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FOOT LOCKER, INC.
INDEX OF EXHIBITS REQUIRED
BY ITEM 15 OF FORM 10-K
AND FURNISHED IN ACCORDANCE
WITH ITEM 601 OF REGULATION S-K
Exhibit No.
in Item 601 of
Regulation S-K Description
3(i)(a) Certificate of Incorporation of the Registrant, as filed by the Department of State of the State of
New York on April 7, 1989 (incorporated herein by reference to Exhibit 3(i)(a) to the Quarterly
Report on Form 10-Q for the quarterly period ended July 26, 1997, filed by the Registrant with
the SEC on September 4, 1997 (the “July 26, 1997 Form 10-Q”)).
3(i)(b) Certificates of Amendment of the Certificate of Incorporation of the Registrant, as filed by the
Department of State of the State of New York on (a) July 20, 1989, (b) July 24, 1990, (c) July 9,
1997 (incorporated herein by reference to Exhibit 3(i)(b) to the July 26, 1997 Form 10-Q), (d)
June 11, 1998 (incorporated herein by reference to Exhibit 4.2(a) of the Registration Statement
on Form S-8 (Registration No. 333-62425), and (e) November 1, 2001 (incorporated herein by
reference to Exhibit 4.2 to the Registration Statement on Form S-8 (Registration No. 333-74688)
previously filed by the Registrant with the SEC).
3(ii) By-laws of the Registrant, as amended (incorporated herein by reference to Exhibit 10.1 to the
Quarterly Report on Form 10-Q for the quarterly period ended May 5, 2001 (the “May 5, 2001
Form 10-Q”), filed by the Registrant with the SEC on June 13, 2001).
4.1 The rights of holders of the Registrant’s equity securities are defined in the Registrant’s
Certificate of Incorporation, as amended (incorporated herein by reference to (a) Exhibits 3(i)(a)
and 3(i)(b) to the July 26, 1997 Form 10-Q, Exhibit 4.2(a) to the Registration Statement on
Form S-8 (Registration No. 333-62425) previously filed by the Registrant with the SEC, and
Exhibit 4.2 to the Registration Statement on Form S-8 (Registration No. 333-74688) previously
filed by the Registrant with the SEC).
4.2 Indenture dated as of October 10, 1991 (incorporated herein by reference to Exhibit 4.1 to the
Registration Statement on Form S-3 (Registration No. 33-43334) previously filed by the
Registrant with the SEC).
4.3 Form of 8 1/2% Debentures due 2022 (incorporated herein by reference to Exhibit 4 to the
Registrant’s Form 8-K dated January 16, 1992).
4.8 Distribution Agreement dated July 13, 1995 and Forms of Fixed Rate and Floating Rate Notes
(incorporated herein by reference to Exhibits 1, 4.1 and 4.2, respectively, to the Registrant’s
Form 8-K dated July 13, 1995).
10.1 1986 Foot Locker Stock Option Plan (incorporated herein by reference to Exhibit 10(b) to the
Registrant’s Annual Report on Form 10-K for the year ended January 28, 1995, filed by the
Registrant with the SEC on April 24, 1995 (the “1994 Form 10-K”)).
10.2 Amendment to the 1986 Foot Locker Stock Option Plan (incorporated herein by reference to
Exhibit 10(a) to the Registrant’s Annual Report on Form 10-K for the year ended January 27,
1996, filed by the Registrant with the SEC on April 26, 1996 (the “1995 Form 10-K”)).
10.3 Foot Locker 1995 Stock Option and Award Plan (incorporated herein by reference to Exhibit
10(p) to the 1994 Form 10-K).
10.4 Foot Locker 1998 Stock Option and Award Plan (incorporated herein by reference to Exhibit 10.4
to the Registrant’s Annual Report on Form 10-K for the year ended January 31, 1998, filed by
the Registrant with the SEC on April 21, 1998 (the “1997 Form 10-K”)).
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