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   <TITLE>c52736_s8.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing</TITLE>
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<P align="right">
<FONT size=2 face="serif">Registration No. <u>333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;   </u></FONT></P>
<P align="center">
<FONT size=2 face="serif">As filed with the Securities and Exchange Commission
on March ________, 2008 </FONT></P>
<P align="center">
<FONT size=2 face="serif">UNITED STATES SECURITIES AND EXCHANGE COMMISSION </FONT><BR>
<FONT size=2 face="serif">WASHINGTON, D.C. 20549 </FONT></P>
<P align="center">
<B><FONT size=2 face="serif">FORM S-8</FONT></B><FONT size=2 face="serif"> </FONT></P>
<P align="center">
<B><FONT size=2 face="serif">REGISTRATION STATEMENT UNDER </FONT></B><BR>
<B><FONT size=2 face="serif">THE SECURITIES ACT OF 1933 </FONT></B></P>


<table width="100%" border="0" cellspacing="0" cellpadding="0">

  <tr>
    <td STYLE="border-bottom:1px solid #000000;">&nbsp;
      <div align="center"><FONT size=2 face="serif">Foot Locker, Inc.</FONT></div></td>
  </tr>
  <tr>
    <td> <div align="center"><font size="2">(Exact Name of Registrant as Specified in Its Charter)</font></div></td>
  </tr>

  <tr>
    <td>&nbsp;</td>
  </tr>
</table>






<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD width="23%" align=left nowrap STYLE="border-bottom:1px solid #000000;"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">New York</FONT> </TD>
  <TD width="50%" align=left nowrap>&nbsp;  </TD>
  <TD width="27%" align=center nowrap STYLE="border-bottom:1px solid #000000;">
    <FONT size=2 face="serif">13-3513936</FONT> </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
<FONT size=2 face="serif">(State or Other Jurisdiction of</FONT>  </TD>
  <TD align=left nowrap>&nbsp;  </TD>
  <TD align=center nowrap>
<FONT size=2 face="serif">(I.R.S. Employer</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
<FONT size=2 face="serif">Incorporation or Organization)</FONT>  </TD>
  <TD align=left nowrap>&nbsp;  </TD>
  <TD align=center nowrap>
<FONT size=2 face="serif">Identification No.)</FONT>  </TD>
</TR>
<TR>
  <TD colspan=3>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">112 West 34th Street, New York, NY</FONT>  </TD>
  <TD align=center nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 10120</FONT>  </TD>
  <TD align=left nowrap style="border-bottom:1px solid #000000;">&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
<FONT size=2 face="serif">(Address of Principal Executive Offices)</FONT>  </TD>
  <TD align=center nowrap>
<FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (Zip Code)</FONT>  </TD>
  <TD align=left nowrap>&nbsp;  </TD>
</TR>
</TABLE>
<BR>
<P align="center">&nbsp;</P>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td STYLE="border-bottom:1px solid #000000;">&nbsp;
      <div align="center"><FONT size=2 face="serif">Foot
    Locker 401(k) Plan</FONT></div></td>
  </tr>
  <tr>
    <td> <div align="center"><font size="2">(Full title of the plan) </font></div></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td align="center"><FONT size=2 face="serif">Gary M. Bahler, General Counsel, </FONT></td>
  </tr>
  <tr>
    <td align="center" STYLE="border-bottom:1px solid #000000;"><FONT size=2 face="serif">Foot Locker, Inc., 112 West
    34th Street, New York, NY 10120</FONT></td>
  </tr>
  <tr>
    <td align="center"><FONT size=2 face="serif"> (Name and address of agent
    for service) </FONT></td>
  </tr>
  <tr>
    <td align="center">&nbsp;</td>
  </tr>
  <tr>
    <td align="center">&nbsp;</td>
  </tr>
  <tr>
    <td align="center" STYLE="border-bottom:1px solid #000000;">&nbsp;<FONT size=2 face="serif">(212) 720-3700</FONT></td>
  </tr>
  <tr>
    <td align="center">
      <div align="left"><FONT size=2 face="serif"> (Telephone Number,
    Including Area Code, of Agent for Service) </FONT></div></td>
  </tr>
  <tr>
    <td align="center">&nbsp;</td>
  </tr>
  <tr>
    <td align="center">&nbsp;</td>
  </tr>
</table>
<div align="center">
  <TABLE width="61%" border=0 cellpadding=0 cellspacing=0>
    <TR valign="bottom">
      <TD align=left width=25% nowrap>
        <FONT size=2 face="serif">Large accelerated filer</FONT>      </TD>
      <TD width=2%>&nbsp;      </TD>
      <TD align=left width=2% nowrap><font face=WINGDINGS>x</font> </TD>
      <TD width=10%>&nbsp;      </TD>
      <TD align=left width=30% nowrap>
        <FONT size=2 face="serif">Accelerated filer</FONT>      </TD>
      <TD width=1%>&nbsp;      </TD>
      <TD align=left width=2% nowrap><font face=WINGDINGS>o</font> </TD>
    </TR>
    <TR valign="bottom">
      <TD align=left width=25% nowrap>
        <FONT size=2 face="serif">Non-accelerated filer</FONT>      </TD>
      <TD width=2%>&nbsp;      </TD>
      <TD align=left width=2% nowrap><font face=WINGDINGS>o</font> </TD>
      <TD width=10%>&nbsp;      </TD>
      <TD align=left width=30% nowrap>
        <FONT size=2 face="serif">Smaller reporting company</FONT>      </TD>
      <TD width=1%>&nbsp;      </TD>
      <TD align=left width=2% nowrap><font face=WINGDINGS>o</font> </TD>
    </TR>
  </TABLE>
  <BR>
</div>
<P align="left">
<FONT size=2 face="serif">(Do not check if a smaller reporting company) </FONT></P>
<P align="center">
<B><FONT size=2 face="serif">CALCULATION OF REGISTRATION FEE </FONT></B></P>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD colspan="11" align=left nowrap STYLE="border-top:3px solid #000000;">&nbsp;</TD>
  </TR>
<TR valign="bottom">
  <TD align=left nowrap>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Proposed</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Proposed</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
<FONT size=2 face="serif">Title of</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">maximum</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">maximum</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
<FONT size=2 face="serif">securities</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Amount</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">offering</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">aggregate</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Amount of</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
<FONT size=2 face="serif">to be</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">to be</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
 &nbsp;<FONT size=2 face="serif">price</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">offering</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">registration</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap STYLE="border-bottom:1px solid #000000;">
    <FONT size=2 face="serif">registered</FONT> </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap STYLE="border-bottom:1px solid #000000;">
    <FONT size=2 face="serif">registered (1)</FONT> </TD>
  <TD>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap STYLE="border-bottom:1px solid #000000;">
    <FONT size=2 face="serif">per share (2)</FONT> </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap STYLE="border-bottom:1px solid #000000;">
    <FONT size=2 face="serif">price</FONT> </TD>
  <TD>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">fee</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
<FONT size=2 face="serif">Common Stock,</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">750,000</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap><FONT size=2 face="serif">&#36;</FONT><FONT size=2 face="serif">10.755</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
 <FONT size=2 face="serif">&#36;</FONT><FONT size=2 face="serif">8,066,250</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD align=center nowrap>
<FONT size=2 face="serif">&#36;317.00</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
<FONT size=2 face="serif">&#36;.01 par value</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Shares</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD colspan="11" align=left nowrap STYLE="border-bottom:3px solid #000000;">&nbsp;</TD>
  </TR>
</TABLE>
<BR>
<P align="left">
<FONT size=2 face="serif">(1) In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan described
herein. </FONT></P>
<P align="left">
<FONT size=2 face="serif">(2) In accordance with Rule 457 under the Securities Act of 1933, 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 Composite Tape for New York Stock Exchange Listed Stocks on March 17, 2008. </FONT></P>

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<P align="left" style="page-break-before:always"></P><PAGE>
<P align="center">
<B><FONT size=2 face="serif">REGISTRATION OF ADDITIONAL SECURITIES</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">The contents of the Registrant&#146;s Form S-8 Registration Statements No. 333-33120 and 33-97832 relating to the Foot Locker 401(k) Plan are incorporated by reference into this Registration
Statement. </FONT></P>
<P align="center">
<B><FONT size=2 face="serif">PART II</FONT></B></P>
<P align="center">
<B><FONT size=2 face="serif">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</FONT></B></P>
<P align="left">
<B><FONT size=2 face="serif">Item 8. Exhibits.</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif"> 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 face="serif">2</FONT></P>

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<P align="left" style="page-break-before:always"></P><PAGE>
<P align="center">
<B><FONT size=2 face="serif">SIGNATURES</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif"> </FONT><I><FONT size=2 face="serif">The Registrant</FONT></I><FONT size=2 face="serif">. 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 March 14, 2008. </FONT></P>
<P align="center">&nbsp;</P>
<P align="left">&nbsp;</P>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="58%">&nbsp;</td>
    <td width="42%"><FONT size=2 face="serif">FOOT LOCKER, INC.</FONT></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td><FONT size=2 face="serif">By:</FONT><U><FONT size=2 face="serif">/s/
          Matthew D. Serra</FONT></U><BR>
      <FONT size=2 face="serif">Matthew D. Serra </FONT><BR>
      <FONT size=2 face="serif">Chairman of the Board and</FONT><BR>
      <FONT size=2 face="serif"> Chief Executive Officer </FONT></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
</table>
<P align="left">&nbsp;</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif"> 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 March 14, 2008. </FONT></P>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD width=26% align=center nowrap>
<U><FONT size=2 face="serif">Signature</FONT></U>  </TD>
  <TD width=42%>&nbsp;  </TD>
  <TD width=32% align=center nowrap>
<U><FONT size=2 face="serif">Title</FONT></U>  </TD>
</TR>
<TR>
  <TD colspan=3>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">/s/ Matthew D. Serra</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director, Chairman and</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
 &nbsp; &nbsp;<FONT size=2 face="serif">Matthew D. Serra</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Chief Executive Officer</FONT>  </TD>
</TR>
<TR>
  <TD colspan=3>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=center nowrap style="border-bottom:1px solid #000000;">
    <div align="left"><FONT size=2 face="serif">/s/ Robert W. McHugh</FONT> </div></TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Senior Vice President and</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
 &nbsp; &nbsp;<FONT size=2 face="serif">Robert W. McHugh</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Chief Financial Officer</FONT>  </TD>
</TR>
<TR>
  <TD colspan=3>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">/s/ Giovanna Cipriano</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Vice President and Chief</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
 &nbsp; &nbsp;<FONT size=2 face="serif">Giovanna Cipriano</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Accounting Officer</FONT>  </TD>
</TR>
<TR>
  <TD colspan=3>&nbsp;

  </TD>
</TR>
<TR>
  <TD colspan=3>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
 &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Nicholas DiPaolo *</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
 &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Alan D. Feldman *</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
 &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Jarobin Gilbert, Jr. *</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
 &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Matthew M. McKenna *</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
 &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">James E. Preston *</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
 &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">David Y. Schwartz *</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
 &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Christopher A. Sinclair *</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
 &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Cheryl N. Turpin *</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>
 &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Dona D. Young *</FONT>  </TD>
  <TD>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>  </TD>
</TR>
</TABLE><BR>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
  <TD nowrap valign=top>
<FONT size=2 face="serif">*</FONT>&nbsp; &nbsp; &nbsp;   </TD>
  <TD width=100%>
<FONT size=2 face="serif">Matthew D. Serra, by signing his name hereto, is also signing as attorney-in-fact for the named directors.</FONT>  </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P align="center">
<FONT size=2 face="serif">3</FONT></P>

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<P align="left" style="page-break-before:always"></P><PAGE>
<P align="left">
<P align="center">
<B><U><FONT size=2 face="serif">FOOT LOCKER, INC.</FONT></U></B><B><FONT size=2 face="serif"> </FONT></B></P>
<P align="center">
<B><FONT size=2 face="serif">INDEX OF EXHIBITS </FONT></B></P>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD width="8%" align=left>
<FONT size=2 face="serif">EXHIBIT</FONT>  </TD>
  <TD width="7%" align=left>&nbsp;</TD>
  <TD width="85%" align=left>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">NUMBER</FONT>  </TD>
  <TD align=left>&nbsp;</TD>
  <TD align=left style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">DESCRIPTION</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left>&nbsp;</TD>
  <TD align=left>&nbsp;</TD>
  <TD align=left>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top"><FONT size=2 face="serif">4.1 </FONT></TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top"><FONT size=2 face="serif">The rights of holders of the
      Registrant&#146;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 with the SEC),
      and Exhibit 4.2 to the Registration Statement on Form S-8 (Registration
    No. 333-74688) previously filed with the SEC).</FONT></TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top"><FONT size=2 face="serif">4.2</FONT></TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top"><FONT size=2 face="serif"> By-laws of the
      Registrant, as amended (incorporated herein by reference to Exhibit 3.1
    to the Registrant&#146;s Form 8-K dated August 13, 2007).</FONT></TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top"><FONT size=2 face="serif">4.3</FONT></TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top"><FONT size=2 face="serif"> 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). </FONT></TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top"><FONT size=2 face="serif">4.4</FONT></TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top"><FONT size=2 face="serif"> Form of 8&frac12;%
      Debentures due 2022 (incorporated herein by reference to Exhibit 4 to Registrant's
    Form 8-K dated January 16, 1992). </FONT></TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top"><FONT size=2 face="serif">4.5</FONT></TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top"><FONT size=2 face="serif"> 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></TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top"><FONT size=2 face="serif">5</FONT></TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top"><FONT size=2 face="serif"> Opinion of Skadden,
    Arps, Slate, Meagher &amp; Flom LLP. </FONT></TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top"><FONT size=2 face="serif">15</FONT></TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top"><font size="2">Letter re unaudited interim financial
      information.</font>  </TD>
</TR>

<TR valign="bottom">
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top"><FONT size=2 face="serif">23.1</FONT></TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top"><FONT size=2 face="serif"> Consent of Skadden,
      Arps, Slate, Meagher &amp; Flom LLP is contained in its opinion filed as
    Exhibit 5 to this Registration Statement. </FONT></TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top"><FONT size=2 face="serif">23.2</FONT></TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top"><FONT size=2 face="serif"> Consent of KPMG LLP. </FONT></TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left valign="top"><FONT size=2 face="serif">24</FONT></TD>
  <TD align=left valign="top">&nbsp;</TD>
  <TD align=left valign="top"><FONT size=2 face="serif"> Powers of Attorney. </FONT></TD>
</TR>
</TABLE>
<BR>
<P align="left">&nbsp;</P>
<P align="center"><FONT size=2 face="serif">4</FONT>
  </P>

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{"company-data": {"conformed-name": "FOOT LOCKER INC", "cik": "0000850209", "assigned-sic": "5661", "irs-number": "133513936", "state-of-incorporation": "NY", "fiscal-year-end": "0203"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-149803", "film-number": "08698737"}, "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"}]}
c52736_s8.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing
Registration No.
333-
As filed with the Securities and Exchange Commission
on March ________, 2008
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)
Large accelerated filer
x
Accelerated filer
o
Non-accelerated filer
o
Smaller reporting company
o
(Do not check if a smaller reporting company)
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Title of
maximum
maximum
securities
Amount
offering
aggregate
Amount of
to be
to be
price
offering
registration
registered
registered (1)
per share (2)
price
fee
Common Stock,
750,000
$
10.755
$
8,066,250
$317.00
$.01 par value
Shares
(1) In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan described
herein.
(2) In accordance with Rule 457 under the Securities Act of 1933, 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 Composite Tape for New York Stock Exchange Listed Stocks on March 17, 2008.
REGISTRATION OF ADDITIONAL SECURITIES
The contents of the Registrant's Form S-8 Registration Statements No. 333-33120 and 33-97832 relating to the Foot Locker 401(k) Plan are incorporated by reference into this Registration
Statement.
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 March 14, 2008.
FOOT LOCKER, INC.
By:
/s/
          Matthew D. Serra
Matthew D. Serra
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 March 14, 2008.
Signature
Title
/s/ Matthew D. Serra
Director, Chairman and
Matthew D. Serra
Chief Executive Officer
/s/ Robert W. McHugh
Senior Vice President and
Robert W. McHugh
Chief Financial Officer
/s/ Giovanna Cipriano
Vice President and Chief
Giovanna Cipriano
Accounting Officer
Nicholas DiPaolo *
Director
Alan D. Feldman *
Director
Jarobin Gilbert, Jr. *
Director
Matthew M. McKenna *
Director
James E. Preston *
Director
David Y. Schwartz *
Director
Christopher A. Sinclair *
Director
Cheryl N. Turpin *
Director
Dona D. Young *
Director
*
Matthew D. Serra, by signing his name hereto, is also signing as attorney-in-fact for the named directors.
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 with the SEC),
      and Exhibit 4.2 to the Registration Statement on Form S-8 (Registration
    No. 333-74688) previously filed with the SEC).
4.2
By-laws of the
      Registrant, as amended (incorporated herein by reference to Exhibit 3.1
    to the Registrant's Form 8-K dated August 13, 2007).
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.
15
Letter re unaudited interim financial
      information.
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