132 results
8-K
EX-10.1
SCVL
Shoe Carnival, Inc.
22 Jun 23
Departure of Directors or Certain Officers
7:30am
) Individuals who are Continuing Directors cease for any reason to constitute a majority of the members of the Board.
(iii) A Corporate Transaction … election, or nomination for election by the Company’s shareholders, was approved by at least a majority of the then Continuing Directors, but excluding
8-K
EX-10.1
SCVL
Shoe Carnival, Inc.
11 Jul 22
Departure of Directors or Certain Officers
4:11pm
of the Company (the “Incumbent Board”) cease for any reason to constitute at least a majority of the Board of Directors; provided, however, that any … by a vote of at least a majority of the directors then comprising the Incumbent Board shall be considered as though such individual were a member
8-K
EX-3
SCVL
Shoe Carnival, Inc.
27 Jun 22
Amendments to Articles of Incorporation or Bylaws
4:09pm
by the Chairman of the Board or a majority of the entire Board of Directors. Only such business as is specified in the notice of any special meeting … than 30 days or, after adjournment, a new record date is fixed for the adjourned meeting.
Section 5. Quorum. The holders of a majority of the votes
8-K
EX-3
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27 Jun 22
Amendments to Articles of Incorporation or Bylaws
4:09pm
8-K
EX-3
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27 Jun 22
Amendments to Articles of Incorporation or Bylaws
4:09pm
8-K
EX-4.1
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24 Mar 22
Entry into a Material Definitive Agreement
4:15pm
8-K
EX-10.1
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5 Oct 21
Departure of Directors or Certain Officers
4:16pm
8-K
EX-99.1
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25 Aug 21
Shoe Carnival Reports Second Quarter Fiscal 2021 Results
6:45am