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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Shoe Carnival, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| September 5, 2025 |
SHOE CARNIVAL, INC. Stock Award Agreement Under the Amended and Restated 2017 Equity Incentive Plan Exhibit 10.1 SHOE CARNIVAL, INC. Stock Award Agreement Under the Amended and Restated 2017 Equity Incentive Plan (Directors) Shoe Carnival, Inc. (the “Company”), pursuant to its Amended and Restated 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of unrestricted Stock (“Stock” or “Shares”) to you, the Participant named below. The terms and conditions of this Award are set forth in |
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| September 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended August 2, 2025 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 0-21360 Shoe Carn |
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| September 4, 2025 |
EX-99.1 SHOE CARNIVAL REPORTS SECOND QUARTER FISCAL 2025 RESULTS September 4, 2025 FOR IMMEDIATE RELEASE FORT MILL, SC - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of footwear and accessories for the family, today reported results for the second quarter ended August 2, 2025 and updated its Fiscal 2025 outlook. Second Quarter Fiscal 2025 and Back-to-School Highlights • D |
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| September 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 4, 2025 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File |
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| June 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 27, 2025 (June 25, 2025) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Com |
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| June 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 13, 2025 (June 12, 2025) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Com |
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| June 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended May 3, 2025 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 0-21360 Shoe Carniva |
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| May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 30, 2025 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| May 30, 2025 |
EX-99.1 SHOE CARNIVAL REPORTS FIRST QUARTER FISCAL 2025 RESULTS May 30, 2025 FOR IMMEDIATE RELEASE FORT MILL, SC. - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of footwear and accessories for the family, today reported results for the first quarter ended May 3, 2025 and reaffirmed its previously issued Fiscal 2025 outlook. First Quarter Fiscal 2025 Highlights • Profits o |
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| May 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [ X ] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2 |
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| May 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant [ X ] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) |
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| March 21, 2025 |
Shoe Carnival, Inc. Insider Trading Policy Exhibit 19 SHOE CARNIVAL, INC. INSIDER TRADING POLICY Adopted: June 19, 2023 As Last Amended: December 11, 2024 Federal and state securities laws prohibit individuals from trading in the securities of a company while they are aware of material information about that company that is not generally known or available to the public. Such trading is often referred to as “insider trading.” The purpose o |
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| March 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) [X] Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended: February 1, 2025 or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-21360 Shoe Carniva |
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| March 21, 2025 |
Exhibit 10-D SUMMARY COMPENSATION SHEET The following summarizes certain compensation decisions taken by the Compensation Committee (the "Committee") and/or the Board of Directors ("Board") of Shoe Carnival, Inc. |
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| March 21, 2025 |
A list of subsidiaries of Shoe Carnival, Inc. Exhibit 21 SUBSIDIARIES OF SHOE CARNIVAL, INC. As of February 1, 2025 Subsidiary State of Incorporation/Organization Percentage of Ownership SCHC, Inc. Delaware 100% SCLC, Inc. Delaware 100% Owned by SCHC, Inc. Shoe Carnival Ventures, LLC Indiana 100% Rogan Shoes, Incorporated Wisconsin 100% |
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| March 20, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 20, 2025 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| March 20, 2025 |
EX-99.1 SHOE CARNIVAL REPORTS FOURTH QUARTER AND FISCAL 2024 RESULTS Evansville, IN, March 20, 2025 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of footwear and accessories for the family, today reported results for the fourth quarter and fiscal year ended February 1, 2025 (“Fiscal 2024”) and provided annual guidance for its fiscal year ending on January 31, 2026 (“Fisc |
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| March 17, 2025 |
Exhibit 10.2 SHOE CARNIVAL, INC. AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN Performance Stock Unit Award Agreement (Executive Officers) Shoe Carnival, Inc. (the “Company”), pursuant to its Amended and Restated 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Performance Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in t |
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| March 17, 2025 |
Exhibit 10.1 SHOE CARNIVAL, INC. AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement (Executive Officers) Shoe Carnival, Inc. (the “Company”), pursuant to its Amended and Restated 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Restricted Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in thi |
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| March 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 17, 2025 (March 12, 2025) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (C |
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| February 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 26, 2025 (February 25, 2025) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporati |
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| December 12, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 12, 2024 (December 11, 2024) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporati |
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| December 12, 2024 |
EX-99.1 SHOE CARNIVAL DECLARES QUARTERLY CASH DIVIDEND AND ANNOUNCES NEW $50 MILLION SHARE REPURCHASE PROGRAM Company to Pay Quarterly Cash Dividend of $0.135 Per Share Evansville, Indiana, December 12, 2024 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of footwear and accessories for the family, announced today that its Board of Directors approved the payment of a quart |
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| December 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended November 2, 2024 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 0-21360 Shoe Ca |
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| December 6, 2024 |
EXHIBIT 10.8 SHOE CARNIVAL, INC. AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement (Executive Officers) (As Amended) Shoe Carnival, Inc. (the “Company”), pursuant to its Amended and Restated 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Restricted Stock Units to you, the Participant named below. The terms and conditions of this Award are set |
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| December 6, 2024 |
EXHIBIT 10.6 SHOE CARNIVAL, INC. AMENDED AND RESTATED 2016 EXECUTIVE INCENTIVE COMPENSATION PLAN (As Amended) Section 1. Purpose of Plan The purpose of the Plan is to promote the success of the Company by providing to participating executives of the Company performance-based bonus incentives. Section 2. Definitions and Terms 2.1 Accounting Terms. Except as otherwise expressly provided or the conte |
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| December 6, 2024 |
Shoe Carnival, Inc. Amended and Restated 2017 Equity Incentive Plan, as amended November 1, 2024 EXHIBIT 10.5 SHOE CARNIVAL, INC. AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN (As amended and restated effective June 20, 2023) (As Amended on November 1, 2024) 1. General. (a) Purpose. The purpose of the Shoe Carnival, Inc. Amended and Restated 2017 Equity Incentive Plan (as amended and restated, the “Plan”) is to attract and retain the best available personnel for positions of responsibility |
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| December 6, 2024 |
EXHIBIT 10.7 SHOE CARNIVAL, INC. 2017 EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement (Executive Officers) (As Amended) Shoe Carnival, Inc. (the “Company”), pursuant to its 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Restricted Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Restricted Stock Unit Award |
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| November 21, 2024 |
EX-99.1 SHOE CARNIVAL REPORTS THIRD QUARTER FISCAL 2024 RESULTS Evansville, Indiana, November 21, 2024 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of footwear and accessories for the family, today reported results for the third quarter ended November 2, 2024. • Achieved EPS expectations with third quarter 2024 GAAP EPS of $0.70 and Adjusted EPS of $0.71. • Achieved yea |
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| November 21, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 21, 2024 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File |
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| November 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 4, 2024 (November 1, 2024) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation |
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| November 4, 2024 |
EX-10.1 SHOE CARNIVAL, INC. AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT (this “Agreement”) is made and entered into as of November 1, 2024 (“Effective Date”), by and between SHOE CARNIVAL, INC., an Indiana corporation with its principal offices located at 7500 East Columbia Street, Evansville, Indiana (the “Company” |
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| November 4, 2024 |
EX-10.3 SHOE CARNIVAL, INC. AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT (this “Agreement”) is made and entered into as of November 1, 2024 (“Effective Date”), by and between SHOE CARNIVAL, INC., an Indiana corporation with its principal offices located at 7500 East Columbia Street, Evansville, Indiana (the “Company” |
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| November 4, 2024 |
EX-10.2 SHOE CARNIVAL, INC. AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT (this “Agreement”) is made and entered into as of November 1, 2024 (“Effective Date”), by and between SHOE CARNIVAL, INC., an Indiana corporation with its principal offices located at 7500 East Columbia Street, Evansville, Indiana (the “Company” |
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| November 4, 2024 |
EX-10.4 SHOE CARNIVAL, INC. AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT (this “Agreement”) is made and entered into as of November 1, 2024 (“Effective Date”), by and between SHOE CARNIVAL, INC., an Indiana corporation with its principal offices located at 7500 East Columbia Street, Evansville, Indiana (the “Company” |
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| October 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 4, 2024 (October 3, 2024) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) |
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| September 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended August 3, 2024 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 0-21360 Shoe Carn |
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| September 6, 2024 |
Exhibit 10.2 SHOE CARNIVAL, INC. AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN Performance Stock Unit Award Agreement (Executive Officers) Shoe Carnival, Inc. (the “Company”), pursuant to its Amended and Restated 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Performance Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in t |
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| September 6, 2024 |
Exhibit 10.1 SHOE CARNIVAL, INC. 2017 EQUITY INCENTIVE PLAN Performance Stock Unit Award Agreement (Executive Officers) Shoe Carnival, Inc. (the “Company”), pursuant to its 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Performance Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Performance Stock Unit Award Agreement |
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| September 5, 2024 |
EX-99.1 SHOE CARNIVAL REPORTS SECOND QUARTER FISCAL 2024 RESULTS Evansville, Indiana, September 5, 2024 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of footwear and accessories for the family, today reported results for the second quarter ended August 3, 2024. • Net sales in the quarter exceeded the Company’s expectation, increasing 12.9 percent versus prior year to $33 |
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| September 5, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 5, 2024 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File |
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| June 27, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 27, 2024 (June 25, 2024) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Com |
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| June 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended May 4, 2024 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 0-21360 Shoe Carniva |
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| May 23, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 23, 2024 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| May 23, 2024 |
EX-99.1 SHOE CARNIVAL REPORTS FIRST QUARTER FISCAL 2024 RESULTS Evansville, Indiana, May 23, 2024 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of footwear and accessories for the family, today reported results for the first quarter ended May 4, 2024. • Net sales exceeded the Company’s expectation, increasing 6.8 percent versus prior year to $300.4 million in the quarter |
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| May 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant [ X ] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) |
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| May 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant [ X ] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) |
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| March 22, 2024 |
Shoe Carnival, Inc. Amended and Restated Incentive Compensation Recovery Policy Exhibit 97 SHOE CARNIVAL, INC. AMENDED AND RESTATED INCENTIVE COMPENSATION RECOVERY POLICY (As amended and restated effective June 19, 2023) Policy The Board of Directors (the “Board”) of Shoe Carnival, Inc. (the “Company”) has adopted this Amended and Restated Incentive Compensation Recovery Policy (this “Policy”) pursuant to, among other considerations, Rule 10D-1 of the Securities and Exchange |
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| March 22, 2024 |
A list of subsidiaries of Shoe Carnival, Inc. Exhibit 21 SUBSIDIARIES OF SHOE CARNIVAL, INC. As of February 3, 2024 Subsidiary State of Incorporation/Organization Percentage of Ownership SCHC, Inc. Delaware 100% SCLC, Inc. Delaware 100% Owned by SCHC, Inc. Shoe Carnival Ventures, LLC Indiana 100% |
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| March 22, 2024 |
Exhibit 10-D SUMMARY COMPENSATION SHEET The following summarizes certain compensation decisions taken by the Compensation Committee (the "Committee") and/or the Board of Directors ("Board") of Shoe Carnival, Inc. |
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| March 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) [X] Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended: February 3, 2024 or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-21360 Shoe Carniva |
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| March 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 21, 2024 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| March 21, 2024 |
EX-99.1 SHOE CARNIVAL REPORTS FOURTH QUARTER AND FISCAL 2023 RESULTS Evansville, Indiana, March 21, 2024 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of footwear and accessories for the family, today reported results for the fourth quarter and fiscal year ended February 3, 2024 (“Fiscal 2023”) and provided annual guidance for its fiscal year ending on February 1, 2025 ( |
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| March 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 18, 2024 (March 13, 2024) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (C |
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| March 18, 2024 |
EX-10.2 SHOE CARNIVAL, INC. AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN Performance Stock Unit Award Agreement (Executive Officers) Shoe Carnival, Inc. (the “Company”), pursuant to its Amended and Restated 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Performance Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this P |
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| March 18, 2024 |
EX-10.1 SHOE CARNIVAL, INC. AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement (Executive Officers) Shoe Carnival, Inc. (the “Company”), pursuant to its Amended and Restated 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Restricted Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Res |
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| February 13, 2024 |
SCVL / Shoe Carnival, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SC 13G 1 tv01914-shoecarnivalinc.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Shoe Carnival Inc Title of Class of Securities: Common Stock CUSIP Number: 824889109 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to whi |
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| February 13, 2024 |
SCVL / Shoe Carnival, Inc. / WEAVER WAYNE J - SC 13G/A Passive Investment SC 13G/A 1 tm243943d1sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 13)* Shoe Carnival, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check |
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| February 13, 2024 |
SCVL / Shoe Carnival, Inc. / WEAVER DELORES B - SC 13G/A Passive Investment SC 13G/A 1 tm243943d2sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 13)* Shoe Carnival, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check |
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| February 13, 2024 |
Shoe Carnival Acquires Rogan’s Shoes and Announces Full Year Fiscal 2023 Preliminary Results EX-99.1 Shoe Carnival Acquires Rogan’s Shoes and Announces Full Year Fiscal 2023 Preliminary Results Acquisition Expected to Generate Over $10 Million in Operating Income Post Integration Completion Provides Market Leadership in Wisconsin and Expands Retail Store Presence into Minnesota Evansville, Indiana, February 13, 2024 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”) announced today that |
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| February 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 13, 2024 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File |
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| February 9, 2024 |
SCVL / Shoe Carnival, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 16 )* Shoe Carnival Inc (Name of Issuer) Common Stock (Title of Class of Securities) 824889109 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| January 22, 2024 |
SCVL / Shoe Carnival, Inc. / Copeland Capital Management, LLC - SC 13G Passive Investment SC 13G 1 shoecarnivalsc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Shoe Carnival (Name of Issuer) Common Stock (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the |
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| December 18, 2023 |
EX-99.1 SHOE CARNIVAL ANNOUNCES NEW $50 MILLION SHARE REPURCHASE PROGRAM AND DECLARES QUARTERLY CASH DIVIDEND Company to Pay Quarterly Cash Dividend of $0.12 Per Share Evansville, Indiana, December 18, 2023 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of footwear and accessories for the family, announced today that its Board of Directors authorized a new share repurchas |
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| December 18, 2023 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 18, 2023 (December 14, 2023) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporati |
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| December 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended October 28, 2023 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 0-21360 Shoe Ca |
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| November 16, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 16, 2023 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File |
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| November 16, 2023 |
EX-99.1 SHOE CARNIVAL REPORTS THIRD QUARTER FISCAL 2023 RESULTS Evansville, Indiana, November 16, 2023 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of footwear and accessories for the family, today reported results for the third quarter ended October 28, 2023. Highlights • Total quarterly net sales were down 6.4 percent; Unseasonably hot weather in September and October |
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| September 25, 2023 |
Mutual Separation Agreement, dated September 21, 2023, by and between the Company and Erik Gast EXHIBIT 10.1 MUTUAL SEPARATION AGREEMENT This MUTUAL SEPARATION AGREEMENT (this “Agreement”) is entered into by and between SHOE CARNIVAL, INC. (the “Company”) and ERIK GAST (“Gast”) (Gast and the Company will sometimes be collectively referred to as the “Parties” and individually as a “Party”). Recitals A. Gast has been employed with the Company pursuant to that Employment and Non-Comp |
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| September 25, 2023 |
SHOE CARNIVAL ANNOUNCES APPOINTMENT OF PATRICK EDWARDS AS CHIEF FINANCIAL OFFICER EXHIBIT 99.1 SHOE CARNIVAL ANNOUNCES APPOINTMENT OF PATRICK EDWARDS AS CHIEF FINANCIAL OFFICER Edwards, currently a Shoe Carnival executive officer, has served as the Company’s Chief Accounting Officer and Secretary since 2021 Edwards brings nearly 30 years of strategic experience in finance, accounting, risk management and governance to the role Evansville, Indiana, September 25, 2023 - Shoe Carn |
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| September 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 25, 2023 (September 21, 2023) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorpora |
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| September 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended July 29, 2023 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission File Number: 0-21360 Shoe Carni |
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| September 1, 2023 |
Exhibit 10.2 SHOE CARNIVAL, INC. Restricted Stock Award Agreement Under the Amended and Restated 2017 Equity Incentive Plan (Non-Employee Directors) Shoe Carnival, Inc. (the “Company”), pursuant to its Amended and Restated 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Restricted Stock to you, the Participant named below. The terms and conditions of this Restricted Stock Award |
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| September 1, 2023 |
Exhibit 10.3 SHOE CARNIVAL, INC. Restricted Stock Award Agreement Under the Amended and Restated 2017 Equity Incentive Plan (Employee Directors) Shoe Carnival, Inc. (the “Company”), pursuant to its Amended and Restated 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Restricted Stock to you, the Participant named below. The terms and conditions of this Restricted Stock Award are |
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| August 29, 2023 |
EX-99.1 SHOE CARNIVAL REPORTS SECOND QUARTER FISCAL 2023 RESULTS Evansville, Indiana, August 29, 2023 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of footwear and accessories for the family, today reported results for the second quarter ended July 29, 2023. Highlights • Net sales and diluted earnings per share improved from first quarter 2023 as a result of investments |
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| August 29, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 29, 2023 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| June 23, 2023 |
As filed with the Securities and Exchange Commission on June 23, 2023 As filed with the Securities and Exchange Commission on June 23, 2023 Registration No. |
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| June 23, 2023 |
Exhibit 107 Calculation of Filing Fee Table FORM S-8 (Form Type) SHOE CARNIVAL, INC. |
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| June 23, 2023 |
As filed with the Securities and Exchange Commission on June 23, 2023 As filed with the Securities and Exchange Commission on June 23, 2023 Registration No. |
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| June 23, 2023 |
As filed with the Securities and Exchange Commission on June 23, 2023 As filed with the Securities and Exchange Commission on June 23, 2023 Registration No. |
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| June 23, 2023 |
As filed with the Securities and Exchange Commission on June 23, 2023 As filed with the Securities and Exchange Commission on June 23, 2023 Registration No. |
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| June 23, 2023 |
As filed with the Securities and Exchange Commission on June 23, 2023 As filed with the Securities and Exchange Commission on June 23, 2023 Registration No. |
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| June 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2023 (June 20, 2023) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Com |
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| June 22, 2023 |
SHOE CARNIVAL DECLARES QUARTERLY CASH DIVIDEND EX-99.1 SHOE CARNIVAL DECLARES QUARTERLY CASH DIVIDEND Company to Pay Quarterly Cash Dividend of $0.10 Per Share FOR IMMEDIATE RELEASE Evansville, Indiana, June 22, 2023 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of footwear and accessories for the family, announced today that its Board of Directors has approved the payment of a quarterly cash dividend. The quarterly |
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| June 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2023 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| June 22, 2023 |
Shoe Carnival, Inc. Amended and Restated 2017 Equity Incentive Plan EX-10.1 SHOE CARNIVAL, INC. AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN (As amended and restated effective June 20, 2023) 1. General. (a) Purpose. The purpose of the Shoe Carnival, Inc. Amended and Restated 2017 Equity Incentive Plan (as amended and restated, the “Plan”) is to attract and retain the best available personnel for positions of responsibility with the Company, to provide additiona |
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| June 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended April 29, 2023 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-21360 Shoe Carniv |
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| June 2, 2023 |
Form of Sign-On Restricted Stock Unit Award Agreement under the 2017 Equity Incentive Plan Exhibit 10.3 SHOE CARNIVAL, INC. 2017 EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement Shoe Carnival, Inc. (the “Company”), pursuant to its 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Restricted Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Restricted Stock Unit Award Agreement (the “Agreement”), cons |
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| May 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 24, 2023 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| May 24, 2023 |
EX-99.1 SHOE CARNIVAL REPORTS FIRST QUARTER FISCAL 2023 RESULTS Evansville, Indiana, May 24, 2023 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the "Company"), a leading retailer of footwear and accessories for the family, today reported results for the first quarter ended April 29, 2023. Highlights • Customer count accelerated to a record high 32.7 million loyalty members, up 12 percent versus prior year |
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| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant [ X ] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) |
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| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant [ X ] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) |
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| March 24, 2023 |
Exhibit 10-D SUMMARY COMPENSATION SHEET The following summarizes certain compensation decisions taken by the Compensation Committee (the "Committee") and/or the Board of Directors ("Board") of Shoe Carnival, Inc. |
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| March 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) [X] Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended: January 28, 2023 or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-21360 Shoe Carniva |
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| March 24, 2023 |
A list of subsidiaries of Shoe Carnival, Inc. Exhibit 21 SUBSIDIARIES OF SHOE CARNIVAL, INC. Subsidiary State of Incorporation/Organization Percentage of Ownership SCHC, Inc. Delaware 100% SCLC, Inc. Delaware 100% Owned by SCHC, Inc. Shoe Carnival Ventures, LLC Indiana 100% |
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| March 24, 2023 |
Exhibit 4-C DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Shoe Carnival, Inc. |
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| March 22, 2023 |
EX-99.1 SHOE CARNIVAL REPORTS FOURTH QUARTER AND FISCAL 2022 RESULTS Record Q4 EPS, growing over 550 percent compared to 2019 2022 full year EPS guidance achieved Record customer count, surpassing 32 million loyalty customers Increasing dividend 11 percent Evansville, Indiana, March 22, 2023 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the "Company"), a leading retailer of footwear and accessories for th |
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| March 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 22, 2023 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| March 17, 2023 |
EX-10.1 SHOE CARNIVAL, INC. 2017 EQUITY INCENTIVE PLAN Performance Stock Unit Award Agreement (Executive Officers) Shoe Carnival, Inc. (the “Company”), pursuant to its 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Performance Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Performance Stock Unit Award Agreement (the |
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| March 17, 2023 |
By-Laws of Shoe Carnival, Inc. (marked to show the amendments effective March 14, 2023) EXHIBIT 3-B(i) BY-LAWS OF SHOE CARNIVAL, INC. (As last amended effective June 24, 2022March 14, 2023) Article I Identification Section 1. Name. The name of the Corporation is Shoe Carnival, Inc. Section 2. Principal Office. The principal office of the Corporation shall be 7500 East Columbia Street, Evansville, Indiana 47715 or such other location as the Board of Directors may from time to time det |
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| March 17, 2023 |
By-laws of Registrant, as amended to date EXHIBIT 3-B BY-LAWS OF SHOE CARNIVAL, INC. (As amended effective March 14, 2023) Article I Identification Section 1. Name. The name of the Corporation is Shoe Carnival, Inc. Section 2. Principal Office. The principal office of the Corporation shall be 7500 East Columbia Street, Evansville, Indiana 47715 or such other location as the Board of Directors may from time to time determine. Section 3. Ot |
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| March 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 17, 2023 (March 14, 2023) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (C |
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| March 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 16, 2023 (March 14, 2023) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (C |
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| March 16, 2023 |
Employment and Noncompetition Agreement dated March 14, 2023, between Registrant and Erik Gast EX-10.1 SHOE CARNIVAL, INC. EMPLOYMENT AND NONCOMPETITION AGREEMENT This EMPLOYMENT AND NONCOMPETITION AGREEMENT (the “Agreement”) is made and entered into as of March 14, 2023, by and between SHOE CARNIVAL, INC., an Indiana corporation with its principal offices located at 7500 East Columbia Street, Evansville, Indiana (the “Company”), and ERIK GAST (“You” or the “Employee”). RECITALS WHEREAS, th |
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| March 16, 2023 |
SHOE CARNIVAL ANNOUNCES APPOINTMENT OF ERIK GAST AS CHIEF FINANCIAL OFFICER EX-99.1 SHOE CARNIVAL ANNOUNCES APPOINTMENT OF ERIK GAST AS CHIEF FINANCIAL OFFICER Gast to succeed W. Kerry Jackson, effective April 24, 2023 Gast brings over 30 years of experience in finance, including with major retailers and customer facing brands Evansville, Indiana, March 16, 2023 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of footwear and accessories for the fa |
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| February 13, 2023 |
SCVL / Shoe Carnival, Inc. / WEAVER DELORES B - SC 13G/A Passive Investment SC 13G/A 1 tm236376d2sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 12)* Shoe Carnival, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check |
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| February 13, 2023 |
SCVL / Shoe Carnival, Inc. / WEAVER LEIGH ANNE - SC 13G/A Passive Investment SC 13G/A 1 tm236376d3sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Shoe Carnival, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check |
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| February 13, 2023 |
EX-99.1 2 tm236376d3ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to certain shares of the common stock of Shoe Carnival, Inc. and further agree that this |
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| February 13, 2023 |
SCVL / Shoe Carnival, Inc. / WEAVER WAYNE J - SC 13G/A Passive Investment SC 13G/A 1 tm236376d1sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 12)* Shoe Carnival, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check |
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| February 10, 2023 |
SCVL / Shoe Carnival, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 15 )* Shoe Carnival Inc (Name of Issuer) Common Stock (Title of Class of Securities) 824889109 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| February 9, 2023 |
SCVL / Shoe Carnival, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01886-shoecarnivalinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Shoe Carnival Inc. Title of Class of Securities: Common Stock CUSIP Number: 824889109 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate |
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| December 15, 2022 |
EX-99.1 SHOE CARNIVAL ANNOUNCES NEW $50 MILLION SHARE REPURCHASE PROGRAM AND DECLARES QUARTERLY CASH DIVIDEND Company to Pay Quarterly Cash Dividend of $0.09 Per Share FOR IMMEDIATE RELEASE Evansville, Indiana, December 15, 2022 ? Shoe Carnival, Inc. (NASDAQ: SCVL) (the ?Company?), a leading retailer of footwear and accessories for the family, today announced that its Board of Directors authorized |
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| December 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2022 (December 14, 2022) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporati |
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| December 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended October 29, 2022 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-21360 Shoe Carn |
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| November 16, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 16, 2022 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File |
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| November 16, 2022 |
EX-99.1 SHOE CARNIVAL REPORTS THIRD QUARTER FISCAL 2022 RESULTS Q3 EPS grows to highest level of year with sequential growth versus Q2 and Q1 Customer count grows to record level, contributing to second highest quarterly sales in history Raising annual operating margin guidance; re-affirming annual earnings guidance within tightened range Evansville, Indiana, November 16, 2022 - Shoe Carnival, Inc |
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| September 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 26, 2022 (September 22, 2022) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorpora |
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| August 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended July 30, 2022 or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-21360 Shoe Carniva |
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| August 31, 2022 |
EX-10.1 SHOE CARNIVAL, INC. Restricted Stock Award Agreement Under the 2017 Equity Incentive Plan (Employee Directors) Shoe Carnival, Inc. (the ?Company?), pursuant to its 2017 Equity Incentive Plan (the ?Plan?), hereby grants an award of Restricted Stock to you, the Participant named below. The terms and conditions of this Restricted Stock Award are set forth in this Restricted Stock Award Agreem |
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| August 25, 2022 |
EX-99.1 SHOE CARNIVAL REPORTS SECOND QUARTER FISCAL 2022 RESULTS Reports accelerating growth in earnings per share and reaffirms fiscal 2022 earnings outlook Net sales and profitability from Shoe Station acquisition exceed initial expectations Evansville, Indiana, August 25, 2022 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the "Company"), a leading retailer of footwear and accessories for the family, to |
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| August 25, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 25, 2022 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| July 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 11, 2022 (July 7, 2022) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Comm |
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| July 11, 2022 |
Employment Agreement dated July 7, 2022, between Registrant and Patrick C. Edwards EX-10.1 SHOE CARNIVAL, INC. EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the ?Agreement?) is made and entered into as of July 7, 2022 (?Effective Date?), by and between SHOE CARNIVAL, INC., an Indiana corporation with its principal offices located at 7500 East Columbia Street, Evansville, Indiana 47715 (the ?Company?), and PATRICK C. EDWARDS (?Employee?). Recitals A. The Company is one of the l |
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| June 27, 2022 |
EXHIBIT 3-B(i) BY-LAWS OF SHOE CARNIVAL, INC. (As last amended effective June 24, 2022 to amend Article IX) Article I Identification Section 1. Name. The name of the Corporation is Shoe Carnival, Inc. Section 2. Registered Office. The registered office of the Corporation in the State of Indiana shall be 7500 East Columbia Street, Evansville, Indiana 47715. Section 3. Principal Office. The principa |
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| June 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 27, 2022 (June 23, 2022) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Com |
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| June 27, 2022 |
Amended and Restated Articles of Incorporation of Registrant EXHIBIT 3-A AMENDED AND RESTATED ARTICLES OF INCORPORATION OF SHOE CARNIVAL, INC. Shoe Carnival, Inc. (the ?Corporation?), a corporation existing pursuant to the provisions of the Indiana Business Corporation Law, as amended (the ?IBCL?), hereby amends and restates its Amended and Restated Articles of Incorporation in their entirety in accordance with Indiana Code 23-1-38-7. These Amended and Rest |
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| June 27, 2022 |
By-laws of Registrant, as amended to date EXHIBIT 3-B BY-LAWS OF SHOE CARNIVAL, INC. (As last amended effective June 24, 2022) Article I Identification Section 1. Name. The name of the Corporation is Shoe Carnival, Inc. Section 2. Principal Office. The principal office of the Corporation shall be 7500 East Columbia Street, Evansville, Indiana 47715 or such other location as the Board of Directors may from time to time determine. Section 3 |
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| June 21, 2022 |
7500 EAST COLUMBIA STREET • EVANSVILLE, INDIANA 47715 • (812) 867-6471 7500 EAST COLUMBIA STREET ? EVANSVILLE, INDIANA 47715 ? (812) 867-6471 June 21, 2022 Division of Corporation Finance U. |
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| June 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended April 30, 2022 or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-21360 Shoe Carniv |
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| May 18, 2022 |
EX-99.1 SHOE CARNIVAL REPORTS FIRST QUARTER FISCAL 2022 RESULTS ? First quarter EPS of $0.95 exceeded expectations, growing 107 percent compared to 2019 pre-pandemic, driven by double-digit operating profit margin. ? Raising 2022 EPS guidance and re-affirming sales guidance. ? Grew new customer acquisition over 10 percent compared to first quarter 2021, resulting in over 29 million loyal customers |
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| May 18, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 18, 2022 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| May 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant [ X ] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) |
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| May 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant [ X ] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) |
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| April 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant [ X ] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ X ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)( |
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| March 25, 2022 |
Exhibit 10-D SUMMARY COMPENSATION SHEET The following summarizes certain compensation decisions taken by the Compensation Committee (the "Committee") and/or the Board of Directors ("Board") of Shoe Carnival, Inc. |
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| March 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) [X] Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended: January 29, 2022 or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-21360 Shoe Carniva |
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| March 25, 2022 |
A list of subsidiaries of Shoe Carnival, Inc. Exhibit 21 SUBSIDIARIES OF SHOE CARNIVAL, INC. Subsidiary State of Incorporation/Organization Percentage of Ownership SCHC, Inc. Delaware 100% SCLC, Inc. Delaware 100% Owned by SCHC, Inc. Shoe Carnival Ventures, LLC Indiana 100% |
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| March 24, 2022 |
EXHIBIT 4.2 EXECUTION VERSION AMENDED AND RESTATED SECURITY AGREEMENT This AMENDED AND RESTATED SECURITY AGREEMENT (this ?Agreement?), dated as of March 23, 2022, by and among the Persons listed on the signature pages hereof as ?Grantors? and those additional entities that hereafter become parties hereto by executing the form of Joinder attached as Exhibit I to the Credit Agreement (as defined bel |
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| March 24, 2022 |
EXHIBIT 4.1 EXECUTION VERSION $100,000,000 AMENDED AND RESTATED CREDIT AGREEMENT dated as of March 23, 2022, by and among SHOE CARNIVAL, INC., as Borrower, the Lenders referred to herein, as Lenders, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent, Swingline Lender and Issuing Lender WELLS FARGO BANK, NATIONAL ASSOCIATION, as Sole Lead Arranger and Sole Bookrunner Table of Cont |
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| March 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 24, 2022 (March 23, 2022) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (C |
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| March 16, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 16, 2022 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| March 16, 2022 |
EX-99.1 SHOE CARNIVAL REPORTS RECORD FOURTH QUARTER AND FISCAL YEAR 2021 FINANCIAL RESULTS ? Fourth quarter net sales grew 23 percent, driven by an increase in store traffic and new customer acquisition. ? Fourth quarter EPS grew 177 percent compared to Q4 2020, and up 500 percent compared to Q4 2019, driven by operating margins more than doubling. ? Full year EPS of $5.42 grew 271 percent compare |
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| March 15, 2022 |
EX-10.1 SHOE CARNIVAL, INC. 2017 EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement (Executive Officers) Shoe Carnival, Inc. (the ?Company?), pursuant to its 2017 Equity Incentive Plan (the ?Plan?), hereby grants an award of Restricted Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Restricted Stock Unit Award Agreement (the ?A |
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| March 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 15, 2022 (March 9, 2022) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Co |
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| March 15, 2022 |
EX-10.2 SHOE CARNIVAL, INC. 2017 EQUITY INCENTIVE PLAN Performance Stock Unit Award Agreement (Executive Officers) Shoe Carnival, Inc. (the "Company"), pursuant to its 2017 Equity Incentive Plan (the "Plan"), hereby grants an award of Performance Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Performance Stock Unit Award Agreement (the |
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| February 11, 2022 |
SCVL / Shoe Carnival, Inc. / WEAVER WAYNE J - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11)* Shoe Carnival, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| February 11, 2022 |
SCVL / Shoe Carnival, Inc. / WEAVER DELORES B - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11)* Shoe Carnival, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| February 11, 2022 |
SCVL / Shoe Carnival, Inc. / WEAVER LEIGH ANNE - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Shoe Carnival, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| February 11, 2022 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to certain shares of the common stock of Shoe Carnival, Inc. and further agree that this Joint Filing Agreement shall be included as |
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| February 10, 2022 |
SCVL / Shoe Carnival, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SC 13G 1 tv01881-shoecarnivalinc.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Shoe Carnival Inc. Title of Class of Securities: Common Stock CUSIP Number: 824889109 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to wh |
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| February 8, 2022 |
SCVL / Shoe Carnival, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 14 )* Shoe Carnival Inc (Name of Issuer) Common Stock (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| December 20, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 20, 2021 (December 16, 2021) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporati |
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| December 20, 2021 |
EX-99.1 SHOE CARNIVAL ANNOUNCES NEW $50 MILLION SHARE REPURCHASE PROGRAM AND DECLARES QUARTERLY CASH DIVIDEND Company to Pay Quarterly Cash Dividend of $0.07 Per Share FOR IMMEDIATE RELEASE Evansville, Indiana, December 20, 2021 ? Shoe Carnival, Inc. (NASDAQ: SCVL) (the ?Company?), a leading retailer of footwear and accessories for the family, today announced that its Board of Directors authorized |
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| December 3, 2021 |
EX-4.1 FIFTH AMENDMENT TO CREDIT AGREEMENT THIS FIFTH AMENDMENT TO CREDIT AGREEMENT (this ?Agreement?) is made and entered into as of November 30, 2021, by and among SHOE CARNIVAL, INC., an Indiana corporation (the ?Borrower?), the Banks (as defined herein) party hereto, and WELLS FARGO BANK, N.A., a national banking association, as successor-by-merger to Wachovia Bank, National Association (toget |
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| December 3, 2021 |
SHOE CARNIVAL ANNOUNCES ACQUISITION OF SHOE STATION EX-99.1 SHOE CARNIVAL ANNOUNCES ACQUISITION OF SHOE STATION Accelerates Growth Strategy to Become a Multi-Billion Dollar Retailer Adds a Complementary Retail Platform to Serve a Broader Customer Base Immediately Accretive to Diluted EPS in Fiscal 2022 FOR IMMEDIATE RELEASE Evansville, Indiana, December 3, 2021 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the ?Company?), a leading retailer of footwear and |
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| December 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 3, 2021 (November 30, 2021) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporatio |
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| November 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended October 30, 2021 or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-21360 Shoe Carn |
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| November 17, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 17, 2021 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File |
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| November 17, 2021 |
EX-99.1 SHOE CARNIVAL REPORTS RECORD THIRD QUARTER FISCAL 2021 RESULTS Reports Third Consecutive Quarter of Record Quarterly Net Sales, Net Income and Diluted EPS Further Increases Record Fiscal 2021 Annual Net Sales and Earnings Guidance Completes CEO Succession and Appoints New Board Members FOR IMMEDIATE RELEASE Evansville, Indiana, November 17, 2021 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the ?C |
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| October 5, 2021 |
EXHIBIT 10.1 SHOE CARNIVAL, INC. AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT (this ?Agreement?) is made and entered into as of October 1, 2021 (?Effective Date?), by and between SHOE CARNIVAL, INC., an Indiana corporation with its principal offices located at 7500 East Columbia Street, Evansville, Indiana (the ?Comp |
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| October 5, 2021 |
Letter Agreement, dated September 30, 2021, between Registrant and Clifton E. Sifford EXHIBIT 10.2 September 30, 2021 Mr. Clifton E. Sifford [REDACTED] Re:Executive Vice Chairman Agreement Dear Cliff : This letter agreement (this ?Agreement?) is intended to set forth the understanding and agreement between you and Shoe Carnival, Inc. (the ?Company?) regarding your resignation as Chief Executive Officer, the termination of your existing Amended and Restated Employment and Noncompeti |
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| October 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 5, 2021 (September 29, 2021) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporatio |
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| September 21, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 16, 2021 (September 10, 2021) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Juris |
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| September 16, 2021 |
SHOE CARNIVAL APPOINTS DIANE RANDOLPH TO BOARD OF DIRECTORS EX-99.1 SHOE CARNIVAL APPOINTS DIANE RANDOLPH TO BOARD OF DIRECTORS FOR IMMEDIATE RELEASE Evansville, Indiana, September 16, 2021 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the ?Company?), a leading retailer of footwear and accessories for the family, today announced the appointment of Diane Randolph to its Board of Directors, effective immediately. Following the appointment of Ms. Randolph, the Board |
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| September 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 16, 2021 (September 10, 2021) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorpora |
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| September 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended July 31, 2021 or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-21360 Shoe Carniva |
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| August 25, 2021 |
EX-99.1 2 scvl-ex9916.htm EX-99.1 EX-99.1 SHOE CARNIVAL REPORTS SECOND QUARTER FISCAL 2021 RESULTS Reports Record Quarterly Sales, Net Income and Diluted EPS of $1.54 Diluted EPS for Six-Months Ended July 31, 2021 Exceeds the Combined Diluted EPS for the Last Two Fiscal Years Guides Fiscal 2021 to Record Annual Earnings Completes Two-for-One Stock Split FOR IMMEDIATE RELEASE Evansville, Indiana, A |
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| August 25, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 25, 2021 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| June 21, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 21, 2021 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| June 21, 2021 |
SHOE CARNIVAL ANNOUNCES TWO-FOR-ONE STOCK SPLIT EX-99.1 SHOE CARNIVAL ANNOUNCES TWO-FOR-ONE STOCK SPLIT Provides Business Update for Fiscal Year 2021 FOR IMMEDIATE RELEASE Evansville, Indiana, June 21, 2021 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the ?Company?), a leading retailer of footwear and accessories for the family, announced today that its Board of Directors has authorized a two-for-one stock split of the Company's common stock. The stoc |
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| June 14, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 14, 2021 (June 10, 2021) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Com |
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| June 4, 2021 |
Employment and Noncompetition Agreement dated April 4, 2021, between Registrant and Marc A. Chilton Exhibit 10.1 SHOE CARNIVAL, INC. EMPLOYMENT AND NONCOMPETITION AGREEMENT This EMPLOYMENT AND NONCOMPETITION AGREEMENT (the ?Agreement?) is made and entered into as of April 4, 2021 (?Effective Date?), by and between SHOE CARNIVAL, INC., an Indiana corporation with its principal offices located at 7500 East Columbia Street, Evansville, Indiana (the ?Company?), and MARC CHILTON (?You? or the ?Employ |
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| June 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended May 1, 2021 or ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-21360 Shoe Carnival, |
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| May 19, 2021 |
EX-99.1 SHOE CARNIVAL REPORTS FIRST QUARTER FISCAL 2021 RESULTS Reports Quarterly Diluted EPS of $3.02; Higher Than Any Previous Annual Diluted EPS Guides Fiscal 2021 Second Quarter to Record Second Quarter Earnings FOR IMMEDIATE RELEASE Evansville, Indiana, May 19, 2021 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the ?Company?), a leading retailer of footwear and accessories for the family, today repor |
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| May 19, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 19, 2021 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| April 30, 2021 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 30, 2021 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 9, 2021 |
EX-10.1 FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT This First Amendment to Amended and Restated Employment and Noncompetition Agreement (this ?Amendment?) is made and entered into as of April 7, 2021 (the ?Effective Date?), by and between Shoe Carnival, Inc., an Indiana corporation (the ?Company?), and Clifton E. Sifford (?Employee?). RECITALS A.The Company and |
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| April 9, 2021 |
EX-10.2 FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT This First Amendment to Amended and Restated Employment and Noncompetition Agreement (this ?Amendment?) is made and entered into as of April 5, 2021 (the ?Effective Date?), by and between Shoe Carnival, Inc., an Indiana corporation (the ?Company?), and W. Kerry Jackson (?Employee?). RECITALS A.The Company and E |
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| April 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 9, 2021 (April 5, 2021) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Com |
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| March 26, 2021 |
Exhibit 10-B FIRST AMENDMENT TO LEASE THIS FIRST AMENDMENT TO LEASE (this "Amendment") is made and entered into this 16th day of June, 2015 (the "Effective Date"), by and between BIG-SHOE PROPERTIES, LLC, an Indiana limited liability company ("Landlord"), and SHOE CARNIVAL, INC. |
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| March 26, 2021 |
Exhibit 4-G DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of January 30, 2021, Shoe Carnival, Inc. |
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| March 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) [X] Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended: January 30, 2021 or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-21360 Shoe Carniva |
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| March 26, 2021 |
Exhibit 10-D SUMMARY COMPENSATION SHEET The following summarizes certain compensation decisions taken by the Compensation Committee (the "Committee") and/or the Board of Directors ("Board") of Shoe Carnival, Inc. |
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| March 26, 2021 |
Exhibit 10-C SECOND AMENDMENT TO LEASE THIS SECOND AMENDMENT TO LEASE ("Second Amendment") is made effective April 25, 2019 (the "Effective Date") by and between BIG-SHOE PROPERTIES, LLC, an Indiana limited liability company ("Landlord"), and SHOE CARNIVAL, INC. |
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| March 26, 2021 |
A list of subsidiaries of Shoe Carnival, Inc. Exhibit 21 SUBSIDIARIES OF SHOE CARNIVAL, INC. Subsidiary State of Incorporation/Organization Percentage of Ownership SCHC, Inc. Delaware 100% SCLC, Inc. Delaware 100% Owned by SCHC, Inc. Shoe Carnival Ventures, LLC Indiana 100% |
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| March 24, 2021 |
EX-99.1 SHOE CARNIVAL REPORTS FOURTH QUARTER AND FISCAL YEAR 2020 FINANCIAL RESULTS Reports Record Quarterly Net Sales, Net Income, Diluted Net Income Per Share Reports Quarterly Comparable Store Sales Increase of 6.4 Percent Guides to Record Fiscal First Quarter 2021 Sales and Earnings FOR IMMEDIATE RELEASE Evansville, Indiana, March 24, 2021 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the ?Company?), |
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| March 24, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 24, 2021 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| March 22, 2021 |
SHOE CARNIVAL ANNOUNCES PLANNED CEO SUCCESSION, INCREASE IN QUARTERLY DIVIDEND EX-99.1 SHOE CARNIVAL ANNOUNCES PLANNED CEO SUCCESSION, INCREASE IN QUARTERLY DIVIDEND Mark Worden to succeed Cliff Sifford as Chief Executive Officer, effective September 30, 2021 Cliff Sifford to continue to serve as Vice Chairman of the Company’s Board of Directors Board of Directors increases quarterly cash dividend 56% FOR IMMEDIATE RELEASE Evansville, Indiana, March 18, 2021 - Shoe Carnival, |
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| March 22, 2021 |
Severance and Release Agreement dated March 18, 2021, between Registrant and Timothy Baker EX-10.1 SEVERANCE AND RELEASE AGREEMENT This SEVERANCE AND RELEASE AGREEMENT (this ?Agreement?) is entered into by and between SHOE CARNIVAL, INC. (the ?Company?) and TIMOTHY BAKER (?Baker?). Recitals A.Baker has been employed with the Company pursuant to that Amended and Restated Employment and Non-Competition Agreement dated December 11, 2008, between Baker and the Company (the ?Employment Agree |
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| March 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 22, 2021 (March 17, 2021) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (C |
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| March 22, 2021 |
EX-10.2 SHOE CARNIVAL, INC. 2017 EQUITY INCENTIVE PLAN Performance Stock Unit Award Agreement (Executive Officers) Shoe Carnival, Inc. (the ?Company?), pursuant to its 2017 Equity Incentive Plan (the ?Plan?), hereby grants an award of Performance Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Performance Stock Unit Award Agreement (the |
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| February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 13 )* Shoe Carnival Inc (Name of Issuer) Common Stock (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 10)* Shoe Carnival, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 10)* Shoe Carnival, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Shoe Carnival, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| February 12, 2021 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to certain shares of the common stock of Shoe Carnival, Inc. and further agree that this Joint Filing Agreement shall be included as |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Shoe Carnival Inc Title of Class of Securities: Common Stock CUSIP Number: 824889109 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ R |
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| February 5, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2021 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File |
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| February 5, 2021 |
SHOE CARNIVAL ANNOUNCES PRELIMINARY FOURTH QUARTER RESULTS EX-99.1 SHOE CARNIVAL ANNOUNCES PRELIMINARY FOURTH QUARTER RESULTS Strong finish to the year drives record fourth quarter net sales and EPS FOR IMMEDIATE RELEASE Evansville, Indiana, February 5, 2021 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of moderately priced footwear and accessories, today reported preliminary results for the fourth quarter ended January 30, 2021 |
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| December 17, 2020 |
EX-99.1 SHOE CARNIVAL ANNOUNCES NEW $50 MILLION SHARE REPURCHASE PROGRAM AND DECLARES QUARTERLY CASH DIVIDEND Company to Pay Quarterly Cash Dividend of $0.090 Per Share FOR IMMEDIATE RELEASE Evansville, Indiana, December 17, 2020 – Shoe Carnival, Inc. (NASDAQ: SCVL) a leading retailer of moderately priced footwear and accessories, today announced that its Board of Directors authorized a new share |
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| December 17, 2020 |
Financial Statements and Exhibits, Other Events - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 17, 2020 (December 15, 2020) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporati |
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| December 4, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended October 31, 2020 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-21360 Shoe Carn |
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| November 18, 2020 |
EX-99.1 SHOE CARNIVAL REPORTS THIRD QUARTER FISCAL 2020 RESULTS Reports Record Quarterly Net Income, Diluted Net Income Per Share and Gross Profit Reports Comparable Store Sales Increase of 0.9 Percent FOR IMMEDIATE RELEASE Evansville, Indiana, November 18, 2020 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the ?Company?), a leading retailer of moderately priced footwear and accessories, today reported re |
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| November 18, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 18, 2020 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File |
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| September 17, 2020 |
Shoe Carnival, Inc. Amended and Restated 2016 Executive Incentive Compensation Plan Exhibit 10.1 SHOE CARNIVAL, INC. AMENDED AND RESTATED 2016 EXECUTIVE INCENTIVE COMPENSATION PLAN Section 1. Purpose of Plan The purpose of the Plan is to promote the success of the Company by providing to participating executives of the Company performance-based bonus incentives. Section 2. Definitions and Terms 2.1 Accounting Terms. Except as otherwise expressly provided or the context otherwise |
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| September 17, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 17, 2020 (September 15, 2020) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorpora |
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| September 4, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended August 1, 2020 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-21360 Shoe Carniv |
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| September 1, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 1, 2020 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File |
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| September 1, 2020 |
EX-99.1 SHOE CARNIVAL REPORTS SECOND QUARTER FISCAL 2020 RESULTS Reports Record Quarterly Net Sales Reports Comparable Store Sales Increase of 12.6 Percent Provides Business Update on COVID-19 and Back-to-School FOR IMMEDIATE RELEASE Evansville, Indiana, September 1, 2020 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of moderately priced footwear and accessories, today r |
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| July 20, 2020 |
Exhibit 4.1 EXECUTION VERSION FOURTH AMENDMENT TO CREDIT AGREEMENT THIS FOURTH AMENDMENT TO CREDIT AGREEMENT (this “Agreement”) is made and entered into as of July 20, 2020, by and among SHOE CARNIVAL, INC., an Indiana corporation (the “Borrower”), the Banks (as defined herein) party hereto, and WELLS FARGO BANK, N.A., a national banking association, as successor-by-merger to Wachovia Bank, Nation |
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| July 20, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 20, 2020 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| June 23, 2020 |
SHOE CARNIVAL PROVIDES BUSINESS UPDATE FOLLOWING STORES RE-OPENING EX-99.1 SHOE CARNIVAL PROVIDES BUSINESS UPDATE FOLLOWING STORES RE-OPENING FOR IMMEDIATE RELEASE Evansville, Indiana, June 22, 2020 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of moderately priced footwear and accessories, today provided a business update following the re-opening of its stores amid the global COVID-19 pandemic. As of June 22, 2020, the Company has re-o |
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| June 23, 2020 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2020 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| June 15, 2020 |
SHOE CARNIVAL DECLARES QUARTERLY CASH DIVIDEND EX-99.1 SHOE CARNIVAL DECLARES QUARTERLY CASH DIVIDEND Company to Pay Quarterly Cash Dividend of $0.09 Per Share, A Six Percent Increase Over Prior Quarterly Cash Dividend FOR IMMEDIATE RELEASE Evansville, Indiana, June 15, 2020 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”) a leading retailer of moderately priced footwear and accessories, announced today that its Board of Directors has appr |
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| June 15, 2020 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 15, 2020 (June 11, 2020) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Com |
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| June 4, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended May 2, 2020 or ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-21360 Shoe Carnival, |
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| May 20, 2020 |
EX-99.1 SHOE CARNIVAL REPORTS FIRST QUARTER FISCAL 2020 RESULTS Provides Business Update on COVID-19 FOR IMMEDIATE RELEASE Evansville, Indiana, May 20, 2020 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of moderately priced footwear and accessories, today reported results for the first quarter ended May 2, 2020 and provided a business update on COVID-19. First Quarter Hi |
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| May 20, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 20, 2020 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| May 11, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 11, 2020 (May 5, 2020) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commis |
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| May 4, 2020 |
SHOE CARNIVAL BEGINS INTIAL STORE RE-OPENINGS EX-99.1 SHOE CARNIVAL BEGINS INTIAL STORE RE-OPENINGS FOR IMMEDIATE RELEASE Evansville, Indiana, May 4, 2020 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of moderately priced footwear and accessories, today announced plans to re-open the majority of its stores across the United States. On Friday, May 1, 2020, the Company re-opened 122 stores in states where state and lo |
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| May 4, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2020 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| May 1, 2020 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| May 1, 2020 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 20, 2020 |
SHOE CARNIVAL FURTHER ENHANCES FINANCIAL LIQUIDITY Exhibit 99.1 SHOE CARNIVAL FURTHER ENHANCES FINANCIAL LIQUIDITY FOR IMMEDIATE RELEASE Evansville, Indiana, April 16, 2020 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of moderately priced footwear and accessories, today announced it has exercised the accordion feature of its credit agreement with Wells Fargo Bank, N.A. and Fifth Third Bank, National Association to furth |
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| April 20, 2020 |
Exhibit 4.2 EXECUTION VERSION SECURITY AGREEMENT This SECURITY AGREEMENT (this “Agreement”), dated as of April 16, 2020, by and among the Persons listed on the signature pages hereof as “Grantors” and those additional entities that hereafter become parties hereto by executing the form of Joinder attached hereto as Annex 1 (each, a “Grantor” and collectively, the “Grantors”), and WELLS FARGO BANK, |
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| April 20, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 20, 2020 (April 16, 2020) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (C |
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| April 20, 2020 |
Exhibit 4.1 EXECUTION VERSION THIRD AMENDMENT TO CREDIT AGREEMENT THIS THIRD AMENDMENT TO CREDIT AGREEMENT (this “Agreement”) is made and entered into as of April 16, 2020, by and among SHOE CARNIVAL, INC., an Indiana corporation (the “Borrower”), the Banks (as defined herein) party hereto, and WELLS FARGO BANK, N.A., a national banking association, as successor-by-merger to Wachovia Bank, Nationa |
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| April 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 9, 2020 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| April 3, 2020 |
SHOE CARNIVAL EXTENDS STORE CLOSURES Ex-99.1 SHOE CARNIVAL EXTENDS STORE CLOSURES FOR IMMEDIATE RELEASE Evansville, Indiana, April 2, 2020 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of moderately priced footwear and accessories, today announced it would be extending its store closures until further notice. The Company will be evaluating the length of its store closures in-line with guidance from federal, |
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| April 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 3, 2020 (April 2, 2020) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Com |
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| March 31, 2020 |
Exhibit 4-D DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of February 1, 2020, Shoe Carnival, Inc. |
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| March 31, 2020 |
A list of subsidiaries of Shoe Carnival, Inc. Exhibit 21 SUBSIDIARIES OF SHOE CARNIVAL, INC. Subsidiary State of Incorporation/Organization Percentage of Ownership SCHC, Inc. Delaware 100% SCLC, Inc. Delaware 100% Owned by SCHC, Inc. Shoe Carnival Ventures, LLC Indiana 100% |
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| March 31, 2020 |
Exhibit 10-C SUMMARY COMPENSATION SHEET The following summarizes certain compensation decisions taken by the Compensation Committee (the "Committee") and/or the Board of Directors ("Board") of Shoe Carnival, Inc. |
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| March 31, 2020 |
Exhibit 10-S SHOE CARNIVAL, INC. 2017 EQUITY INCENTIVE PLAN Performance Stock Unit Award Agreement (Executive Officers) Shoe Carnival, Inc. (the “Company”), pursuant to its 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Performance Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Performance Stock Unit Award Agreement |
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| March 31, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) [X] Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended: February 1, 2020 or [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-21360 Shoe Carniva |
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| March 25, 2020 |
EX-99.1 SHOE CARNIVAL REPORTS FOURTH QUARTER AND FISCAL YEAR 2019 FINANCIAL RESULTS Fiscal 2019 Record Net Sales and Earnings Exceed Company Expectations Reports Fourth Quarter Comparable Store Sales Increase of 3.2 Percent Declares Quarterly Cash Dividend FOR IMMEDIATE RELEASE Evansville, Indiana, March 25, 2020 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of moderatel |
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| March 25, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 25, 2020 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| March 19, 2020 |
SHOE CARNIVAL PROVIDES BUSINESS UPDATE ON COVID-19 Ex-99.1 SHOE CARNIVAL PROVIDES BUSINESS UPDATE ON COVID-19 FOR IMMEDIATE RELEASE Evansville, Indiana, March 19, 2020 - Shoe Carnival, Inc. (Nasdaq: SCVL) (the “Company”), a leading retailer of moderately priced footwear and accessories, today provided an update on its operations in response to the continued spread of COVID-19. To do its part in helping to prevent the rapid spread of the virus and |
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| March 19, 2020 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 19, 2020 SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| February 14, 2020 |
SCVL / Shoe Carnival, Inc. / Weaver Wayne J - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9)* Shoe Carnival, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| February 14, 2020 |
SCVL / Shoe Carnival, Inc. / Weaver Leigh Anne - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Shoe Carnival, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| February 14, 2020 |
SCVL / Shoe Carnival, Inc. / Weaver Bradley W - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Shoe Carnival, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| February 14, 2020 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to certain shares of the common stock of Shoe Carnival, Inc. and further agree that this Joint Filing Agreement shall be included as |
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| February 14, 2020 |
SCVL / Shoe Carnival, Inc. / Weaver Delores B - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9)* Shoe Carnival, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| February 14, 2020 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to certain shares of the common stock of Shoe Carnival, Inc. and further agree that this Joint Filing Agreement shall be included as |
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| February 12, 2020 |
SCVL / Shoe Carnival, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 12)* SHOE CARNIVAL INC (Name of Issuer) Common Stock (Title of Class of Securities) 824889109 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
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| February 11, 2020 |
SCVL / Shoe Carnival, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Shoe Carnival Inc Title of Class of Securities: Common Stock CUSIP Number: 824889109 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(b) ☐ Rule |
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| December 13, 2019 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 13, 2019 (December 12, 2019) SHOE CARNIVAL, INC. (Exact name of Registrant as Specified in Its Charter) Indiana 0-21360 35-1736614 (State or Other Jurisdiction of Incorporati |
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| December 13, 2019 |
Ex-99.1 SHOE CARNIVAL ANNOUNCES NEW $50 MILLION SHARE REPURCHASE PROGRAM AND DECLARES QUARTERLY CASH DIVIDEND Company to Pay Quarterly Cash Dividend of $0.085 Per Share FOR IMMEDIATE RELEASE Evansville, Indiana, December 13, 2019 – Shoe Carnival, Inc. (NASDAQ: SCVL) a leading retailer of moderately priced footwear and accessories, today announced that its Board of Directors authorized a new share |
