Foot Locker 2012 Annual Report Download - page 98

Download and view the complete annual report

Please find page 98 of the 2012 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 110

  • 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
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110

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 May 20, 2009 filed by the Registrant
with the SEC on May 27, 2009).
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 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).
78