Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose name appears
below constitutes and appoints Matthew D. Serra, Gary M. Bahler and Bruce L.
Hartman, and each of them, his or her true and lawful attorney-in-fact and agent
with full power of substitution and resubstitution, for him or her and in his or
her name, place and stead, in any and all capacities, to sign a Registration
Statement on Form S-8 for the Foot Locker 2003 Stock Option and Award Plan and
the 2003 Foot Locker Employees Stock Purchase Plan, and any and all amendments
(including post-effective amendments to that Registration Statement) and to file
the same, with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them or his substitute or substitutes,
may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirement of the Securities Act of 1933, this Power
of Attorney has been signed on the 7th day of October 2003.
Signature Title
--------- -----
/s/ J. Carter Bacot Director
- ------------------------------------
J. Carter Bacot
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose name appears
below constitutes and appoints Matthew D. Serra, Gary M. Bahler and Bruce L.
Hartman, and each of them, his or her true and lawful attorney-in-fact and agent
with full power of substitution and resubstitution, for him or her and in his or
her name, place and stead, in any and all capacities, to sign a Registration
Statement on Form S-8 for the Foot Locker 2003 Stock Option and Award Plan and
the 2003 Foot Locker Employees Stock Purchase Plan, and any and all amendments
(including post-effective amendments to that Registration Statement) and to file
the same, with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them or his substitute or substitutes,
may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirement of the Securities Act of 1933, this Power
of Attorney has been signed on the 7th day of October 2003.
Signature Title
--------- -----
/s/ Purdy Crawford Director
- ---------------------------
Purdy Crawford
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose name appears
below constitutes and appoints Matthew D. Serra, Gary M. Bahler and Bruce L.
Hartman, and each of them, his or her true and lawful attorney-in-fact and agent
with full power of substitution and resubstitution, for him or her and in his or
her name, place and stead, in any and all capacities, to sign a Registration
Statement on Form S-8 for the Foot Locker 2003 Stock Option and Award Plan and
the 2003 Foot Locker Employees Stock Purchase Plan, and any and all amendments
(including post-effective amendments to that Registration Statement) and to file
the same, with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them or his substitute or substitutes,
may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirement of the Securities Act of 1933, this Power
of Attorney has been signed on the 7th day of October 2003.
Signature Title
--------- -----
/s/ Nicholas DiPaolo Director
- -------------------------------
Nicholas DiPaolo
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose name appears
below constitutes and appoints Matthew D. Serra, Gary M. Bahler and Bruce L.
Hartman, and each of them, his or her true and lawful attorney-in-fact and agent
with full power of substitution and resubstitution, for him or her and in his or
her name, place and stead, in any and all capacities, to sign a Registration
Statement on Form S-8 for the Foot Locker 2003 Stock Option and Award Plan and
the 2003 Foot Locker Employees Stock Purchase Plan, and any and all amendments
(including post-effective amendments to that Registration Statement) and to file
the same, with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them or his substitute or substitutes,
may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirement of the Securities Act of 1933, this Power
of Attorney has been signed on the 7th day of October 2003.
Signature Title
--------- -----
/s/ Philip H. Geier Jr. Director
- ------------------------------------
Philip H. Geier Jr.
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose name appears
below constitutes and appoints Matthew D. Serra, Gary M. Bahler and Bruce L.
Hartman, and each of them, his or her true and lawful attorney-in-fact and agent
with full power of substitution and resubstitution, for him or her and in his or
her name, place and stead, in any and all capacities, to sign a Registration
Statement on Form S-8 for the Foot Locker 2003 Stock Option and Award Plan and
the 2003 Foot Locker Employees Stock Purchase Plan, and any and all amendments
(including post-effective amendments to that Registration Statement) and to file
the same, with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them or his substitute or substitutes,
may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirement of the Securities Act of 1933, this Power
of Attorney has been signed on the 7th day of October 2003.
Signature Title
--------- -----
/s/ Jarobin Gilbert Jr. Director
- ------------------------------
Jarobin Gilbert Jr.
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose name appears
below constitutes and appoints Matthew D. Serra, Gary M. Bahler and Bruce L.
Hartman, and each of them, his or her true and lawful attorney-in-fact and agent
with full power of substitution and resubstitution, for him or her and in his or
her name, place and stead, in any and all capacities, to sign a Registration
Statement on Form S-8 for the Foot Locker 2003 Stock Option and Award Plan and
the 2003 Foot Locker Employees Stock Purchase Plan, and any and all amendments
(including post-effective amendments to that Registration Statement) and to file
the same, with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them or his substitute or substitutes,
may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirement of the Securities Act of 1933, this Power
of Attorney has been signed on the 7th day of October 2003.
Signature Title
--------- -----
/s/ James E. Preston Director
- ------------------------------------
James E. Preston
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose name appears
below constitutes and appoints Matthew D. Serra, Gary M. Bahler and Bruce L.
Hartman, and each of them, his or her true and lawful attorney-in-fact and agent
with full power of substitution and resubstitution, for him or her and in his or
her name, place and stead, in any and all capacities, to sign a Registration
Statement on Form S-8 for the Foot Locker 2003 Stock Option and Award Plan and
the 2003 Foot Locker Employees Stock Purchase Plan, and any and all amendments
(including post-effective amendments to that Registration Statement) and to file
the same, with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them or his substitute or substitutes,
may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirement of the Securities Act of 1933, this Power
of Attorney has been signed on the 7th day of October 2003.
Signature Title
--------- -----
/s/ David Y. Schwartz Director
- ------------------------------------
David Y. Schwartz
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose name appears
below constitutes and appoints Matthew D. Serra, Gary M. Bahler and Bruce L.
Hartman, and each of them, his or her true and lawful attorney-in-fact and agent
with full power of substitution and resubstitution, for him or her and in his or
her name, place and stead, in any and all capacities, to sign a Registration
Statement on Form S-8 for the Foot Locker 2003 Stock Option and Award Plan and
the 2003 Foot Locker Employees Stock Purchase Plan, and any and all amendments
(including post-effective amendments to that Registration Statement) and to file
the same, with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them or his substitute or substitutes,
may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirement of the Securities Act of 1933, this Power
of Attorney has been signed on the 7th day of October 2003.
Signature Title
--------- -----
/s/ Christopher A. Sinclair Director
- ------------------------------------
Christopher A. Sinclair
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose name appears
below constitutes and appoints Matthew D. Serra, Gary M. Bahler and Bruce L.
Hartman, and each of them, his or her true and lawful attorney-in-fact and agent
with full power of substitution and resubstitution, for him or her and in his or
her name, place and stead, in any and all capacities, to sign a Registration
Statement on Form S-8 for the Foot Locker 2003 Stock Option and Award Plan and
the 2003 Foot Locker Employees Stock Purchase Plan, and any and all amendments
(including post-effective amendments to that Registration Statement) and to file
the same, with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them or his substitute or substitutes,
may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirement of the Securities Act of 1933, this Power
of Attorney has been signed on the 7th day of October 2003.
Signature Title
--------- -----
/s/ Cheryl N. Turpin Director
- ------------------------------------
Cheryl N. Turpin
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose name appears
below constitutes and appoints Matthew D. Serra, Gary M. Bahler and Bruce L.
Hartman, and each of them, his or her true and lawful attorney-in-fact and agent
with full power of substitution and resubstitution, for him or her and in his or
her name, place and stead, in any and all capacities, to sign a Registration
Statement on Form S-8 for the Foot Locker 2003 Stock Option and Award Plan and
the 2003 Foot Locker Employees Stock Purchase Plan, and any and all amendments
(including post-effective amendments to that Registration Statement) and to file
the same, with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them or his substitute or substitutes,
may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirement of the Securities Act of 1933, this Power
of Attorney has been signed on the 7th day of October 2003.
Signature Title
--------- -----
/s/ Dona D. Young Director
- ---------------------------
Dona D. Young