Chief Accounting Officer Common Stock 2804 D Common Stock 892.082 I 401(k) Plan Employee stock option (right to buy) 25.2813 1999-04-08 2008-04-08 Common Stock 1000 D Employee stock option (right to buy) 6.3125 2000-03-19 2009-03-19 Common Stock 1000 D Employee stock option (right to buy) 11.3125 2001-04-12 2010-04-12 Common Stock 5000 D Employee stock option (right to buy) 12.985 2002-04-11 2011-04-11 Common Stock 5000 D Employee stock option (right to buy) 16.02 2003-04-18 2012-04-18 Common Stock 5000 D Employee stock option (right to buy) 10.245 2004-04-16 2013-04-16 Common Stock 5000 D Employee stock option (right to buy) 25.385 2005-04-01 2014-04-01 Common Stock 4000 D Employee stock option (right to buy) 28.155 2006-03-23 2015-03-23 Common Stock 6000 D Option granted on April 8, 1998 and became exercisable in three equal annual installments, beginning April 8, 1999. Option granted on March 19, 1999 and became exercisable in three equal annual installments, beginning March 19, 2000. Option granted on March 19, 1999 was for a total of 3,000 shares; a total of 2,000 shares from this option grant were previously exercised. Option granted on April 12, 2000 and became exercisable in three equal annual installments, beginning April 12, 2001. Option granted on April 11, 2001 and became exercisable in three equal annual installments, beginning April 11, 2002. Option granted on April 18, 2002 and became exercisable in three equal annual installments, beginning April 18, 2003. Option granted on April 16, 2003 and becomes exercisable in three equal annual installments, beginning April 16, 2004. Option granted on April 1, 2004 and becomes exercisable in three equal annual installments, beginning April 1, 2005. Option granted on March 23, 2005 and becomes exercisable in three equal annual installments, beginning March 23, 2006. Sheilagh M. Clarke, Attorney-in-Fact for Giovanna Cipriano 2005-11-23 EX-24 2 attach_1.htm POWER OF ATTORNEY FOR GIOVANNA CIPRIANO

POWER OF ATTORNEY



 KNOW ALL MEN BY THESE PRESENTS, that, effective as of November 21, 2005, the undersigned hereby constitutes and appoints each of Gary M. Bahler and Sheilagh M. Clarke, 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 United States 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 this 21st day of November 2005.



       /s/ Giovanna Cipriano

       Giovanna Cipriano

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