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 Puerto Rico 1165(e) 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 5th day of October 2004.
Signature Title
--------- -----
/s/ J. Carter Bacot Director
- ------------------------------------
J. Carter Bacot
12
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 Puerto Rico 1165(e) 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 5th day of October 2004.
Signature Title
--------- -----
/s/ Purdy Crawford Director
- ------------------------------------
Purdy Crawford
13
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 Puerto Rico 1165(e) 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 5th day of October 2004.
Signature Title
--------- -----
/s/ Nicholas DiPaolo Director
- ------------------------------------
Nicholas DiPaolo
14
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 Puerto Rico 1165(e) 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 5th day of October 2004.
Signature Title
--------- -----
/s/ Philip H. Geier Jr. Director
- ------------------------------------
Philip H. Geier Jr.
15
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 Puerto Rico 1165(e) 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 5th day of October 2004.
Signature Title
--------- -----
/s/ Jarobin Gilbert Jr. Director
- ------------------------------------
Jarobin Gilbert Jr.
16
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 Puerto Rico 1165(e) 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 5th day of October 2004.
Signature Title
--------- -----
/s/ James E. Preston Director
- ------------------------------------
James E. Preston
17
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 Puerto Rico 1165(e) 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 5th day of October 2004.
Signature Title
--------- -----
/s/ David Y. Schwartz Director
- ------------------------------------
David Y. Schwartz
18
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 Puerto Rico 1165(e) 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 5th day of October 2004.
Signature Title
--------- -----
/s/ Christopher A. Sinclair Director
- ------------------------------------
Christopher A. Sinclair
19
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 Puerto Rico 1165(e) 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 5th day of October 2004.
Signature Title
--------- -----
/s/ Cheryl Turpin Director
- ------------------------------------
Cheryl Turpin
20
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 Puerto Rico 1165(e) 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 5th day of October 2004.
Signature Title
--------- -----
/s/ Dona D. Young Director
- ------------------------------------
Dona D. Young
21