Foot Locker 2008 Annual Report Download - page 88

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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 3.1 to the
Registrant’s Current Report on Form 8-K dated November 19, 2008 filed by the Registrant with the
SEC on November 25, 2008).
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).
10.1 Foot Locker 1995 Stock Option and Award Plan (incorporated herein by reference to Exhibit 10(p)
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 on April 24, 1995 (the “1994 Form 10-K”)).
10.2 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).
10.3 Amendment to the Foot Locker 1998 Stock Option and Award Plan (incorporated herein by reference
to Exhibit 10.2 to the Registrant’s Quarterly Report on Form 10-Q for the period ended July 29, 2000,
filed by the Registrant with the SEC on September 7, 2000 (the “July 29, 2000 Form 10-Q”)).
10.4 Executive Supplemental Retirement Plan (incorporated herein by reference to Exhibit 10(d) to
the Registration Statement on Form 8-B filed by the Registrant with the SEC on August 7, 1989
(Registration No. 1-10299) (the “8-B Registration Statement”)).
10.5 Amendment to the Executive Supplemental Retirement Plan (incorporated herein by reference to
Exhibit 10(c)(i) to the 1994 Form 10-K).