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Shoe Carnival Inc Sample Contracts

AGREEMENT ---------
Employment Agreement • September 18th, 2001 • Shoe Carnival Inc • Retail-shoe stores • Indiana
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AMENDMENT NO. 1 TO AGREEMENT
Agreement • December 15th, 1997 • Shoe Carnival Inc • Retail-shoe stores
THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreement • April 25th, 2002 • Shoe Carnival Inc • Retail-shoe stores • Missouri
RECITALS
Employment Agreement • September 18th, 2001 • Shoe Carnival Inc • Retail-shoe stores • Indiana
AGREEMENT
Employment Agreement • September 17th, 2002 • Shoe Carnival Inc • Retail-shoe stores • Indiana
FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreement • May 1st, 2003 • Shoe Carnival Inc • Retail-shoe stores • Missouri
EMPLOYMENT AND NONCOMPETITION AGREEMENT
Employment Agreement • April 15th, 2013 • Shoe Carnival Inc • Retail-shoe stores • Indiana

This EMPLOYMENT AND NONCOMPETITION AGREEMENT (the "Agreement") is made and entered into as of the 4th day of December, 2012, by and between SHOE CARNIVAL, INC., an Indiana corporation with its principal offices located at 7500 East Columbia Street, Evansville, Indiana (the "Company"), and CARL N. SCIBETTA, an individual residing at 4252 Birkshire Heights, Fort Mill, South Carolina (the "Employee").

SHOE CARNIVAL, INC. Performance Stock Unit Award Agreement (Executive Officers)
Performance Stock Unit Award Agreement • March 17th, 2023 • Shoe Carnival Inc • Retail-shoe stores • Indiana

Shoe Carnival, Inc. (the “Company”), pursuant to its 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Performance Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Performance Stock Unit Award Agreement (the “Agreement”), consisting of this cover page and the Terms and Conditions on the following pages and the attached Exhibit A, and in the Plan document, a copy of which has been provided or otherwise made available to you and is incorporated by reference and made a part of this Agreement. Any capitalized term that is used but not defined in this Agreement shall have the meaning set forth in the Plan as it currently exists or as it is amended in the future.

SHOE CARNIVAL, INC. Restricted Stock Award Agreement Under the Amended and Restated 2017 Equity Incentive Plan (Non-Employee Directors)
Restricted Stock Award Agreement • September 1st, 2023 • Shoe Carnival Inc • Retail-shoe stores • Indiana

Shoe Carnival, Inc. (the “Company”), pursuant to its Amended and Restated 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Restricted Stock to you, the Participant named below. The terms and conditions of this Restricted Stock Award are set forth in this Restricted Stock Award Agreement (the “Agreement”), consisting of this cover page and the Terms and Conditions on the following pages, and in the Plan document, a copy of which has been provided or otherwise made available to you and is incorporated herein by reference and made a part of this Agreement. Any capitalized term that is not defined in this Agreement shall have the meaning set forth in the Plan, as it currently exists or as it is amended in the future.

SHOE CARNIVAL, INC. AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT
Employment Agreement • November 4th, 2024 • Shoe Carnival Inc • Retail-shoe stores • Indiana

This AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT (this “Agreement”) is made and entered into as of November 1, 2024 (“Effective Date”), by and between SHOE CARNIVAL, INC., an Indiana corporation with its principal offices located at 7500 East Columbia Street, Evansville, Indiana (the “Company”), and PATRICK C. EDWARDS (“You” or the “Employee”).

SHOE CARNIVAL, INC. EMPLOYMENT AND NONCOMPETITION AGREEMENT
Employment Agreement • March 16th, 2023 • Shoe Carnival Inc • Retail-shoe stores • Indiana

This EMPLOYMENT AND NONCOMPETITION AGREEMENT (the “Agreement”) is made and entered into as of March 14, 2023, by and between SHOE CARNIVAL, INC., an Indiana corporation with its principal offices located at 7500 East Columbia Street, Evansville, Indiana (the “Company”), and ERIK GAST (“You” or the “Employee”).

SHOE CARNIVAL, INC. AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement (Executive Officers)
Restricted Stock Unit Award Agreement • March 18th, 2024 • Shoe Carnival Inc • Retail-shoe stores • Indiana

Shoe Carnival, Inc. (the “Company”), pursuant to its Amended and Restated 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Restricted Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Restricted Stock Unit Award Agreement (the “Agreement”), consisting of this cover page and the Terms and Conditions on the following pages, and in the Plan document, a copy of which has been provided or otherwise made available to you and is incorporated by reference and made a part of this Agreement. Any capitalized term that is used but not defined in this Agreement shall have the meaning set forth in the Plan as it currently exists or as it is amended in the future.

THIRD AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • April 20th, 2020 • Shoe Carnival Inc • Retail-shoe stores • New York

This CREDIT AGREEMENT (the “Agreement”) is made and entered into as of January 20, 2010, by and among SHOE CARNIVAL, INC., an Indiana corporation (“Borrower”), the financial institutions from time to time party hereto (collectively, the “Banks” and each, a “Bank”), and WACHOVIAWELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association (as successor-by-merger to Wachovia Bank, National Association), as agent for the Banks (together with its successors and assigns in such capacity, “Agent”).

SHOE CARNIVAL, INC. AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement (Executive Officers) (As Amended)
Restricted Stock Unit Award Agreement • December 6th, 2024 • Shoe Carnival Inc • Retail-shoe stores • Indiana

Shoe Carnival, Inc. (the “Company”), pursuant to its Amended and Restated 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Restricted Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Restricted Stock Unit Award Agreement, as amended (the “Agreement”), consisting of this cover page and the Terms and Conditions on the following pages, and in the Plan document, a copy of which has been provided or otherwise made available to you and is incorporated by reference and made a part of this Agreement. Any capitalized term that is used but not defined in this Agreement shall have the meaning set forth in the Plan as it currently exists or as it is amended in the future.

SEVENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT AND NOTES
Credit Agreement • April 4th, 2006 • Shoe Carnival Inc • Retail-shoe stores • Missouri

THIS SEVENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT AND NOTES (this “Amendment”), effective as of March 31, 2006, is made by and between: U.S. BANK NATIONAL ASSOCIATION, a national banking association, formerly known as Firstar Bank, N. A., successor by merger to Firstar Bank Missouri, National Association, formerly known as Mercantile Bank National Association (“U.S. Bank”), WACHOVIA BANK, NATIONAL ASSOCIATION, a national banking association, formerly known as First Union National Bank (“Wachovia”), FIFTH THIRD BANK, a Michigan banking corporation (“Fifth Third”; and collectively with U.S. Bank and Wachovia referred to herein as the “Banks”); U.S. BANK NATIONAL ASSOCIATION, a national banking association, formerly known as Firstar Bank, N.A., a national banking association, successor by merger to Firstar Bank Missouri, National Association, formerly known as Mercantile Bank National Association, in its capacity as agent for the Banks (in such capacity, “Agent”); and SHOE C

SECOND AMENDMENT TO LEASE
Lease • March 26th, 2021 • Shoe Carnival Inc • Retail-shoe stores

THIS SECOND AMENDMENT TO LEASE ("Second Amendment") is made effective April 25, 2019 (the "Effective Date") by and between BIG-SHOE PROPERTIES, LLC, an Indiana limited liability company ("Landlord"), and SHOE CARNIVAL, INC., an Indiana corporation ("Tenant"):

MUTUAL SEPARATION AGREEMENT
Mutual Separation Agreement • September 25th, 2023 • Shoe Carnival Inc • Retail-shoe stores • Indiana

This MUTUAL SEPARATION AGREEMENT (this “Agreement”) is entered into by and between SHOE CARNIVAL, INC. (the “Company”) and ERIK GAST (“Gast”) (Gast and the Company will sometimes be collectively referred to as the “Parties” and individually as a “Party”).

FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT
Employment Agreement • April 9th, 2021 • Shoe Carnival Inc • Retail-shoe stores

This First Amendment to Amended and Restated Employment and Noncompetition Agreement (this “Amendment”) is made and entered into as of April 7, 2021 (the “Effective Date”), by and between Shoe Carnival, Inc., an Indiana corporation (the “Company”), and Clifton E. Sifford (“Employee”).

SEPARATION AND RELEASE AGREEMENT
Separation and Release Agreement • October 19th, 2012 • Shoe Carnival Inc • Retail-shoe stores • Indiana

This Separation and Release Agreement ("Agreement") is entered into by and between SHOE CARNIVAL, INC. (the "Company"), and MARK L. LEMOND ("Lemond").

SEVERANCE AND RELEASE AGREEMENT
Severance Agreement • March 22nd, 2021 • Shoe Carnival Inc • Retail-shoe stores • Indiana

This SEVERANCE AND RELEASE AGREEMENT (this “Agreement”) is entered into by and between SHOE CARNIVAL, INC. (the “Company”) and TIMOTHY BAKER (“Baker”).

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EMPLOYMENT AND NONCOMPETITION AGREEMENT
Employment and Noncompetition Agreement • January 5th, 2007 • Shoe Carnival Inc • Retail-shoe stores • Indiana

This EMPLOYMENT AND NONCOMPETITION AGREEMENT (the "Agreement") is made and entered into as of the 31st day of December, 2006, by and between SHOE CARNIVAL, INC., an Indiana corporation with its principle offices located at 8233 Baumgart Road, Evansville, Indiana (the "Company"), and MARK L. LEMOND, an individual residing at 2477 Hidden Oak Ct., Newburgh, Indiana (the "Employee").

FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT AND NOTES
Credit Agreement • April 14th, 2004 • Shoe Carnival Inc • Retail-shoe stores • Missouri

THIS FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT AND NOTES (this "Amendment"), effective as of April 5, 2004, is made by and between U.S. BANK NATIONAL ASSOCIATION, a national banking association, formerly known as Firstar Bank, N. A., successor by merger to Firstar Bank Missouri, National Association, formerly known as Mercantile Bank National Association ("U.S. Bank"), WACHOVIA BANK, NATIONAL ASSOCIATION, a national banking association, formerly known as First Union National Bank ("Wachovia"), LASALLE BANK NATIONAL ASSOCIATION, a national banking association ("LaSalle"), and OLD NATIONAL BANK, a national banking association ("Old National," and collectively with U.S. Bank, Wachovia and LaSalle referred to herein as the "Banks"), and U.S. BANK NATIONAL ASSOCIATION, a national banking association, formerly known as Firstar Bank, N. A., a national banking association, successor by merger to Firstar Bank Missouri, National Association, formerly known as Mercantile Bank Natio

FOURTH AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • July 20th, 2020 • Shoe Carnival Inc • Retail-shoe stores • New York

THIS FOURTH AMENDMENT TO CREDIT AGREEMENT (this “Agreement”) is made and entered into as of July 20, 2020, by and among SHOE CARNIVAL, INC., an Indiana corporation (the “Borrower”), the Banks (as defined herein) party hereto, and WELLS FARGO BANK, N.A., a national banking association, as successor-by-merger to Wachovia Bank, National Association (together with its successors and assigns, the “Agent”), as Agent on behalf of itself and the Banks.

FIRST AMENDMENT TO LEASE
Lease • March 26th, 2021 • Shoe Carnival Inc • Retail-shoe stores

THIS FIRST AMENDMENT TO LEASE (this "Amendment") is made and entered into this 16th day of June, 2015 (the "Effective Date"), by and between BIG-SHOE PROPERTIES, LLC, an Indiana limited liability company ("Landlord"), and SHOE CARNIVAL, INC., an Indiana corporation ("Tenant").

SHOE CARNIVAL, INC. AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN Performance Stock Unit Award Agreement (Executive Officers)
Performance Stock Unit Award Agreement • March 18th, 2024 • Shoe Carnival Inc • Retail-shoe stores • Indiana

Shoe Carnival, Inc. (the “Company”), pursuant to its Amended and Restated 2017 Equity Incentive Plan (the “Plan”), hereby grants an award of Performance Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Performance Stock Unit Award Agreement (the “Agreement”), consisting of this cover page and the Terms and Conditions on the following pages and the attached Exhibit A, and in the Plan document, a copy of which has been provided or otherwise made available to you and is incorporated by reference and made a part of this Agreement. Any capitalized term that is used but not defined in this Agreement shall have the meaning set forth in the Plan as it currently exists or as it is amended in the future.

SHOE CARNIVAL, INC. Performance Stock Unit Award Agreement (Executive Officers)
Performance Stock Unit Award Agreement • April 13th, 2018 • Shoe Carnival Inc • Retail-shoe stores • Indiana

Shoe Carnival, Inc. (the "Company"), pursuant to its 2017 Equity Incentive Plan (the "Plan"), hereby grants an award of Performance Stock Units to you, the Participant named below. The terms and conditions of this Award are set forth in this Performance Stock Unit Award Agreement (the "Agreement"), consisting of this cover page and the Terms and Conditions on the following pages and the attached Exhibit A, and in the Plan document, a copy of which has been provided or otherwise made available to you and is incorporated by reference and made a part of this Agreement. Any capitalized term that is used but not defined in this Agreement shall have the meaning set forth in the Plan as it currently exists or as it is amended in the future.

LEASE
Lease • June 28th, 2006 • Shoe Carnival Inc • Retail-shoe stores • Indiana

THIS LEASE, made as of the 22nd day of June, 2006 (“Effective Date”), by and between Outback Holdings, LLC, an Indiana limited liability company (“Landlord”) and Shoe Carnival, Inc., an Indiana corporation (“Tenant”).

AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT
Employment and Noncompetition Agreement • December 17th, 2008 • Shoe Carnival Inc • Retail-shoe stores • Indiana

This AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT (the "Agreement") is an amendment and complete restatement of the Employment and Noncompetition Agreement made and entered into as of the 31st day of December, 2006, by and between SHOE CARNIVAL, INC., an Indiana corporation with its principal offices located at 7500 East Columbia Street, Evansville, Indiana (the "Company"), and CLIFTON E. SIFFORD, an individual residing at 3255 Brookfield Drive, Newburgh, Indiana (the "Employee"). This restatement is intended to conform the Agreement to the applicable provisions of the final regulations interpreting Section 409A of the Internal Revenue Code of 1986, as amended ("Code") and Revenue Ruling 2008-13.

LEASE
Lease Agreement • April 13th, 2006 • Shoe Carnival Inc • Retail-shoe stores • Indiana

THIS LEASE, made as of the 8th day of February, 2006, by and between Big-Shoe Properties, LLC, an Indiana limited liability company (“Landlord”) and Shoe Carnival, Inc., an Indiana corporation (“Tenant”).

AMENDED AND RESTATED SECURITY AGREEMENT
Security Agreement • March 24th, 2022 • Shoe Carnival Inc • Retail-shoe stores • New York

This AMENDED AND RESTATED SECURITY AGREEMENT (this “Agreement”), dated as of March 23, 2022, by and among the Persons listed on the signature pages hereof as “Grantors” and those additional entities that hereafter become parties hereto by executing the form of Joinder attached as Exhibit I to the Credit Agreement (as defined below) (each, a “Grantor” and collectively, the “Grantors”), and WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association (as successor-by-merger to Wachovia Bank, National Association), in its capacity as Administrative Agent (as defined in the Credit Agreement) for the Secured Parties (as defined in the Credit Agreement) (in such capacity, together with its successors and assigns in such capacity, “Agent”).

AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT
Employment Agreement • December 17th, 2008 • Shoe Carnival Inc • Retail-shoe stores • Indiana

This AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT (the "Agreement") is an amendment and complete restatement of the Employment and Noncompetition Agreement made and entered into as of the 31st day of December, 2006, by and between SHOE CARNIVAL, INC., an Indiana corporation with its principal offices located at 7500 East Columbia Street, Evansville, Indiana (the "Company"), and MARK L. LEMOND, an individual residing at 2477 Hidden Oak Ct., Newburgh, Indiana (the "Employee"). This restatement is intended to conform the Agreement to the applicable provisions of the final regulations interpreting Section 409A of the Internal Revenue Code of 1986, as amended ("Code") and Revenue Ruling 2008-13.

FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AND NONCOMPETITION AGREEMENT
Employment Agreement • April 9th, 2021 • Shoe Carnival Inc • Retail-shoe stores

This First Amendment to Amended and Restated Employment and Noncompetition Agreement (this “Amendment”) is made and entered into as of April 5, 2021 (the “Effective Date”), by and between Shoe Carnival, Inc., an Indiana corporation (the “Company”), and W. Kerry Jackson (“Employee”).

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