1 unchanged sentence
Issuer Purchases of Equity Securities
−Removed: Purchased (1)
−Removed: January 29, 2023 to February 25, 2023
−Removed: February 26, 2023 to April 1, 2023
−Removed: April 2, 2023 to April 29, 2023
−Removed: (1) 115,274 shares were withheld by us in connection with employee payroll tax withholding upon the vesting of stock-based compensation awards that were settled in shares.
+Added: April 30, 2023 to May 27, 2023
+Added: May 28, 2023 to July 1, 2023
+Added: July 2, 2023 to July 29, 2023
(1) On December 14, 2022, our Board of Directors authorized the 2023 Share Repurchase Program for up to $50.0 million of our outstanding common stock, effective January 1, 2023 and expiring on December 31, 2023.
+Added: OTH ER INFORMATION
+Added: During second quarter 2023, no members of our Board of Directors or officers (as defined in Rule 16a-1(f) of the Exchange Act) adopted , amended or terminated any contract, instruction or written plan for the purchase or sale of our securities intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) of the Exchange Act or any non-Rule 10b5-1 trading arrangement, as defined in the SEC’s rules.
EXHIBIT INDEX
2 unchanged sentences
By-laws of Registrant, as amended to date
−Removed: Employment and Noncompetition Agreement dated March 14, 2023, between Registrant and Erik Gast
−Removed: Form of 2023 Performance Stock Unit Award Agreement under the Shoe Carnival, Inc.
−Removed: 2017 Equity Incentive Plan (Executive Officers)
−Removed: Form of Sign-On Restricted Stock Unit Award Agreement under the Shoe Carnival, Inc.
−Removed: 2017 Equity Incentive Plan
+Added: Shoe Carnival, Inc.
+Added: Amended and Restated 2017 Equity Incentive Plan
+Added: Form of Restricted Stock Award Agreement under the Amended and Restated 2017 Equity Incentive Plan (Non-Employee Directors)
+Added: Form of Restricted Stock Award Agreement under the Amended and Restated 2017 Equity Incentive Plan (Employee Directors)
Certification of Chief Executive Officer Pursuant to Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
4 unchanged sentences
Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
−Removed: The following materials from Shoe Carnival, Inc.’s Quarterly Report on Form 10-Q for the quarter ended April 29, 2023, formatted in Inline XBRL (Inline Extensible Business Reporting Language):
+Added: The following materials from Shoe Carnival, Inc.’s Quarterly Report on Form 10-Q for the quarter ended July 29, 2023, formatted in Inline XBRL (Inline Extensible Business Reporting Language):
(1) Condensed Consolidated Balance Sheets, (2) Condensed Consolidated Statements of Income, (3) Condensed Consolidated Statements of Shareholders’
3 unchanged sentences
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.
+Added: September 1, 2023
SHOE CARNIVAL, INC.
3 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.