UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

              

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): August 17, 2009

 

 

Foot Locker, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

New York	1-10299	13-3513936
(State or other Jurisdiction	(Commission File Number)	(I.R.S. Employer
of Incorporation)		Identification No.)

 

112 West 34th Street, New York, New York	10120
(Address of Principal Executive Offices);	(Zip Code)

 

Registrant’s telephone number, including area code: 212-720-3700

 

Former Name/Address

(Former name or former address, if changed from last report)

 

                                  

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

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Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

As previously reported by Foot Locker, Inc. (the “Company”) in its Form 8-K dated

June 24, 2009 filed with the SEC on June 26, 2009, Matthew D. Serra has resigned from his position as President and Chief Executive Officer of the Company, effective August 17, 2009 upon Ken C. Hicks’s commencement of employment as President and Chief Executive Officer of the Company on such date. Mr. Serra remains an employee, a director and Chairman of the Board until his planned retirement at the expiration of the term of his employment agreement on January 30, 2010.

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

	FOOT LOCKER, INC.
	(Registrant)
Date: August 20, 2009	By: /s/ Gary M. Bahler
	Senior Vice President, General Counsel and Secretary

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