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EX-99.1 - EARNINGS RELEASE - FISCAL YEAR AND QUARTER ENDED JANUARY 29, 2011 - SHOE CARNIVAL INCexhibit99-1.htm



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
CURRENT REPORT
 
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
 
Date of Report (Date of earliest event reported)  March 17, 2011

SHOE CARNIVAL, INC.
(Exact name of registrant as specified in its charter)

Indiana       0-21360       35-1736614
(State or other jurisdiction   (Commission File   (IRS Employer
of incorporation)   Number)   Identification No.)

7500 East Columbia Street, Evansville, IN       47715
(Address of principal executive offices)   (Zip Code)

Registrant's telephone number, including area code  (812) 867-6471

Not Applicable
(Former name or former address if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
[  ]       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




 

Section 2--Financial Information
 
Item 2.02 Results of Operations and Financial Condition.
 
     The following information shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”), or otherwise subject to the liabilities of that Section, nor shall it be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
 
     On March 17, 2011, Shoe Carnival, Inc. issued a press release announcing its operating and financial results for its fiscal year and fourth quarter ended January 29, 2011. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
 
Section 9--Financial Statements and Exhibits
 
Item 9.01 Financial Statements and Exhibits.
 
(d) Exhibits:
 
      Exhibit No.       Exhibits  
  99.1   Earnings Release – Fiscal Year and Quarter Ended January 29, 2011

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SIGNATURES
 
     Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
    SHOE CARNIVAL, INC.  
    (Registrant)  
       
Dated: March 17, 2011 By:  /s/ W. Kerry Jackson  
    W. Kerry Jackson  
    Executive Vice President and  
    Chief Financial Officer  

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