−Removed: UNREGISTERED SALES OF EQUI TY SECURITIES AND USE OF PROCEEDS
+Added: UNREGISTERED SALES OF EQUI TY SECURITIES, USE OF PROCEEDS AND ISSUER PURCHASES OF EQUITY SECURITIES
Issuer Purchases of Equity Securities
−Removed: April 30, 2023 to May 27, 2023
−Removed: May 28, 2023 to July 1, 2023
−Removed: July 2, 2023 to July 29, 2023
+Added: July 30, 2023 to August 26, 2023
+Added: August 27, 2023 to September 30, 2023
+Added: October 1, 2023 to October 28, 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.
OTH ER INFORMATION
−Removed: 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.
+Added: During third 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: Shoe Carnival, Inc.
−Removed: Amended and Restated 2017 Equity Incentive Plan
−Removed: Form of Restricted Stock Award Agreement under the Amended and Restated 2017 Equity Incentive Plan (Non-Employee Directors)
−Removed: Form of Restricted Stock Award Agreement under the Amended and Restated 2017 Equity Incentive Plan (Employee Directors)
+Added: Mutual Separation Agreement, dated September 21, 2023, by and between the Company and Erik Gast
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 July 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 October 28, 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’
−Removed: Equity, (4) Condensed Consolidated Statements of Cash Flows, and (5) Notes to Condensed Consolidated Financial Statements.
+Added: Equity, (4) Condensed Consolidated Statements of Cash Flows, (5) Notes to Condensed Consolidated Financial Statements, and (6) the information under Part II, Item 5, "Other Information."
Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101)
1 unchanged sentence
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.
−Removed: September 1, 2023
+Added: December 1, 2023
SHOE CARNIVAL, INC.
−Removed: Executive Vice President,
−Removed: Chief Financial Officer and Treasurer
−Removed: (Duly Authorized Officer and Principal Financial Officer)
+Added: /s/ Patrick C.
+Added: Senior Vice President,
+Added: Chief Financial Officer, Treasurer and Secretary
+Added: (Duly Authorized Officer and Principal Financial and Accounting Officer)
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.