Foot Locker 2009 Annual Report Download - page 89

Download and view the complete annual report

Please find page 89 of the 2009 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 100

  • 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
  • 100

Exhibit No.
in Item 601 of
Regulation S-K Description
10.6 Amendment to the Executive Supplemental Retirement Plan (incorporated herein by reference
to Exhibit 10(d)(ii) to the 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’’)).
10.7 Supplemental Executive Retirement Plan, as Amended and Restated (incorporated herein by
reference to Exhibit 10.1 to the Current Report on Form 8-K dated August 13, 2007 filed by the
Registrant with the SEC on August 17, 2007).
10.8 Long-Term Incentive Compensation Plan, as amended and restated (incorporated herein by
reference to Exhibit 10.8 to the Annual Report on Form 10-K for the year ended January 31,
2009, filed by the Registrant with the SEC on March 30, 2009 (the ‘‘2008 Form 10-K’’)).
10.9 Annual Incentive Compensation Plan, as amended and restated (incorporated herein by
reference to Exhibit 10.1 to the Current Report on Form 8-K dated March 26, 2008 filed by the
Registrant on April 1, 2008).
10.10 Form of indemnification agreement, as amended (incorporated herein by reference to
Exhibit 10(g) to the 8-B Registration Statement).
10.11 Amendment to form of indemnification agreement (incorporated herein by reference to
Exhibit 10.5 to the Quarterly Report on Form 10-Q for the quarterly period ended May 5, 2001
filed by the Registrant with the SEC on June 13, 2001 (the ‘‘May 5, 2001 Form 10-Q’’)).
10.12 Foot Locker Directors Stock Option Plan (incorporated herein by reference to Exhibit 10.1 to the
July 29, 2000 Form 10-Q).
10.13 Trust Agreement dated as of November 12, 1987 (‘‘Trust Agreement’’), between F.W. Woolworth
Co. and The Bank of New York, as amended and assumed by the Registrant (incorporated herein
by reference to Exhibit 10(j) to the 8-B Registration Statement).
10.14 Amendment to Trust Agreement made as of April 11, 2001 (incorporated herein by reference to
Exhibit 10.4 to May 5, 2001 Form 10-Q).
10.15 Foot Locker Directors’ Retirement Plan, as amended (incorporated herein by reference to
Exhibit 10(k) to the 8-B Registration Statement).
10.16 Amendments to the Foot Locker Directors’ Retirement Plan (incorporated herein by reference to
Exhibit 10(c) to the Registrant’s Quarterly Report on Form 10-Q for the period ended
October 28, 1995, filed by the Registrant with the SEC on December 11, 1995).
10.17 Employment Agreement with Matthew D. Serra dated as of December 12, 2008 (incorporated
herein by reference to Exhibit 10.1 to the Current Report on Form 8-K dated December 12, 2008
filed by the Registrant with the SEC on December 18, 2008 (the ‘‘December 12, 2008 Form
8-K’’)).
10.18 Amendment to Employment Agreement with Matthew D. Serra dated June 25, 2009
(incorporated herein by reference to Exhibit 10.1 to the Current Report on Form 8-K dated
June 24, 2009 filed by the Registrant with the SEC on June 26, 2009 (the ‘‘June 26, 2009 Form
8-K’’)).
10.19 Employment Agreement with Ken C. Hicks dated June 25, 2009 (incorporated herein by
reference to Exhibit 10.2 to the June 26, 2009 Form 8-K).
10.20 Employment Agreement with Ronald J. Halls dated June 30, 2009 (incorporated herein by
reference to Exhibit 10.1 to the Current Report on Form 8-K dated June 30, 2009 filed by the
Registrant with the SEC on July 1, 2009).
71