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<P ALIGN=RIGHT><FONT SIZE=2>Registration No._______________&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

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 <P ALIGN=CENTER><FONT SIZE=4>UNITED
 STATES SECURITIES AND EXCHANGE COMMISSION</FONT></P>
 </TD>
 </TR>
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 <P ALIGN=CENTER><FONT SIZE=3>WASHINGTON,
 D.C. 20549</FONT></P>
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 <P ALIGN=CENTER><FONT SIZE=1>&nbsp;</FONT></P>
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 <P ALIGN=CENTER><FONT SIZE=5><B>FORM S-8</B></FONT></P>
 </TD>
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 <P ALIGN=CENTER><FONT SIZE=1>&nbsp;</FONT></P>
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 <P ALIGN=CENTER><FONT SIZE=3><B>REGISTRATION STATEMENT UNDER<BR>
 THE SECURITIES ACT OF 1933</B></FONT></P>
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 <P ALIGN=CENTER><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
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 <P ALIGN=CENTER><FONT SIZE=6>Foot
 Locker, Inc.</FONT></P>
 </TD>
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 </TD>
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 <P ALIGN=CENTER><FONT SIZE=2>(Exact
 Name of Registrant as Specified in Its Charter)</FONT></P>
 </TD>
 </TR>
</TABLE>

<BR>

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 <P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;New
 York</FONT></P>
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 <P ALIGN=CENTER><FONT SIZE=1>&nbsp;</FONT></P>
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 <P ALIGN=CENTER><FONT SIZE=2>13-3513936</FONT></P>
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 <P><FONT SIZE=2>(State or Other
 Jurisdiction of</FONT></P>
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 <P ALIGN=CENTER><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
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 <P ALIGN=CENTER><FONT SIZE=2>(I.R.S.
 Employer</FONT></P>
 </TD>
 </TR>
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 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Incorporation or
 Organization)</FONT></P>
 </TD>
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 <P ALIGN=CENTER><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
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 <P ALIGN=CENTER><FONT SIZE=2>Identification
 No.)</FONT></P>
 </TD>
 </TR>
</TABLE>

<BR>

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 <P><FONT SIZE=2>112 West 34th Street, New
 York, NY</FONT></P>
 </TD>
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 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
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 <P ALIGN=CENTER><FONT SIZE=2>10120</FONT></P>
 </TD>
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 <P><FONT SIZE=1>&nbsp;</FONT></P>
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 <P><FONT SIZE=2>(Address of Principal
 Executive Offices)</FONT></P>
 </TD>
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 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P ALIGN=CENTER><FONT SIZE=2>(Zip
 Code)</FONT></P>
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 <P><FONT SIZE=1>&nbsp;</FONT></P>
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</TABLE>

<BR>

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 <P>&nbsp;</P>
 </TD>
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 <TR>
 <TD VALIGN=TOP>
 <P ALIGN=CENTER><FONT SIZE=2>Foot
 Locker 401(k) Plan</FONT></P>
 </TD>
 </TR>
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 <TD VALIGN=TOP>

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 </TD>
 </TR>
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 <TD VALIGN=TOP>
 <P ALIGN=CENTER><FONT SIZE=2>(Full
 title of the plan)</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P ALIGN=CENTER><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P ALIGN=CENTER><FONT SIZE=2>Gary
 M. Bahler, General Counsel,</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P ALIGN=CENTER><FONT SIZE=2>Foot
 Locker, Inc., 112 West 34th Street, New York, NY 10120</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>

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 </TD>
 </TR>
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 <TD VALIGN=TOP>
 <P ALIGN=CENTER><FONT SIZE=2>(Name
 and address of agent for service)</FONT></P>
 </TD>
 </TR>
 <TR>
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 <P ALIGN=CENTER><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
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 <P ALIGN=CENTER><FONT SIZE=2>(212)
 720-3700</FONT></P>
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 <TD VALIGN=TOP>
 <P><FONT SIZE=2>(Telephone Number,
 Including Area Code, of Agent for Service)</FONT></P>
 </TD>
 </TR>
</TABLE>

<P><FONT SIZE=2>Indicate by check mark
whether the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company. (Check one): </FONT></P>

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 <P><FONT SIZE=2 FACE=WINGDINGS>&#254;</font><FONT SIZE=2> Large accelerated filer</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT size=2 FACE=WINGDINGS>o</FONT><FONT SIZE=2> Accelerated filer</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT size=2 FACE=WINGDINGS>o</FONT><FONT SIZE=2> Non-accelerated filer</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT size=2 FACE=WINGDINGS>o</FONT><FONT SIZE=2> Smaller reporting company </FONT></P>
 </TD>
 </TR>
</TABLE>
<P ALIGN=CENTER><FONT SIZE=2><B>CALCULATION OF REGISTRATION FEE</B></FONT></P>

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 <P>&nbsp;</P>
 </TD>
 <TD WIDTH="8%" VALIGN=TOP>
 <P>&nbsp;</P>
 </TD>
 <TD WIDTH="9%" VALIGN=TOP>
 <P>&nbsp;</P>
 </TD>
 <TD WIDTH="8%" VALIGN=TOP>
 <P>&nbsp;</P>
 </TD>
 <TD WIDTH="12%" VALIGN=TOP>
 <P>&nbsp;</P>
 </TD>
 <TD WIDTH="9%" VALIGN=TOP>
 <P>&nbsp;</P>
 </TD>
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 <P>&nbsp;</P>
 </TD>
 </TR>
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 <TR>
 <TD VALIGN=BOTTOM>
 <P><FONT SIZE=2>Title of<BR>
 securities<BR>
 to be<BR>
 registered</FONT></P>
 </TD>
 <TD VALIGN=BOTTOM>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=BOTTOM>
 <P><FONT SIZE=2>Amount<BR>
 to be<BR>
 registered (1)</FONT></P>
 </TD>
 <TD VALIGN=BOTTOM>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=BOTTOM>
 <P><FONT SIZE=2>Proposed<BR>
 maximum<BR>
 offering<BR>
 price<BR>
 per share (2)</FONT></P>
 </TD>
 <TD VALIGN=BOTTOM>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=BOTTOM>
 <P><FONT SIZE=2>Proposed<BR>
 maximum<BR>
 aggregate<BR>
 offering<BR>
 price</FONT></P>
 </TD>
 <TD VALIGN=BOTTOM>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=BOTTOM>
 <P><FONT SIZE=2>Amount of<BR>
 registration<BR>
 fee</FONT></P>
 </TD>
 </TR>

 <TR>
 <TD VALIGN=BOTTOM>

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 </TD>
<TD VALIGN=BOTTOM>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=BOTTOM>

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 </TD>
<TD VALIGN=BOTTOM>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=BOTTOM>

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 </TD>
<TD VALIGN=BOTTOM>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=BOTTOM>

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 </TD>
<TD VALIGN=BOTTOM>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
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 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Common Stock,</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>750,000</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>$19.755</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>$14,816,250</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>$1,721</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>$.01 par value</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Shares</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
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 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=BOTTOM>

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 </TD>
 <TD VALIGN=BOTTOM>

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</TABLE>

<div><FONT SIZE=2>(1) In addition, pursuant to
Rule 416(a) under the Securities Act of 1933, as amended, this registration
statement also covers an indeterminate amount of interests to be offered or
sold pursuant to the employee benefit plan described herein. </FONT></div>

<P><FONT SIZE=2>(2) Represents 750,000
additional shares of common stock authorized to be issued under the Plan.
Shares available for issuance under the Plan were previously registered on
registration statements on Form S-8 filed with the Securities and Exchange
Commission on October 6, 1995 (Registration No. 33-97832), March
23, 2000 (Registration No. 333-33120), and March 19, 2008 (Registration No.
333-149803). </FONT></P>

<P><FONT SIZE=2>(3) In
accordance with Rule 457(h)(1) under the Securities Act of 1933, as amended,
solely for the purpose of calculating the registration fee, the maximum
offering price per unit is based on the average of the high and low prices of
Registrant&#146;s common stock as reported on the New York Stock Exchange on
December 31, 2010. </FONT></P>

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<P ALIGN=CENTER><FONT SIZE=2><B>REGISTRATION OF ADDITIONAL SECURITIES</B></FONT></P>

<P ALIGN=JUSTIFY><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Registration Statement relates solely to the registration of additional
securities of the same class as other securities for which registration
statements on this form relating to an employee benefit plan are effective.
Pursuant to General Instruction E of Form S-8, this registration statement
hereby incorporates by reference the contents of the registration statements on
Form S-8 filed by the Registrant on October 6, 1995 (Registration No.
33-97832), March 23, 2000 (Registration No. 333-33120), and March 19, 2008
(Registration No. 333-149803) with respect to Registrant&#146;s 401(k) Plan. </FONT></P>

<P ALIGN=CENTER><FONT SIZE=2><B>PART II</B></FONT></P>

<P ALIGN=CENTER><FONT SIZE=2><B>INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</B></FONT></P>

<P><FONT SIZE=2><B>Item 8. Exhibits.</B> </FONT></P>

<P ALIGN=JUSTIFY><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
exhibits filed as part of or incorporated by reference in this Registration
Statement are listed in the Index of Exhibits that begins on Page 4. </FONT></P>

<P ALIGN=CENTER><FONT SIZE=2>2</FONT></P>

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<P ALIGN=CENTER><FONT SIZE=2><B>SIGNATURES</B></FONT></P>

<P><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant</I>. Pursuant to the requirements of the
Securities Act of 1933, Registrant certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on Form S-8 and has
duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of New York, State of New
York, on January 3, 2011. </FONT></P>

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 <P>&nbsp;</P>
 </TD>
 <TD WIDTH="3%" VALIGN=TOP>
 <P>&nbsp;</P>
 </TD>
 <TD WIDTH="47%" VALIGN=TOP>
 <P>&nbsp;</P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD COLSPAN=2 VALIGN=TOP>
 <P><FONT SIZE=2>FOOT LOCKER,
 INC.</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>By:</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>/s/ Ken C.
 Hicks</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>

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 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Ken C. Hicks</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Chairman of
 the Board and</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Chief
 Executive Officer</FONT></P>
 </TD>
 </TR>
</TABLE>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement
has been signed by the following persons in the capacities indicated on
January 3, 2011. </FONT></P>

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 <P>&nbsp;</P>
 </TD>
 <TD WIDTH="22%" VALIGN=TOP>
 <P>&nbsp;</P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P ALIGN=CENTER><FONT SIZE=2>Signature</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P ALIGN=CENTER><FONT SIZE=2>Title</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>

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 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
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 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>

 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>/s/ Ken C.
 Hicks</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD ROWSPAN=3 VALIGN=TOP>
 <P><FONT SIZE=2>Director,
 Chairman and<BR>
 Chief Executive Officer</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>

 <HR SIZE=1 WIDTH="100%" NOSHADE COLOR=BLACK ALIGN=CENTER>

 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ken
 C. Hicks</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>/s/ Robert
 W. McHugh</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD ROWSPAN=3 VALIGN=TOP>
 <P><FONT SIZE=2>Executive
 Vice President and<BR>
 Chief Financial Officer</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>

 <HR SIZE=1 WIDTH="100%" NOSHADE COLOR=BLACK ALIGN=CENTER>

 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Robert
 W. McHugh</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>/s/ Giovanna
 Cipriano</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD ROWSPAN=3 VALIGN=TOP>
 <P><FONT SIZE=2>Senior Vice
 President and<BR>
 Chief Accounting Officer</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>

 <HR SIZE=1 WIDTH="100%" NOSHADE COLOR=BLACK ALIGN=CENTER>

 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Giovanna
 Cipriano</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nicholas
 DiPaolo *</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Director</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Alan
 D. Feldman *</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Director</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Jarobin
 Gilbert, Jr. *</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Director</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Matthew
 M. McKenna *</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Director</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;James
 E. Preston *</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Director</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;David
 Y. Schwartz *</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Director</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Cheryl
 Nido Turpin *</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Director</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dona
 D. Young *</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Director</FONT></P>
 </TD>
 </TR>
</TABLE>

<BR>

<TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="100%">
 <TR STYLE="FONT-SIZE:1PX">
 <TD WIDTH="4%" VALIGN=TOP>
 <P>&nbsp;</P>
 </TD>
 <TD WIDTH="96%" VALIGN=TOP>
 <P>&nbsp;</P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>*</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Ken C.
 Hicks, by signing his name hereto, is also signing as attorney-in-fact for
 the named directors. </FONT></P>
 </TD>
 </TR>
</TABLE>
<P><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
      Plan</I>. Pursuant to the requirements of the Securities Act of 1933, the
      plan has duly caused this Registration Statement to be signed on its behalf
      by the undersigned, thereunto duly authorized, in the City of New York,
      State of New York, on January 3, 2011.</FONT></P>
<TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="100%">
  <TR STYLE="FONT-SIZE:1PX">
    <TD WIDTH="50%" VALIGN=TOP><P>&nbsp;</P></TD>
    <TD WIDTH="3%" VALIGN=TOP><P>&nbsp;</P></TD>
    <TD WIDTH="47%" VALIGN=TOP><P>&nbsp;</P></TD>
  </TR>
  <TR>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD COLSPAN=2 VALIGN=TOP><P><FONT SIZE=2>FOOT LOCKER  401(k) PLAN</FONT></P></TD>
  </TR>
  <TR>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
  </TR>
  <TR>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=2>By:</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=2>/s/ Ken C. Hicks</FONT></P></TD>
  </TR>
  <TR>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD VALIGN=TOP><HR SIZE=1 WIDTH="35%" NOSHADE COLOR=BLACK ALIGN=LEFT>    </TD>
  </TR>
  <TR>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=2>Ken C. Hicks</FONT></P></TD>
  </TR>
  <TR>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=1>&nbsp;</FONT></P></TD>
    <TD VALIGN=TOP><P><FONT SIZE=2>Member, Retirement Plan Committee</FONT></P></TD>
  </TR>
</TABLE>
<P ALIGN=CENTER><FONT SIZE=2>3</FONT></P>

<HR NOSHADE ALIGN=CENTER WIDTH="100%" SIZE=4><P ALIGN=LEFT STYLE='PAGE-BREAK-BEFORE: ALWAYS'></P><PAGE>
<P ALIGN=CENTER><FONT SIZE=2><U><B>FOOT LOCKER, INC.</B></U></FONT></P>

<P ALIGN=CENTER><FONT SIZE=2><B>INDEX OF EXHIBITS</B></FONT></P>

<TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="100%">
 <TR STYLE="FONT-SIZE:1PX">
 <TD WIDTH="8%" VALIGN=TOP>
 <P>&nbsp;</P>
 </TD>
 <TD WIDTH="5%" VALIGN=TOP>
 <P>&nbsp;</P>
 </TD>
 <TD WIDTH="86%" VALIGN=TOP>
 <P>&nbsp;</P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=BOTTOM>
 <P><FONT SIZE=2>EXHIBIT<BR>
 NUMBER</FONT></P>
 </TD>
 <TD VALIGN=BOTTOM>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=BOTTOM>
 <P><FONT SIZE=2>DESCRIPTION</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=BOTTOM>

 <HR SIZE=1 WIDTH="100%" NOSHADE COLOR=BLACK ALIGN=CENTER>

 </TD>
 <TD VALIGN=BOTTOM>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=BOTTOM>

 <HR SIZE=1 WIDTH="100%" NOSHADE COLOR=BLACK ALIGN=CENTER>

 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>4.1</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>The rights
 of holders of the Registrant&#146;s equity securities are defined in the
 Registrant&#146;s Certificate of Incorporation, as amended (incorporated herein by
 reference to Exhibits 3(i)(a) and 3(i)(b) to the Quarterly Report on Form
 10-Q for the quarterly period ended July 26, 1997, 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). </FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>4.2</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>By-laws of
 the Registrant, as amended (incorporated herein by reference to Exhibit 3.1
 to the Registrant&#146;s Current Report on Form 8-K dated May 20, 2009 filed by
 the Registrant with the SEC on May 27, 2009). </FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>4.3</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Indenture
 dated as of October 10, 1991 (incorporated herein by reference to Exhibit 4.1
 to Registrant&#146;s Registration Statement on Form S-3 (Registration No.
 33-43334) previously filed with the SEC). </FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>4.4</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Form of 8&frac12;%
 Debentures due 2022 (incorporated herein by reference to Exhibit 4 to
 Registrant&#146;s Form 8-K dated January 16, 1992). </FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>4.5</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Distribution
 Agreement dated July 13, 1995 and Forms of Fixed Rate and Floating Rate Notes
 (incorporated herein by reference to Exhibits 1, 4.1, and 4.2, respectively,
 to Registrant&#146;s Form 8-K dated July 13, 1995). </FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>5</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Opinion of
 Skadden, Arps, Slate, Meagher &amp; Flom LLP. </FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>23.1</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Consent of
 Skadden, Arps, Slate, Meagher &amp; Flom LLP is contained in its opinion
 filed as Exhibit 5 to this Registration Statement. </FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>23.2</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Consent of
 KPMG LLP. </FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>24</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=1>&nbsp;</FONT></P>
 </TD>
 <TD VALIGN=TOP>
 <P><FONT SIZE=2>Powers of
 Attorney. </FONT></P>
 </TD>
 </TR>
</TABLE>
<P ALIGN=CENTER><FONT SIZE=2>4</FONT></P>

<HR NOSHADE ALIGN=CENTER WIDTH="100%" SIZE=4>

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "c63668_s-8.htm", "secsgml_size_bytes": 30197}]
{"company-data": {"conformed-name": "FOOT LOCKER INC", "cik": "0000850209", "assigned-sic": "5661", "irs-number": "133513936", "state-of-incorporation": "NY", "fiscal-year-end": "0131"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-171523", "film-number": "11502721"}, "business-address": {"street1": "FOOT LOCKER INC.", "street2": "112 WEST 34TH STREET", "city": "NEW YORK", "state": "NY", "zip": "10120", "phone": "2127204477"}, "mail-address": {"street1": "FOOT LOCKER INC.", "street2": "112 WEST 34TH STREET", "city": "NEW YORK", "state": "NY", "zip": "10120"}, "former-company": [{"former-conformed-name": "VENATOR GROUP INC", "date-changed": "19980622"}, {"former-conformed-name": "WOOLWORTH CORPORATION", "date-changed": "19920703"}]}
Registration No._______________
UNITED
 STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,
 D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
Foot
 Locker, Inc.
(Exact
 Name of Registrant as Specified in Its Charter)
New
 York
13-3513936
(State or Other
 Jurisdiction of
(I.R.S.
 Employer
Incorporation or
 Organization)
Identification
 No.)
112 West 34th Street, New
 York, NY
10120
(Address of Principal
 Executive Offices)
(Zip
 Code)
Foot
 Locker 401(k) Plan
(Full
 title of the plan)
Gary
 M. Bahler, General Counsel,
Foot
 Locker, Inc., 112 West 34th Street, New York, NY 10120
(Name
 and address of agent for service)
(212)
 720-3700
(Telephone Number,
 Including Area Code, of Agent for Service)
Indicate by check mark
whether the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company. (Check one):
þ
Large accelerated filer
o
Accelerated filer
o
Non-accelerated filer
o
Smaller reporting company
CALCULATION OF REGISTRATION FEE
Title of
securities
to be
registered
Amount
to be
registered (1)
Proposed
maximum
offering
price
per share (2)
Proposed
maximum
aggregate
offering
price
Amount of
registration
fee
Common Stock,
750,000
$19.755
$14,816,250
$1,721
$.01 par value
Shares
(1) In addition, pursuant to
Rule 416(a) under the Securities Act of 1933, as amended, this registration
statement also covers an indeterminate amount of interests to be offered or
sold pursuant to the employee benefit plan described herein.
(2) Represents 750,000
additional shares of common stock authorized to be issued under the Plan.
Shares available for issuance under the Plan were previously registered on
registration statements on Form S-8 filed with the Securities and Exchange
Commission on October 6, 1995 (Registration No. 33-97832), March
23, 2000 (Registration No. 333-33120), and March 19, 2008 (Registration No.
333-149803).
(3) In
accordance with Rule 457(h)(1) under the Securities Act of 1933, as amended,
solely for the purpose of calculating the registration fee, the maximum
offering price per unit is based on the average of the high and low prices of
Registrant's common stock as reported on the New York Stock Exchange on
December 31, 2010.
REGISTRATION OF ADDITIONAL SECURITIES
This
Registration Statement relates solely to the registration of additional
securities of the same class as other securities for which registration
statements on this form relating to an employee benefit plan are effective.
Pursuant to General Instruction E of Form S-8, this registration statement
hereby incorporates by reference the contents of the registration statements on
Form S-8 filed by the Registrant on October 6, 1995 (Registration No.
33-97832), March 23, 2000 (Registration No. 333-33120), and March 19, 2008
(Registration No. 333-149803) with respect to Registrant's 401(k) Plan.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 8. Exhibits.
The
exhibits filed as part of or incorporated by reference in this Registration
Statement are listed in the Index of Exhibits that begins on Page 4.
2
SIGNATURES
The
Registrant
. Pursuant to the requirements of the
Securities Act of 1933, Registrant certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on Form S-8 and has
duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of New York, State of New
York, on January 3, 2011.
FOOT LOCKER,
 INC.
By:
/s/ Ken C.
 Hicks
Ken C. Hicks
Chairman of
 the Board and
Chief
 Executive Officer
Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement
has been signed by the following persons in the capacities indicated on
January 3, 2011.
Signature
Title
/s/ Ken C.
 Hicks
Director,
 Chairman and
Chief Executive Officer
Ken
 C. Hicks
/s/ Robert
 W. McHugh
Executive
 Vice President and
Chief Financial Officer
Robert
 W. McHugh
/s/ Giovanna
 Cipriano
Senior Vice
 President and
Chief Accounting Officer
Giovanna
 Cipriano
Nicholas
 DiPaolo *
Director
Alan
 D. Feldman *
Director
Jarobin
 Gilbert, Jr. *
Director
Matthew
 M. McKenna *
Director
James
 E. Preston *
Director
David
 Y. Schwartz *
Director
Cheryl
 Nido Turpin *
Director
Dona
 D. Young *
Director
*
Ken C.
 Hicks, by signing his name hereto, is also signing as attorney-in-fact for
 the named directors.
The
      Plan
. Pursuant to the requirements of the Securities Act of 1933, the
      plan has duly caused this Registration Statement to be signed on its behalf
      by the undersigned, thereunto duly authorized, in the City of New York,
      State of New York, on January 3, 2011.
FOOT LOCKER  401(k) PLAN
By:
/s/ Ken C. Hicks
Ken C. Hicks
Member, Retirement Plan Committee
3
FOOT LOCKER, INC.
INDEX OF EXHIBITS
EXHIBIT
NUMBER
DESCRIPTION
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 Exhibits 3(i)(a) and 3(i)(b) to the Quarterly Report on Form
 10-Q for the quarterly period ended July 26, 1997, 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
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).
4.3
Indenture
 dated as of October 10, 1991 (incorporated herein by reference to Exhibit 4.1
 to Registrant's Registration Statement on Form S-3 (Registration No.
 33-43334) previously filed with the SEC).
4.4
Form of 8½%
 Debentures due 2022 (incorporated herein by reference to Exhibit 4 to
 Registrant's Form 8-K dated January 16, 1992).
4.5
Distribution
 Agreement dated July 13, 1995 and Forms of Fixed Rate and Floating Rate Notes
 (incorporated herein by reference to Exhibits 1, 4.1, and 4.2, respectively,
 to Registrant's Form 8-K dated July 13, 1995).
5
Opinion of
 Skadden, Arps, Slate, Meagher & Flom LLP.
23.1
Consent of
 Skadden, Arps, Slate, Meagher & Flom LLP is contained in its opinion
 filed as Exhibit 5 to this Registration Statement.
23.2
Consent of
 KPMG LLP.
24
Powers of
 Attorney.
4