0000895447-24-000012.txt : 20240315 0000895447-24-000012.hdr.sgml : 20240315 20240315160535 ACCESSION NUMBER: 0000895447-24-000012 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240313 FILED AS OF DATE: 20240315 DATE AS OF CHANGE: 20240315 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Chilton Marc A. CENTRAL INDEX KEY: 0001856539 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21360 FILM NUMBER: 24754696 MAIL ADDRESS: STREET 1: 7500 E. COLUMBIA STREET CITY: EVANSVILLE STATE: IN ZIP: 47715 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SHOE CARNIVAL INC CENTRAL INDEX KEY: 0000895447 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-SHOE STORES [5661] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 351736614 STATE OF INCORPORATION: IN FISCAL YEAR END: 0127 BUSINESS ADDRESS: STREET 1: 7500 EAST COLUMBIA STREET CITY: EVANSVILLE STATE: IN ZIP: 47715 BUSINESS PHONE: 8128676471 MAIL ADDRESS: STREET 1: 7500 EAST COLUMBIA STREET CITY: EVANSVILLE STATE: IN ZIP: 47715 4 1 edgardoc.xml PRIMARY DOCUMENT X0508 4 2024-03-13 0 0000895447 SHOE CARNIVAL INC SCVL 0001856539 Chilton Marc A. 7500 E. COLUMBIA STREET EVANSVILLE IN 47715 0 1 0 0 EVP-Chief Operating Officer 0 Common Stock 2024-03-13 4 A 0 8172 0.0 A 47374 D Issued as restricted stock units, which represent the contingent right to receive an equivalent number of shares of common stock of Shoe Carnival, Inc. (the "Company"). One-half of these restricted stock units will vest on March 31, 2026 and the remaining one-half will vest on March 31, 2027, subject to the reporting person's continuous service with the Company through such dates. By: Patrick C. Edwards For: Marc A. Chilton 2024-03-15 EX-24 2 poamchilton2023.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY For Executing Form ID and Forms 3, 4, 5 and 144 The undersigned hereby constitutes and appoints each of Mark J. Worden, Jacob P. Weis and Patrick C. Edwards, signing singly, as the undersigned's lawful attorney-in-fact, for such period of time that the undersigned is required to file reports pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or Rule 144 of the Securities Act of 1933, as amended (the "Securities Act"), due to the undersigned's affiliation with Shoe Carnival, Inc., an Indiana corporation, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact, to: (1) execute for and on behalf of the undersigned any Form ID and Forms 3, 4, 5 and 144 and any amendments to previously filed forms in accordance with Section 16(a) of the Exchange Act or Rule 144 of the Securities Act 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 ID Forms 3, 4, 5 and 144 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority as required by law; 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 the undersigned 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 Exchange Act or Rule 144 of the Securities Act. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 19th day of June, 2023. /s/ Marc A. Chilton