Try our mobile app

Published: 2021-09-21 16:11:48 ET
<<<  go to SCVL company page
scvl-8ka_20210910.htm
true 0000895447 0000895447 2021-09-10 2021-09-10

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K/A

(Amendment No. 1)

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): September 16, 2021 (September 10, 2021)

 

SHOE CARNIVAL, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Indiana

0-21360

35-1736614

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

7500 East Columbia Street

Evansville, Indiana

 

47715

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (812) 867-4034

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange on which registered

Common Stock, par value $0.01 per share

 

SCVL

 

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

EXPLANATORY NOTE

This Amendment No. 1 to Current Report on Form 8-K (the “Form 8-K/A”) amends the Current Report on Form 8‑K filed by Shoe Carnival, Inc. (the “Company”) on September 16, 2021 (the “Original Form 8-K”) to report the appointment of Diane Randolph to the Company’s Board of Directors, effective September 16, 2021. Pursuant to Instruction 2 to Item 5.02, this Form 8-K/A is being filed solely to provide information regarding the Board committee to which Ms. Randolph has been appointed, as the Board of Directors had not taken any action with respect to Ms. Randolph’s committee appointments at the time of the filing of the Original Form 8-K. No other changes have been made to the Original Form 8-K.

Item 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At the meeting of the Company’s Board of Directors held on September 16, 2021, the Company’s Board of Directors, upon the recommendation of the Nominating and Corporate Governance Committee, appointed Ms. Randolph to the Nominating and Corporate Governance Committee, effective immediately.

 

2

 

 

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:  September 21, 2021

By:

/s/ W. Kerry Jackson

 

 

 

W. Kerry Jackson

 

 

 

Senior Executive Vice President

 

 

 

Chief Financial and Administrative Officer and Treasurer

 

 

 

 

 

 

3