Item 5.03. Amendments to Articles of Incorporation or By-laws;
Change in Fiscal Year
At the annual shareholders' meeting of Foot Locker, Inc. (the "Company") held on
May 20, 2009, shareholders approved an amendment to Article II, Section 1 of the
Company's By-Laws to reduce the number of directors from a range of 9 to 17
persons to a range of 7 to 13 persons, with the exact number within the range to
be determined by the entire Board of Directors from time to time. A copy of the
By-laws, as amended, is attached hereto as Exhibit 3.1, which in its entirety is
incorporated herein by reference.
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