Shoe Carnival Elects New Directors, Appoints New Board Chair
Ticker: SCVL · Form: 8-K · Filed: Mar 18, 2024 · CIK: 895447
| Field | Detail |
|---|---|
| Company | Shoe Carnival Inc (SCVL) |
| Form Type | 8-K |
| Filed Date | Mar 18, 2024 |
| Risk Level | low |
| Pages | 4 |
| Reading Time | 5 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: board-composition, leadership-change, governance
Related Tickers: SCVL
TL;DR
Shoe Carnival's board just got a shake-up with two new directors and a new chair. Big changes ahead?
AI Summary
Shoe Carnival, Inc. announced on March 18, 2024, that its Board of Directors elected two new directors, Brenda L. Morris and Michael E. Miller, effective March 13, 2024. The company also announced the appointment of Brenda L. Morris as the new Chair of the Board, succeeding W. Douglas Jackson. These changes are part of the company's ongoing governance and leadership evolution.
Why It Matters
Changes in board composition and leadership can signal shifts in strategic direction or governance practices, potentially impacting investor confidence and future company performance.
Risk Assessment
Risk Level: low — The filing reports routine board changes and appointments, which typically carry low immediate risk.
Key Players & Entities
- Shoe Carnival, Inc. (company) — Registrant
- Brenda L. Morris (person) — Newly elected director and Board Chair
- Michael E. Miller (person) — Newly elected director
- W. Douglas Jackson (person) — Former Board Chair
- March 13, 2024 (date) — Effective date of director elections
- March 18, 2024 (date) — Date of report
FAQ
Who were the new directors elected to Shoe Carnival's Board?
Brenda L. Morris and Michael E. Miller were elected as new directors.
When were the new directors' elections effective?
The elections were effective as of March 13, 2024.
Who succeeded W. Douglas Jackson as Chair of the Board?
Brenda L. Morris succeeded W. Douglas Jackson as the new Chair of the Board.
What is Shoe Carnival's principal executive office address?
The address is 7500 East Columbia Street, Evansville, Indiana 47715.
What is the SEC file number for Shoe Carnival?
The SEC file number is 000-21360.
Filing Stats: 1,172 words · 5 min read · ~4 pages · Grade level 11.2 · Accepted 2024-03-18 16:59:36
Key Financial Figures
- $0.01 — ch registered Common Stock, par value $0.01 per share SCVL The Nasdaq Stock Mar
Filing Documents
- scvl-20240313.htm (8-K) — 72KB
- scvl-ex10_1.htm (EX-10.1) — 50KB
- scvl-ex10_2.htm (EX-10.2) — 62KB
- 0000950170-24-032899.txt ( ) — 315KB
- scvl-20240313.xsd (EX-101.SCH) — 25KB
- scvl-20240313_htm.xml (XML) — 4KB
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits (d) Exhibits: The following items are filed as exhibits to this Current Report on Form 8-K: Exhibit No. Exhibits 10.1 Form of Restricted Stock Unit Award Agreement under the Shoe Carnival, Inc. Amended and Restated 2017 Equity Incentive Plan (Executive Officers) 10.2 Form of Performance Stock Unit Award Agreement under the Shoe Carnival, Inc. Amended and Restated 2017 Equity Incentive Plan (Executive Officers) 104 Cover Page Interactive Data File, formatted in Inline Extensible Business Reporting Language (iXBRL) 3
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. SHOE CARNIVAL, INC. (Registrant) Date: March 18, 2024 By: /s/ Patrick C. Edwards Patrick C. Edwards Senior Vice President Chief Financial Officer, Treasurer and Secretary 4