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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right">Registration No. <U>333-
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>



<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED
STATES SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">WASHINGTON, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM S-8</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION STATEMENT UNDER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE SECURITIES ACT OF 1933</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 1px solid">Foot Locker, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact Name of Registrant as Specified in
Its Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%; text-align: center; border-bottom: Black 1px solid">New York</TD>
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 25%; text-align: center; border-bottom: Black 1px solid">13-3513936</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">(State or other jurisdiction of</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">(I.R.S. Employer</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">incorporation or organization)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">Identification No.)</TD>
    </TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; border-bottom: Black 1px solid; text-align: left; padding-left: 8pt">112 West 34th Street, New York, NY</TD>
    <TD STYLE="width: 41%; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="width: 25%; border-bottom: Black 1px solid; text-align: center">10120</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">(Zip Code)</TD>
    </TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 1px solid">2007 Stock Incentive Plan, Amended and Restated
as of May 21, 2014</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Full title of the plan)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Sheilagh M. Clarke, General Counsel,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 1px solid">Foot Locker, Inc., 112 West 34th Street,
New York, NY 10120</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name and address of agent for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 1px solid">(212) 720-4477</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Telephone Number, Including Area Code,
of Agent for Service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions
of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule
12b-2 of the Exchange Act (Check one):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><FONT STYLE="font-family: Wingdings 2">&#82;</FONT></TD>
    <TD STYLE="width: 23%">Large accelerated filer</TD>
    <TD STYLE="width: 2%"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD>
    <TD STYLE="width: 23%">Accelerated filer</TD>
    <TD STYLE="width: 2%"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD>
    <TD STYLE="width: 23%">Non-accelerated filer</TD>
    <TD STYLE="width: 2%"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD>
    <TD STYLE="width: 23%">Smaller reporting company</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18%; border-top: Black 4px double">&nbsp;</TD>
    <TD STYLE="width: 2%; border-top: Black 4px double">&nbsp;</TD>
    <TD STYLE="width: 18%; border-top: Black 4px double">&nbsp;</TD>
    <TD STYLE="width: 2%; border-top: Black 4px double">&nbsp;</TD>
    <TD STYLE="width: 18%; border-top: Black 4px double">Proposed</TD>
    <TD STYLE="width: 2%; border-top: Black 4px double">&nbsp;</TD>
    <TD STYLE="width: 20%; border-top: Black 4px double">Proposed</TD>
    <TD STYLE="width: 2%; border-top: Black 4px double">&nbsp;</TD>
    <TD STYLE="width: 18%; border-top: Black 4px double">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Title of</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Maximum</TD>
    <TD>&nbsp;</TD>
    <TD>Maximum</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Securities</TD>
    <TD>&nbsp;</TD>
    <TD>Amount</TD>
    <TD>&nbsp;</TD>
    <TD>Offering</TD>
    <TD>&nbsp;</TD>
    <TD>Aggregate</TD>
    <TD>&nbsp;</TD>
    <TD>Amount of</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>to be</TD>
    <TD>&nbsp;</TD>
    <TD>to be</TD>
    <TD>&nbsp;</TD>
    <TD>Price</TD>
    <TD>&nbsp;</TD>
    <TD>Offering</TD>
    <TD>&nbsp;</TD>
    <TD>Registration</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1px solid">Registered</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid">Registered (1)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid">Per Share (2)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid">Price</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid">Fee</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Common Stock,</TD>
    <TD>&nbsp;</TD>
    <TD>12,282,641</TD>
    <TD>&nbsp;</TD>
    <TD>$49.69</TD>
    <TD>&nbsp;</TD>
    <TD>$610,324,432</TD>
    <TD>&nbsp;</TD>
    <TD>$78,610</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 4px double">$.01 par value</TD>
    <TD STYLE="border-bottom: Black 4px double">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 4px double">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 4px double">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 4px double">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 4px double">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 4px double">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 4px double">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 4px double">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(1) Pursuant to Rule 416(a) of the Securities Act of 1933, as
amended (the &ldquo;Securities Act&rdquo;), this Registration Statement shall also cover any additional shares of the Registrant&rsquo;s
common stock which may be issued pursuant to the Foot Locker 2007 Stock Incentive Plan, Amended and Restated as of May 21, 2014
(the &ldquo;Plan&rdquo;), as a result of stock splits, stock dividends, recapitalization or other similar transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(2) Represents 12,282,641 additional shares of common
stock authorized to be issued under the Plan. Shares available for issuance under the Plan were initially registered on a
registration statement on Form S-8 filed with the Securities and Exchange Commission on June 26, 2007 (Registration No.
333-144044). Additional shares under the Plan were registered on a registration statement on Form S-8 filed with the
Securities and Exchange Commission on May 25, 2010 (Registration No. 333-167066).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(3) Estimated solely for the purpose of computing the registration
fee pursuant to Rule 457(h)(1) under the Securities Act. The maximum offering price per share is based on the average of the high
and low prices of Registrant&rsquo;s common stock as reported on the New York Stock Exchange on June 17, 2014.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION OF ADDITIONAL SECURITIES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 36pt">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 June
26, 2007 (Registration No. 333-144044) and May 25, 2010 (Registration No. 333-167066) with respect to Registrant&rsquo;s 2007 Stock
Incentive Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART II</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 8.&#9;Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><I>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 June 19, 2014.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">FOOT LOCKER, INC.</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 24%">&nbsp;</TD>
    <TD STYLE="width: 14%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid">/s/ Ken C. Hicks</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Ken C. Hicks</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Chairman of the Board and</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Chief Executive Officer</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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 19, 2014.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%; border-bottom: Black 1px solid; padding-left: 0; text-align: center">Signature</TD>
    <TD STYLE="width: 25%">&nbsp;</TD>
    <TD STYLE="width: 25%; border-bottom: Black 1px solid; text-align: center">Title</TD>
    <TD STYLE="width: 20%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; border-bottom: Black 1px solid">/s/ Ken C. Hicks</TD>
    <TD>&nbsp;</TD>
    <TD>Director, Chairman and</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">Ken C. Hicks</TD>
    <TD>&nbsp;</TD>
    <TD>Chief Executive Officer</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; border-bottom: Black 1px solid">/s/ Lauren B. Peters</TD>
    <TD>&nbsp;</TD>
    <TD>Executive Vice President and</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">Lauren B. Peters</TD>
    <TD>&nbsp;</TD>
    <TD>Chief Financial Officer</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; border-bottom: Black 1px solid">/s/ Giovanna Cipriano</TD>
    <TD>&nbsp;</TD>
    <TD>Senior Vice President and Chief</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">Giovanna Cipriano</TD>
    <TD>&nbsp;</TD>
    <TD>Accounting Officer</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">Maxine Clark *</TD>
    <TD>&nbsp;</TD>
    <TD>Director</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">Nicholas DiPaolo *</TD>
    <TD>&nbsp;</TD>
    <TD>Director</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">Alan D. Feldman *</TD>
    <TD>&nbsp;</TD>
    <TD>Director</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">Jarobin Gilbert, Jr. *</TD>
    <TD>&nbsp;</TD>
    <TD>Director</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">Guillermo Marmol *</TD>
    <TD>&nbsp;</TD>
    <TD>Director</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">Matthew M. McKenna *</TD>
    <TD>&nbsp;</TD>
    <TD>Director</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">Steven Oakland *</TD>
    <TD>&nbsp;</TD>
    <TD>Director</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">Cheryl Turpin *</TD>
    <TD>&nbsp;</TD>
    <TD>Director</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">Dona D. Young *</TD>
    <TD>&nbsp;</TD>
    <TD>Director</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%">*</TD>
    <TD STYLE="width: 98%">Ken C. Hicks, by signing his name hereto, is also signing as attorney-in-fact for the named directors.</TD></TR>
</TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>FOOT LOCKER, INC.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INDEX OF EXHIBITS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%">EXHIBIT</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 85%">&nbsp;</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1px solid">NUMBER</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid">DESCRIPTION</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>4.1</TD>
    <TD>&nbsp;</TD>
    <TD>The rights of holders of the Registrant&rsquo;s equity securities are defined in the Registrant&rsquo;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, Exhibit 4.2 to the Registration Statement on Form S-8 (Registration No. 333-74688) previously filed by the Registrant with the SEC), and Exhibit 3.1 to the Current Report on Form 8-K filed by the Registrant on May 28, 2014.</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>4.2</TD>
    <TD>&nbsp;</TD>
    <TD>By-laws of the Registrant, as amended (incorporated herein by reference to Exhibit 3.1 to the Registrant&rsquo;s Current Report on Form 8-K dated May 20, 2009 filed by the Registrant with the SEC on May 27, 2009).</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>4.3</TD>
    <TD>&nbsp;</TD>
    <TD>Indenture dated as of October 10, 1991 (incorporated herein by reference to Exhibit 4.1 to Registrant&rsquo;s Registration Statement on Form S-3 (Registration No. 33-43334) previously filed with the SEC).</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>4.4</TD>
    <TD>&nbsp;</TD>
    <TD>Form of 8&frac12;% Debentures due 2022 (incorporated herein by reference to Exhibit 4 to Registrant&rsquo;s Form 8-K dated January 16, 1992).</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>5</TD>
    <TD>&nbsp;</TD>
    <TD>Opinion of Skadden, Arps, Slate, Meagher &amp; Flom LLP.</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>23.1</TD>
    <TD>&nbsp;</TD>
    <TD>Consent of Skadden, Arps, Slate, Meagher &amp; Flom LLP is contained in its opinion filed as Exhibit 5 to this Registration Statement.</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>23.2</TD>
    <TD>&nbsp;</TD>
    <TD>Consent of KPMG LLP.</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD>24</TD>
    <TD>&nbsp;</TD>
    <TD>Powers of Attorney.</TD>
    </TR>
</TABLE>

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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": "0131"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-196899", "film-number": "14930352"}, "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-
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)
2007 Stock Incentive Plan, Amended and Restated
as of May 21, 2014
(Full title of the plan)
Sheilagh M. Clarke, General Counsel,
Foot Locker, Inc., 112 West 34th Street,
New York, NY 10120
(Name and address of agent for service)
(212) 720-4477
(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. See the definitions
of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule
12b-2 of the Exchange Act (Check one):
R
Large accelerated filer
£
Accelerated filer
£
Non-accelerated filer
£
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,
12,282,641
$49.69
$610,324,432
$78,610
$.01 par value
(1) Pursuant to Rule 416(a) of the Securities Act of 1933, as
amended (the "Securities Act"), this Registration Statement shall also cover any additional shares of the Registrant's
common stock which may be issued pursuant to the Foot Locker 2007 Stock Incentive Plan, Amended and Restated as of May 21, 2014
(the "Plan"), as a result of stock splits, stock dividends, recapitalization or other similar transactions.
(2) Represents 12,282,641 additional shares of common
stock authorized to be issued under the Plan. Shares available for issuance under the Plan were initially registered on a
registration statement on Form S-8 filed with the Securities and Exchange Commission on June 26, 2007 (Registration No.
333-144044). Additional shares under the Plan were registered on a registration statement on Form S-8 filed with the
Securities and Exchange Commission on May 25, 2010 (Registration No. 333-167066).
(3) Estimated solely for the purpose of computing the registration
fee pursuant to Rule 457(h)(1) under the Securities Act. The maximum offering price per share 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 June 17, 2014.
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 June
26, 2007 (Registration No. 333-144044) and May 25, 2010 (Registration No. 333-167066) with respect to Registrant's 2007 Stock
Incentive 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.
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 19, 2014.
FOOT LOCKER, INC.
By:
/s/ Ken C. Hicks
Ken C. Hicks
Chairman of the Board and
Chief Executive Officer
2
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 19, 2014.
Signature
Title
/s/ Ken C. Hicks
Director, Chairman and
Ken C. Hicks
Chief Executive Officer
/s/ Lauren B. Peters
Executive Vice President and
Lauren B. Peters
Chief Financial Officer
/s/ Giovanna Cipriano
Senior Vice President and Chief
Giovanna Cipriano
Accounting Officer
Maxine Clark *
Director
Nicholas DiPaolo *
Director
Alan D. Feldman *
Director
Jarobin Gilbert, Jr. *
Director
Guillermo Marmol *
Director
Matthew M. McKenna *
Director
Steven Oakland *
Director
Cheryl 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.
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, Exhibit 4.2 to the Registration Statement on Form S-8 (Registration No. 333-74688) previously filed by the Registrant with the SEC), and Exhibit 3.1 to the Current Report on Form 8-K filed by the Registrant on May 28, 2014.
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).
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