JAMES A. ASCHLEMAN - Corporate Board Profile

SHOE CARNIVAL INC

Filing Date	Source Excerpt
2001-05-22	James A. Aschleman, 56, Partner of Baker & Daniels (law firm). Appointed to Board May 10, 2001. Serves on Audit Committee since May 10, 2001. No compensation stated.
2002-04-30	James A. Aschleman 57 Partner of Baker 2001 200 (10) * (law firm) (11) The Audit Committee, which met five times during fiscal year 2001, consists of Messrs. Bindley, Schoor and Aschleman.
2003-05-02	James A. Aschleman, 58, Partner of Baker & Daniels (law firm). 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	James A. Aschleman 59 Partner of Baker & Daniels (law firm) 2001 2,200 (3) * 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	James A. Aschleman, 60, Partner of Baker & Daniels law firm. Independent Director. Serves on Nominating and Corporate Governance Committee. No compensation stated.
2006-05-08	James A. Aschleman, 61, Partner of Baker & Daniels LLP. Director since 2001. Chair of Nominating and Corporate Governance Committee. Independent Director. No specific annual compensation stated for 2005.
2012-05-07	James A. Aschleman Mr. Aschleman retired from the law firm Baker & Daniels LLP in December 2011. Term: Director with term expiring at the annual meeting of shareholders in 2013 Age: 67 Mr. Aschleman was appointed to serve on our Nominating Committee and our Audit Committee. The Nominating Committee consists of our four non-employee directors: Messrs. Schoor (Chair), Aschleman, Bindley and Kleeberger. The Audit Committee consists of our four non-employee directors: Messrs. Kleeberger (Chair), Aschleman, Bindley and Schoor.
2013-05-03	Mr. Aschleman retired from the law firm Baker & Daniels LLP (now Faegre Baker Daniels LLP) in December 2011. Mr. Aschleman’s areas of relevant experience include strategic planning, capital markets and corporate finance, corporate governance and legal and regulatory analysis. The Audit Committee consists of our four non-employee directors: Messrs. Kleeberger (Chair), Aschleman, Schoor and Wood. The Nominating Committee consists of our four non-employee directors: Messrs. Aschleman (Chair), Kleeberger Schoor and Wood.
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. ... James A. Aschleman 52,500 45,004 278 97,782
2016-05-05	James A. Aschleman Mr. Aschleman retired from the law firm Baker & Daniels LLP in December 2011. As a partner in the firm since 1976, Mr. Aschleman advised public and private companies on a wide range of issues, including corporate governance, executive compensation, mergers and acquisitions and compliance with SEC rules and regulations. Term: Director nominee for a three-year term to expire at the annual meeting of shareholders in 2019 Director since: 2012 Age: 71 Non-employee director compensation table: Total $97,715 for fiscal 2015.
2017-05-09	James A. Aschleman Age: 72 Director since: 2012 The Audit Committee consists of four non-employee directors: Messrs. Kleeberger (Chair), Aschleman, Gerstel and Wood. The Compensation Committee consists of our five non-employee directors: Messrs. Aschleman (Chair), Gerstel, Kleeberger and Wood and Ms. Guthrie. The Nominating and Corporate Governance Committee consists of four non-employee directors: Ms. Guthrie (Chair), and Messrs. Kleeberger, Wood and Aschleman. Non-employee director compensation table: James A. Aschleman: Fees Earned or Paid in Cash $57,944, Stock Awards $45,015, Total $103,210.
2018-05-09	The Audit Committee consists of five non-employee directors: Messrs. Kleeberger (Chair), Aschleman, Gerstel, Tomm and Wood. ... The Compensation Committee consists of our six non-employee directors: Messrs. Aschleman (Chair), Gerstel, Kleeberger, Tomm, and Wood, and Ms. Guthrie. ... The Nominating and Corporate Governance Committee consists of four non-employee directors: Ms. Guthrie (Chair), and Messrs. Kleeberger, Wood and Aschleman. ... The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended February 3, 2018. ... James A. Aschleman 92,500 60,008 448 152,956
2019-05-10	James A. Aschleman Mr. Aschleman retired from the law firm Baker & Daniels LLP in December 2011. Mr. Aschleman advised public and private companies on a wide range of issues, including corporate governance, executive compensation, mergers and acquisitions and compliance with SEC rules and regulations. Audit Committee The Audit Committee consists of four non-employee directors: Messrs. Kleeberger (Chair), Aschleman, Gerstel and Tomm. Compensation Committee The Compensation Committee consists of our six non-employee directors: Messrs. Aschleman (Chair), Gerstel, Kleeberger, Tomm, and Wood, and Ms. Guthrie. Compensation of Non-Employee Directors James A. Aschleman Fees Earned or Paid in Cash: $92,500 Stock Awards: $60,012 Total: $152,805
2020-05-01	James A. Aschleman Mr. Aschleman retired from the law firm Baker & Daniels LLP (now Faegre Drinker Biddle & Reath LLP) in December 2011. As a partner in the firm since 1976, Mr. Aschleman advised public and private companies on a wide range of issues, including corporate governance, executive compensation, mergers and acquisitions and compliance with SEC rules and regulations. Additionally, Mr. Aschleman previously served on our Board from 2001 until 2006 and has extensive knowledge of our operations. Mr. Aschleman’s areas of relevant experience include strategic planning, capital markets and corporate finance, corporate governance and legal and regulatory analysis. Term: Director with term expiring at the annual meeting of shareholders in 2022 Director since: 2012 Age: 75 The Compensation Committee consists of our six non-employee directors: Messrs. Aschleman (Chair), Gerstel, Kleeberger, Tomm, and Wood, and Ms. Guthrie. The Nominating Committee consists of four non-employee directors: Ms. Guthrie (Chair), and Messrs. Aschleman, Kleeberger and Wood. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended February 1, 2020. James A. Aschleman 92,500 fees earned or paid in cash + 60,018 stock awards + 384 all other compensation = 152,902 total.
2021-04-30	Mr. Aschleman retired from the law firm Baker & Daniels LLP in December 2011. The Compensation Committee consists of our five non-employee directors: Messrs. Aschleman (Chair), Kleeberger, Tomm, and Wood, and Ms. Guthrie. The Audit Committee consists of three non-employee directors: Messrs. Kleeberger (Chair), Aschleman, and Tomm. The Nominating Committee consists of four non-employee directors: Ms. Guthrie (Chair), and Messrs. Aschleman, Kleeberger and Wood. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended January 30, 2021. James A. Aschleman Fees Earned or Paid in Cash $91,352, Stock Awards $60,008, All Other Compensation $434, Total $151,794.
2022-05-13	Mr. Aschleman has served as a director since 2012 and is Chair of the Compensation Committee, and also serves on the Audit Committee and Nominating Committee. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended January 29, 2022. James A. Aschleman Fees Earned or Paid in Cash $92,500 Stock Awards $60,002 All Other Compensation $258 Total $152,760
2023-05-09	The Compensation Committee consists of four non-employee directors: Mr. Aschleman (Chair), Ms. Guthrie, Ms. Randolph and Mr. Tomm. The Audit Committee consists of three non-employee directors: Mr. Tomm (Chair), Mr. Aschleman, and Ms. Guthrie. The Nominating Committee consists of three non-employee directors: Ms. Guthrie (Chair), Mr. Aschleman, and Ms. Randolph. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended January 28, 2023. James A. Aschleman received total compensation of $183,103.
2024-05-14	The Audit Committee consists of three non-employee directors: Mr. Tomm (Chair), Mr. Aschleman, and Ms. Guthrie. The Compensation Committee consists of four non-employee directors: Mr. Aschleman (Chair), Ms. Guthrie, Ms. Randolph and Mr. Tomm. The Nominating Committee consists of three non-employee directors: Ms. Guthrie (Chair), Mr. Aschleman, and Ms. Randolph.