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<FONT STYLE="border-bottom:1px solid #000000" size=2 face="serif">Registration No. 333-&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;</FONT></P>
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<FONT size=2 face="serif">As filed with the Securities and Exchange Commission
on June __________, 2007 </FONT></P>
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<FONT size=2 face="serif">UNITED STATES SECURITIES AND EXCHANGE COMMISSION </FONT><BR>
<FONT size=2 face="serif">WASHINGTON, D.C. 20549 </FONT></P>
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<B><FONT size=2 face="serif">FORM S-8</FONT></B><FONT size=2 face="serif"> </FONT></P>
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<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>
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  <TD align=center style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">Foot Locker, Inc.</FONT>
  </TD>
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  <TD align=center nowrap>
<FONT size=2 face="serif">(Exact Name of Registrant as Specified in Its Charter)</FONT>
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 <FONT STYLE="border-bottom:1px solid #000000" size=2 face="serif">&nbsp; &nbsp; &nbsp;  &nbsp; &nbsp; &nbsp;New
 York&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
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  <TD>&nbsp;
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<FONT STYLE="border-bottom:1px solid #000000" size=2 face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13-3513936&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
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<FONT size=2 face="serif">(State or Other Jurisdiction of</FONT>
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  <TD>&nbsp;
  </TD>
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    <div align="center"><FONT size=2 face="serif">(I.R.S. Employer</FONT>
    </div></TD>
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  <TD align=left nowrap>
<FONT size=2 face="serif">Incorporation or Organization)</FONT>
  </TD>
  <TD>&nbsp;
  </TD>
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    <div align="center"><FONT size=2 face="serif">Identification No.)</FONT>
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<FONT size=2 face="serif">112 West 34th Street, New York, NY</FONT>
  </TD>
  <TD width=50% align=center nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">10120</FONT>
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  <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">(Zip Code)</FONT>
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<BR>
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<FONT size=2 face="serif">Foot Locker 2007 Stock Incentive Plan</FONT>
  </TD>
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<FONT size=2 face="serif">(Full title of the plan)</FONT>
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<TR>
  <TD>&nbsp;

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<FONT size=2 face="serif">Gary M. Bahler, General Counsel,</FONT>
  </TD>
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  <TD align=center nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">Foot Locker, Inc., 112 West 34th Street, New York, NY 10120</FONT>
  </TD>
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  <TD align=center>
<FONT size=2 face="serif">(Name and address of agent for service)</FONT>
  </TD>
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  <TD>&nbsp;

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  <TD align=center nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">(212) 720-3700</FONT>
  </TD>
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  <TD align=center nowrap>
<FONT size=2 face="serif">(Telephone Number, Including Area Code, of Agent for Service)</FONT>
  </TD>
</TR>
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  <TD height="30" colspan="9" align=left nowrap style="border-bottom:2px solid #000000;">  <div align="center"><B><FONT size=2 face="serif">CALCULATION OF REGISTRATION FEE</FONT></B>
  </div></TD>
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<TR>
  <TD colspan=9>&nbsp;

  </TD>
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  <TD align=left nowrap>&nbsp;

  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
  <TD>&nbsp;
  </TD>
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<FONT size=2 face="serif">Proposed</FONT>
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  <TD>&nbsp;
  </TD>
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<FONT size=2 face="serif">Proposed</FONT>
  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
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  <TD align=left nowrap>
<FONT size=2 face="serif">Title of</FONT>
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  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
  <TD>&nbsp;
  </TD>
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<FONT size=2 face="serif">maximum</FONT>
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  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">maximum</FONT>
  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
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  <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>
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<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 align=left nowrap>
<FONT size=2 face="serif">Amount of</FONT>
  </TD>
</TR>
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  <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>
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 &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 align=left nowrap>
<FONT size=2 face="serif">registration</FONT>
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  <TD align=left nowrap>
<U><FONT size=2 face="serif">registered</FONT></U>
  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>
<U><FONT size=2 face="serif">registered </FONT></U><FONT size=2 face="serif">(1)</FONT>
  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>
<U><FONT size=2 face="serif">per share </FONT></U><FONT size=2 face="serif">(2)</FONT>
  </TD>
  <TD>&nbsp;
  </TD>
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<U><FONT size=2 face="serif">price</FONT></U>
  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>
    <u><FONT size=2 face="serif">fee</FONT>
    </u> </TD>
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<FONT size=2 face="serif">Common Stock,</FONT>
  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">6,000,000</FONT>
  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">&#36;21.94</FONT>
  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">&#36;131,640,000</FONT>
  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">&#36;4,042</FONT>
  </TD>
</TR>
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  <TD align=left nowrap>
<FONT size=2 face="serif">&#36;.01 par value</FONT>
  </TD>
  <TD>&nbsp;
  </TD>
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<FONT size=2 face="serif">Shares</FONT>
  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
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  <TD align=left nowrap>
<FONT size=2 face="serif">(including the</FONT>
  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
</TR>
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  <TD align=left nowrap>
<FONT size=2 face="serif">associated</FONT>
  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
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  <TD align=left nowrap>
<FONT size=2 face="serif">Preferred Stock</FONT>
  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
</TR>
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  <TD align=left nowrap>
<FONT size=2 face="serif">Purchase Rights)</FONT>
  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
  <TD>&nbsp;
  </TD>
  <TD align=left nowrap>&nbsp;

  </TD>
</TR>
</TABLE>
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<div style="border-bottom:2px solid #000000">&nbsp;</div>
<P align="left"><FONT size=2 face="serif">(1)&nbsp;&nbsp; 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) &nbsp;&nbsp;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 June 25, 2007. </FONT></P>

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<B><FONT size=2 face="serif">PART II</FONT></B><FONT size=2 face="serif"> </FONT></P>
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<B><FONT size=2 face="serif">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</FONT></B><FONT size=2 face="serif"> </FONT></P>
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<B><FONT size=2 face="serif">Item 3. Incorporation of Documents by Reference</FONT></B><FONT size=2 face="serif">. </FONT></P>
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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">The following documents are incorporated by reference in this Registration Statement:</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(a) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registrant's Annual Report on Form 10-K for the fiscal year ended February 3, 2007;</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(b) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registrant's
Quarterly Report on Form 10-Q for the period ended May 5, 2007. </FONT></P>
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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(c) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The description of the Registrant's common stock contained in the Registrant's Registration Statement on Form S-3 Amendment No. 1 (Registration No. 333-64930) previously filed with the SEC, including any amendments or
reports filed for purposes of updating such description. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934 (the "Exchange Act") prior to the filing of a post-effective amendment which
indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall hereby be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing
of such documents. </FONT></P>
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<B><FONT size=2 face="serif">Item 4. Description of Securities.</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Not applicable. </FONT></P>
<P align="left">
<B><FONT size=2 face="serif">Item 5. Interests of Named Experts and Counsel.</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Not applicable. </FONT></P>
<P align="left">
<B><FONT size=2 face="serif">Item 6. Indemnification of Directors and Officers.</FONT></B><FONT size=2 face="serif"> </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Article IX of the By-laws of the Registrant requires the Registrant to indemnify, to the fullest extent permitted by applicable law, any person who (a) is or was made, or threatened to be made, a party to any action or
proceeding because that person or his or her testator or intestate is or was a director or officer of the Registrant or served, or is serving, at the request of the Registrant as a director, officer, employee, agent or fiduciary of another
corporation, partnership, joint venture, employee benefit plan, trust or other enterprise, against judgments, fines, amounts paid in settlement and expenses incurred as a result of such action or proceeding, or appeal therein, and (b) has met the
standards set forth in Section 721 of the New York Business Corporation Law (the "NYBCL"). Section 721 of the NYBCL provides that no indemnification is to be provided to any person who is a director or officer if a judgment or other final
adjudication adverse to such person establishes that (a) his or her acts were committed in bad faith or were the result of active and deliberate dishonesty and, in either case, were material to the cause of action so adjudicated, or (b) he or she
personally gained, in fact, a financial profit or other advantage to which he or she was not legally entitled. </FONT></P>
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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Article IX of the By-laws also provides that the Registrant shall, from time to time, reimburse or advance to any person indemnified thereunder the funds necessary for payment of expenses incurred in connection with any
action or proceeding subject to such indemnification, upon receipt by the Registrant of a written undertaking by or on behalf of such person to repay such </FONT></P>
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<FONT size=2 face="monospace">2</FONT></P>

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<FONT size=2 face="serif">amounts(s) if a judgment or other final adjudication adverse to the director or officer establishes that he or she did not meet the standards set forth in Section 721 of the NYBCL. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Article IX of the By-laws also expressly authorizes the Registrant to enter into agreements providing for indemnification or the advancement of expenses to the fullest extent permitted by applicable law. As more fully
explained below, the Registrant has entered into (or intends to enter into) agreements with each of the Registrant's directors and officers to provide for indemnification to the fullest extent permitted by applicable law. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Article TENTH of the Registrant's Certificate of Incorporation requires the Registrant to indemnify its directors and officers, and permits the Registrant to indemnify others, to the fullest extent permitted by applicable
law. The extent and limitations of indemnification under Article TENTH of the Registrant's Certificate of Incorporation are substantially identical to the indemnification provisions set forth in Article IX of the Registrant's By-laws. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Article ELEVENTH of the Registrant's Certificate of Incorporation provides that no director of the Registrant shall be personally liable to the Registrant or to any of its shareholders for monetary damages for breach of
fiduciary duty as a director, except if a judgment or other final adjudication adverse to such director establishes that his or her acts or omissions were in bad faith or involved intentional misconduct or a knowing violation of law or that such
director gained, in fact, a financial profit or other advantage to which he or she was not legally entitled or that such director's acts violated Section 719 of the NYBCL. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">As previously noted, the Registrant has entered into indemnification agreements with each of its directors and officers (and intends in the future to enter into similar indemnification agreements with other persons who
become directors or officers of the Registrant) which require the Registrant to, among other things, indemnify each director or officer for any and all judgments, fines, amounts paid in settlement and expenses incurred in connection with
investigating, defending, being a witness or participating in any threatened, pending or completed action, suit, proceeding, inquiry or investigation, and to advance to each such director or officer his or her costs and expenses of any such suit,
proceeding, inquiry or investigation if such director or officer undertakes to pay back such advances to the extent required by law. Prior to a "Change in Control" (as defined in each indemnification agreement) of the Registrant, a director or
officer is not entitled to indemnification under such agreement in any action or proceeding voluntarily commenced by such indemnitee against the Registrant or any director or officer of the Registrant, unless the institution of such action or
proceedings is joined in or consented to by the Registrant. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Sections 721 through 726 of the NYBCL provide for indemnification of directors and officers. If a director or officer is successful on the merits or otherwise in a legal proceeding, such person must be indemnified to the
extent he or she was successful. Further, indemnification is permitted in both third-party and derivative suits if such person acted in good faith and for a purpose he or she reasonably believed was in the best interest of Registrant, and if, in the
case of a criminal proceeding, he or she had no reasonable cause to believe his or her conduct was unlawful. Indemnification under this provision applies to judgments, fines, amounts paid in settlement and reasonable expenses, in the case of
derivative actions. In a derivative action, however, a director or officer may not be indemnified for amounts paid to settle such a suit or for any claim, issue or matter as to which such person shall have been adjudged liable to the Registrant
absent a court determination that the person is fairly and reasonably entitled to indemnity. Notwithstanding the failure of the Registrant to provide indemnification and despite any contrary resolution of the board of directors, indemnification
shall be awarded by the proper court pursuant to Section 724 of the NYBCL. Under New York law (and as provided in Article IX of the Registrant's By-laws and in the indemnification agreements previously described), expenses may be advanced upon
receipt of an undertaking by or on behalf of the director or officer to repay the amounts in the event the recipient </FONT></P>
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<FONT size=2 face="monospace">3</FONT></P>

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<FONT size=2 face="serif">is ultimately found not to be entitled to indemnification. The advance is conditioned only upon receipt of the undertaking and not upon a finding that the officer or director has met the applicable indemnity standards.
</FONT></P>
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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">In addition, the Registrant has directors and officers liability insurance policies.</FONT></P>
<P align="left">
<B><FONT size=2 face="serif">Item 7. Exemption From Registration Claimed.</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Not applicable.</FONT></P>
<P align="left">
<B><FONT size=2 face="serif">Item 8. Exhibits.</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 7.</FONT></P>
<P align="left">
<B><FONT size=2 face="serif">Item 9. Undertakings</FONT></B><FONT size=2 face="serif">.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">The undersigned Registrant hereby undertakes:</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(1) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To file, during any period in which offers or sales are being made of the securities registered hereby, a post-effective amendment to this Registration Statement: </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif"> (i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; to include any prospectus required by Section 10(a)(3) of the Securities Act of 1933 (the "Securities Act"); </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif"> (ii) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
reflect in the prospectus any facts or events arising after the effective date
of this Registration Statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate,  represent a fundamental change in the
information set forth in this Registration Statement; and</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif"> (iii) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
include any material information with respect to the plan of distribution not
previously disclosed in this Registration Statement or any material change to
such information in this Registration Statement.
</FONT></P>
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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Provided however, that the undertakings set forth in paragraphs (i) and (ii) above do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports
filed by Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(3) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To remove from registration by means of a post-effective amendment any of the securities being registered hereby which remain unsold at the termination of the offering. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(4) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;That, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing
of an employee benefit plan&#146;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered
herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. </FONT></P>
<P align="center">
<FONT size=2 face="monospace">4</FONT></P>

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<P align="left" style="page-break-before:always"></P><PAGE>


<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the
Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted
against the Registrant by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a
court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue. </FONT></P>
<P align="center">
<FONT size=2 face="monospace">5</FONT></P>

<HR noshade width="100%" size=4>



<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;&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 June 25, 2007. </FONT></P>
<div style="margin-left:50%">
  <table border=0 cellspacing=0 cellpadding=0>
    <tr valign="bottom">
      <td colspan="2" align=left nowrap><font size=2 face="serif">FOOT LOCKER,
      INC.</font> </td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr valign="bottom">
      <td align=left nowrap><font size=2 face="serif">By:&nbsp;</font></td>
      <td align=left nowrap style="border-bottom:1px solid #000000;" >
		  <font size=2 face="serif">/s/ Matthew D. Serra&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>
    </tr>
    <tr valign="bottom">
      <td colspan="2" align=left nowrap>&nbsp; &nbsp; <font size=2 face="serif">Matthew
      D. Serra</font> </td>
    </tr>
    <tr valign="bottom">
      <td colspan="2" align=left nowrap>&nbsp; &nbsp;&nbsp;<font size=2 face="serif">Chairman
      of the Board and</font> </td>
    </tr>
    <tr valign="bottom">
      <td colspan="2" align=left nowrap>&nbsp; &nbsp; <font size=2 face="serif">Chief
      Executive Officer</font> </td>
    </tr>
  </table>
  </div>
<BR>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 June 25, 2007. </FONT></P>
<TABLE width="75%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD width=22% align=center nowrap>
<FONT STYLE="border-bottom:1px solid #000000" size=2 face="serif">Signature</FONT>
  </TD>
  <TD width=63%>&nbsp;
  </TD>
  <TD width=15% align=center nowrap>
<FONT STYLE="border-bottom:1px solid #000000" size=2 face="serif">Title</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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Matthew D. Serra&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;</FONT>
    </div></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;&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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/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;&nbsp;&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=center nowrap style="border-bottom:1px solid #000000;">
    <div align="left"><FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Giovanna Cipriano</FONT>
    </div></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;&nbsp;&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;<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;<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;<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;<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;<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;<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;<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;<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;<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 width="100%" border=0 cellpadding=0 cellspacing=0>
<TR>
  <TD width="1%" valign=top nowrap>
<FONT size=2 face="serif">*&nbsp;&nbsp;</FONT></TD>
  <TD width=99%>
<P align="left"><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></P>
  </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P align="center">
<FONT size=2 face="monospace">6</FONT></P>

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<P align="left" style="page-break-before:always"></P><PAGE>


<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 border=0 cellspacing=0 cellpadding=0>
<TR valign="bottom">
  <TD align=left width=16% nowrap>
<FONT size=2 face="serif">EXHIBIT</FONT>
  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>
<FONT STYLE="border-bottom:1px solid #000000" size=2 face="serif">NUMBER</FONT>
  </TD>
  <TD width=2%>&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;
  </TD>
  <TD align=left width=81% nowrap>
 &nbsp;<FONT  style="border-bottom:1px solid #000000;" size=2 face="serif">DESCRIPTION&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
  </TD>
</TR>
<TR>
  <TD colspan=3>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>
<FONT size=2 face="serif">4.1</FONT>
  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">The rights of holders of the Registrant&#146;s equity securities are defined in the</FONT>
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>&nbsp;

  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">Registrant's Certificate of Incorporation, as amended (incorporated herein by</FONT>
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>&nbsp;

  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">reference to Exhibits 3(i)(a) and 3(i)(b) to the Quarterly Report on Form 10-</FONT>
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>&nbsp;

  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">Q for the quarterly period ended July 26, 1997, Exhibit 4.2(a) to the</FONT>
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>&nbsp;

  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">Registration Statement on Form S-8 (Registration No. 333-62425)</FONT>
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>&nbsp;

  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">previously filed with the SEC), and Exhibit 4.2 to the Registration Statement</FONT>
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>&nbsp;

  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">on Form S-8 (Registration No. 333-74688) previously filed with the SEC).</FONT>
  </TD>
</TR>
<TR>
  <TD colspan=3>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>
<FONT size=2 face="serif">4.2</FONT>
  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">By-laws of the Registrant, as amended (incorporated herein by reference to</FONT>
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>&nbsp;

  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">Exhibit 10.1 to the Quarterly Report on Form 10-Q for the quarterly period ended</FONT>
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>&nbsp;

  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">May 5, 2001, filed by the Registrant with the SEC on June 13, 2001).</FONT>
  </TD>
</TR>
<TR>
  <TD colspan=3>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>
<FONT size=2 face="serif">4.3</FONT>
  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">Indenture dated as of October 10, 1991 (incorporated herein by reference to</FONT>
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>&nbsp;

  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">Exhibit 4.1 to Registrant's Registration Statement on Form S-3 (Registration</FONT>
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>&nbsp;

  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">No. 33-43334) previously filed with the SEC).</FONT>
  </TD>
</TR>
<TR>
  <TD colspan=3>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>
<FONT size=2 face="serif">4.4</FONT>
  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">Form of 8&frac12;% Debentures due 2022 (incorporated herein by reference to</FONT>
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>&nbsp;

  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">Exhibit 4 to Registrant's Form 8-K dated January 16, 1992).</FONT>
  </TD>
</TR>
<TR>
  <TD colspan=3>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>
<FONT size=2 face="serif">4.5</FONT>
  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">Distribution Agreement dated July 13, 1995 and Forms of Fixed Rate and</FONT>
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>&nbsp;

  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">Floating Rate Notes (incorporated herein by reference to Exhibits 1, 4.1, and</FONT>
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>&nbsp;

  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">4.2, respectively, to Registrant&#146;s Form 8-K dated July 13, 1995).</FONT>
  </TD>
</TR>
<TR>
  <TD colspan=3>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>
<FONT size=2 face="serif">5</FONT>
  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">Opinion of Skadden, Arps, Slate, Meagher &amp; Flom LLP.</FONT>
  </TD>
</TR>
<TR>
  <TD colspan=3>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>
<FONT size=2 face="serif">23.1</FONT>
  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">Consent of Skadden, Arps, Slate, Meagher &amp; Flom LLP is</FONT>
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>&nbsp;

  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">contained in its opinion filed as Exhibit 5 to this Registration</FONT>
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>&nbsp;

  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">Statement.</FONT>
  </TD>
</TR>
<TR>
  <TD colspan=3>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>
<FONT size=2 face="serif">23.2</FONT>
  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">Consent of KPMG LLP.</FONT>
  </TD>
</TR>
<TR>
  <TD colspan=3>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=16% nowrap>
<FONT size=2 face="serif">24</FONT>
  </TD>
  <TD width=2%>&nbsp;
  </TD>
  <TD align=left width=81% nowrap>
<FONT size=2 face="serif">Powers of Attorney.</FONT>
  </TD>
</TR>
</TABLE><BR>
<P align="center">
<FONT size=2 face="monospace">7</FONT></P>

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</HTML>
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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": "0127"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-144044", "film-number": "07940474"}, "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. 333-
As filed with the Securities and Exchange Commission
on June __________, 2007
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 2007 Stock Incentive 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)
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,
6,000,000
$21.94
$131,640,000
$4,042
$.01 par value
Shares
(including the
associated
Preferred Stock
Purchase Rights)
(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 June 25, 2007.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference
.
The following documents are incorporated by reference in this Registration Statement:
(a)           Registrant's Annual Report on Form 10-K for the fiscal year ended February 3, 2007;
(b)           Registrant's
Quarterly Report on Form 10-Q for the period ended May 5, 2007.
(c)           The description of the Registrant's common stock contained in the Registrant's Registration Statement on Form S-3 Amendment No. 1 (Registration No. 333-64930) previously filed with the SEC, including any amendments or
reports filed for purposes of updating such description.
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934 (the "Exchange Act") prior to the filing of a post-effective amendment which
indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall hereby be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing
of such documents.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
Article IX of the By-laws of the Registrant requires the Registrant to indemnify, to the fullest extent permitted by applicable law, any person who (a) is or was made, or threatened to be made, a party to any action or
proceeding because that person or his or her testator or intestate is or was a director or officer of the Registrant or served, or is serving, at the request of the Registrant as a director, officer, employee, agent or fiduciary of another
corporation, partnership, joint venture, employee benefit plan, trust or other enterprise, against judgments, fines, amounts paid in settlement and expenses incurred as a result of such action or proceeding, or appeal therein, and (b) has met the
standards set forth in Section 721 of the New York Business Corporation Law (the "NYBCL"). Section 721 of the NYBCL provides that no indemnification is to be provided to any person who is a director or officer if a judgment or other final
adjudication adverse to such person establishes that (a) his or her acts were committed in bad faith or were the result of active and deliberate dishonesty and, in either case, were material to the cause of action so adjudicated, or (b) he or she
personally gained, in fact, a financial profit or other advantage to which he or she was not legally entitled.
Article IX of the By-laws also provides that the Registrant shall, from time to time, reimburse or advance to any person indemnified thereunder the funds necessary for payment of expenses incurred in connection with any
action or proceeding subject to such indemnification, upon receipt by the Registrant of a written undertaking by or on behalf of such person to repay such
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amounts(s) if a judgment or other final adjudication adverse to the director or officer establishes that he or she did not meet the standards set forth in Section 721 of the NYBCL.
Article IX of the By-laws also expressly authorizes the Registrant to enter into agreements providing for indemnification or the advancement of expenses to the fullest extent permitted by applicable law. As more fully
explained below, the Registrant has entered into (or intends to enter into) agreements with each of the Registrant's directors and officers to provide for indemnification to the fullest extent permitted by applicable law.
Article TENTH of the Registrant's Certificate of Incorporation requires the Registrant to indemnify its directors and officers, and permits the Registrant to indemnify others, to the fullest extent permitted by applicable
law. The extent and limitations of indemnification under Article TENTH of the Registrant's Certificate of Incorporation are substantially identical to the indemnification provisions set forth in Article IX of the Registrant's By-laws.
Article ELEVENTH of the Registrant's Certificate of Incorporation provides that no director of the Registrant shall be personally liable to the Registrant or to any of its shareholders for monetary damages for breach of
fiduciary duty as a director, except if a judgment or other final adjudication adverse to such director establishes that his or her acts or omissions were in bad faith or involved intentional misconduct or a knowing violation of law or that such
director gained, in fact, a financial profit or other advantage to which he or she was not legally entitled or that such director's acts violated Section 719 of the NYBCL.
As previously noted, the Registrant has entered into indemnification agreements with each of its directors and officers (and intends in the future to enter into similar indemnification agreements with other persons who
become directors or officers of the Registrant) which require the Registrant to, among other things, indemnify each director or officer for any and all judgments, fines, amounts paid in settlement and expenses incurred in connection with
investigating, defending, being a witness or participating in any threatened, pending or completed action, suit, proceeding, inquiry or investigation, and to advance to each such director or officer his or her costs and expenses of any such suit,
proceeding, inquiry or investigation if such director or officer undertakes to pay back such advances to the extent required by law. Prior to a "Change in Control" (as defined in each indemnification agreement) of the Registrant, a director or
officer is not entitled to indemnification under such agreement in any action or proceeding voluntarily commenced by such indemnitee against the Registrant or any director or officer of the Registrant, unless the institution of such action or
proceedings is joined in or consented to by the Registrant.
Sections 721 through 726 of the NYBCL provide for indemnification of directors and officers. If a director or officer is successful on the merits or otherwise in a legal proceeding, such person must be indemnified to the
extent he or she was successful. Further, indemnification is permitted in both third-party and derivative suits if such person acted in good faith and for a purpose he or she reasonably believed was in the best interest of Registrant, and if, in the
case of a criminal proceeding, he or she had no reasonable cause to believe his or her conduct was unlawful. Indemnification under this provision applies to judgments, fines, amounts paid in settlement and reasonable expenses, in the case of
derivative actions. In a derivative action, however, a director or officer may not be indemnified for amounts paid to settle such a suit or for any claim, issue or matter as to which such person shall have been adjudged liable to the Registrant
absent a court determination that the person is fairly and reasonably entitled to indemnity. Notwithstanding the failure of the Registrant to provide indemnification and despite any contrary resolution of the board of directors, indemnification
shall be awarded by the proper court pursuant to Section 724 of the NYBCL. Under New York law (and as provided in Article IX of the Registrant's By-laws and in the indemnification agreements previously described), expenses may be advanced upon
receipt of an undertaking by or on behalf of the director or officer to repay the amounts in the event the recipient
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is ultimately found not to be entitled to indemnification. The advance is conditioned only upon receipt of the undertaking and not upon a finding that the officer or director has met the applicable indemnity standards.
In addition, the Registrant has directors and officers liability insurance policies.
Item 7. Exemption From Registration Claimed.
Not applicable.
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 7.
Item 9. Undertakings
.
The undersigned Registrant hereby undertakes:
(1)           To file, during any period in which offers or sales are being made of the securities registered hereby, a post-effective amendment to this Registration Statement:
(i)           to include any prospectus required by Section 10(a)(3) of the Securities Act of 1933 (the "Securities Act");
(ii)          to
reflect in the prospectus any facts or events arising after the effective date
of this Registration Statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate,  represent a fundamental change in the
information set forth in this Registration Statement; and
(iii)         to
include any material information with respect to the plan of distribution not
previously disclosed in this Registration Statement or any material change to
such information in this Registration Statement.
Provided however, that the undertakings set forth in paragraphs (i) and (ii) above do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports
filed by Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.
(2)           That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3)           To remove from registration by means of a post-effective amendment any of the securities being registered hereby which remain unsold at the termination of the offering.
(4)           That, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing
of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered
herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
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Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the
Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted
against the Registrant by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a
court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
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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 June 25, 2007.
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 June 25, 2007.
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.
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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 10.1 to the Quarterly Report on Form 10-Q for the quarterly period ended
May 5, 2001, filed by the Registrant with the SEC on June 13, 2001).
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).
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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.
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Powers of Attorney.
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