Foot Locker 2004 Annual Report Download - page 73

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Item 11. Executive Compensation
Information set forth in the Proxy Statement beginning with the section captioned “Directors Compensation and
Benefits” through and including the section captioned “Compensation Committee Interlocks and Insider Participation”
is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
Information set forth in the Proxy Statement under the sections captioned “Equity Compensation Plan Information”
and “Beneficial Ownership of the Company’s Stock” is incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions
Information set forth in the Proxy Statement under the section captioned “Transactions with Management and
Others” is incorporated herein by reference.
Item 14. Principal Accountant Fees and Services
Information about the principal accountant fees and services is set forth under the section captioned “Audit and
Non-Audit Fees” in the Proxy Statement and is incorporated herein by reference. Information about the Audit Committee’s
pre-approval policies and procedures is set forth in the section captioned “Audit Committee Pre-Approval Policies and
Procedures” in the Proxy Statement and is incorporated herein by reference.
PART IV
Item 15. Exhibits and Financial Statement Schedules
(a)(1)(a)(2) Financial Statements
The list of financial statements required by this item is set forth in Item 8. “Consolidated Financial
Statements and Supplementary Data.”
(a)(3) and (c) Exhibits
An index of the exhibits which are required by this item and which are included or incorporated herein by
reference in this report appears on pages 59 through 63. The exhibits filed with this report immediately
follow the index.
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