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	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.
2012-03-16	President of Addison-Clifton, LLC, a provider of global trade compliance advisory services, from May 2004 to present. Partner with Foley & Lardner LLP, a national law firm, from 1998 to 2002.
2013-03-11	Ulice Payne, Jr. - President of Addison-Clifton, LLC, a provider of global trade compliance advisory services, from May 2004 to present. Partner with Foley & Lardner LLP, a national law firm, from 1998 to 2002.
2014-03-05	Ulice Payne, Jr. brings to the board significant managerial, operational, financial and global experience as a result of many senior positions he has held including as President of Addison-Clifton, LLC, a provider of global trade compliance advisory services.
2015-03-04	President of Addison-Clifton, LLC, a provider of global trade compliance advisory services, from May 2004 to present. Prior roles include law firm partner and CEO of Milwaukee Brewers Baseball Club.
2016-03-04	President of Addison-Clifton, LLC, a provider of global trade compliance advisory services, since May 2004. Prior thereto, Mr. Payne held several leadership positions, including President and Chief Executive Officer, of the Milwaukee Brewers Baseball Club from 2002 to 2003 and Partner with the law firm Foley & Lardner LLP from 1998 to 2002.
2017-03-03	Mr. Payne brings to the board significant managerial, operational, financial and global experience as a result of many senior positions he has held including as President of Addison-Clifton, LLC.
2018-03-09	Mr. Payne brings to the board significant managerial, operational, financial and global experience as a result of many senior positions he has held including as President of Addison-Clifton, LLC. The board of directors also benefits from his broad experience in and knowledge of international business.
2019-03-08	President and Managing Member of Addison-Clifton, LLC, a provider of global trade compliance advisory services... Mr. Payne brings significant managerial, operational, financial and global experience.
2020-03-11	President and Managing Member of Addison-Clifton, LLC... Mr. Payne brings significant managerial, operational, financial and global experience.
2021-03-11	Mr. Payne brings to the board significant managerial, operational, financial and global experience as a result of many senior positions he has held including as President of Addison-Clifton, LLC.
2022-03-10	President and Managing Member of Addison-Clifton, LLC, a provider of global trade compliance advisory services; Chief Executive Officer of the Milwaukee Brewers Baseball Club; Partner with the law firm Foley & Lardner LLP; Director of WEC Energy Group, Inc.; Director of Foot Locker, Inc.; Former Trustee of The Northwestern Mutual Life Insurance Company; Qualifications include managerial, operational, financial and global experience, and understanding of global business trends.
2023-03-09	• President and Managing Member of Addison-Clifton, LLC, a provider of global trade compliance advisory services, since 2004 • Chief Executive Officer of the Milwaukee Brewers Baseball Club from 2002 to 2003 • Partner with the law firm Foley & Lardner LLP from 1998 to 2002 • Director of WEC Energy Group, Inc. (formerly Wisconsin Energy Corporation) (since 2003) • Director of Foot Locker, Inc. (since 2016) • Former Trustee of The Northwestern Mutual Life Insurance Company (2005-2018)
2024-03-07	President and Managing Member of Addison-Clifton, a provider of global trade compliance advisory services, since 2004; Partner with the law firm Foley & Lardner from 1998 to 2002.
2025-03-06	President and Managing Member of Addison-Clifton, a provider of global trade compliance advisory services; Former CEO of Milwaukee Brewers Baseball Club; Partner with the law firm Foley & Lardner.

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.