0001179110-21-008856.txt : 20210920
0001179110-21-008856.hdr.sgml : 20210920
20210920162931
ACCESSION NUMBER: 0001179110-21-008856
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210916
FILED AS OF DATE: 20210920
DATE AS OF CHANGE: 20210920
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Randolph Diane
CENTRAL INDEX KEY: 0001800882
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-21360
FILM NUMBER: 211263560
MAIL ADDRESS:
STREET 1: 1500 SOLANA BLVD, SUITE 3400
CITY: WESTLAKE
STATE: TX
ZIP: 76262
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: 0130
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
3
1
edgar.xml
FORM 3 -
X0206
3
2021-09-16
1
0000895447
SHOE CARNIVAL INC
SCVL
0001800882
Randolph Diane
7500 E. COLUMBIA STREET
EVANSVILLE
IN
47715
1
0
0
0
No securities beneficially owned.Exhibit List: Exhibit 24-Power of Attorney
By: W. Kerry Jackson For: Diane Randolph, power of attorney filed herewith
2021-09-20
EX-24
2
randolphpoa.txt
POWER OF ATTORNEY
For Executing Forms 3, 4, 5 and 144
The undersigned hereby appoints each of Mark J. Worden, W. Kerry
Jackson and Patrick C. Edwards, signing singly, as her true and
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 her 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 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 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 10th day of September, 2021.
/s/ Diane Randolph