Shoe Carnival appoints Erik Gast as CFO; Jackson retiring; bylaw amendments adopted

SHOE CARNIVAL INC

Erik Gast named EVP, CFO effective April 24, 2023; eligible for prorated bonus and equity grant.
W. Kerry Jackson, CFO/treasurer, retiring May 2023; will not participate in fiscal 2023 bonus plan.
Compensation committee sets fiscal 2023 bonus targets based on operating income; equity awards granted to executives.
Bylaws amended to require shareholder compliance with Rule 14a-19 for director nominations; white proxy cards reserved for Board.
Performance stock units and restricted stock units granted to CEO Mark Worden (51,263 PSUs, 34,175 RSUs) and other officers.

item 5.02 item 5.03 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

W. Kerry Jackson

Senior Executive Vice President, Chief Financial and Administrative Officer and Treasurer

SCVL · SHOE CARNIVAL INC

Successor: Erik Gast
Filed: March 17, 2023, 7:59 PM ET

W. Kerry Jackson, the Company’s Senior Executive Vice President, Chief Financial and Administrative Officer and Treasurer, also will not participate in the Executive Incentive Compensation Plan in fiscal 2023 in light of his retirement from the Company in May 2023.

Appointed

Erik Gast

Executive Vice President, Chief Financial Officer

SCVL · SHOE CARNIVAL INC

Effective: 2023-04-24
Filed: March 17, 2023, 7:59 PM ET

Erik Gast has been appointed the Company's Executive Vice President, Chief Financial Officer, effective as of April 24, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

W. Kerry Jackson retired as Senior Executive Vice President, Chief Financial and Administrative Officer and Treasurer at SHOE CARNIVAL INC.

Action: retired
Role: Senior Executive Vice President, Chief Financial and Administrative Officer and Treasurer

Exact text from the filing

W. Kerry Jackson, the Company’s Senior Executive Vice President, Chief Financial and Administrative Officer and Treasurer, also will not participate in the Executive Incentive Compensation Plan in fiscal 2023 in light of his retirement from the Company in May 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Erik Gast was appointed as Executive Vice President, Chief Financial Officer at SHOE CARNIVAL INC.

Action: appointed
Role: Executive Vice President, Chief Financial Officer

Exact text from the filing

Erik Gast has been appointed the Company's Executive Vice President, Chief Financial Officer, effective as of April 24, 2023.

View on SEC.gov

SHOE CARNIVAL INC filing history →

Source: SEC EDGAR

accession 0000950170-23-008648

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.