Foot Locker 2006 Annual Report Download - page 80

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64
PART III
Item 10. Directors, Executive Officers and Corporate Governance
(a) Directors of the Company
Information relative to directors of the Company is set forth under the section captioned “Election of
Directors” in the Proxy Statement and is incorporated herein by reference.
(b) Executive Officers of the Company
Information with respect to executive officers of the Company is set forth immediately following Item
4 in Part I.
(c) Information with respect to compliance with Section 16(a) of the Securities Exchange Act of 1934 is set
forth under the section captioned “Section 16(a) Beneficial Ownership Reporting Compliance” in the Proxy
Statement and is incorporated herein by reference.
(d) Information on our audit committee and the audit committee financial expert is contained in the Proxy
Statement under the section captioned “Committees of the Board of Directors” and is incorporated herein
by reference.
(e) Information about the Code of Business Conduct governing our employees, including our Chief Executive
Officer, Chief Financial Officer, Chief Accounting Officer, and the Board of Directors, is set forth under the
heading “Code of Business Conduct” under the Corporate Governance Information section of the Proxy
Statement and is incorporated herein by reference.
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 “Pension Benefits” is incorporated herein by reference,
and information set forth in the Proxy Statement under the heading “Compensation Comittee 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, and Director Independence
Information set forth in the Proxy Statement under the section captioned “Related Person Transactions” and
under the section captioned “Independence“ 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.