-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, O/bVBfnKPgR8A0vKCEZ01ost2IOUYNUS9BHt8r1P/e+UH1YDK/hPfIMxvL2MsSmT moiqT2i+dB8FfHW9L8wX9g== 0000895447-04-000026.txt : 20040402 0000895447-04-000026.hdr.sgml : 20040402 20040402154540 ACCESSION NUMBER: 0000895447-04-000026 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040401 FILED AS OF DATE: 20040402 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SHOE CARNIVAL INC CENTRAL INDEX KEY: 0000895447 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-SHOE STORES [5661] IRS NUMBER: 351736614 STATE OF INCORPORATION: IN FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 8233 BAUMGART ROAD CITY: EVANSVILLE STATE: IN ZIP: 47725 BUSINESS PHONE: 8128674039 MAIL ADDRESS: STREET 1: 8233 BAUMGART RD CITY: EVANSVILLE STATE: IN ZIP: 47725 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KLEEBERGER KENT A CENTRAL INDEX KEY: 0001191892 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21360 FILM NUMBER: 04713843 BUSINESS ADDRESS: STREET 1: 8323 WALTON PARKWAY CITY: NEW ALBANY STATE: OH ZIP: 43054 4 1 edgardoc.xml PRIMARY DOCUMENT X0201 4 2004-04-01 0 0000895447 SHOE CARNIVAL INC SCVL 0001191892 KLEEBERGER KENT A 8233 BAUMGART ROAD EVANSVILLE IN 47725 1 0 0 0 Non-Qualified Stock Option (right to buy) 15.44 2004-04-01 4 A 0 1000 15.44 A 2004-10-01 2014-03-31 Common Stock 1000 1000 D By: W. Kerry Jackson For: Kent Kleeberger 2004-04-02 EX-24 3 kleebergerpoa.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY For Executing Forms 3, 4, and 5 The undersigned hereby appoints each of Mark L. Lemond, W. Kerry Jackson and David A. Kapp, signing singly, as true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned Forms 3, 4 and 5 and any amendments to previously filed forms in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder. (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of July, 2003. /s/ Kent Kleeberger Signature -----END PRIVACY-ENHANCED MESSAGE-----