secwatch.observer — SEC 8-K summary ====================================== Issuer: SHOE CARNIVAL INC (SCVL) CIK: 0000895447 Form: 8-K Filed at: 2021-09-16T23:59:59+00:00 Accession: 0001564590-21-048075 Event type: leadership Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Shoe Carnival appoints Diane Randolph (ex-Ulta CIO) to Board of Directors ------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/895447/000156459021048075/0001564590-21-048075-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/895447/000156459021048075/scvl-8k_20210910.htm HTML page: https://secwatch.observer/filing/0001564590-21-048075 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer