0001609655-14-000002.txt : 20140623 0001609655-14-000002.hdr.sgml : 20140623 20140603155609 ACCESSION NUMBER: 0001609655-14-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140601 FILED AS OF DATE: 20140603 DATE AS OF CHANGE: 20140603 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: Clarke Sheilagh CENTRAL INDEX KEY: 0001609655 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10299 FILM NUMBER: 14887434 MAIL ADDRESS: STREET 1: C/O FOOT LOCKER, INC. STREET 2: 112 WEST 34TH STREET CITY: NEW YORK STATE: NY ZIP: 10120 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2014-06-01 0 0000850209 FOOT LOCKER INC FL 0001609655 Clarke Sheilagh C/O FOOT LOCKER, INC. 112 WEST 34TH STREET NEW YORK NY 10120 0 1 0 0 SVP, Gen. Counsel & Secretary Common Stock 19670 D Common Stock 2659 D Common Stock 1665.122 I 401(k) Plan Employee stock option (right to buy) 28.155 2006-03-23 2015-03-23 Common Stock 1500 D Employee stock option (right to buy) 15.10 2011-03-23 2020-03-23 Common Stock 4000 D Employee stock option (right to buy) 18.84 2012-03-23 2021-03-23 Common Stock 8000 D Employee stock option (right to buy) 30.92 2013-03-21 2022-03-21 Common Stock 7300 D Employee stock option (right to buy) 34.24 2014-03-28 2023-03-28 Common Stock 7000 D Employee stock option (right to buy) 45.08 2015-03-26 2024-03-26 Common Stock 6000 D Represents performance-based restricted stock units earned for the 2012-2013 long-term incentive period. The restricted stock units will vest on March 21, 2015 and are payable solely in shares of the Company's common stock. Option granted on March 23, 2005 and became exercisable in three equal annual installments beginning March 23, 2006. Option granted on March 23, 2010 and became exercisable in three equal annual installments beginning March 23, 2011. Option granted on March 23, 2011 and became exercisable in three equal annual installments beginning March 23, 2012. Option granted on March 21, 2012 and becomes exercisable in three equal annual installments beginning March 21, 2013. Option granted on March 28, 2013 and becomes exercisable in three equal annual installments beginning March 28, 2014. Option granted on March 26, 2014 and becomes exercisable in three equal annual installments beginning March 26, 2015. Sheilagh Clarke 2014-06-03 EX-24 2 attach_1.htm POWER OF ATTORNEY FOR SHEILAGH CLARKE

POWER OF ATTORNEY



 KNOW ALL MEN BY THESE PRESENTS, that, effective as of June 1, 2014, the undersigned hereby constitutes and appoints each of Awilda Morales and Dennis Sheehan, 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 2nd day of June 2014.



       /s/ Sheilagh Clarke

       Sheilagh Clarke