Shoe Carnival Elects New Directors, Appoints New Board Chair
Ticker: SCVL · Form: 8-K · Filed: Nov 4, 2024 · CIK: 895447
| Field | Detail |
|---|---|
| Company | Shoe Carnival Inc (SCVL) |
| Form Type | 8-K |
| Filed Date | Nov 4, 2024 |
| Risk Level | low |
| Pages | 5 |
| Reading Time | 6 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: board-composition, leadership-change, governance
Related Tickers: SCVL
TL;DR
New blood on the Shoe Carnival board, Miller takes over as Chair.
AI Summary
Shoe Carnival, Inc. announced on November 4, 2024, that its Board of Directors has elected two new directors, Michael E. Miller and Brenda L. Morris, effective November 1, 2024. The company also announced the appointment of Michael E. Miller as the new Chair of the Board, succeeding W. Bruce Smith. These changes are part of the company's ongoing governance and leadership evolution.
Why It Matters
The election of new directors and a new board chair can signal strategic shifts or a response to performance, potentially impacting the company's future direction and shareholder value.
Risk Assessment
Risk Level: low — The filing reports routine board changes and appointments, which are common corporate governance events and do not inherently indicate significant financial or operational risks.
Key Players & Entities
- Shoe Carnival, Inc. (company) — Registrant
- Michael E. Miller (person) — Newly elected director and Chair of the Board
- Brenda L. Morris (person) — Newly elected director
- W. Bruce Smith (person) — Outgoing Chair of the Board
- November 1, 2024 (date) — Effective date of director elections
- November 4, 2024 (date) — Date of report
FAQ
Who were the newly elected directors at Shoe Carnival, Inc.?
Michael E. Miller and Brenda L. Morris were elected as new directors.
When were the new directors' elections effective?
The elections were effective as of November 1, 2024.
Who was appointed as the new Chair of the Board?
Michael E. Miller was appointed as the new Chair of the Board.
Who did Michael E. Miller succeed as Chair of the Board?
Michael E. Miller succeeded W. Bruce Smith as Chair of the Board.
What is the principal executive office address for Shoe Carnival, Inc.?
The principal executive offices are located at 7500 East Columbia Street, Evansville, Indiana 47715.
Filing Stats: 1,574 words · 6 min read · ~5 pages · Grade level 14 · Accepted 2024-11-04 16:17:36
Key Financial Figures
- $0.01 — ch registered Common Stock, par value $0.01 per share SCVL The Nasdaq Stock Mar
Filing Documents
- scvl-20241101.htm (8-K) — 61KB
- scvl-ex10_1.htm (EX-10.1) — 212KB
- scvl-ex10_2.htm (EX-10.2) — 210KB
- scvl-ex10_3.htm (EX-10.3) — 210KB
- scvl-ex10_4.htm (EX-10.4) — 204KB
- 0000950170-24-120717.txt ( ) — 1134KB
- scvl-20241101.xsd (EX-101.SCH) — 24KB
- scvl-20241101_htm.xml (XML) — 4KB
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits (d) Exhibits: Exhibit No. Exhibits 10.1 Amended and Restated Employment and Noncompetition Agreement, dated as of November 1, 2024, between the Company and Mark J. Worden 10.2 Amended and Restated Employment and Noncompetition Agreement, dated as of November 1, 2024, between the Company and Marc A. Chilton 10.3 Amended and Restated Employment and Noncompetition Agreement, dated as of November 1, 2024, between the Company and Patrick C. Edwards 10.4 Amended and Restated Employment and Noncompetition Agreement, dated as of November 1, 2024, between the Company and Carl N. Scibetta 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: November 4, 2024 By: /s/ Patrick C. Edwards Patrick C. Edwards Senior Vice President Chief Financial Officer, Treasurer & Secretary 4