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SHOE CARNIVAL INC Director's Dealing 2008

Dec 15, 2008

32707_dirs_2008-12-15_f60d0aeb-e43e-4da9-9be9-15d8ab9b3819.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: SHOE CARNIVAL INC (SCVL)
CIK: 0000895447
Period of Report: 2008-12-11

Reporting Person: LEMOND MARK L (Director, PRESIDENT AND CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-12-11 Common Stock A 25000 Acquired 414702 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 11500 Indirect

Footnotes

F1: Restricted Stock Award. Restrictions will lapse in thirds, commencing one year after 1/1/2009.