Shoe Carnival appoints Diane Randolph (ex-Ulta CIO) to Board of Directors

SHOE CARNIVAL INC

Board size increased to seven directors; Randolph appointed effective Sept 16, 2021, term to 2023 annual meeting.
Randolph most recently was CIO of Ulta Beauty (2014-2020); brings technology transformation expertise.
She receives pro rata annual cash retainer and 540 restricted stock shares (lapse Jan 2, 2022).
Five of seven directors are independent following appointment.
No arrangements or transactions requiring disclosure under Item 404(a).

item 5.02 item 9.01

Executive movements

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Appointed

Diane Randolph

Director

SCVL · SHOE CARNIVAL INC

Effective: 2021-09-16
Filed: September 16, 2021, 7:59 PM ET

Upon the recommendation of the Nominating and Corporate Governance Committee, on September 10, 2021, the Board of Directors also appointed Diane Randolph to serve as a member of the Board of Directors, effective on September 16, 2021, with a term to expire at the Company's 2023 Annual Meeting of Shareholders and until her successor is elected and has qualified.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Diane Randolph was appointed as Director at SHOE CARNIVAL INC.

Action: appointed
Role: Director

Exact text from the filing

Upon the recommendation of the Nominating and Corporate Governance Committee, on September 10, 2021, the Board of Directors also appointed Diane Randolph to serve as a member of the Board of Directors, effective on September 16, 2021, with a term to expire at the Company's 2023 Annual Meeting of Shareholders and until her successor is elected and has qualified.

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SHOE CARNIVAL INC filing history →

Source: SEC EDGAR

accession 0001564590-21-048075

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