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) | November 20, 2008 |
| 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 November 20, 2008, Shoe Carnival, Inc. issued a press release announcing its operating and financial results for its third quarter ended November 1, 2008. 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 – Third Quarter Ended November 1, 2008. | |||
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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: November 20, 2008 | By: | /s/ W. Kerry Jackson | ||
| W. Kerry Jackson | ||||
| Executive Vice President and | ||||
| Chief Financial Officer | ||||
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