SHOE STATION GROUP INC — Form 10-Q

Shoe Station Group, Inc. (formerly Shoe Carnival, Inc.) amended three equity compensation plans and its insider trading policy, effective June 12, 2026. The 2017 Equity Incentive Plan was amended (share reserve: 3,470,398 shares; non-director award cap: $500,000/year); the Executive Incentive Compensation Plan was amended (max bonus: 300% of base salary; performance metrics include sales, EPS, EBITDA, comparable store sales); and the Employee Stock Purchase Plan was amended (80,213 shares reserved; 85% purchase price; $25,000 annual limit per employee). The insider trading policy was updated with blackout periods (2 weeks before quarter-end through 2 trading days after results release) and preclearance requirements for corporate insiders.