KENT A. KLEEBERGER - Corporate Board Profile

SHOE CARNIVAL INC

Filing Date	Source Excerpt
2004-05-05	Kent A. Kleeberger 51 Executive Vice President, Chief Financial Officer, Treasurer and Secretary for Too, Inc. 2003 0 * The Audit Committee is comprised of three of the Company's non-employee Directors: Messrs. Schoor (Chair), Bindley and Kleeberger (who joined the Committee in July 2003). Mr. Kleeberger was paid a pro-rata amount of the retainer based on his term of service being a partial year. 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. Mr. Kleeberger was paid a pro-rata amount of the retainer based on his term of service being a partial year.
2005-05-13	Kent A. Kleeberger, 52, Senior Vice President, Chief Financial Officer of Dollar Tree Stores, Inc. Independent Director. Chair of Audit Committee. Serves on Compensation Committee. No compensation stated.
2006-05-08	Kent A. Kleeberger, 54, Senior Vice President, Chief Financial Officer of Dollar Tree Stores, Inc. Director since 2003. Chair of Audit Committee, member of Compensation Committee and Nominating and Corporate Governance Committee. Independent Director. No specific annual compensation stated for 2005.
2007-05-08	Kent A. Kleeberger 55 Senior Vice President, Chief Financial Officer of Dollar Tree Stores, Inc.; serves as Chair of Audit Committee, and member of Compensation Committee and Nominating and Corporate Governance Committee; Compensation to Non-Officer Directors table shows $47,050 for 2006.
2008-05-02	The independent directors are Messrs. Bindley, Kleeberger and Schoor. ... 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. ... Kent A. Kleeberger $32,000 Fees Earned or Paid in Cash, $14,413 Stock Awards, Total $46,413.
2009-05-06	Kent A. Kleeberger 57 Chief Financial Officer and Treasurer of Chico's FAS Inc. (specialty apparel retailer) (5) 2003 4,250 (4) *
2010-05-11	Kent A. Kleeberger Mr. Kleeberger has served as Executive Vice President, Chief Financial Officer and Treasurer of Chico's FAS Inc. Term: Director with term expiring at the annual meeting of shareholders in 2012 Director since: 2003 Age: 58 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 Kent A. Kleeberger Fees Earned or Paid in Cash $33,750, Stock Awards $17,507, Total $51,257.
2011-05-12	Mr. Kleeberger has served as Executive Vice President, Chief Operating Officer of Chico's FAS Inc. 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: Kent A. Kleeberger $53,256.
2012-05-07	Kent A. Kleeberger Mr. Kleeberger has served as Executive Vice President, Chief Operating Officer of Chico's FAS Inc., a publicly traded specialty apparel retailer, since February 2011. Term: Director nominee for a three-year term to expire at the annual meeting of shareholders in 2015 Director since: 2003 Age: 60 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. Kent A. Kleeberger Fees Earned or Paid in Cash: $33,750 Stock Awards: $17,523 Total: $51,273
2013-05-03	Mr. Kleeberger has served as Executive Vice President, Chief Operating Officer of Chico's FAS Inc., a publicly traded specialty apparel retailer, since February 2011. 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	Kent A. Kleeberger, Director since 2003, Age: 62. Executive VP and COO of Chico's FAS Inc. Serves on Audit Committee (Chair), Compensation Committee, and Nominating and Corporate Governance Committee. Compensation paid: $47,084 fees + $45,005 stock awards + $219 other = $92,308.
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. ... Kent A. Kleeberger 60,000 45,004 278 105,282
2016-05-05	Kent A. Kleeberger Mr. Kleeberger presently is a self-employed consultant. From February 2011 until March 2015, Mr. Kleeberger served as Executive Vice President, Chief Operating Officer of Chico’s FAS Inc. Term: Director with term expiring at the annual meeting of shareholders in 2018 Director since: 2003 Age: 64 Non-employee director compensation table: Total $105,215 for fiscal 2015.
2017-05-09	Kent A. Kleeberger Age: 65 Director since: 2003 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. Kent A. Kleeberger has served as Lead Director. Non-employee director compensation table: Kent A. Kleeberger: Fees Earned or Paid in Cash $62,379, Stock Awards $45,015, Total $107,645.
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. ... Kent A. Kleeberger 112,500 60,008 448 172,956
2019-05-10	Kent A. Kleeberger Mr. Kleeberger has been a self-employed consultant since March 2015. 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 Kent A. Kleeberger Fees Earned or Paid in Cash: $112,500 Stock Awards: $60,012 Total: $172,805
2020-05-01	Kent A. Kleeberger Mr. Kleeberger has been a self-employed consultant since March 2015. From February 2011 until March 2015, Mr. Kleeberger served as Executive Vice President, Chief Operating Officer of Chico’s FAS Inc., a publicly traded specialty apparel retailer. Prior to that, from November 2007 until January 2011, Mr. Kleeberger served as Executive Vice President, Chief Financial Officer and Treasurer of Chico's FAS Inc. From July 2004 until October 2007, Mr. Kleeberger served as Senior Vice President and Chief Financial Officer for Dollar Tree Stores, Inc., a publicly traded single price-point retailer. From April 1998 until June 2004, he served in various positions with Tween Brands, Inc. (formerly Too, Inc.), a publicly traded apparel retailer, including as Executive Vice President, Chief Operating Officer, Chief Financial Officer, Treasurer and Secretary and also served as a director from February 2000 until March 2004. Mr. Kleeberger has served as a director of Christopher & Banks Corporation, a publicly traded specialty apparel retailer, since June 2016 and as Chair of its Board of Directors since January 2017. Mr. Kleeberger also served as a director of Aéropostale, Inc., a publicly traded apparel retailer, from August 2015 until February 2016. Mr. Kleeberger's areas of relevant experience include tax, financial reporting, accounting and controls, insurance and risk management, economic indicators and issues, marketing/branding and government regulation. Term: Director with term expiring at the annual meeting of shareholders in 2021 Director since: 2003 Age: 68 The Audit Committee consists of four non-employee directors: Messrs. Kleeberger (Chair), Aschleman, Gerstel and Tomm. 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. Kent A. Kleeberger 112,500 fees earned or paid in cash + 60,018 stock awards + 384 all other compensation = 172,902 total.
2021-04-30	Mr. Kleeberger has served as a director since 2003 and is our Lead Independent Director, chair of the Audit Committee, the Audit Committee’s designated “financial expert”, and also serves on the Compensation Committee and Nominating Committee. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended January 30, 2021. Kent A. Kleeberger Fees Earned or Paid in Cash $111,352, Stock Awards $60,008, All Other Compensation $434, Total $171,794.