Foot Locker 2008 Annual Report Download - page 23

Download and view the complete annual report

Please find page 23 of the 2008 Foot Locker annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 99

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99

7
Item 3. Legal Proceedings
Information regarding the Company’s legal proceedings are contained in the “Legal Proceedings” note under
“Item 8. Consolidated Financial Statements and Supplementary Data.”
Item 4. Submission of Matters to a Vote of Security Holders
There were no matters submitted to a vote of security holders during the fourth quarter of the year ended
January 31, 2009.
Executive Officers of the Company
Information with respect to Executive Officers of the Company, as of March 30, 2009, is set forth below:
Chairman of the Board, President and Chief Executive Officer Matthew D. Serra
President and Chief Executive Officer - Foot Locker, Inc. — International Ronald J. Halls
Senior Vice President, General Counsel and Secretary Gary M. Bahler
Senior Vice President — Real Estate Jeffrey L. Berk
Senior Vice President, Chief Information Officer and Investor Relations Peter D. Brown
Senior Vice President and Chief Financial Officer Robert W. McHugh
Senior Vice President — Strategic Planning Lauren B. Peters
Senior Vice President — Human Resources Laurie J. Petrucci
Vice President and Chief Accounting Officer Giovanna Cipriano
Vice President and Treasurer John A. Maurer
Matthew D. Serra, age 64, has served as Chairman of the Board since February 2004, President since April
2000 and Chief Executive Officer since March 2001. Mr. Serra served as Chief Operating Officer from February 2000
to March 2001 and as President and Chief Executive Officer of Foot Locker Worldwide from September 1998 to
February 2000.
Ronald J. Halls, age 55, has served as President and Chief Executive Officer of Foot Locker, Inc. — International
since October 2006. He served as President and Chief Executive Officer of Champs Sports, an operating division of the
Company, from February 2003 to October 2006 and as Chief Operating Officer of Champs Sports from February 2000 to
February 2003.
Gary M. Bahler, age 57, has served as Senior Vice President since August 1998, General Counsel since February
1993 and Secretary since February 1990.
Jeffrey L. Berk, age 53, has served as Senior Vice President — Real Estate since February 2000.
Peter D. Brown, age 54, has served as Senior Vice President, Chief Information Officer and Investor Relations
since September 2006. Mr. Brown served as Vice President — Investor Relations and Treasurer from October 2001
to September 2006, served as Vice President — Investor Relations and Corporate Development from April 2001 to
October 2001 and as Assistant Treasurer — Investor Relations and Corporate Development from August 2000 to
April 2001.
Robert W. McHugh, age 50, has served as Senior Vice President and Chief Financial Officer since November 2005.
He served as Vice President and Chief Accounting Officer from January 2000 to November 2005.
Lauren B. Peters, age 47, has served as Senior Vice President — Strategic Planning since April 2002. Ms. Peters
served as Vice President — Planning from January 2000 to April 2002.
Laurie J. Petrucci, age 50, has served as Senior Vice President — Human Resources since May 2001. Ms. Petrucci
served as Senior Vice President — Human Resources of the Foot Locker Worldwide division from March 2000 to
May 2001.
Giovanna Cipriano, age 39, has served as Vice President and Chief Accounting Officer since November 2005. She
served as Divisional Vice President, Financial Controller from June 2002 to November 2005.
John Maurer, age 49, has served as Vice President and Treasurer since September 2006. Mr. Maurer served as
Assistant Treasurer from April 2002 to September 2006.
There are no family relationships among the executive officers or directors of the Company.