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