GERALD W. SCHOOR - Corporate Board Profile

SHOE CARNIVAL INC

Filing Date	Source Excerpt
2001-05-22	Gerald W. Schoor, 66, Merchant Banker. Serves on Compensation Committee, Stock Option Committee, and Audit Committee. Non-officer director compensation: $15,000 annual retainer plus $1,000 per meeting.
2002-04-30	Gerald W. Schoor 67 Merchant Banker 1993 6,000 (4) * (self-employed) (5) The Compensation Committee, which met twice during fiscal year 2001, consists of Messrs. Bindley and Schoor. The Stock Option Committee, which did not meet in fiscal year 2001, consists of Messrs. Bindley and Schoor. The Audit Committee, which met five times during fiscal year 2001, consists of Messrs. Bindley, Schoor and Aschleman. During 2001, the Company paid non-officer Directors an annual retainer of $15,000 per year and a fee of $1,000 for each meeting of the Board or a committee thereof attended. All Directors receive reimbursement of reasonable out-of-pocket expenses incurred in connection with meetings of the Board. No Director who is an officer or employee of the Company receives compensation for services rendered as a Director.
2003-05-02	Gerald W. Schoor, 68, Merchant Banker (self-employed). The Audit Committee is comprised of the Company's non-employee Directors: Messrs. Schoor (Chair), Bindley and Aschleman. The Compensation Committee consists of the Company's non-employee Directors: Messrs. Bindley (Chair), Schoor and Aschleman. The Nominating and Corporate Governance Committee consists of the Company's non-employee Directors: Messrs. Aschleman (Chair), Bindley and Schoor.
2004-05-05	Gerald W. Schoor 69 Merchant Banker (self-employed) 1993 8,000 (6) * The Audit Committee is comprised of three of the Company's non-employee Directors: Messrs. Schoor (Chair), Bindley and Kleeberger. The Compensation Committee consists of three of the Company's non-employee Directors: Messrs. Bindley (Chair), Schoor and Aschleman. The Nominating and Corporate Governance Committee (the "Nominating Committee") consists of three of the Company's non-employee Directors: Messrs. Aschleman (Chair), Bindley and Schoor. Compensation of Directors During 2003, the Company paid non-officer Directors an annual retainer of $15,000 per year and a fee of $1,000 for each meeting of the Board with accompanying Committee meetings attended.
2005-05-13	Gerald W. Schoor, 70, Merchant Banker (self-employed). Independent Director and Lead Director. Serves on Audit, Compensation, and Nominating and Corporate Governance Committees. No compensation stated.
2006-05-08	Gerald W. Schoor, 71, Merchant Banker. Director since 1993. Member of Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Independent Director. No specific annual compensation stated for 2005.
2007-05-08	Gerald W. Schoor 72 Merchant Banker (self-employed); Lead Director; serves on Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee; Compensation to Non-Officer Directors table shows $44,158 for 2006.
2008-05-02	The independent directors are Messrs. Bindley, Kleeberger and Schoor. Mr. Schoor has been designated as the Lead Director, and presides at all executive sessions of the non-management directors. Audit Committee is comprised of our three non-employee directors: Messrs. Kleeberger (Chair), Bindley and Schoor. ... Compensation Committee consists of our three non-employee directors: Messrs. Bindley (Chair), Kleeberger and Schoor. ... Nominating and Corporate Governance Committee consists of our three non-employee directors: Messrs. Schoor (Chair), Bindley and Kleeberger. ... Compensation of Non-Employee Directors The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended February 2, 2008. ... Gerald W. Schoor $31,000 Fees Earned or Paid in Cash, $14,413 Stock Awards, Total $45,413.
2009-05-06	Gerald W. Schoor 74 Merchant Banker (self-employed) (10) 1993 11,250 (9) *
2010-05-11	Gerald W. Schoor Mr. Schoor presently is a self-employed merchant banker. Term: Director with term expiring at the annual meeting of shareholders in 2011 Director since: 1993 Age: 75 Board Committees The Audit Committee is comprised of our three non-employee directors: Messrs. Kleeberger (Chair), Bindley and Schoor. The Compensation Committee consists of our three non-employee directors: Messrs. Bindley (Chair), Kleeberger and Schoor. The Nominating Committee consists of our three non-employee directors: Messrs. Schoor (Chair), Bindley and Kleeberger. Compensation of Non-Employee Directors Gerald W. Schoor Fees Earned or Paid in Cash $33,250, Stock Awards $17,507, Total $50,757.
2011-05-12	Mr. Schoor presently is a self-employed merchant banker. Mr. Schoor's areas of relevant experience include capital markets, banking and corporate finance, insurance and risk management, economic indicators and issues, and government regulation. The Nominating Committee consists of our three non-employee directors: Messrs. Schoor (Chair), Bindley and Kleeberger. Each member is "independent," as such term for nominating committee members is defined in the listing standards of NASDAQ. The Audit Committee is comprised of our three non-employee directors: Messrs. Kleeberger (Chair), Bindley and Schoor. The Compensation Committee consists of our three non-employee directors: Messrs. Bindley (Chair), Kleeberger and Schoor. Compensation of Non-Employee Directors: Gerald W. Schoor $52,006.
2012-05-07	Gerald W. Schoor Mr. Schoor presently is a self-employed merchant banker. Term: Director with term expiring at the annual meeting of shareholders in 2014 Age: 77 The Audit Committee consists of our four non-employee directors: Messrs. Kleeberger (Chair), Aschleman, Bindley and Schoor. The Compensation Committee consists of three non-employee directors: Messrs. Bindley (Chair), Kleeberger and Schoor. The Nominating Committee consists of our four non-employee directors: Messrs. Schoor (Chair), Aschleman, Bindley and Kleeberger. Mr. Schoor has been designated as the Lead Director, and presides at all executive sessions of the non-management directors. Gerald W. Schoor Fees Earned or Paid in Cash: $33,250 Stock Awards: $17,523 Total: $50,773
2013-05-03	Mr. Schoor presently is a self-employed merchant banker. Mr. Schoor's areas of relevant experience include capital markets, banking and corporate finance, insurance and risk management, economic indicators and issues, and government regulation. The Audit Committee consists of our four non-employee directors: Messrs. Kleeberger (Chair), Aschleman, Schoor and Wood. The Compensation Committee consists of three non-employee directors: Messrs. Schoor (Chair), Kleeberger and Wood. The Nominating Committee consists of our four non-employee directors: Messrs. Aschleman (Chair), Kleeberger Schoor and Wood.
2014-05-02	Gerald W. Schoor, Director since 1993, Age: 79. Mr. Schoor is a self-employed merchant banker. He serves on the Audit Committee, Compensation Committee (Chair), and Nominating and Corporate Governance Committee. Compensation paid: $44,387 fees + $45,005 stock awards + $219 other = $89,611.
2015-05-01	The Audit Committee consists of our four non-employee directors: Messrs. Kleeberger (Chair), Aschleman, Schoor and Wood. ... The Compensation Committee consists of our four non-employee directors: Messrs. Schoor (Chair), Aschleman, Kleeberger and Wood. ... The Nominating and Corporate Governance Committee consists of our four non-employee directors: Messrs. Aschleman (Chair), Kleeberger, Schoor and Wood. ... The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended January 31, 2015. ... Gerald W. Schoor 55,500 45,004 278 100,782