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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 10-Q

[X]

  

Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

For the quarterly period ended   August 2, 2003

 

or

[   ]

  

Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

For the transition period from ____________________  to  ____________________

Commission File Number:

0-21360

 

Shoe Carnival, Inc.

(Exact name of registrant as specified in its charter)

 

       

 

Indiana

 

35-1736614

(State or other jurisdiction of
incorporation or organization)

 

(IRS Employer Identification Number)

 

 

 

8233 Baumgart Road
Evansville, IN

 

47725

(Address of principal executive offices)

 

(Zip code)

(812) 867-6471

(Registrant's telephone number, including area code)

 

NOT APPLICABLE

(Former name, former address and former fiscal year, if changed since last report)

Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.

 

[X]

Yes

 

[  ]

No

Indicate by check mark whether the registrant is an accelerated filer (as defined in Rule 12b-2 of the Exchange Act).

 

[X]

Yes

 

[  ]

No

APPLICABLE ONLY TO CORPORATE ISSUERS:

Indicate the number of shares outstanding of each of the issuer's classes of common stock, as of the latest practicable date.

Common Stock, $.01 par value, 12,689,188 shares outstanding as of September 12, 2003


SHOE CARNIVAL, INC.
INDEX TO FORM 10-Q

 

 

 

Page

Part I

Financial Information

 

 

Item 1.

Financial Statements (Unaudited)

 

 

      Condensed Consolidated Balance Sheets

3

 

      Condensed Consolidated Statements of Income

4

 

      Condensed Consolidated Statement of Shareholders' Equity

5

 

      Condensed Consolidated Statements of Cash Flows

6

 

      Notes to Condensed Consolidated Financial Statements

7 - 8

 

 

 

 

 

Item 2.

Management's Discussion and Analysis of Financial Condition and Results of Operations

9 - 13

 

 

 

 

 

Item 3.

Quantitative and Qualitative Disclosures About Market Risk

13

 

 

 

 

 

Item 4.

Controls and Procedures

13

 

 

 

Part II

Other Information

 

 

 

 

 

 

Item 4.

Submission of Matters to Vote of Security Holders

14

 

 

 

 

 

Item 6.

Exhibits and Reports on Form 8-K

14

 

 

 

 

Signature

15


SHOE CARNIVAL, INC.
PART I - FINANCIAL INFORMATION

ITEM 1.  FINANCIAL STATEMENTS

SHOE CARNIVAL, INC.
CONDENSED CONSOLIDATED BALANCE SHEETS

 

 

August 2,

 

February 1,

 

August 3,

 

(In thousands)

2003

 

2003

 

2002

 

 

 

Unaudited

 

 

 

 

Unaudited

 

 

 

 

 

 

 

 

 

 

 

 

ASSETS

Current Assets:

 

 

 

 

 

 

 

 

 

 

   Cash and cash equivalents

 

$

10,190

 

$

5,782

 

$

6,316

 

   Accounts receivable

 

 

1,772

 

 

1,134

 

 

954

 

   Merchandise inventories

 

 

171,979

 

 

146,091

 

 

146,615

 

   Deferred income tax benefit

 

 

909

 

 

901

 

 

316

 

   Other

 

 

3,388

 

 

1,890

 

 

3,275

 

Total Current Assets

 

 

188,238

 

 

155,798

 

 

157,476

 

Property and equipment-net

 

 

67,701

 

 

63,477

 

 

62,016

 

Total Assets

 

$

255,939

 

$

219,275

 

$

219,492

 

 

 

 

 

 

 

 

 

 

 

 

LIABILITIES AND SHAREHOLDERS' EQUITY

Current Liabilities:

 

 

 

 

 

 

 

 

 

 

   Accounts payable

 

$

63,906

 

$

49,847

 

$

49,432

 

   Accrued and other liabilities

 

 

10,806

 

 

9,276

 

 

10,728

 

   Current portion of long-term debt

 

 

298

 

 

427

 

 

586

 

Total Current Liabilities

 

 

75,010

 

 

59,550

 

 

60,746

 

Long-term debt

 

 

27,949

 

 

15,503

 

 

23,447

 

Deferred lease incentives

 

 

6,992

 

 

5,262

 

 

4,513

 

Accrued rent

 

 

2,623

 

 

2,458

 

 

2,242

 

Deferred income taxes

 

 

4,440

 

 

4,971

 

 

4,041

 

Other

 

 

927

 

 

640

 

 

511

 

Total Liabilities

 

 

117,941

 

 

88,384

 

 

95,500

 

 

 

 

 

 

 

 

 

 

 

 

Shareholders' Equity:

 

 

 

 

 

 

 

 

 

 

   Common stock, $.01 par value, 50,000

 

 

 

 

 

 

 

 

 

 

     shares authorized, 13,363 shares

 

 

 

 

 

 

 

 

 

 

     issued at August 2, 2003, February 1, 2003

 

 

 

 

 

 

 

 

 

 

     and August 3, 2002

 

 

134

 

 

134

 

 

134

 

   Additional paid-in capital

 

 

66,001

 

 

65,828

 

 

65,407

 

   Retained earnings

 

 

76,712

 

 

70,091

 

 

63,467

 

   Treasury stock, at cost 701, 746 and 773 shares at

 

 

 

 

 

 

 

 

 

 

     August 2, 2003, February 1, 2003 and August 3, 2002

 

 

(4,849

)

 

(5,162

)

 

(5,016

)

Total Shareholders' Equity

 

 

137,998

 

 

130,891

 

 

123,992

 

Total Liabilities and Shareholders' Equity

 

$

255,939

 

$

219,275

 

$

219,492

 


See notes to condensed consolidated financial statements.


SHOE CARNIVAL, INC.
CONDENSED CONSOLIDATED STATEMENTS OF INCOME
Unaudited

 

Thirteen

Thirteen

Twenty-six

Twenty-six

 

Weeks Ended

Weeks Ended

Weeks Ended

Weeks Ended

(In thousands, except per share data)

August 2, 2003

August 3, 2002

August 2, 2003

August 3, 2002

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Net sales

 

 

$

134,463

 

 

$

124,626

 

 

$

271,313

 

 

$

254,010

Cost of sales (including buying,

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   distribution and occupancy costs)

 

 

 

97,512

 

 

 

88,865

 

 

 

193,481

 

 

 

179,167

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Gross profit

 

 

 

36,951

 

 

 

35,761

 

 

 

77,832

 

 

 

74,843

Selling, general and administrative

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   Expenses

 

 

 

34,309

 

 

 

29,873

 

 

 

66,896

 

 

 

59,634

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Operating income

 

 

 

2,642

 

 

 

5,888

 

 

 

10,936

 

 

 

15,209

Interest expense-net

 

 

 

176

 

 

 

200

 

 

 

342

 

 

 

464

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Income before income taxes

 

 

 

2,466

 

 

 

5,688

 

 

 

10,594

 

 

 

14,745

Income tax expense

 

 

 

925

 

 

 

2,133

 

 

 

3,973

 

 

 

5,529

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Net income

 

 

$

1,541

 

 

$

3,555

 

 

$

6,621

 

 

$

9,216

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Net income per share:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   Basic

 

 

$

.12

 

 

$

.28

 

 

$

.52

 

 

$

.74

   Diluted

 

 

$

.12

 

 

$

.27

 

 

$

.51

 

 

$

.71

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Average shares outstanding:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   Basic

 

 

 

12,652

 

 

 

12,566

 

 

 

12,638

 

 

 

12,518

   Diluted

 

 

 

13,018

 

 

 

13,065

 

 

 

12,989

 

 

 

12,995


See notes to condensed consolidated financial statements.


SHOE CARNIVAL, INC.
CONDENSED CONSOLIDATED STATEMENT OF SHAREHOLDERS' EQUITY
Unaudited

 

 

 

 

 

 

 

 

 

Additional

 

 

 

 

 

 

 

 

 

 

 

Common Stock

 

 

Paid-In

 

Retained

 

Treasury

 

 

 

 

(In thousands)

Issued

 

Treasury

 

Amount

 

 

Capital

 

Earnings

 

 

Stock

 

 

Total

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Balance at February 1, 2003

13,363

 

(746

)

 

$

134

 

 

$

65,828

 

$

70,091

 

$

(5,162

)

 

$

130,891

Exercise of stock options

 

 

37

 

 

 

 

 

 

 

128

 

 

 

 

 

260

 

 

 

388

Employee stock purchase

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   plan purchases

 

 

8

 

 

 

 

 

 

 

45

 

 

 

 

 

53

 

 

 

98

Net income

 

 

 

 

 

 

 

 

 

 

 

 

 

6,621

 

 

 

 

 

 

6,621

Balance at August 2, 2003

13,363

 

(701

)

 

$

134

 

 

$

66,001

 

$

76,712

 

$

(4,849

)

 

$

137,998


See notes to condensed consolidated financial statements.


SHOE CARNIVAL, INC.
CONDENSED CONSOLIDATED STATEMENTS OF CASH FLOWS
Unaudited

 

Twenty-six

 

Twenty-six

 

Weeks Ended

 

Weeks Ended

(In thousands)

August 2, 2003

 

August 3, 2002

 

 

 

 

 

 

 

 

Cash flows from operating activities:

 

 

 

 

 

 

 

   Net income

$

6,621

 

 

$

9,216

 

   Adjustments to reconcile net income to net

 

 

 

 

 

 

 

     cash provided by operating activities:

 

 

 

 

 

 

 

     Depreciation and amortization

 

6,808

 

 

 

5,970

 

     Stock option income tax benefit

 

106

 

 

 

655

 

     Loss on retirement of assets

 

147

 

 

 

6

 

     Deferred income taxes

 

(539

)

 

 

(49

)

     Other

 

246

 

 

 

169

 

     Changes in operating assets and liabilities:

 

 

 

 

 

 

 

       Accounts receivable

 

(854

)

 

 

344

 

       Merchandise inventories

 

(25,888

)

 

 

(10,967

)

       Accounts payable and accrued liabilities

 

15,577

 

 

 

9,652

 

       Other

 

(1,478

)

 

 

(1,459

)

 

 

 

 

 

 

 

 

Net cash provided by operating activities

 

746

 

 

 

13,537

 

 

 

 

 

 

 

 

 

Cash flows from investing activities:

 

 

 

 

 

 

 

   Purchases of property and equipment

 

(11,337

)

 

 

(10,693

)

   Lease incentives

 

1,936

 

 

 

514

 

   Other

 

367

 

 

 

0

 

 

 

 

 

 

 

 

 

Net cash used in investing activities

 

(9,034)

 

 

 

(10,179

)

 

 

 

 

 

 

 

 

Cash flows from financing activities:

 

 

 

 

 

 

 

   Net borrowings (payments) under line of credit

 

12,575

 

 

 

(4,000

)

   Payments on capital lease obligations

 

(259

)

 

 

(520

)

   Proceeds from issuance of stock

 

380

 

 

 

2,019

 

 

 

 

 

 

 

 

 

Net cash provided by (used in) financing activities

 

12,696

 

 

 

(2,501

)

 

 

 

 

 

 

 

 

Net increase in cash and cash equivalents

 

4,408

 

 

 

857

 

Cash and cash equivalents at beginning of period

 

5,782

 

 

 

5,459

 

 

 

 

 

 

 

 

 

Cash and Cash Equivalents at End of Period

$

10,190

 

 

$

6,316

 

 

 

 

 

 

 

 

 

Supplemental disclosures of cash flow information:

 

 

 

 

 

 

 

   Cash paid during period for interest

$

291

 

 

$

605

 

   Cash paid during period for income taxes, net of refunds

$

4,961

 

 

$

5,312

 

   Capital lease obligations incurred

$

0

 

 

$

47

 


See notes to condensed consolidated financial statements.


SHOE CARNIVAL, INC.
NOTES TO CONDENSED CONSOLIDATED FINANCIAL STATEMENTS
Unaudited

Note 1 - Basis of Presentation

In the opinion of management, the accompanying unaudited condensed consolidated financial statements contain all adjustments necessary to present fairly the financial position of the Company and the results of its operations and its cash flows for the periods presented. Certain information and disclosures normally included in notes to consolidated financial statements have been condensed or omitted according to the rules and regulations of the Securities and Exchange Commission, although the Company believes that the disclosures are adequate to make the information presented not misleading. The results of operations for the interim periods are not necessarily indicative of the results to be expected for the full year. The condensed consolidated financial statements should be read in conjunction with the audited consolidated financial statements and the notes thereto contained in the Company's Annual Report on Form 10-K for its fiscal year ended February 1, 2003.

Note 2 - Net Income Per Share

Net income per share of common stock is based on the weighted average number of shares and common share equivalents outstanding during the period. The following table presents a reconciliation of the Company's basic and diluted weighted average common shares outstanding as required by Statement of Financial Accounting Standards ("SFAS") No. 128, "Earnings Per Share":

 

Thirteen

Thirteen

Twenty-six

Twenty-six

 

Weeks Ended

Weeks Ended

Weeks Ended

Weeks Ended

(In thousands)

August 2, 2003

August 3, 2002

August 2, 2003

August 3, 2002

 

 

 

 

 

 

 

 

 

 

 

 

 

Basic shares

 

12,652

 

 

12,566

 

 

12,638

 

 

12,518

 

Dilutive effect of stock options

 

366

 

 

499

 

 

351

 

 

477

 

Diluted shares

 

13,018

 

 

13,065

 

 

12,989

 

 

12,995

 

 For the quarter ended August 2, 2003 and August 3, 2002, 299,398 and 3,000 options, respectively, were not included in the computation of diluted shares because the options' exercise prices were greater than the average market price for the period. For the six months ended August 2, 2003 and August 3, 2002, 300,424 and 1,714 options, respectively, were not included in the computation of diluted shares because the options' exercise prices were greater than the average market price for the period.

Note 3 - Stock-Based Compensation

SFAS No. 123, "Accounting for Stock-Based Compensation", requires that companies either recognize compensation expense for grants of stock options and other equity instruments based on fair value, or provide pro forma disclosure of net income and net income per share in the notes to the financial statements. At August 2, 2003, the Company had three stock-based compensation plans: the 1993 Stock Option and Incentive Plan, the Outside Directors Stock Option Plan and the 2000 Stock Option and Incentive Plan. The Company accounts for these plans under the recognition and measurement principles of Accounting Principles Board Opinion No. 25, "Accounting for Stock Issued to Employees", and related interpretations. Accordingly, no compensation cost has been recognized under SFAS No. 123 for the Company's employee stock option plans. Had compensation cost for the awards under those plans been determined based on the grant date fair values, consistent with the method required


under SFAS No. 123, the Company's net income and net income per share would have been reduced to the pro forma amounts indicated below:

 

Thirteen

Thirteen

Twenty-six

Twenty-six

 

Weeks Ended

Weeks Ended

Weeks Ended

Weeks Ended

(In thousands, except per share data)

August 2, 2003

August 3, 2002

August 2, 2003

August 3, 2002