0001240151-19-000009.txt : 20190213 0001240151-19-000009.hdr.sgml : 20190213 20190213164049 ACCESSION NUMBER: 0001240151-19-000009 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190203 FILED AS OF DATE: 20190213 DATE AS OF CHANGE: 20190213 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Talwar Vijay CENTRAL INDEX KEY: 0001500039 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10299 FILM NUMBER: 19598037 MAIL ADDRESS: STREET 1: 705 FIFTH AVENUE SOUTH STREET 2: SUITE 900 CITY: SEATTLE STATE: WA ZIP: 98104 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: 0202 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 edgar.xml PRIMARY DOCUMENT X0206 3 2019-02-03 0 0000850209 FOOT LOCKER, INC. FL 0001500039 Talwar Vijay C/O FOOT LOCKER, INC. 330 WEST 34TH STREET NEW YORK, NY 10001 0 1 0 0 EVP & CEO, EMEA Common Stock 1151 D Common Stock 4083 D Common Stock 3350 D Common Stock 433.9724 I 401(k) Plan Employee Stock Option (right to buy) 67.07 2017-09-23 2026-09-23 Common Stock 18166 D Employee Stock Option (right to buy) 72.83 2018-03-22 2027-03-22 Common Stock 19256 D Employee Stock Option (right to buy) 44.78 2019-03-28 2028-03-28 Common Stock 12146 D Restricted Stock Unit award under the Foot Locker 2007 Stock Incentive Plan, as amended and restated, which will vest on March 24, 2021, subject to the reporting person's employment through the vesting date. Restricted Stock Unit award under the Foot Locker 2007 Stock Incentive Plan, as amended and restated, which will vest on March 28, 2021, subject to the reporting person's employment through the vesting date. Option granted on September 23, 2016 and became exercisable in three equal annual installments, beginning September 23, 2017. Option granted on March 22, 2017 and became exercisable in three equal annual installments, beginning March 22, 2018. Option granted on March 28, 2018 and becomes exercisable in three equal annual installments, beginning March 28, 2019. Anthony D. Foti, Attorney-in-Fact for Vijay Talwar 2019-02-13 EX-24 2 attach_1.htm POWER OF ATTORNEY

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 11th day of February, 2019.



/s/ Vijay Talwar

Vijay Talwar