ULICE PAYNE, JR. - Corporate Board Profile

FOOT LOCKER, INC.

Filing Date	Source Excerpt
2017-04-07	Ulice Payne, Jr. Independent Director Age: 61 Director since: 2016 Committees: Audit, Nominating Mr. Payne has served as President and Managing Member of Addison-Clifton, LLC (global trade compliance advisory services provider) since May 2004. He previously served as a Partner, from February 1998 to September 2002, and as Managing Partner, from 2001 to 2002, of Foley & Lardner, LLP, a Milwaukee-based law firm; and President and Chief Executive Officer of the Milwaukee Brewers Baseball Club from September 2002 to December 2003. Mr. Payne presently serves as a director of ManpowerGroup Inc., The Northwestern Mutual Life Insurance Company, and WEC Energy Group, Inc. He previously served as a director of Badger Meter, Inc.
2018-04-13	Ulice Payne, Jr. Independent Director Age: 62 Director since: 2016 Committees: Audit, Nominating and Governance Mr. Payne has served as President and Managing Member of Addison-Clifton, LLC (global trade compliance advisory services provider) since May 2004. He previously served as a Partner, from February 1998 to September 2002, and as Managing Partner, from 2001 to 2002, of Foley & Lardner, LLP, a Milwaukee-based law firm; and President and Chief Executive Officer of the Milwaukee Brewers Baseball Club from September 2002 to December 2003. Mr. Payne presently serves as a director of ManpowerGroup Inc., The Northwestern Mutual Life Insurance Company, and WEC Energy Group, Inc. He previously served as a director of Badger Meter, Inc.
2019-04-12	Ulice Payne, Jr. is an Independent Director, age 63, serving since 2016. He serves on the Audit Committee and the Nominating and Governance Committee. His total compensation in 2018 was $244,022.
2020-04-09	Ulice Payne, Jr. Independent Director Age: 64 Director since: 2016 Committees: Audit, Governance
2021-04-09	Ulice Payne, Jr. Independent Director Committees: A G Age: 65 Director since: 2016 ... Mr. Payne serves on Audit and Governance Committees. Fiscal 2020 Director Compensation Table: Payne total $239,257.
2022-04-08	Ulice Payne, Jr., Independent Director, Age: 66, Director Since: 2016, Committees: Audit, Executive, Responsibility (Chair), Fiscal 2021 Director Compensation: $150,733
2023-04-07	ULICE PAYNE, JR. (he/him/his) Independent Director Age: 67 Director since: 2016
2024-04-11	ULICE PAYNE, JR. (he/him/his) Independent Director Age: 68 Director since: 2016

Filing Date

Source Excerpt

2017-04-07

Ulice Payne, Jr. Independent Director Age: 61 Director since: 2016 Committees: Audit, Nominating Mr. Payne has served as President and Managing Member of Addison-Clifton, LLC (global trade compliance advisory services provider) since May 2004. He previously served as a Partner, from February 1998 to September 2002, and as Managing Partner, from 2001 to 2002, of Foley & Lardner, LLP, a Milwaukee-based law firm; and President and Chief Executive Officer of the Milwaukee Brewers Baseball Club from September 2002 to December 2003. Mr. Payne presently serves as a director of ManpowerGroup Inc., The Northwestern Mutual Life Insurance Company, and WEC Energy Group, Inc. He previously served as a director of Badger Meter, Inc.

2018-04-13

Ulice Payne, Jr. Independent Director Age: 62 Director since: 2016 Committees: Audit, Nominating and Governance Mr. Payne has served as President and Managing Member of Addison-Clifton, LLC (global trade compliance advisory services provider) since May 2004. He previously served as a Partner, from February 1998 to September 2002, and as Managing Partner, from 2001 to 2002, of Foley & Lardner, LLP, a Milwaukee-based law firm; and President and Chief Executive Officer of the Milwaukee Brewers Baseball Club from September 2002 to December 2003. Mr. Payne presently serves as a director of ManpowerGroup Inc., The Northwestern Mutual Life Insurance Company, and WEC Energy Group, Inc. He previously served as a director of Badger Meter, Inc.

2019-04-12

Ulice Payne, Jr. is an Independent Director, age 63, serving since 2016. He serves on the Audit Committee and the Nominating and Governance Committee. His total compensation in 2018 was $244,022.

2020-04-09

Ulice Payne, Jr. Independent Director Age: 64 Director since: 2016 Committees: Audit, Governance

2021-04-09

Ulice Payne, Jr. Independent Director Committees: A G Age: 65 Director since: 2016 ... Mr. Payne serves on Audit and Governance Committees. Fiscal 2020 Director Compensation Table: Payne total $239,257.

2022-04-08

Ulice Payne, Jr., Independent Director, Age: 66, Director Since: 2016, Committees: Audit, Executive, Responsibility (Chair), Fiscal 2021 Director Compensation: $150,733

2023-04-07

ULICE PAYNE, JR. (he/him/his) Independent Director Age: 67 Director since: 2016

2024-04-11

ULICE PAYNE, JR. (he/him/his) Independent Director Age: 68 Director since: 2016

ManpowerGroup Inc.

Filing Date	Source Excerpt
2011-03-23	Ulice Payne, Jr., 55, President of Addison-Clifton, LLC. Director Compensation for 2010: $185,552.
2012-03-16	Ulice Payne, Jr., 56, President of Addison-Clifton, LLC ... A director of ManpowerGroup since October 2007. ... The audit committee consists of Mr. Zore (Chairman), Ms. Boswell, Mr. Hueneke, Mr. Payne, Mr. Mendoza and Ms. Hemingway-Hall. ... The nominating and governance committee consists of Mr. Walter (Chairman), Ms. Boswell, Mr. Greenberg, Mr. Payne, and Mr. Zore.
2013-03-11	The audit committee consists of Mr. Zore (Chair), Ms. Boswell, Mr. Hueneke, Mr. Payne, Mr. Mendoza and Ms. Hemingway-Hall. Each member of the audit committee is "independent" within the meaning of the applicable listing standards of the New York Stock Exchange.
2014-03-05	Ulice Payne, Jr. 58 President of Addison-Clifton, LLC, a provider of global trade compliance advisory services, from May 2004 to present. President and Chief Executive Officer of the Milwaukee Brewers Baseball Club from 2002 to 2003. Partner with Foley & Lardner LLP, a national law firm, from 1998 to 2002. A trustee of The Northwestern Mutual Life Insurance Company and Wisconsin Energy Corporation. A director of ManpowerGroup for more than five years. Previously, a director of Badger Meter, Inc. from 2000 to 2010.
2015-03-04	Ulice Payne, Jr. Director since 2007 Age 59 President of Addison-Clifton, LLC ... The audit committee consists of Ms. Boswell (Chair), Ms. Hemingway Hall, Mr. Mendoza, Mr. Payne and Mr. Read. ... The nominating and governance committee consists of Mr. Payne (Chair), Ms. Boswell, Mr. Walter, and Mr. Zore. ... Director Compensation for 2014: Ulice Payne, Jr. Fees Earned or Paid in Cash $96,035, Stock Awards $112,944, Total $208,979.
2016-03-04	The nominating and governance committee consists of Mr. Payne (Chair), Ms. Boswell, Mr. Walter, and Mr. Zore. Each member of the nominating and governance committee is “independent” within the meaning of the applicable listing standards of the New York Stock Exchange. ... For Mr. Payne, $135,000 attributable to the annual grant of restricted stock (1,980 shares) in 2015.
2017-03-03	Ulice Payne, Jr. Age: 61 Director since: 2007 Committees: Audit, Nominating and Governance (Chair) Director Compensation for 2016: Fees Earned or Paid in Cash $110,000, Stock Awards $140,000, Total $250,000
2018-03-09	Ulice Payne, Jr. Age: 62 Director since: 2007 Committees: Audit, Nominating and Governance (Chair)
2019-03-08	Ulice Payne, Jr. Age: 63 Director since: 2007 Committees: Audit, Nominating and Governance Director Compensation for 2018: Fees Earned or Paid in Cash $120,069, Stock Awards $162,551, Total $282,620
2020-03-11	Ulice Payne, Jr. Age: 64 Director since: 2007 Committees: Audit, Nominating and Governance Director Compensation for 2019: Fees Earned or Paid in Cash $115,000, Stock Awards $168,204, Total $283,204
2021-03-11	Ulice Payne, Jr., Age 65, Committees: Audit, Nominating and Governance... Director Compensation for 2020... Ulice Payne, Jr., Fees Earned or Paid in Cash: 102,156, Stock Awards: 187,765, Total: 289,921.
2022-03-10	Ulice Payne, Jr., Age 66, Committees: Audit; Governance and Sustainability. Director Compensation for 2021: Ulice Payne, Jr., Fees Earned or Paid in Cash $115,000, Stock Awards $194,584, Total $309,584.
2023-03-09	Ulice Payne, Jr., Age 67, Joined the board 2007, Committees: Audit; Governance and Sustainability, Director Compensation for 2022: $309,254 total compensation.
2024-03-07	Ulice Payne, Jr., Age: 68, Director Since: 2007, Committees: Audit, Governance and Sustainability, Total Compensation: $311,952
2025-03-06	Ulice Payne, Jr., Age: 69, Director Since: 2007, Committees: Audit, Governance and Sustainability, Director Compensation for 2024: $324,245

WEC ENERGY GROUP, INC.

Filing Date	Source Excerpt
2017-03-23	Ulice Payne, Jr. Age: 61 Director Since: 2003 Board Committees: Compensation; Executive; Finance
2018-03-22	Ulice Payne, Jr. Age: 62 Director Since: 2003 Board Committees: Compensation; Executive; Finance ... 2017 Compensation of the Board of Directors ... Ulice Payne, Jr. 100,000 Fees Earned or Paid In Cash, 125,000 Stock Awards, 15,141 All Other Compensation, Total 240,141
2019-03-21	Ulice Payne, Jr. Age: 63 Board Committees: Compensation; Executive; Finance 2018 Compensation of the Board of Directors Ulice Payne, Jr. 250,901
2020-03-25	Ulice Payne, Jr. Age: 64 Director Since: 2003 Board Committees: Compensation (Chair); Executive; Finance ... Director Compensation Table ... Ulice Payne, Jr. 107,500 135,000 — — — 16,710 259,210
2021-03-25	Ulice Payne, Jr. Independent Age: 65 Director Since: 2003 Board Committees: Compensation (Chair); Executive; Finance ... Director Compensation Table ... Ulice Payne, Jr. 130,000 140,000 — — — 17,572 287,572
2022-03-24	Ulice Payne, Jr. Age: 66 Director Since: 2003 Board Committees: Compensation (Chair); Executive; Finance ... Director Compensation Table Ulice Payne, Jr. 130,000 Fees Earned or Paid In Cash, 140,000 Stock Awards, 18,490 All Other Compensation, Total 288,490
2023-03-23	Ulice Payne, Jr. - Age: 67, Director Since: 2003, Board Committees: Compensation (Chair); Executive; Finance. Compensation Table shows $130,000 fees earned or paid in cash and $150,000 stock awards.
2024-03-28	Ulice Payne, Jr. - Age: 68, Director Since: 2003, Board Committees: Compensation (Chair); Executive; Finance. Compensation: $300,509. Chair of Compensation Committee.
2025-03-27	Ulice Payne, Jr. Independent Age: 69 Director Since: 2003 Board Committees: Compensation (Chair); Executive; Finance 2024 Director Compensation Table: Ulice Payne, Jr. 140,000 Fees Earned or Paid In Cash, 160,000 Stock Awards, Total 321,618.

Filing Date

Source Excerpt

2017-03-23

Ulice Payne, Jr. Age: 61 Director Since: 2003 Board Committees: Compensation; Executive; Finance

2018-03-22

Ulice Payne, Jr. Age: 62 Director Since: 2003 Board Committees: Compensation; Executive; Finance ... 2017 Compensation of the Board of Directors ... Ulice Payne, Jr. 100,000 Fees Earned or Paid In Cash, 125,000 Stock Awards, 15,141 All Other Compensation, Total 240,141

2019-03-21

Ulice Payne, Jr. Age: 63 Board Committees: Compensation; Executive; Finance 2018 Compensation of the Board of Directors Ulice Payne, Jr. 250,901

2020-03-25

Ulice Payne, Jr. Age: 64 Director Since: 2003 Board Committees: Compensation (Chair); Executive; Finance ... Director Compensation Table ... Ulice Payne, Jr. 107,500 135,000 — — — 16,710 259,210

2021-03-25

Ulice Payne, Jr. Independent Age: 65 Director Since: 2003 Board Committees: Compensation (Chair); Executive; Finance ... Director Compensation Table ... Ulice Payne, Jr. 130,000 140,000 — — — 17,572 287,572

2022-03-24

Ulice Payne, Jr. Age: 66 Director Since: 2003 Board Committees: Compensation (Chair); Executive; Finance ... Director Compensation Table Ulice Payne, Jr. 130,000 Fees Earned or Paid In Cash, 140,000 Stock Awards, 18,490 All Other Compensation, Total 288,490

2023-03-23

Ulice Payne, Jr. - Age: 67, Director Since: 2003, Board Committees: Compensation (Chair); Executive; Finance. Compensation Table shows $130,000 fees earned or paid in cash and $150,000 stock awards.

2024-03-28

Ulice Payne, Jr. - Age: 68, Director Since: 2003, Board Committees: Compensation (Chair); Executive; Finance. Compensation: $300,509. Chair of Compensation Committee.

2025-03-27

Ulice Payne, Jr. Independent Age: 69 Director Since: 2003 Board Committees: Compensation (Chair); Executive; Finance 2024 Director Compensation Table: Ulice Payne, Jr. 140,000 Fees Earned or Paid In Cash, 160,000 Stock Awards, Total 321,618.