88 results
8-K
EX-3
SCVL
Shoe Carnival, Inc.
27 Jun 22
Amendments to Articles of Incorporation or Bylaws
4:09pm
by the Board, shall be classified, with respect to the time for which they severally hold office, into three classes as nearly equal in number … the membership of, to fill all vacancies in and to discharge any such committee, either with or without cause.
Section 17. Mandatory Classified Board Structure
8-K
EX-3
SCVL
Shoe Carnival, Inc.
27 Jun 22
Amendments to Articles of Incorporation or Bylaws
4:09pm
or resolutions providing for the issuance of such stock adopted by the Board, shall be classified, with respect to the time for which they severally hold office … in and to discharge any such committee, either with or without cause.
Section 17. Mandatory Classified Board Structure. The provisions of IC 23-1-33-6(c
8-K
EX-4.1
SCVL
Shoe Carnival, Inc.
24 Mar 22
Entry into a Material Definitive Agreement
4:15pm
or personal property, or a combination thereof, which are required to be classified and accounted for as finance leases on a balance sheet of such Person … for such period classified as extraordinary, unusual or non-recurring, including any impairment charges and non-cash losses from the sale, exchange, transfer
8-K
EX-4.1
hdzhace8
20 Apr 20
Shoe Carnival Further Enhances Financial Liquidity
11:09am