WILLIAM E. BINDLEY - Corporate Board Profile

SHOE CARNIVAL INC

Filing Date	Source Excerpt
2001-05-22	William E. Bindley, 60, Chairman of the Board and CEO of Bindley Capital Partners, LLC. 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	William E. Bindley 61 Chairman of the Board 1993 4,000 (6) * Chief Executive Officer of Bindley Capital Partners, LLC(7) 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	William E. Bindley has been nominated by the Board of Directors for election as Director for a term to expire at the 2006 annual meeting of shareholders and until his successor is elected and qualified. Mr. Bindley has served as a Director since 1993. 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	William E. Bindley 63 Chairman of the Board of Bindley Capital Partners, LLC (private equity investment fund) and Chairman of the Board of Priority Healthcare Corporation 1993 6,000 (8) * 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	William E. Bindley, 64, Chairman of the Board of Bindley Capital Partners, LLC. Independent Director. Serves on Audit, Compensation, and Nominating and Corporate Governance Committees. No compensation stated.
2006-05-08	William E. Bindley, 65, Chairman of the Board of Bindley Capital Partners, LLC (private equity investment fund). Director since 1993. Serves on Audit Committee (Chair), Compensation Committee (Chair), and Nominating and Corporate Governance Committee. Independent Director. No specific annual compensation stated for 2005.
2007-05-08	William E. Bindley 66 Chairman of the Board of Bindley Capital Partners, LLC; serves on Audit Committee (Chair), Compensation Committee (Chair), and Nominating and Corporate Governance Committee; Compensation to Non-Officer Directors table shows $44,050 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. ... William E. Bindley $28,250 Fees Earned or Paid in Cash, $14,413 Stock Awards, Total $42,663.
2009-05-06	William E. Bindley 68 Chairman of the Board of Bindley Capital Partners, LLC (private equity investment fund) (3) 1993 9,250 (2) *
2010-05-11	William E. Bindley Mr. Bindley presently serves as Chairman of the Board of Bindley Capital Partners, LLC. Term: Director with term expiring at the annual meeting of shareholders in 2012 Director since: 1993 Age: 69 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 William E. Bindley Fees Earned or Paid in Cash $31,250, Stock Awards $17,507, Total $48,757.
2011-05-12	Mr. Bindley presently serves as Chairman of the Board of Bindley Capital Partners, LLC, a private equity investment fund. 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: William E. Bindley $50,756.
2012-05-07	William E. Bindley is presently serving as one of our six directors. 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. William E. Bindley Fees Earned or Paid in Cash: $31,250 Stock Awards: $17,523 Total: $48,773