CALERES INC 10-Q

ITEM 5 OTHER INFORMATION None. ​ ​ 35 Table of Contents ITEM 6 EXHIBITS ​ ​ Exhibit No. 3.1 Restated Certificate of Incorporation of Caleres, Inc. (the “Company”) incorporated herein by reference to Exhibit 3.1 to the Company’s Form 8-K filed May 29, 2020. 3.2 Bylaws of the Company as amended through May 26, 2022, incorporated herein by reference to Exhibit 3.1 to the Company’s Form 8-K filed May 27, 2022. 10.1* ​ Caleres, Inc. Incentive and Stock Compensation Plan of 2022, incorporated herein by reference to Exhibit A to the Company’s Proxy Statement filed on April 14, 2022. 10.4a* † Form of Performance Award Agreement under the Company’s Incentive and Stock Compensation Plan of 2022, filed herewith. 10.4b* † Form of Restricted Stock Award Agreement under the Company’s Incentive and Stock Compensation Plan of 2022, filed herewith. 10.5a* † Form of Non-Employee Director Restricted Stock Unit Agreement between the Company and its Non-Employee Directors under the Company’s Incentive and Stock Compensation Plan of 2022, filed herewith. 10.5b* † Form of Non-Employee Director Restricted Stock Award Agreement between the Company and its Non-Employee Directors under the Company’s Incentive and Stock Compensation Plan of 2022, filed herewith. 31.1 † Certification of the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. 31.2 † Certification of the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. 32.1 † Certification of the Chief Executive Officer and Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. 101.INS † iXBRL Instance Document 101.SCH † iXBRL Taxonomy Extension Schema Document 101.CAL † iXBRL Taxonomy Extension Calculation Linkbase Document 101.LAB † iXBRL Taxonomy Extension Label Linkbase Document 101.PRE † iXBRL Taxonomy Presentation Linkbase Document 101.DEF † iXBRL Taxonomy Definition Linkbase Document 104 † Cover Page Interactive Data File, formatted in iXBRL and contained in Exhibit 101. * Denotes management contract or compensatory plan arrangements. † Denotes exhibit is filed with this Form 10-Q. ​ ​ ​ 36 Table of Contents SIGNATURE 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 thereunto duly authorized. ​ CALERES, INC. Date: June 7, 2022 /s/ Kenneth H. Hannah Kenneth H. Hannah Senior Vice President and Chief Financial Officer on behalf of the Registrant and as the Principal Financial Officer ​ ​ ​ ​ ​ ​ 37