J. WAYNE WEAVER - Corporate Board Profile

SHOE CARNIVAL INC

Filing Date	Source Excerpt
2001-05-22	J. Wayne Weaver, 66, Chairman of the Board of the Company. Compensation: 2000 salary $300,000, no bonus, no stock options, no other compensation.
2002-04-30	J. Wayne Weaver 67 Chairman of the Board 1988 4,833,230 (2) 38.6% of Company, Chairman and Chief Executive Officer of Jacksonville Jaguars, LTD (professional football franchise), and Chairman and Chief Executive Officer of LC Footwear, LLC (footwear distributor) (3) 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. On March 4, 1999, the Board of Directors approved the Outside Directors Stock Option Plan. The plan calls for each non-employee director to be granted on April 1 of each year an option to purchase 1,000 shares of the Company's common stock at the market value on the date of the grant. The options will vest six months from the date of grant and expire ten years from the date of grant. The following table sets forth a summary of the compensation paid by the Company for services rendered in all capacities to the Company during each of the three most recent fiscal years, to the Company's Chief Executive Officer, and to each of the Company's four other most highly compensated executive officers, based on salary and bonuses earned during fiscal 2001 (the "Named Executive Officers"). Mark L. Lemond, 2001 $496,250 $132,500 0 $ 22,760 (5) President and Chief 2000 462,596 0 50,000 4,912 (6) Executive Officer 1999 422,116 20,000 75,000 3,927 (7) J. Wayne Weaver, 2001 $300,000 $ 0 0 $ 0 Chairman of the Board 2000 300,000 0 0 0 1999 300,000 0 0 0 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	J. Wayne Weaver, 68, Chairman of the Board of the Company. Summary Compensation Table shows salary $300,000 for fiscal 2002.
2004-05-05	J. Wayne Weaver 69 Chairman of the Board of the Company, Chairman and Chief Executive Officer of Jacksonville Jaguars, LTD (professional football franchise), and Chairman and Chief Executive Officer of LC Footwear, LLC (footwear distributor) 1988 4,833,230 (4) 37.8% Summary Compensation Table J. Wayne Weaver, Chairman of the Board 2003 Salary: $300,000 Bonus: $0 Other Annual Compensation: $0 Compensation of Directors No Director who is an officer or employee of the Company receives compensation for services rendered as a Director.
2005-05-13	J. Wayne Weaver, 70, Chairman of the Board of the Company, Chairman and Chief Executive Officer of Jacksonville Jaguars, LTD, and Chairman and Chief Executive Officer of LC Footwear, LLC. Compensation: $300,000 salary in 2004.
2006-05-08	J. Wayne Weaver, 71, Chairman of the Board of the Company. Director since 1988. No committee memberships listed. Annual salary for 2005 was $300,000.
2007-05-08	J. Wayne Weaver 72 Chairman of the Board of the Company, Chairman and Chief Executive Officer of Jacksonville Jaguars, LTD, and Chairman and Chief Executive Officer of LC Footwear, LLC; Compensation to Non-Officer Directors table shows $300,000 for 2006; He has served as director since 1988.
2008-05-02	J. Wayne Weaver 73 Chairman of the Board of the Company and Chairman and Chief Executive Officer of Jacksonville Jaguars, LTD (professional football franchise) (3) Mr. Weaver also serves as the managing member of LC Footwear, LLC... 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. The compensation paid during the fiscal year ended February 2, 2008 to J. Wayne Weaver and Mark L. Lemond is included in the Summary Compensation Table on page 15. ... J. Wayne Weaver 2007 $300,000 ...
2009-05-06	J. Wayne Weaver 74 Chairman of the Board of the Company and Chairman and Chief Executive Officer of Jacksonville Jaguars, LTD (professional football franchise) (8) 1988 3,333,230 (7) 25.8%
2010-05-11	J. Wayne Weaver, Chairman of the Board Mr. Weaver presently serves as Chairman and Chief Executive Officer of the Jacksonville Jaguars, LTD, a professional football franchise. Term: Director with term expiring at the annual meeting of shareholders in 2011 Director since: 1988 Age: 75 Summary Compensation Table J. Wayne Weaver, Chairman of the Board 2009 Salary $300,000, Total $300,000.
2011-05-12	Mr. Weaver presently serves as Chairman and Chief Executive Officer of the Jacksonville Jaguars, LTD, a professional football franchise. He also serves as the managing member of LC Footwear, LLC, a footwear distributor. Term: Director nominee for a three-year term to expire at the annual meeting of shareholders in 2014 Director since: 1988 Age: 76
2012-05-07	J. Wayne Weaver, Chairman of the Board Mr. Weaver presently serves as the managing member of LC Footwear, LLC. Term: Director with term expiring at the annual meeting of shareholders in 2014 Age: 77 William E. Bindley Fees Earned or Paid in Cash: $31,250 Stock Awards: $17,523 Total: $48,773 The compensation paid during the fiscal year ended January 28, 2012 to Mark L. Lemond is included in the Summary Compensation Table. William E. Bindley Total: $48,773
2013-05-03	Mr. Weaver presently serves as the managing member of LC Footwear, LLC, a footwear distributor. From 1993 until January 2012 when the franchise was sold, Mr. Weaver served as Chairman and Chief Executive Officer of the Jacksonville Jaguars, LTD, a professional football franchise. From 1978 until February 2, 1993, Mr. Weaver's principal occupation was as president and chief executive officer of Nine West Group, Inc., a designer, developer and marketer of women's footwear.
2014-05-02	J. Wayne Weaver, Chairman of the Board, Director since 1988, Age: 79. Mr. Weaver served as Chairman and CEO of Jacksonville Jaguars, LTD, and was president and CEO of Nine West Group, Inc. He is the Chairman of the Board.
2015-05-01	On January 15, 1993, we entered into a noncompetition agreement with J. Wayne Weaver. ... Effective February 1, 1993, Mr. Weaver became our employee at an annual salary of $300,000 and is reimbursed for all travel expenses related to performing his duties as Chairman of the Board.
2016-05-05	J. Wayne Weaver, Chairman of the Board From 1993 until January 2012 when the franchise was sold, Mr. Weaver served as Chairman and Chief Executive Officer of the Jacksonville Jaguars, LTD. Term: Director with term expiring at the annual meeting of shareholders in 2017 Director since: 1988 Age: 81 Summary Compensation Table: Total compensation $300,000 for fiscal 2015.
2017-05-09	J. Wayne Weaver, Chairman of the Board Mr. Weaver has served as a director since 1988. Age: 82 The compensation paid during the fiscal year ended January 28, 2017 to our Chairman of the Board, J. Wayne Weaver, is included in the Summary Compensation Table. Mr. Weaver's salary remained at $300,000 for fiscal 2016.
2018-05-09	The compensation paid during the fiscal year ended February 3, 2018 to our ... Chairman of the Board, J. Wayne Weaver, is included in the Summary Compensation Table. ... J. Wayne Weaver, Chairman of the Board ... Total 300,000
2019-05-10	J. Wayne Weaver, Chairman of the Board From 1993 until January 2012 when the franchise was sold, Mr. Weaver served as Chairman and Chief Executive Officer of the Jacksonville Jaguars, LTD, a professional football franchise. Mr. Weaver's areas of relevant experience include strategic planning, marketing/branding, economic indicators and issues, and industry trends. Term: Director with term expiring at the annual meeting of shareholders in 2020 Director since: 1988 Age: 84 Compensation of Non-Employee Directors No compensation details provided for Mr. Weaver.
2020-05-01	J. Wayne Weaver, Chairman of the Board From 1993 until January 2012 when the franchise was sold, Mr. Weaver served as Chairman and Chief Executive Officer of the Jacksonville Jaguars, LTD, a professional football franchise. From 1978 until February 2, 1993, Mr. Weaver's principal occupation was as President and Chief Executive Officer of Nine West Group, Inc., a designer, developer and marketer of women's footwear. Mr. Weaver previously served two terms as a director of Stein Mart, Inc., a publicly traded chain of off-price retail stores, from June 2014 until March 2016 and from November 2000 until April 2008. Mr. Weaver's areas of relevant experience include strategic planning, marketing/branding, economic indicators and issues, and industry trends. Term: Director nominee for a three-year term to expire at the annual meeting of shareholders in 2023 Director since: 1988 Age: 85 On January 15, 1993, we entered into a noncompetition agreement with J. Wayne Weaver. As long as Mr. Weaver is our executive officer or director, he may not engage directly or indirectly through any other company or entity in the retail shoe business without the prior approval of our Audit Committee. Effective February 1, 1993, Mr. Weaver became our employee at an annual salary of $300,000 and is reimbursed for all travel expenses related to performing his duties as Chairman of the Board.
2021-04-30	Mr. Weaver has served as chairman of our Board since March 1988.
2022-05-13	Mr. Weaver has served as Chairman of our Board since March 1988. Effective February 1, 1993, Mr. Weaver became our employee at an annual salary of $300,000 and is reimbursed for all travel expenses related to performing his duties as Chairman of the Board.
2023-05-09	Mr. Weaver has served as Chairman of our Board since March 1988. The proxy statement does not list any compensation for Mr. Weaver as a non-employee director, but he is an employee director.
2024-05-14	Mr. Weaver has served as Chairman of our Board since March 1988.