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Patrick Edwards

Senior Vice President, Special Projects and Treasurer at SHOE CARNIVAL
Executive

About Patrick Edwards

Patrick C. Edwards served as SCVL’s Senior Vice President, Chief Financial Officer, Treasurer and Secretary from September 25, 2023 until September 28, 2025, when he transitioned to Senior Vice President, Special Projects and continued as Treasurer; his employment agreement was not renewed and he became at-will effective October 31, 2025 . Edwards is 51 years old as of September 2023, holds a bachelor’s degree in accounting from Southern Methodist University, and is a Certified Public Accountant . During his CFO tenure, FY2024 Net Sales were $1,202.9M (+$27.0M YoY, or +3.7% excluding the FY2023 53rd week), Operating Income was $91.2M, EPS was $2.68 (flat YoY), and SCVL TSR rose 13% in FY2024 versus FY2023; over five years a $100 investment grew to $161 .

Past Roles

OrganizationRoleYearsStrategic Impact
Shoe Carnival, Inc.SVP, CFO, Treasurer & SecretarySep 25, 2023 – Sep 28, 2025Led finance through acquisitions (Rogan’s), rebanner strategy, maintained profitability and EPS stability .
Shoe Carnival, Inc.VP, Chief Accounting Officer & Corporate Controller; Secretary; Assistant SecretaryOct 2019 – Sep 2023Strengthened controllership and governance; prepared for CFO succession .
CenterPoint Energy, Inc.Vice President of AccountingFeb 2019 – Aug 2019Post-acquisition integration following Vectren deal .
Vectren CorporationVice President & TreasurerApr 2017 – Feb 2019Capital structure and liquidity leadership .
Vectren CorporationVice President, Corporate AuditAug 2013 – Apr 2017Enhanced internal controls and risk oversight .
Vectren CorporationVarious accounting, audit, finance leadership rolesFeb 2001 – Aug 2013Progressive finance leadership over 18 years .
Public Accounting (PwC)AuditorEarly careerExternal audit foundation .

External Roles

OrganizationRoleYearsStrategic Impact
Junior Achievement of Southwestern IndianaTreasurerNot disclosedCommunity engagement and youth education support .
Youth First, Inc.Former TreasurerNot disclosedNonprofit financial stewardship .
Boys and Girls Club of EvansvilleBoard MemberNot disclosedYouth development and local outreach .
University of Southern IndianaAccounting Circle MemberNot disclosedAcademic-industry collaboration .

Fixed Compensation

MetricFY2022FY2023FY2024
Base Salary ($)$250,000 $294,462 (blended $260k → $366k step-up) $400,000
All Other Compensation ($)$31,661 $31,569 $31,352
Total Compensation ($)$548,643 $494,152 $990,709
  • FY2025 changes: Base salary increase of 6.3% approved March 13, 2025; EICP target opportunity increased (see next section) .

Performance Compensation

ProgramMetricWeighting/Target DesignTargetActualPayoutVesting
EICP (FY2024)GAAP Operating IncomeTarget bonus = 50% of salary; threshold 12.5%; max 87.5% of salary $92.020M $91.152M 42.9% of salary ($171.7k) Cash paid FY2024
PSUs (Grant 3/13/2024)Diluted EPS (FY2024)60% of equity grant value in PSUs; payouts: 25% at threshold, 175% at max $2.60 $2.68 115.4% of target PSUs Cliff vest 3/31/2027 (service condition)
RSUs (Grant 3/13/2024)Service-based40% of equity grant value; time-based n/an/an/a50% vests 3/31/2026; 50% vests 3/31/2027
EICP (FY2025 design)GAAP Operating IncomeThreshold at 90% of target; max 110%; Edwards target 75% of salary; threshold 18.75%; max 131.25% n/an/an/aFY2025 performance period

Equity Grants and Vesting

Grant TypeGrant DateShares/UnitsGrant Date Fair Value ($)Vesting Schedule
PSUs (target)03/13/20247,271 $232,599 Earned 115.4% for FY2024 EPS; cliff vest 03/31/2027
RSUs03/13/20244,847 $155,056 50% on 03/31/2026; 50% on 03/31/2027
Outstanding Equity (as of FY2024 year-end)Units UnvestedMarket Value ($)
PSUs (2022 grant; earned)3,754 $101,583 (at $27.06)
RSUs (2022 grant)1,602 $43,350
RSUs (2023 grant)2,704 $73,170
PSUs (2024 grant; earned)8,390 $227,033
RSUs (2024 grant)4,847 $131,160

Equity Ownership & Alignment

ItemDetail
Beneficial Ownership12,417 shares as of April 10, 2025; less than 1% of shares outstanding .
Ownership GuidelinesExecutive officers must hold 2x base salary in stock; retain 50% of net shares until compliant .
Hedging/PledgingProhibited for directors and executive officers .
Deferred CompensationParticipant; FY2024 deferral $31,895; Company match $15,948; ending balance $229,089 .

Employment Terms

ProvisionEdwards (Amended & Restated Employment Agreement, 11/01/2024)
Term & RenewalInitial term 11/01/2024–10/31/2025; auto one-year renewals thereafter .
At-Will TransitionCompany elected not to renew; agreement terminated 10/31/2025; Edwards at-will as SVP, Special Projects & Treasurer .
Non-Compete12 months post-termination .
Change-in-Control DefinitionAligned with 2017 Equity Plan with additional exceptions; double-trigger vesting for PSUs; all RSUs vest upon change-in-control .
Severance (No CIC)Termination without cause or for good reason: cash $820,000; COBRA $58,704; RSU immediate vesting; PSUs forfeited (except CEO carve-out); example equity values shown below .
Severance (With CIC + timely qualifying termination)Cash $1,240,000; COBRA $58,704; outplacement $2,500; full vesting of unvested PSUs and RSUs if not assumed/continued; example values below .
Excise TaxPure cutback to avoid 280G excise tax; no gross-up .
ClawbackApplies to accounting restatements and fraud/intentional misconduct causing significant harm .
Scenario (as of 02/01/2025)Cash Severance/Payment ($)COBRA ($)Equity Acceleration ($)Total ($)
Death/Disability$0 $0 $411,269 $411,269
Without Cause / Good Reason$820,000 $58,704 $247,680 $1,126,384
Change in Control (no termination)$171,702 (pro-rated bonus example) $0 $247,680 (RSUs only) $419,382
CIC + Timely Qualifying Termination$1,240,000 $58,704 $576,297 (PSUs+RSUs) $1,877,501

Compensation Structure Analysis

  • Mix emphasizes performance: PSUs weighted at ~60% of long-term equity and measured on EPS; EICP tied to Operating Income with thresholds/caps; no stock options granted since 2008 .
  • Strong governance: clawback policy extended beyond restatements to fraud/intentional misconduct; hedging/pledging prohibited; ownership guidelines enforce hold-to-comply .
  • Say-on-pay support ~99% in 2023 and 2024 indicates shareholder alignment; FY2025 raised EICP targets for Edwards to 75% at target to reflect responsibilities .
  • Change-in-control terms use double-trigger for PSUs; RSUs accelerate on CIC; excise tax cutback (no gross-up) reduces pay-inflation risk .

Related-Party and Risk Indicators

  • No excise tax gross-ups; pure cutback aligned to 280G .
  • Non-renewal notice and CFO role transition to SVP, Special Projects & Treasurer may signal retention risk or organizational re-alignment ahead of growth plans .
  • Hedging/pledging is prohibited; no disclosure of pledged shares; beneficial ownership modest (12,417 shares) .
  • Compensation consultant independence: Pearl Meyer (historical) and Meridian (FY2025) engaged with no conflicts .

Performance & Track Record

MetricFY2020FY2021FY2022FY2023FY2024
Net Sales ($000s)$976,765 $1,330,394 $1,262,235 $1,175,882 (53 weeks) $1,202,885
Operating Income ($000s)$21,865 $207,654 $146,444 $93,505 $91,152
Net Income ($000s)$15,991 $154,881 $110,068 $73,348 $73,766
Diluted EPS ($)$0.56 $5.42 $3.96 $2.68 $2.68
TSR ($100 initial)$132 $187 $158 $154 $161
  • Strategy execution: acquisitions (Rogan’s) and rebanners contributed to FY2024 Net Sales growth and sustained >35% gross margin for the fourth consecutive year .

Equity Ownership & Insider Selling Pressure

  • Upcoming vesting events may create selling windows: RSUs on 03/31/2026 and 03/31/2027; PSUs on 03/31/2027 post-earnings and service conditions .
  • Beneficial ownership is modest; policy prohibits hedging and pledging, reducing forced-sale/pledge risk .

Compensation Peer Group (Benchmarking)

Peer Group (FY2024/FY2025)Examples
Retail/Footwear focus; median revenue ~$1.7B; median market cap ~$1.1BBoot Barn, Caleres, Designer Brands, Crocs, Genesco, Steven Madden, Wolverine, Carter’s, Buckle, Citi Trends, Tilly’s, Zumiez, Oxford Industries, The Cato Corporation; Hibbett removed in FY2025 post acquisition .

Investment Implications

  • Alignment: Performance-weighted PSUs on EPS, EICP tied to Operating Income, clawback expansion, and anti-hedging/pledging policies indicate strong pay-for-performance and governance rigor .
  • Retention and role change: Non-renewal of Edwards’ employment agreement and transition out of CFO role to Special Projects/Treasurer introduces leadership continuity considerations but preserves institutional knowledge; severance/CIC terms are market-consistent without gross-ups .
  • Near-term selling pressure: RSU/PSU vesting in March 2026/2027 could create incremental supply, though hold-to-comply requirements mitigate immediate disposals for ownership guideline compliance .
  • Performance backdrop: Steady EPS and TSR in FY2024 amid store rebanners and acquisition integration signal operational discipline; monitoring FY2025 EICP redesign with tighter thresholds (90–110% of target) will reveal incentive tightness and execution confidence .