Shoe Carnival, Inc. Contracts & Agreements

Amended and Restated Employment and Noncompetition Agreement, dated as of November 1, 2024, between the Company and Carl N. Scibetta (Filed With SEC on November 4, 2024)

Amended and Restated Employment and Noncompetition Agreement, dated as of November 1, 2024, between the Company and Patrick C. Edwards (Filed With SEC on November 4, 2024)

Amended and Restated Employment and Noncompetition Agreement, dated as of November 1, 2024, between the Company and Mark J. Worden (Filed With SEC on November 4, 2024)

Amended and Restated Employment and Noncompetition Agreement, dated as of November 1, 2024, between the Company and Marc A. Chilton (Filed With SEC on November 4, 2024)

Updated Form of 2022 Performance Stock Unit Award Agreement under the Registrants 2017 Equity Incentive Plan (Executive Officers) (Filed With SEC on September 6, 2024)

Updated Form of 2024 Performance Stock Unit Award Agreement under the Registrants Amended and Restated 2017 Equity Incentive Plan (Executive Officers) (Filed With SEC on September 6, 2024)

Summary Compensation Sheet (Filed With SEC on March 22, 2024)

Form of Restricted Stock Unit Award Agreement under the Shoe Carnival, Inc. Amended and Restated 2017 Equity Incentive Plan (Executive Officers) (Filed With SEC on March 18, 2024)

Form of Performance Stock Unit Award Agreement under the Shoe Carnival, Inc. Amended and Restated 2017 Equity Incentive Plan (Executive Officers) (Filed With SEC on March 18, 2024)

Mutual Separation Agreement, dated September 21, 2023, by and between the Company and Erik Gast (Filed With SEC on September 25, 2023)

Form of Restricted Stock Award Agreement under the Amended and Restated 2017 Equity Incentive Plan (Non-Employee Directors) (Filed With SEC on September 1, 2023)

Form of Restricted Stock Award Agreement under the Amended and Restated 2017 Equity Incentive Plan (Employee Directors) (Filed With SEC on September 1, 2023)

Shoe Carnival, Inc. Amended and Restated 2017 Equity Incentive Plan (Filed With SEC on June 22, 2023)

Form of Sign-On Restricted Stock Unit Award Agreement under the Shoe Carnival, Inc. 2017 Equity Incentive Plan (Filed With SEC on June 2, 2023)

Form of Restricted Stock Award Agreement under the Registrant's 2017 Equity Incentive Plan (Employee Directors) (Filed With SEC on August 31, 2022)

Employment Agreement dated July 7, 2022 between the Company and Patrick C. Edwards (Filed With SEC on July 11, 2022)

Summary Compensation Sheet (Filed With SEC on March 25, 2022)

Form of 2022 Restricted Stock Unit Award Agreement under the Shoe Carnival, Inc. 2017 Equity Incentive Plan (Executive Officers) (Filed With SEC on March 15, 2022)

Form of 2022 Performance Stock Unit Award Agreement under the Shoe Carnival, Inc. 2017 Equity Incentive Plan (Executive Officers) (Filed With SEC on March 15, 2022)

Fifth Amendment to Credit Agreement, dated as of November 30, 2021, by and among the Company, the financial institutions from time to time party thereto as Banks, and Wells Fargo... (Filed With SEC on December 3, 2021)

Amended and Restated Employment and Noncompetition Agreement, made and entered into as of October 1, 2021, by and between the Company and Mark J. Worden (Filed With SEC on October 5, 2021)

Letter Agreement, dated September 30, 2021, by and between the Company and Clifton E. Sifford (Filed With SEC on October 5, 2021)

Employment and Noncompetition Agreement dated as of April 4, 2021 between Registrant and Marc A. Chilton (Filed With SEC on June 4, 2021)

First Amendment to Amended and Restated Employment and Noncompetition Agreement dated as of April 7, 2021 between the Company and Clifton E. Sifford (Filed With SEC on April 9, 2021)

First Amendment to Amended and Restated Employment and Noncompetition Agreement dated as of April 5, 2021 between the Company and W Kerry Jackson (Filed With SEC on April 9, 2021)

Summary Compensation Sheet (Filed With SEC on March 26, 2021)

Description of the Registrants Securities registered under Section 12 of the Securities Exchange Act of 1934 (Filed With SEC on March 26, 2021)

First Amendment to Lease, dated as of June 16, 2015, by and between Registrant and Big-Shoe Properties, LLC (Filed With SEC on March 26, 2021)

Second Amendment to Lease, dated as of April 25, 2019, by and between Registrant and Big-Shoe Properties, LLC (Filed With SEC on March 26, 2021)

Form of Award Agreement for performance stock units granted to executive officers under the Shoe Carnival, Inc. 2017 Equity Incentive Plan (2021) (Filed With SEC on March 22, 2021)

Severance and Release Agreement, dated March 18, 2021, by and between the Company and Timothy Baker (Filed With SEC on March 22, 2021)

Shoe Carnival, Inc. Amended and Restated 2016 Executive Incentive Compensation Plan (Filed With SEC on September 17, 2020)

Fourth Amendment to Credit Agreement, dated as of July 20, 2020, by and among the Company, the financial institutions from time to time party thereto as Banks, and Wells Fargo... (Filed With SEC on July 20, 2020)

Security Agreement, dated as of April 16, 2020, by and among the Company, SCHC, Inc. and SCLC, Inc., as Grantors, and Wells Fargo Bank, N.A., as administrative agent (Filed With SEC on April 20, 2020)

Third Amendment to Credit Agreement, dated as of April 16, 2020, by and among the Company, the financial institutions from time to time party thereto as Banks, and Wells Fargo... (Filed With SEC on April 20, 2020)

Form of 2019 Performance Stock Unit Award Agreement under the Registrants 2017 Equity Incentive Plan (Executive Officers) as amended on July 17, 2019 (Filed With SEC on March 31, 2020)

Summary Compensation Sheet (Filed With SEC on March 31, 2020)

Description of the Registrants Securities registered under Section 12 of the Securities Exchange Act of 1934 (Filed With SEC on March 31, 2020)

Summary Compensation Sheet (Filed With SEC on April 2, 2019)

Employment and Noncompetition Agreement dated September 10, 2018, between Registrant and Mark S. Worden (Filed With SEC on April 2, 2019)

Form of Award Agreement for performance stock units granted to executive officers under the Shoe Carnival, Inc. 2017 Equity Incentive Plan (2019) (Filed With SEC on March 25, 2019)

Form of Award Agreement for performance stock units granted to executive officers under the Shoe Carnival, Inc. 2017 Equity Incentive Plan (Filed With SEC on April 13, 2018)

SHOE CARNIVAL, INC. Restricted Stock Award Agreement Under the 2017 Equity Incentive Plan (Non-Employee Directors) (Filed With SEC on August 31, 2017)

SHOE CARNIVAL, INC. 2017 EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement (Executive Officers) (Filed With SEC on August 31, 2017)

SHOE CARNIVAL, INC. 2017 EQUITY INCENTIVE PLAN (Filed With SEC on June 15, 2017)

Threshold (Filed With SEC on April 24, 2017)

secondAMENDMENT TO CREDIT AGREEMENT (Filed With SEC on March 29, 2017)

SUMMARY COMPENSATION SHEET (Filed With SEC on March 29, 2017)

SHOE CARNIVAL, INC. 2016 EXECUTIVE (Filed With SEC on June 17, 2016)

Shares[]Performance Target[] (Filed With SEC on April 25, 2016)

SUMMARY COMPENSATION SHEET (Filed With SEC on April 4, 2016)

SHOE CARNIVAL, INC. 2000 STOCK OPTION AND INCENTIVE PLAN (AS AMENDED) (Filed With SEC on June 10, 2015)

SUMMARY COMPENSATION SHEET (Filed With SEC on April 16, 2015)

SUMMARY COMPENSATION SHEET (Filed With SEC on April 10, 2014)

THE EXECUTIVE NONQUALIFIED EXCESS PLAN PLAN DOCUMENT (Filed With SEC on April 10, 2014)

FIRST AMENDMENTTO CREDIT AGREEMENT (Filed With SEC on April 15, 2013)

SUMMARY COMPENSATION SHEET (Filed With SEC on April 15, 2013)

EMPLOYMENT AND NONCOMPETITION AGREEMENT (Filed With SEC on April 15, 2013)

SEPARATION AND RELEASE AGREEMENT (Filed With SEC on October 19, 2012)

SHOE CARNIVAL, INC. 2000 STOCK OPTION AND INCENTIVE PLAN (AS AMENDED) (Filed With SEC on June 15, 2012)

Summary Compensation Sheet (Filed With SEC on April 12, 2012)

Shoe Carnival, Inc. 2006 Executive Incentive Compensation Plan, as amended June 16, 2011 (Filed With SEC on June 17, 2011)

SUMMARY COMPENSATION SHEET (Filed With SEC on April 14, 2011)

EMPLOYMENT AND NONCOMPETITION AGREEMENT (Filed With SEC on April 14, 2011)

SHOE CARNIVAL, INC. 2000 STOCK OPTION AND INCENTIVE PLAN (AS AMENDED) (Filed With SEC on December 9, 2010)

SUMMARY COMPENSATION SHEET (Filed With SEC on April 15, 2010)

CREDIT AGREEMENT DATED AS OF JANUARY 20,2010 AMONG SHOE CARNIVAL, INC., AS BORROWER, THE FINANCIAL INSTITUTIONS FROM TIME TO TIMEPARTY HERETO AS BANKS, AND WACHOVIA BANK,... (Filed With SEC on January 26, 2010)

SUMMARY COMPENSATIONSHEET (Filed With SEC on April 16, 2009)

AMENDED AND RESTATED EMPLOYMENT ANDNONCOMPETITION AGREEMENT (Filed With SEC on December 17, 2008)

SHOE CARNIVAL,INC. 2000 STOCK OPTION AND INCENTIVEPLAN (AS AMENDED) (Filed With SEC on December 11, 2008)

SUMMARY COMPENSATIONSHEET (Filed With SEC on April 17, 2008)

SUMMARY COMPENSATION SHEET (Filed With SEC on April 18, 2007)

LEASE (Filed With SEC on June 28, 2006)

SHOE CARNIVAL, INC. 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN (Filed With SEC on June 15, 2006)

SHOE CARNIVAL, INC. 2000 STOCK OPTION AND INCENTIVE PLAN (Filed With SEC on June 17, 2005)

SUMMARY COMPENSATION SHEET (Filed With SEC on April 14, 2005)

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Shoe Carnival, Inc. Contracts & Agreements