shoecarnival_8k.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
CURRENT REPORT
 
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported) June 2, 2010  

SHOE CARNIVAL, INC.
(Exact name of registrant as specified in its charter)

Indiana       0-21360       35-1736614
(State or other jurisdiction (Commission File (IRS Employer
of incorporation) Number) Identification No.)

7500 East Columbia Street, Evansville, IN        47715
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code (812) 867-6471  

Not Applicable
(Former name or former address if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
[   ]       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[   ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[   ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[   ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





Section 2--Financial Information
 
Item 2.02 Results of Operations and Financial Condition.
 
     On June 2, 2010, Shoe Carnival, Inc. issued a press release announcing its operating and financial results for its first quarter ended May 1, 2010. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
 
Section 9--Financial Statements and Exhibits
 
Item 9.01 Financial Statements and Exhibits.
 
(c) Exhibits:
 
      Exhibit No.       Exhibits
99.1 Earnings Release – First Quarter Ended May 1, 2010.

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SIGNATURES
 
     Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
SHOE CARNIVAL, INC.
(Registrant)
 
 
Dated: June 2, 2010 By:   /s/ W. Kerry Jackson
W. Kerry Jackson
Executive Vice President and
Chief Financial Officer

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