0001240151-16-000117.txt : 20160325
0001240151-16-000117.hdr.sgml : 20160325
20160325144710
ACCESSION NUMBER: 0001240151-16-000117
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160323
FILED AS OF DATE: 20160325
DATE AS OF CHANGE: 20160325
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: 0131
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BERK JEFFREY L
CENTRAL INDEX KEY: 0001038861
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10299
FILM NUMBER: 161529511
MAIL ADDRESS:
STREET 1: C/O FOOT LOCKER INC
STREET 2: 112 WEST 34TH STREET
CITY: NEW YORK
STATE: NY
ZIP: 10120
4
1
edgar.xml
PRIMARY DOCUMENT
X0306
4
2016-03-23
0000850209
FOOT LOCKER INC
FL
0001038861
BERK JEFFREY L
FOOT LOCKER, INC.
112 WEST 34TH STREET
NEW YORK,
NY
10120
0
1
0
0
Senior Vice President
Common Stock
2016-03-23
4
A
0
6620
0
A
6620
D
Represents performance-based restricted stock units earned for the 2014-15 long-term incentive period, as the performance conditions for this performance period were met and certified as of March 23, 2016. The restricted stock units will vest on March 26, 2017 and are payable solely in shares of the Company's common stock.
Sheilagh M. Clarke, Attorney-in-Fact for Jeffrey L. Berk
2016-03-25
EX-24
2
poa.txt
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that, effective as of the date hereof,
the undersigned hereby constitutes and appoints each of Sheilagh M.
Clarke, Anthony D. Foti, and Awilda Morales, 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 this 13th day of January, 2016.
/s/ Jeffrey Berk
Jeffrey Berk