# EDGAR Filing Document

**Accession Number:** 0001475415
**File Stem:** 0000895447-26-000039
**Filing Date:** 2026-6
**Character Count:** 11356
**Document Hash:** 727912aec02410bc6036e915ba237ca8
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000895447-26-000039.hdr.sgml**: 20260611

**ACCESSION NUMBER**: 0000895447-26-000039

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260610

**FILED AS OF DATE**: 20260611

**DATE AS OF CHANGE**: 20260611

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Tomm Charles B.
- **CENTRAL INDEX KEY:** 0001475415

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-21360
- **FILM NUMBER:** 261084200

**MAIL ADDRESS:**
- **STREET 1:** 201 N. FRANKLIN STREET
- **STREET 2:** SUITE 2800
- **CITY:** TAMPA
- **STATE:** FL
- **ZIP:** 33602
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SHOE CARNIVAL INC
- **CENTRAL INDEX KEY:** 0000895447
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-SHOE STORES [5661]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 351736614
- **STATE OF INCORPORATION:** IN
- **FISCAL YEAR END:** 0130

**BUSINESS ADDRESS:**
- **STREET 1:** 1800 INNOVATION POINT
- **STREET 2:** 5TH FLOOR
- **CITY:** FORT MILL
- **STATE:** SC
- **ZIP:** 29715
- **BUSINESS PHONE:** 8036504600

**MAIL ADDRESS:**
- **STREET 1:** 1800 INNOVATION POINT
- **STREET 2:** 5TH FLOOR
- **CITY:** FORT MILL
- **STATE:** SC
- **ZIP:** 29715

## Ex-24

```

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby makes,
constitutes and appoints each of W. Kerry Jackson, Marc A. Chilton,
Patrick C. Edwards, and Andrew A. Gerber with full power of
substitution and re-substitution, acting individually, as the
undersigned's true and lawful attorney-in-fact (each of such persons
and their substitutes hereafter referred to as an "Attorney-in-
Fact"), with full power and authority as hereinafter described on
behalf of and in the undersigned's name, place and stead, in any and
all capacities to:

(1)	take such actions as may be necessary or appropriate to
enable the undersigned to submit and file forms, schedules and
other documents with the U.S. Securities and Exchange
Commission ("SEC") via the Electronic Data Gathering and
Retrieval ("EDGAR") system, which actions may include (a)
preparing, executing and submitting to the SEC a Form ID,
amendments thereto, and such other documents and other
information as may be necessary or appropriate to obtain all
necessary credentials (including codes or passwords) enabling
filings and submissions on behalf of the undersigned via the
EDGAR system, (b) acting as an account administrator for the
undersigned's EDGAR account, (c) delegating to Shoe Carnival,
Inc. (the "Company") and other appropriate entities authority
from the undersigned's EDGAR account, and (d) taking any other
actions contemplated by Rule 10 of Regulation S-T;

(2)	prepare, execute and submit to the SEC, the Company, and
any national securities exchange on which the Company's
securities are listed, for and on behalf of the undersigned
and in the undersigned's capacity as an officer and/or
director of the Company, any and all reports (including any
amendments thereto) that are required to be filed with such
body, or which any Attorney-in-Fact considers advisable to
file with such body, including but not limited to Forms 3, 4
and 5 relating to the Company in accordance with Section 16(a)
of the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), and the rules and regulations promulgated
thereunder, and Forms 144 in accordance with Rule 144 under
the Securities Act of 1933, as amended (the "Securities Act");

(3)	seek or obtain, as the undersigned's representative and
on the undersigned's behalf, information on transactions in
the Company's securities from any third party, including
brokers, employee benefit plan administrators and trustees,
and the undersigned hereby authorizes any such third parties
to release any such information to any Attorney-in-Fact and
further approves and ratifies any such release of information;

(4)	do and perform any and all acts for and on behalf of the
undersigned that may be necessary or desirable to prepare,
complete and execute any such Form 3, 4 or 5, or Form 144, and
any amendments thereto, or other required report, and timely
file such forms or reports with the SEC and any stock exchange
or similar authority as considered necessary or advisable
under Section 16(a) of the Exchange Act or Rule 144 of the
Securities Act; and

(5)	take any other action of any type whatsoever in
connection with the foregoing that such Attorney-in-Fact
reasonably believes may be of benefit to, in the best interest
of, or legally required of, the undersigned, it being
understood that the documents executed by such Attorney-in-
Fact on behalf of the undersigned pursuant to this Power of
Attorney will be in such form and will contain such
disclosure, information, terms and conditions as such
Attorney-in-Fact, in such Attorney-in-Fact's sole discretion,
deems necessary or advisable.

The undersigned hereby acknowledges that (a) the foregoing Attorneys-
in-Fact are serving in such capacity at the request of the
undersigned; (b) this Power of Attorney authorizes, but does not
require, each such Attorney-in-Fact to act in the Attorney-in-Fact's
discretion on information provided to such Attorney-in-Fact without
independent verification of such information; (c) none of the
Company, each Attorney-in-Fact, and any law firm of which an
Attorney-in-Fact is an employee or member assumes (i) any liability
for the undersigned's responsibility to timely comply with the
requirements of the Exchange Act or the Securities Act, (ii) any
liability of the undersigned for any failure to comply with such
requirements, (iii) any liability for any action or inaction by an
Attorney-in-Fact relating to their service as an account
administrator for the undersigned's EDGAR account, or (iv) any
obligation or liability of the undersigned for profit disgorgement
under Section 16(b) of the Exchange Act; and (d) this Power of
Attorney does not relieve the undersigned from responsibility for compliance
with any of the undersigned's beneficial ownership and other
reporting obligations under the Exchange Act and the Securities Act.

This Power of Attorney will remain in full force and effect until the
undersigned is no longer required to file with the SEC reports or
notices with respect to the undersigned's holdings of, and
transactions in, securities issued by the Company, unless earlier
revoked as to any Attorney-in-Fact by the undersigned in a signed
writing delivered to such Attorney-in-Fact. Notwithstanding the
foregoing, if any such Attorney-in-Fact hereafter ceases to be an
employee of the Company, then this Power of Attorney will be
automatically revoked solely as to such individual, immediately upon
such cessation, without any further action by the undersigned.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of June 10, 2026.

  /s/ Charles B. Tomm

```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 4

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Tomm Charles B.<br><sub>(Last) (First) (Middle)</sub><br>1800 INNOVATION POINT<br>5TH FLOOR<br><sub>(Street)</sub><br>FORT MILL, SC 29715<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2026-06-10 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director [ ] 10% Owner<br>[ ] Officer (give title below) [ ] Other (specify below)<br>_ _ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>SHOE CARNIVAL INC [ SCVL ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| Common Stock | 2026-06-10 |  | A<sup>(1)</sup> |  | 6007 | A | $0.0 | 43779 | D |  |
| Common Stock |  |  |  |  |  |  |  | 2000 | I | by Spouse |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |

---

### Footnotes:

(1) Restricted stock award. Restrictions will lapse on 1/2/2027.

**Signature:** By: Patrick C. Edwards For: Charles B. Tomm  
**Date:** 2026-06-11

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**