---
schema_version: "secwatch.filing_event.v1"
accession: "0001564590-21-048075"
form_type: "8-K"
ticker: "SCVL"
cik: "0000895447"
company_name: "SHOE CARNIVAL INC"
filed_at: "2021-09-16T23:59:59+00:00"
generated_at: "2026-06-29T03:22:22.749182+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0001564590-21-048075
- form_type: 8-K
- ticker: SCVL
- cik: 0000895447
- company_name: SHOE CARNIVAL INC
- filed_at: 2021-09-16T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/895447/000156459021048075/0001564590-21-048075-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/895447/000156459021048075/scvl-8k_20210910.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001564590-21-048075
- JSON: https://secwatch.observer/filing/0001564590-21-048075.json
- Plain text: https://secwatch.observer/filing/0001564590-21-048075.txt

## Key facts
- Executive change
  Diane Randolph was appointed as Director at SHOE CARNIVAL INC.
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/895447/000156459021048075/0001564590-21-048075-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.