Statistiche di base
| LEI | JFU6RQQJ8Z1CPOLBXQ18 |
| CIK | 14707 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Caleres, Inc.
SEC Filings (Chronological Order)
Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.
| June 4, 2026 |
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) June 4, 2026 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commission |
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| June 4, 2026 |
Sam Edelman Peyton Kitten Heel Sandal Exhibit 99.1 June 4, 2026 Caleres Reports First Quarter 2026 Results First quarter adjusted EPS exceeds guidance. Sam Edelman Peyton Kitten Heel Sandal ● Reported first quarter net sales of $667 million, up 8.5%. o Brand Portfolio sales increased 20.6%, with organic sales up 5.8%. o Broad-based growth across Brand Portfolio channels, both domestically and internationally. o Lead Brands continued t |
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| May 28, 2026 |
CALERES, INC. A New York corporation Effective: May 28, 2026 CALERES, INC. A New York corporation BYLAWS Effective: May 28, 2026 BYLAWS of Caleres, Inc. Article I Meetings of Stockholders Section 1.Annual Meeting. The annual meeting of the stockholders shall be held on such date and time and at such place within or without the State of New York, or by means of electronic communication, as may from time to time be fixed by resolution of the Board of Director |
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| May 28, 2026 |
As filed with the Securities and Exchange Commission on May 28, 2026 Registration No. |
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| May 28, 2026 |
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) May 28, 2026 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commission |
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| May 28, 2026 |
Table 1: Newly Registered Securities Calculation of Filing Fee Tables S-8 CALERES INC Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common Stock, par value $0. |
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| May 20, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT CALERES, INC. (Exact name of the registrant as specified in its charter) New York (State or other jurisdiction of incorporation) 1-2191 (Commission File Number) 43-0197190 (IRS Employer Identification Number) 8300 Maryland Avenue St. Louis, Missouri 63105 (Address of principal executive of |
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| May 20, 2026 |
Exhibit 99.1 Caleres Appoints Dan Karpel Chief Financial Officer Company to Report First Quarter Results on June 4, Expects EPS Above Previous Guidance ST. LOUIS, May 20, 2026 - Caleres, (NYSE: CAL)(caleres.com), a market-leading portfolio of consumer-driven footwear brands, today announced the appointment of Dan Karpel as senior vice president and chief financial officer, effective immediately. H |
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| May 20, 2026 |
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) May 20, 2026 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commission |
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| April 16, 2026 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy |
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| April 16, 2026 |
2025AnnualReportUNITEDSTATESSECURITIESANDEXCHANGECOMMISSION Washington,D.C.20549 FORM10-K (MarkOne) ☑ ANNUAL N N REPORTPURSUANTTOSECTION13OR15(d)OFTHESECURITIESEXCHANGEACTOF1934 ForthefiscalyearendedJanuary r r 31,2026 OR ☐ TRANS R R ITIONREPORTPURSUANT A A TOSECTION13OR15(d)OFTHESECURITIESEXCHANGEACTOF1934 Forthetransitionperiodfrom to Commissionfilenumber1-2191 CALERES,INC. (Exa E E ctnameofregi |
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| April 16, 2026 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement |
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| April 2, 2026 |
Exhibit 10.15 SEVERANCE AGREEMENT This SEVERANCE AGREEMENT (the “Agreement”) is effective as of November 11, 2025 (“Effective Date”) by and between Kathleen K. Welter (“Employee”) and Caleres, Inc., a New York corporation (“Caleres” and, together with its subsidiaries, the “Company”). WHEREAS, Caleres is engaged, directly and indirectly through its subsidiaries, in the sourcing and retail and whol |
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| April 2, 2026 |
SUBSIDIARIES OF THE REGISTRANT CALERES, INC. January 31, 2026 Exhibit 21 SUBSIDIARIES OF THE REGISTRANT CALERES, INC. January 31, 2026 Name State or Country of Incorporation AESC Holding, LLC Delaware AESC Manufacturing, LLC Delaware Allen Edmonds, LLC Wisconsin Allen-Edmonds Sales LLC Delaware Allen Edmonds Licensing Inc. Delaware Apollo Buyer Holding LLC Delaware BG Retail, LLC Delaware BGDL Limited Ireland Blowfish, LLC Delaware Buster Brown & Company Mis |
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| April 2, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 31, 2026 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 1-2191 C |
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| April 2, 2026 |
CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2022 PERFORMANCE AWARD AGREEMENT Exhibit 10.3j CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2022 PERFORMANCE AWARD AGREEMENT THIS AWARD AGREEMENT, effective 3/23/2026, represents the grant of a long-term incentive award (“Award”) by Caleres, Inc. (“Company”) to the Participant named below, who has been selected by the Culture, Compensation, and People Committee of the Company's Board of Directors (the "Committee") to re |
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| April 2, 2026 |
Caleres, Inc. Insider Trading Policy Exhibit 19 Adopted December 6, 2012 Updated March 12, 2026 Caleres, Inc. Insider Trading Policy Purpose This Insider Trading Policy (the “Policy”) provides guidelines with respect to transactions in the securities of Caleres, Inc. (the “Company”) and the handling of confidential information about the Company and the companies with which the Company does business. The Company’s Board of Directors h |
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| April 2, 2026 |
Exhibit 10.14 EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”), dated as of February 2, 2025 (“Effective Date”), is entered into between Caleres, Inc., a New York corporation (and, together with its subsidiaries, “Caleres”), and Brian Costello (the “Executive”). For and in consideration of the foregoing and of the mutual covenants of the parties herein contained, and for other goo |
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| March 19, 2026 |
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) March 19, 2026 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commissio |
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| March 19, 2026 |
Sam Edelman Saige Studded Ankle Boot Exhibit 99.1 Caleres Reports Fourth Quarter & Fiscal 2025 Results Fourth quarter adjusted EPS exceeds guidance. Lead Brands, eCommerce and International drive growth. Caleres completes Stuart Weitzman integration. Sam Edelman Saige Studded Ankle Boot ● Reported fourth quarter net sales of $695.1 million, up 8.7%. o Brand Portfolio sales increased 20.3%, with organic sales up 1.5%. o Continued grow |
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| January 22, 2026 |
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) January 15, 2026 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commiss |
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| January 22, 2026 |
Caleres Announces CFO Transition Exhibit 99.1 Caleres Announces CFO Transition ST. LOUIS, January 21, 2026 - Caleres, (NYSE: CAL)(caleres.com), a market-leading portfolio of consumer-driven footwear brands, today announced that Dan Karpel, the company’s senior vice president and chief accounting officer, has been appointed to the additional role of interim chief financial officer, effective immediately. Mr. Karpel succeeds Jack C |
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| December 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended November 1, 2025 ☐ 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: 1- |
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| December 11, 2025 |
CALERES, INC. A New York corporation Effective: December 10, 2025 Exhibit 3.1 CALERES, INC. A New York corporation BYLAWS Effective: December 10, 2025 BYLAWS of Caleres, Inc. Article I Meetings of Stockholders Section 1.Annual Meeting. The annual meeting of the stockholders shall be held on such date and time and at such place within or without the State of New York, or by means of electronic communication, as may from time to time be fixed by resolution of the |
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| December 9, 2025 |
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) December 9, 2025 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commiss |
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| December 9, 2025 |
Earnings (loss) per diluted share Exhibit 99.1 Caleres Reports Third Quarter 2025 Results Lead Brands & owned eCommerce up double digits. Stuart Weitzman integration progressing toward unlocking synergies. ST. LOUIS, December 9, 2025 - Caleres (NYSE: CAL), a market-leading portfolio of consumer-driven footwear brands, today reported financial results for the third quarter 2025. ● Reported consolidated sales of $790.1 million, up 6 |
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| September 15, 2025 |
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) September 9, 2025 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commis |
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| September 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended August 2, 2025 ☐ 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: 1-21 |
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| September 4, 2025 |
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) September 4, 2025 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commis |
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| September 4, 2025 |
Exhibit 99.1 Caleres Reports Second Quarter 2025 Results ST. LOUIS, September 4, 2025 - Caleres (NYSE: CAL), a market-leading portfolio of consumer-driven footwear brands, today reported financial results for the second quarter 2025. ● Reported consolidated sales of $658.5 million, down 3.6% versus the prior year; o Brand Portfolio sales decreased 3.5%, with gains in women’s fashion footwear marke |
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| August 5, 2025 |
Caleres Completes Acquisition of Stuart Weitzman, Accelerating Brand Portfolio Growth Exhibit 99.1 Caleres Completes Acquisition of Stuart Weitzman, Accelerating Brand Portfolio Growth ST. LOUIS, August 4, 2025 - Caleres, (NYSE: CAL)(caleres.com), a market-leading portfolio of consumer-driven footwear brands, announced today it has closed on the acquisition of Stuart Weitzman from Tapestry, Inc. for $120.2 million, which included $11.5 million in cash received at the closing. Exclu |
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| August 5, 2025 |
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) August 4, 2025 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commissio |
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| August 5, 2025 |
AMENDMENT NO. 1 TO SALE AND PURCHASE AGREEMENT Exhibit 2.2 Execution Version AMENDMENT NO. 1 TO SALE AND PURCHASE AGREEMENT This Amendment No. 1 To sale and PURCHASE agreement (this “Amendment”), dated as of August 4, 2025, is entered into by and between Tapestry, Inc., a Maryland corporation (“Seller”), and Caleres, Inc., a New York corporation (“Purchaser”). Capitalized terms used herein but not otherwise defined shall have the meanings ascr |
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| July 3, 2025 |
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) June 27, 2025 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commission |
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| July 3, 2025 |
SEVENTH AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT Exhibit 10.1 SEVENTH AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT SEVENTH AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) dated as of June 27, 2025 by and among CALERES, INC. a New York corporation (the “Lead Borrower”), the other Borrowers party hereto (together with the Lead Borrower, the “Borrowers”), the Lenders party hereto, and BANK OF AMERICA, N.A., |
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| June 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-2191 A. Full title |
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| June 13, 2025 |
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) June 11, 2025 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commission |
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| June 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended May 3, 2025 ☐ 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: 1-2191 |
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| May 29, 2025 |
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) May 29, 2025 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commission |
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| May 29, 2025 |
Exhibit 99.1 Caleres Reports First Quarter 2025 Results ST. LOUIS, May 29, 2025 - Caleres (NYSE: CAL), a market-leading portfolio of consumer-driven footwear brands, today reported financial results for the first quarter 2025. o Reported Sales of $614.2 million, down 6.8% year-on-year, below expectations; o Famous Footwear sales decreased 6.3% with comparable sales down 4.6% versus the first quart |
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| May 23, 2025 |
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) May 22, 2025 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commission |
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| May 23, 2025 |
Bylaws, effective May 22, 2025 CALERES, INC. A New York corporation BYLAWS Effective: May 22, 2025 BYLAWS of Caleres, Inc. ARTICLE I Meetings of Stockholders Section 1. Annual Meeting. The annual meeting of the stockholders shall be held at such place within or without the State of New York as may from time to time be fixed by resolution of the Board of Directors on the fourth Thursday in May in each and every year (or if said |
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| May 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT CALERES, INC. (Exact name of the registrant as specified in its charter) New York (State or other jurisdiction of incorporation) 1-2191 (Commission File Number) 43-0197190 (IRS Employer Identification Number) 8300 Maryland Avenue St. Louis, Missouri 63105 (Address of principal executive of |
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| April 10, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy |
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| April 10, 2025 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement |
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| April 10, 2025 |
2024AnnualReportUNITEDSTATESSECURITIESANDEXCHANGECOMMISSION Washington,D.C.20549 FORM10-K (MarkOne) ☑ ANNUALREPORTPURSUANTTOSECTION13OR15(d)OFTHESECURITIESEXCHANGEACTOF1934 ForthefiscalyearendedFebruary1,2025 OR ☐ TRANSITIONREPORTPURSUANTTOSECTION13OR15(d)OFTHESECURITIESEXCHANGEACTOF1934 Forthetransitionperiodfromto Commissionfilenumber1-2191 CALERES,INC. (Exactnameofregistrantasspecifiedinitschar |
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| April 4, 2025 |
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) March 31, 2025 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commissio |
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| April 1, 2025 |
CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2022 PERFORMANCE AWARD AGREEMENT Exhibit 10.3h CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2022 PERFORMANCE AWARD AGREEMENT THIS AWARD AGREEMENT, effective 3/24/2025, represents the grant of a long-term incentive cash award (“Award”) by Caleres, Inc. (“Company”) to the Participant named below, who has been selected by the Culture, Compensation, and People Committee of the Company's Board of Directors (the "Committee") |
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| April 1, 2025 |
Exhibit 10.3i RESTRICTED STOCK AWARD AGREEMENT - Employee CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2022 Caleres, Inc., a New York corporation (the “Company”), grants to the participant identified below an award of Restricted Stock (referred to herein as “Restricted Stock” or “Restricted Shares”), which shall be shares of the Company’s Common Stock, $.01 par value (“Common Stock”), pu |
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| April 1, 2025 |
Subsidiaries of the registrant. Exhibit 21 SUBSIDIARIES OF THE REGISTRANT CALERES, INC. February 1, 2025 Name State or Country of Incorporation AESC Holding, LLC Delaware AESC Manufacturing, LLC Delaware Allen Edmonds, LLC Wisconsin Allen-Edmonds Sales LLC Delaware Allen Edmonds Licensing Inc. Delaware Apollo Buyer Holding LLC Delaware BG Retail, LLC Delaware BGDL Limited Ireland Blowfish, LLC Delaware Buster Brown & Company Mis |
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| April 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 1, 2025 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 1-2191 C |
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| March 20, 2025 |
Caleres Reports Fourth Quarter & Full Year Results and Provides 2025 Outlook Exhibit 99.1 Caleres Reports Fourth Quarter & Full Year Results and Provides 2025 Outlook ● Reported fourth quarter sales of $639.2 million, down 8.3% year-on-year, and full-year sales of $2,722.7 million, down 3.4% year-on-year and in line with our most recent guidance; ● Reported fourth quarter and full year earnings per diluted share of $0.15 and $3.09, respectively, and fourth quarter and full |
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| March 20, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) March 20, 2025 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commissio |
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| February 19, 2025 |
Exhibit 99.1 Caleres Announces Definitive Agreement to Acquire Stuart Weitzman from Tapestry Advances Caleres’ Strategic Objectives in Brand Portfolio Segment ST. LOUIS, February 19, 2025 - Caleres, (NYSE: CAL), a market-leading portfolio of consumer-driven footwear brands, today announced it has signed a definitive agreement to acquire Stuart Weitzman from Tapestry , Inc. (NYSE: TPR), a house of |
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| February 19, 2025 |
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) February 16, 2025 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commis |
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| February 19, 2025 |
EXHIBIT 2.1 SALE AND PURCHASE AGREEMENT by and between Caleres, Inc. and Tapestry, Inc. Dated as of February 16, 2025 THIS DOCUMENT SHALL BE KEPT CONFIDENTIAL PURSUANT TO THE TERMS OF THE CONFIDENTIALITY AGREEMENT ENTERED INTO BY THE RECIPIENT HEREOF OR, IF APPLICABLE, ITS AFFILIATE, WITH RESPECT TO THE SUBJECT MATTER HEREOF TABLE OF CONTENTS Page Article I DEFINITIONS Section 1.01 Certain Defined |
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| February 5, 2025 |
POWER OF ATTORNEY The undersigned, BlackRock, Inc., a corporation duly organized under the laws of the State of Delaware, United States (the "Company"), does hereby make, constitute and appoint each of Eric Andruczyk, Richard Cundiff, R. Andrew Dickson, III, Spencer Fleming, Laura Hildner, David Maryles, Christopher Meade, Charles Park, James Raby, Daniel Riemer, David Rothenberg and Brenda Schulz |
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| February 5, 2025 |
EX-99 3 ITEM7.txt EXHIBIT 99: ITEM 7 BlackRock Advisors, LLC Aperio Group, LLC BlackRock Investment Management (UK) Limited BlackRock Asset Management Canada Limited BlackRock Investment Management (Australia) Limited BlackRock Fund Advisors* BlackRock Asset Management Ireland Limited BlackRock Institutional Trust Company, National Association BlackRock Financial Management, Inc. BlackRock Fund Ma |
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| January 13, 2025 |
Exhibit 99.1 Caleres Updates Full Year 2024 Outlook ST. LOUIS, January 13, 2025 - Caleres, (NYSE: CAL), a market-leading portfolio of consumer-driven footwear brands, today updated its financial outlook for consolidated sales, earnings per share and adjusted earnings per share for full year 2024. “We entered the holiday period encouraged by the broad positive momentum in our athletic business at F |
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| January 13, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits 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) January 13, 2025 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commiss |
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| December 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended November 2, 2024 ☐ 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: 1- |
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| December 5, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) December 5, 2024 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commiss |
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| December 5, 2024 |
Caleres Reports Third Quarter Results and Updates Guidance Exhibit 99.1 Caleres Reports Third Quarter Results and Updates Guidance ST. LOUIS, Dec. 5, 2024 - Caleres (NYSE: CAL), a market-leading portfolio of consumer-driven footwear brands, today reported financial results for the third quarter 2024. ● Reported sales of $740.9 million, down 2.8% year-on-year; ● Famous Footwear sales declined 4.8% versus the third quarter of 2023 with comparable store sale |
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| November 13, 2024 |
CAL / Caleres, Inc. / PRINCIPAL GLOBAL INVESTORS - PRINCIPAL GLOBAL INVESTORS Passive Investment SC 13G/A 1 cala2.htm PRINCIPAL GLOBAL INVESTORS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* CALERES INC (Name of Issuer) Common Stock - par value of $0.01 per share (Title of Class of Securities) 129500104 (CUSIP Number) September 30, 2024 (Date of Event which Requires Filing of this Statement) Ch |
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| November 7, 2024 |
Bylaws, effective November 5, 2024. Exhibit 3.1 CALERES, INC. A New York corporation BYLAWS Effective: November 5, 2024 BYLAWS of Caleres, Inc. ARTICLE I Meetings of Stockholders Section 1. Annual Meeting. The annual meeting of the stockholders shall be held at such place within or without the State of New York as may from time to time be fixed by resolution of the Board of Directors on the fourth Thursday in May in each and every y |
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| November 7, 2024 |
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 7, 2024 (November 5, 2024) CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or org |
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| October 7, 2024 |
CAL / Caleres, Inc. / T. Rowe Price Investment Management, Inc. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) CALERES INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 129500104 (CUSIP NUMBER) September 30, 2024 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule is file |
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| September 12, 2024 |
Exhibit 99.1 Caleres Reports Second Quarter Results and Updates Guidance ST. LOUIS, September 12, 2024 - Caleres (NYSE: CAL), a market-leading portfolio of consumer-driven footwear brands, today reported financial results for the second quarter 2024. ● Reported Sales of $683.3 million, down 1.8% year-on-year; ● Famous Footwear sales increased 1.5% versus the second quarter of 2023 with a later tha |
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| September 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended August 3, 2024 ☐ 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: 1-21 |
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| September 12, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) September 12, 2024 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commi |
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| July 24, 2024 |
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) July 23, 2024 (July 17, 2024) CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organizat |
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| June 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-2191 A. Full title |
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| June 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended May 4, 2024 ☐ 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: 1-2191 |
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| May 30, 2024 |
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) May 30, 2024 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commission |
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| May 30, 2024 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] Caleres Reports First Quarter Results ● Achieved $0.88 in earnings per share, exceeding expectations ● Generated record first quarter consolidated gross margin of 47 percent ● Reiterates fiscal 2024 outlook of net sales flat to up 2 percent and earnings per share of $4.30 to $4.60 ST. LOUIS, May 30, 2024 - Caleres (NYSE: CA |
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| May 23, 2024 |
Submission of Matters to a Vote of Security Holders 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) May 23, 2024 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commission |
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| May 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT CALERES, INC. (Exact name of the registrant as specified in its charter) New York (State or other jurisdiction of incorporation) 1-2191 (Commission File Number) 43-0197190 (IRS Employer Identification Number) 8300 Maryland Avenue St. Louis, Missouri 63105 (Address of principal executive of |
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| April 11, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy |
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| April 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confid |
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| April 11, 2024 |
2023AnnualReportUNITEDSTATESSECURITIESANDEXCHANGECOMMISSION Washington,D.C.20549 FORM10-K (MarkOne) ☑ ANNUALREPORTPURSUANTTOSECTION13OR15(d)OFTHESECURITIESEXCHANGEACTOF1934 ForthefiscalyearendedFebruary3,2024 OR ☐ TRANSITIONREPORTPURSUANTTOSECTION13OR15(d)OFTHESECURITIESEXCHANGEACTOF1934 Forthetransitionperiodfromto Commissionfilenumber1-2191 CALERES,INC. (Exactnameofregistrantasspecifiedinitschar |
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| April 2, 2024 |
Caleres, Inc. Incentive Compensation Recovery Policy, filed herewith. Exhibit 97.1 CALERES, INC. ("the Company") INCENTIVE COMPENSATION RECOVERY POLICY I. Introduction The Culture, Compensation and People Committee of the Board of Directors (the "Board") has adopted this Incentive Compensation Recovery Policy (this "Policy") to comply with NYSE Listed Company Rule 303A.14, which provides for the recovery of certain executive compensation in the event of an Accountin |
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| April 2, 2024 |
Exhibit 10.3f CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2022 PERFORMANCE AWARD AGREEMENT THIS AWARD AGREEMENT, effective 3/21/2024, represents the grant of a long-term incentive award (“Award”) by Caleres, Inc. (“Company”) to the Participant named below, who has been selected by the Culture, Compensation, and People Committee of the Company's Board of Directors (the "Committee") to re |
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| April 2, 2024 |
Subsidiaries of the registrant. Exhibit 21 SUBSIDIARIES OF THE REGISTRANT CALERES, INC. February 3, 2024 Name State or Country of Incorporation AESC Holding, LLC Delaware AESC Manufacturing, LLC Delaware Allen Edmonds, LLC Wisconsin Allen-Edmonds Sales LLC Delaware Allen Edmonds Licensing Inc. Delaware Apollo Buyer Holding LLC Delaware B&H Footwear Company Limited (51% owned) Hong Kong BG Retail, LLC Delaware BGDL Limited Irelan |
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| April 2, 2024 |
Exhibit 10.3g RESTRICTED STOCK AWARD AGREEMENT - Employee CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2022 Caleres, Inc., a New York corporation (the “Company”), grants to the participant identified below an award of Restricted Stock (referred to herein as “Restricted Stock” or “Restricted Shares”), which shall be shares of the Company’s Common Stock, $.01 par value (“Common Stock”), pu |
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| April 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 3, 2024 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 1-2191 C |
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| March 19, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) March 19, 2024 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commissio |
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| March 19, 2024 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] Caleres Reports Fourth Quarter and Full Year 2023 Results ● Generates fourth quarter earnings per share of $1.57 and adjusted earnings per share of $0.86, up 32% year over year ● Achieves third consecutive year of adjusted earnings per share in excess of $4.00 baseline ● Delivers fourth quarter sales growth and record adjus |
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| February 14, 2024 |
CAL / Caleres, Inc. / T. Rowe Price Investment Management, Inc. Passive Investment SC 13G 1 cal13gdec23.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) CALERES INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 129500104 (CUSIP NUMBER) December 31, 2023 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to whic |
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| February 13, 2024 |
CAL / Caleres, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 15)* Name of issuer: Caleres Inc Title of Class of Securities: Common Stock CUSIP Number: 129500104 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 1 |
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| February 13, 2024 |
CAL / Caleres, Inc. / PRINCIPAL GLOBAL INVESTORS Passive Investment 240.13d-102 Schedule 13G - Information to be included in statements filed pursuant to 240.13d-1(b), (c), and (d) and amendments thereto filed pursuant to 240.13d-2. Securities and Exchange Commission, Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) (Name of Issuer) CALERES INC (Title of Class of Securities) Common Stock - par value of $0.01 per share |
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| February 9, 2024 |
CAL / Caleres, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Caleres Inc (Name of Issuer) Common Stock (Title of Class of Securities) 129500104 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate t |
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| January 22, 2024 |
CAL / Caleres, Inc. / BlackRock Inc. Passive Investment SC 13G/A 1 us1295001044012224.txt us1295001044012224.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 3) CALERES INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 129500104 - (CUSIP Number) December 31, 2023 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des |
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| January 8, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits 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) January 8, 2024 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commissi |
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| January 8, 2024 |
Caleres Reiterates Full Year 2023 Outlook News Investor Contact: Logan Bonacorsi [email protected] Media Contact: Kelly Malone [email protected] Caleres Reiterates Full Year 2023 Outlook ST. LOUIS (January 8, 2024) – Caleres, (NYSE: CAL), a market-leading portfolio of consumer-driven footwear brands, today announced that it is reaffirming its financial outlook for consolidated sales, earnings per share and adjusted earnings per sha |
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| December 5, 2023 |
THE CALERES, INC. NONQUALIFIED RESTORATION PLAN PLAN DOCUMENT THE CALERES, INC. NONQUALIFIED RESTORATION PLAN Section 1. Purpose By execution of the Adoption Agreement, the Company has adopted the Plan set forth herein, and in the Adoption Agreement, to provide a means by which certain management Employees or Independent Contractors of the Employer may elect to defer receipt of current Compensatio |
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| December 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended October 28, 2023 ☐ 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: 1- |
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| November 21, 2023 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] Caleres Reports Third Quarter 2023 Results ● Delivers 22 percent year-over-year increase in earnings per share and 19 percent year-over-year increase in adjusted earnings per share, exceeding the top end of guidance ● Generates record third quarter operating margin in the Brand Portfolio ● Reduces revolver borrowings by $22 |
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| November 21, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 21, 2023 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commis |
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| October 5, 2023 |
Investor Presentation, October 5, 2023 Exhibit 99.2 |
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| October 5, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits 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) October 5, 2023 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commissi |
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| October 5, 2023 |
Exhibit 99.1 Investor Contact: Logan Bonacorsi [email protected] News Caleres Introduces Fiscal Year 2026 Financial Targets with Strategic Growth Plan Reiterates Third Quarter and Fiscal Year 2023 Outlook Ahead of Investor Day ST. LOUIS, October 5, 2023 - Caleres (NYSE: CAL), a market-leading portfolio of consumer-driven footwear brands, will host an Investor Day today, October 5, 2023, in Ne |
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| September 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended July 29, 2023 ☐ 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: 1-219 |
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| August 31, 2023 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] Caleres Reports Second Quarter 2023 Results and Maintains Full Year 2023 Outlook ● Delivers second quarter adjusted earnings per share ahead of expectations ● Reiterates full year 2023 sales and adjusted earnings per share guidance ● Drives inventory decline of 14.3 percent compared to second quarter 2022 ● Reduces revolvin |
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| August 31, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) August 31, 2023 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commissi |
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| June 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-2191 A. Full title |
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| June 12, 2023 |
CAL / Caleres Inc / T. Rowe Price Investment Management, Inc. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) CALERES INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 129500104 (CUSIP NUMBER) May 31, 2023 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule is filed: [x] |
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| June 6, 2023 |
Exhibit 10.1 SIXTH AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT SIXTH AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) dated as of April 27, 2023 by and among CALERES, INC. a New York corporation (the “Lead Borrower”), the other Borrowers party hereto (together with the Lead Borrower, the “Borrowers”), the Lenders party hereto, and BANK OF AMERICA, N.A., as |
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| June 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended April 29, 2023 ☐ 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: 1-21 |
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| June 1, 2023 |
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) June 1, 2023 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commission |
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| June 1, 2023 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] Caleres Reports First Quarter 2023 Results ● Delivers $0.97 in earnings per share, the upper end of previous guidance ● Generates record quarterly operating earnings and operating margin in the Brand Portfolio segment ● Reiterates full year fiscal 2023 adjusted earnings per share guidance ● Reduces revolving credit facility |
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| May 26, 2023 |
Submission of Matters to a Vote of Security Holders 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) May 26, 2023 (May 25, 2023) CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organizatio |
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| May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT CALERES, INC. (Exact name of the registrant as specified in its charter) New York (State or other jurisdiction of incorporation) 1-2191 (Commission File Number) 43-0197190 (IRS Employer Identification Number) 8300 Maryland Avenue St. Louis, Missouri 63105 (Address of principal executive of |
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| April 13, 2023 |
Table of Contents UNITED STATE S SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 13, 2023 |
2022AnnualReportUNITEDSTATESSECURITIESANDEXCHANGECOMMISSION Washington,D.C.20549 FORM10-K (MarkOne) i ANNUALREPORTPURSUANTTOSECTION13OR15(d)OFTHESECURITIESEXCHANGEACTOF1934 Forthefiscalyearended January28,2023 OR j TRANSITIONREPORTPURSUANTTOSECTION13OR15(d)OFTHESECURITIESEXCHANGEACTOF1934 Forthetransitionperiodfromto Commissionfilenumber1-2191 CALERES,INC. (Exactnameofregistrantasspecifiedin itsch |
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| April 13, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ |
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| March 28, 2023 |
Exhibit 10.3e RESTRICTED STOCK AWARD AGREEMENT - Employee CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2022 Caleres, Inc., a New York corporation (the “Company”), grants to the participant identified below an award of Restricted Stock (referred to herein as “Restricted Stock” or “Restricted Shares”), which shall be shares of the Company’s Common Stock, $.01 par value (“Common Stock”), pu |
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| March 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 28, 2023 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 1-2191 C |
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| March 28, 2023 |
` EXHIBIT 10.15 EMPLOYMENT AGREEMENT FOR DIANE M. SULLIVAN THIS EMPLOYMENT AGREEMENT (this "Agreement"), entered into this 12th day of January, 2023 and effective as of January 15, 2023 (the "Effective Date"), is by and between Diane M. Sullivan ("Employee") and Caleres, Inc., a New York corporation ("Caleres" and, together with its subsidiaries, the "Company"), provided Employee remains employed |
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| March 28, 2023 |
Subsidiaries of the registrant. Exhibit 21 SUBSIDIARIES OF THE REGISTRANT CALERES, INC. January 28, 2023 Name State or Country of Incorporation AESC Holding, LLC Delaware AESC Manufacturing, LLC Delaware Allen Edmonds, LLC Wisconsin Allen-Edmonds Sales LLC Delaware Allen Edmonds Licensing Inc. Delaware Apollo Buyer Holding LLC Delaware B&H Footwear Company Limited (51% owned) Hong Kong BG Retail, LLC Delaware BGDL Limited Irelan |
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| March 28, 2023 |
Exhibit 10.3d CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2022 PERFORMANCE AWARD AGREEMENT THIS AWARD AGREEMENT, effective 3/16/2023, represents the grant of a long-term incentive award (“Award”) by Caleres, Inc. (“Company”) to the Participant named below, who has been selected by the Culture, Compensation, and People Committee of the Company's Board of Directors (the "Committee") to re |
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| March 15, 2023 |
Exhibit 3.1 CALERES, INC. A New York corporation BYLAWS Effective: March 9, 2023 BYLAWS of Caleres, Inc. ARTICLE I Meetings of Stockholders Section 1. Annual Meeting. The annual meeting of the stockholders shall be held at such place within or without the State of New York as may from time to time be fixed by resolution of the Board of Directors on the fourth Thursday in May in each and every year |
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| March 15, 2023 |
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) March 15, 2023 (March 9, 2023) CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organiza |
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| March 14, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) March 14, 2023 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commissio |
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| March 14, 2023 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] Caleres Reports Fourth Quarter and Full Year 2022 Results ● Achieves record fourth quarter consolidated net sales of $696.4 million and record annual net sales of $2.97 billion ● Generates record annual earnings per share of $4.92 and adjusted earnings per share of $4.52 ● Drives inventory decline of 2.8 percent compared to |
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| February 15, 2023 |
CAL / Caleres Inc / PRINCIPAL GLOBAL INVESTORS Passive Investment SC 13G 1 US13G1295001042022-12-31.txt 240.13d-102 Schedule 13G - Information to be included in statements filed pursuant to 240.13d-1(b), (c), and (d) and amendments thereto filed pursuant to 240.13d-2. Securities and Exchange Commission, Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. ) (Name of Issuer) CALERES INC (Title of Class of Securities) Common |
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| February 15, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) February 15, 2023 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commis |
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| February 15, 2023 |
Exhibit 99.1 Investor Contact: Logan Bonacorsi [email protected] Media Contact: Kelly Malone [email protected] News Caleres Expects Record Annual Sales and Adjusted Earnings Per Share for Fiscal Year 2022 •Expects improved year-end inventory position •Reduces revolver borrowings by approximately $57 million •Schedules fourth quarter and fiscal year 2022 conference call for March 14 ST. LOUI |
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| February 9, 2023 |
CAL / Caleres Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 14)* Name of issuer: Caleres Inc. Title of Class of Securities: Common Stock CUSIP Number: 129500104 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule |
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| January 26, 2023 |
CAL / Caleres Inc / BlackRock Inc. Passive Investment SC 13G/A 1 us1295001044012623.txt us1295001044012623.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 2) CALERES INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 129500104 - (CUSIP Number) December 31, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des |
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| January 20, 2023 |
CAL / Caleres Inc / BlackRock Inc. Passive Investment SC 13G/A 1 us1295001044011923.txt us1295001044011923.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 1) CALERES INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 129500104 - (CUSIP Number) December 31, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des |
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| January 9, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits 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) January 9, 2023 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commissi |
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| January 9, 2023 |
Caleres Reiterates Fiscal Year 2022 Outlook EX-99.1 2 cal-20230109xex99d1.htm EX-99.1 Exhibit 99.1 Investor Contact: Logan Bonacorsi [email protected] News Caleres Reiterates Fiscal Year 2022 Outlook ST. LOUIS (January 9, 2023) – Caleres (NYSE: CAL) today announced that it is reaffirming its financial outlook for consolidated sales, adjusted earnings per share and inventory position for fiscal year 2022. “Caleres continues to successfu |
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| December 28, 2022 |
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) December 28, 2022 (December 22, 2022) CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or o |
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| December 28, 2022 |
EX-10.1 2 cal-20221222xex10d1.htm EX-10.1 Exhibit 10.1 AMENDMENT TO THE CALERES, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN WHEREAS, Caleres, Inc. (“Company”) previously adopted the Caleres, Inc. Supplemental Executive Retirement Plan (“Plan”) for the benefit of eligible employees of the Company and its affiliates; WHEREAS, Section III of the Plan describes the benefits for Executive Benefit Part |
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| December 13, 2022 |
Bylaws, effective December 8, 2022 ? Exhibit 3.1 ? ? ? ? ? ? ? CALERES, INC. ? A New York corporation ? ? ? ? ? ? ? ? ? ? ? ? BYLAWS ? ? ? ? ? ? ? ? ? ? ? Effective: December 8, 2022 ? ? ? BYLAWS ? of ? Caleres, Inc. ? ARTICLE I Meetings of Stockholders ? Section 1. Annual Meeting. The annual meeting of the stockholders shall be held at such place within or without the State of New York as may from time to time be fixed by resoluti |
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| December 13, 2022 |
? ? 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) December 13, 2022 (December 8, 2022) CALERES, INC. (Exact name of registrant as specified in its charter) ? New York 1-2191 43-0197190 (State or other jurisdiction of ? ? incorpora |
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| December 6, 2022 |
Exhibit 10.10 SEVERANCE AGREEMENT This SEVERANCE AGREEMENT (the ?Agreement?) is effective as of September 12, 2022 (?Effective Date?) by and between Jack Calandra (?Employee?) and Caleres, Inc., a New York corporation (?Caleres? and, together with its subsidiaries, the ?Company?). WHEREAS, Caleres is engaged, directly and indirectly through its subsidiaries, in the sourcing and retail and wholesal |
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| December 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended October 29, 2022 ☐ 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: 1- |
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| November 22, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? ? 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 22, 2022 CALERES, INC. (Exact name of registrant as specified in its charter) ? New York 1-2191 43-0197190 (State or other jurisdiction of ? ? incorporation or organizatio |
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| November 22, 2022 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] ? ? ? Caleres Reports Strong Results in Third Quarter 2022 ? Delivers record quarterly consolidated net sales of $798.3 million ? Improves inventory position with a 15.8 percent sequential decline from second quarter 2022 ? Returns $24.1 million to shareholders via share repurchases and dividends ? Tightens fiscal year 2022 |
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| October 3, 2022 |
United States securities and exchange commission logo October 3, 2022 Kenneth Hannah Chief Financial Officer Caleres, Inc. |
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| September 26, 2022 |
? ? September 26, 2022 ? Via EDGAR Ms. Eiko Yaoita Pyles Mr. Andrew Blume Division of Corporation Finance Office of Manufacturing United States Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: Caleres, Inc. Form 10-K for the Fiscal Year Ended January 29, 2022 Filed March 28, 2022 File No. 001-02191 ? Dear Ms. Pyles and Mr. Blume: I am writing this letter on behalf of |
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| September 19, 2022 |
United States securities and exchange commission logo September 19, 2022 Kenneth Hannah Chief Financial Officer Caleres, Inc. |
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| September 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended July 30, 2022 ☐ 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: 1-219 |
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| September 1, 2022 |
? ? 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) September 1, 2022 (August 26, 2022) CALERES, INC. (Exact name of registrant as specified in its charter) ? New York 1-2191 43-0197190 (State or other jurisdiction of ? ? incorporat |
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| August 23, 2022 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] ? ? ? Caleres Reports Record Consolidated Net Sales and Earnings in Second Quarter 2022 and Reiterates Full Year 2022 Earnings Per Share Guidance ? Delivers record second quarter consolidated net sales of $738.3 million ? Generates record second quarter earnings per diluted share of $1.38 ? Repurchases approximately 1.1 mil |
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| August 23, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? ? 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) August 23, 2022 CALERES, INC. (Exact name of registrant as specified in its charter) ? New York 1-2191 43-0197190 (State or other jurisdiction of ? ? incorporation or organization) |
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| July 26, 2022 |
? ? 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) July 26, 2022 (July 20, 2022) CALERES, INC. (Exact name of registrant as specified in its charter) ? New York 1-2191 43-0197190 (State or other jurisdiction of ? ? incorporation or |
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| July 26, 2022 |
Exhibit 99.1 News ? Investor Contact: Logan Bonacorsi [email protected] Media Contact: Kelly Malone [email protected] ? Caleres Announces Timeline for Planned Executive Succession Jay Schmidt to Become Chief Executive Officer Diane Sullivan to Become Executive Chairman ST. LOUIS ? July 25, 2022 - Caleres (NYSE: CAL) a diverse portfolio of consumer-driven footwear brands, today announced tha |
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| June 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-2191 A. Full title |
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| June 7, 2022 |
Exhibit 10.5a CALERES, INC. RESTRICTED STOCK UNIT AGREEMENT ? Director INCENTIVE AND STOCK COMPENSATION PLAN OF 2022 Caleres, Inc., a New York corporation (hereinafter referred to as the "Company"), grants to the participant (hereinafter referred to as the "Director") an award of Restricted Stock Units ("Award"), pursuant to the provisions of the Incentive and Stock Compensation Plan of 2022 (the |
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| June 7, 2022 |
Exhibit 10.5b RESTRICTED STOCK AWARD AGREEMENT - Director CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2022 ? ? Caleres, Inc., a New York corporation (the ?Company?), grants to the participant identified below an award of Restricted Stock (referred to herein as ?Restricted Stock? or ?Restricted Shares?), which shall be shares of the Company?s Common Stock, $.01 par value (?Common Stock?) |
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| June 7, 2022 |
Exhibit 10.4b RESTRICTED STOCK AWARD AGREEMENT - Employee CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2022 ? ? Caleres, Inc., a New York corporation (the ?Company?), grants to the participant identified below an award of Restricted Stock (referred to herein as ?Restricted Stock? or ?Restricted Shares?), which shall be shares of the Company?s Common Stock, $.01 par value (?Common Stock?) |
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| June 7, 2022 |
Exhibit 10.4a CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2022 PERFORMANCE AWARD AGREEMENT ? THIS AWARD AGREEMENT, effective , represents the grant of a long-term incentive cash award (?Award?) by Caleres, Inc. (?Company?) to the Participant named below, who has been selected by the Compensation Committee of the Company's Board of Directors (the "Committee") to receive the Award with re |
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| June 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended April 30, 2022 ☐ 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: 1-21 |
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| May 27, 2022 |
? ? 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) May 27, 2022 (May 26, 2022) CALERES, INC. (Exact name of registrant as specified in its charter) ? New York 1-2191 43-0197190 (State or other jurisdiction of ? ? incorporation or o |
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| May 27, 2022 |
? Exhibit 3.1 ? ? ? ? ? ? ? CALERES, INC. ? A New York corporation ? ? ? ? ? ? ? ? ? ? ? ? BYLAWS ? ? ? ? ? ? ? ? ? ? ? Effective: May 26, 2022 ? ? BYLAWS ? of ? Caleres, Inc. ? ARTICLE I Meetings of Stockholders ? Section 1. Annual Meeting. The annual meeting of the stockholders shall be held at such place within or without the State of New York as may from time to time be fixed by resolution of |
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| May 26, 2022 |
As filed with the Securities and Exchange Commission on May 26, 2022 As filed with the Securities and Exchange Commission on May 26, 2022 Registration No. |
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| May 26, 2022 |
Exhibit 107.1 Calculation of Filing Fee Tables ? Form S-8 (Form Type) ? Caleres, Inc. (Exact name of registrant as specified in its charter) ? ? Table 1 - Newly Registered Securities CALCULATION OF REGISTRATION FEE Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit (1) Maximum Aggregate Offering Price (1) Fee Rate Amount of registrati |
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| May 24, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? ? 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) May 24, 2022 CALERES, INC. (Exact name of registrant as specified in its charter) ? New York 1-2191 43-0197190 (State or other jurisdiction of ? ? incorporation or organization) ? |
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| May 24, 2022 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] ? ? ? Caleres Reports First Quarter 2022 Results ? Delivers record first quarter consolidated net sales of $735.1 million ? Generates record first quarter consolidated gross profit margin of 44.5 percent ? Achieves record first quarter consolidated net earnings of $50.5 million ? Delivers record first quarter earnings per d |
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| May 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT CALERES, INC. (Exact name of the registrant as specified in its charter) New York (State or other jurisdiction of incorporation) 1-2191 (Commission File Number) 43-0197190 (IRS Employer Identification Number) 8300 Maryland Avenue St. Louis, Missouri 63105 (Address of principal executive of |
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| April 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confide |
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| April 14, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy S |
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| April 8, 2022 |
CAL / Caleres Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Caleres Inc. Title of Class of Securities: Common Stock CUSIP Number: 129500104 Date of Event Which Requires Filing of this Statement: March 31, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule 13d |
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| March 28, 2022 |
? Exhibit 10.15 ? SEVERANCE AGREEMENT This SEVERANCE AGREEMENT (the "Agreement") is effective as of January 31 , 2022 ("Effective Date") by and between Michael R. Edwards ("Employee") and Caleres, Inc., a New York corporation ("Caleres" and, together with its subsidiaries, the "Company"). ? WHEREAS, Caleres is engaged, directly and indirectly through its subsidiaries, in the sourcing and retail an |
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| March 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 28, 2022 |
Exhibit 10.4e ? CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2017 PERFORMANCE AWARD AGREEMENT ? THIS AWARD AGREEMENT, effective March 17, 2022, represents the grant of a long-term incentive cash award (?Award?) by Caleres, Inc. (?Company?) to the Participant named below, who has been selected by the Compensation Committee of the Company's Board of Directors (the "Committee") to receive t |
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| March 28, 2022 |
Subsidiaries of the registrant. Exhibit 21 ? SUBSIDIARIES OF THE REGISTRANT CALERES, INC. ? January 29, 2022 ? Name State or Country of Incorporation AESC Holding, LLC Delaware AESC Manufacturing, LLC Delaware Allen Edmonds, LLC Wisconsin Allen-Edmonds Sales LLC Delaware Allen Edmonds Licensing Inc. Delaware Apollo Buyer Holding LLC Delaware B&H Footwear Company Limited (51% owned) Hong Kong BG Retail, LLC Delaware BGDL Limited |
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| March 28, 2022 |
Exhibit 10.4j ? RESTRICTED STOCK AWARD AGREEMENT - Employee CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2017 ? ? Caleres, Inc., a New York corporation (the ?Company?), grants to the participant identified below an award of Restricted Shares, which shall be shares of the Company?s Common Stock, $.01 par value (?Common Stock?), pursuant to the provisions of the Incentive and Stock Compens |
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| March 15, 2022 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] 314.854.4134 ? ? ? Caleres Reports Fourth Quarter and Full Year 2021 Results ? Achieves all-time record annual operating earnings and operating margins ? Announces Board authorization of an incremental 7 million shares to its share repurchase program ? Provides full-year 2022 earnings per share guidance of $3.75 to $4.00 ? |
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| March 15, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? ? 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) March 15, 2022 CALERES, INC. (Exact name of registrant as specified in its charter) ? New York 1-2191 43-0197190 (State or other jurisdiction of ? ? incorporation or organization) |
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| March 11, 2022 |
Bylaws, effective March 10, 2022 ? Exhibit 3.1 ? ? ? ? ? ? ? CALERES, INC. ? A New York corporation ? ? ? ? ? ? ? ? ? ? ? ? BYLAWS ? ? ? ? ? ? ? ? ? ? ? Effective: March 10, 2022 ? ? BYLAWS ? of ? Caleres, Inc. ? ARTICLE I Meetings of Stockholders ? Section 1. Annual Meeting. The annual meeting of the stockholders shall be held at such place within or without the State of New York as may from time to time be fixed by resolution o |
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| March 11, 2022 |
? ? 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) March 11, 2022 (March 10, 2022) CALERES, INC. (Exact name of registrant as specified in its charter) ? New York 1-2191 43-0197190 (State or other jurisdiction of ? ? incorporation |
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| February 11, 2022 |
CAL / Caleres Inc / Russell Investments Group, Ltd. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Caleres, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 129500104 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 9, 2022 |
CAL / Caleres Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Caleres Inc. Title of Class of Securities: Common Stock CUSIP Number: 129500104 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule |
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| February 8, 2022 |
CAL / Caleres Inc / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 12 )* Caleres Inc (Name of Issuer) Common Stock (Title of Class of Securities) 129500104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| January 27, 2022 |
CAL / Caleres Inc / BlackRock Inc. Passive Investment SC 13G/A 1 us1295001044012622.txt us1295001044012622.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 1) CALERES INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 129500104 - (CUSIP Number) December 31, 2021 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des |
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| January 25, 2022 |
CAL / Caleres Inc / BlackRock Inc. Passive Investment SC 13G 1 us1295001044012522.txt us1295001044012522.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: ) CALERES INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 129500104 - (CUSIP Number) December 31, 2021 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to design |
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| January 10, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits ? ? 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) January 10, 2022 CALERES, INC. (Exact name of registrant as specified in its charter) ? New York 1-2191 43-0197190 (State or other jurisdiction of ? ? incorporation or organization |
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| January 10, 2022 |
Caleres raises fiscal year 2021 earnings per share guidance Exhibit 99.1 NewsInvestor Contact: Logan Bonacorsi [email protected] ? ? Caleres raises fiscal year 2021 earnings per share guidance ? ST. LOUIS, January 10, 2022 - Caleres (NYSE: CAL, caleres.com) today announced that it?s raising its previously issued earnings per share outlook for fiscal year ending January 29, 2022. ? ?We are encouraged by the positive momentum across our underlying busin |
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| December 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended October 30, 2021 ☐ 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: 1- |
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| November 18, 2021 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] ? ? ? Caleres Reports Third Quarter 2021 Results, Raises Full Year Outlook ? Achieved all-time record quarterly earnings ? Generated record quarterly sales at Famous Footwear ? Sequential sales improvement in the Brand Portfolio ? Raises fiscal full-year 2021 adjusted earnings per share guidance to between $3.80 and $3.90 ? |
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| November 18, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? ? 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 18, 2021 CALERES, INC. (Exact name of registrant as specified in its charter) ? New York 1-2191 43-0197190 (State or other jurisdiction of ? ? incorporation or organizatio |
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| October 7, 2021 |
Exhibit 10.1 Execution Version FIFTH AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT ? FIFTH AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this ?Amendment?) dated as of October 5, 2021 by and among CALERES, INC. a New York corporation (the ?Lead Borrower?), the other Borrowers party hereto (together with the Lead Borrower, the ?Borrowers?), the Lenders party hereto, and BANK |
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| October 7, 2021 |
? ? 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) October 7, 2021 (October 5, 2021) CALERES, INC. (Exact name of registrant as specified in its charter) ? New York 1-2191 43-0197190 (State or other jurisdiction of ? ? incorporatio |
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| September 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| August 31, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? ? 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) August 31, 2021 CALERES, INC. (Exact name of registrant as specified in its charter) ? New York 1-2191 43-0197190 (State or other jurisdiction of ? ? incorporation or organization) |
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| August 31, 2021 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] ? ? ? Caleres Reports Second Quarter 2021 Results ? Drove sequential sales growth and significant gross margin improvement ? Achieved all-time record quarterly earnings ? Paid down an additional $100 million of debt ? Expects fiscal full-year 2021 adjusted earnings per share of between $3.25 to $3.50 ? ST. LOUIS, August 31, |
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| June 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 11-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-2191 A. Full title |
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| June 17, 2021 |
As filed with the Securities and Exchange Commission on June 17, 2021 As filed with the Securities and Exchange Commission on June 17, 2021 Registration No. |
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| June 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| June 1, 2021 |
Submission of Matters to a Vote of Security Holders ? ? 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) June 1, 2021 (May 27, 2021) CALERES, INC. (Exact name of registrant as specified in its charter) ? New York 1-2191 43-0197190 (State or other jurisdiction of ? ? incorporation or o |
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| May 28, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? ? 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) May 28, 2021 CALERES, INC. (Exact name of registrant as specified in its charter) ? New York 1-2191 43-0197190 (State or other jurisdiction of ? ? incorporation or organization) ? |
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| May 28, 2021 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] ? ? ? Caleres Reports First Quarter 2021 Results ? Exceeded first quarter 2019 earnings levels ? Drove sequential sales and operating earnings improvement ? Famous Footwear achieved first quarter record sales and operating earnings ? Paid down an additional $50 million of debt during the first quarter ? ST. LOUIS, May 28, 2 |
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| April 29, 2021 |
? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM SD ? SPECIALIZED DISCLOSURE REPORT ? CALERES, INC. (Exact name of the registrant as specified in its charter) ? ? New York (State or other jurisdiction of incorporation) 1-2191 (Commission File Number) 43-0197190 (IRS Employer Identification Number) ? ? 8300 Maryland Avenue St. Louis, Missouri 63105 (Address of pr |
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| April 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confide |
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| April 15, 2021 |
DEF 14A 1 d29602ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the ap |
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| April 14, 2021 |
? ? 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) April 13, 2021 CALERES, INC. (Exact name of registrant as specified in its charter) ? New York 1-2191 43-0197190 (State or other jurisdiction of ? ? incorporation or organization) |
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| March 30, 2021 |
Subsidiaries of the registrant. Exhibit 21 ? SUBSIDIARIES OF THE REGISTRANT CALERES, INC. ? January 30, 2021 ? Name State or Country of Incorporation AESC Holding, LLC Delaware AESC Manufacturing, LLC Delaware Allen Edmonds, LLC Wisconsin Allen-Edmonds Sales LLC Delaware Allen-Edmonds Shoe Italy, S.r.l. Italy Apollo Buyer Holding LLC Delaware B&H Footwear Company Limited (51% owned) Hong Kong BG Retail, LLC Delaware BGDL Limited |
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| March 30, 2021 |
Exhibit 10.4e ? CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2017 PERFORMANCE AWARD AGREEMENT ? THIS AWARD AGREEMENT, effective March 18, 2021, represents the grant of a long-term incentive cash award (?Award?) by Caleres, Inc. (?Company?) to the Participant named below, who has been selected by the Compensation Committee of the Company's Board of Directors (the "Committee") to receive t |
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| March 30, 2021 |
Exhibit 10.4j ? RESTRICTED STOCK AWARD AGREEMENT - Employee CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2017 ? ? Caleres, Inc., a New York corporation (the ?Company?), grants to the participant identified below an award of Restricted Shares, which shall be shares of the Company?s Common Stock, $.01 par value (?Common Stock?), pursuant to the provisions of the Incentive and Stock Compens |
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| March 30, 2021 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 16, 2021 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] 314.854.4134 ? ? ? Caleres Reports Fourth Quarter and Full Year 2020 Results Famous Footwear delivers strong fourth quarter earnings Paid down $50 million of debt during the quarter, ending fiscal 2020 below pre-COVID levels ? ST. LOUIS, March 16, 2021 - Caleres (NYSE: CAL, caleres.com), diverse portfolio of consumer-driven |
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| March 16, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? ? 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) March 16, 2021 CALERES, INC. (Exact name of registrant as specified in its charter) ? New York 1-2191 43-0197190 (State or other jurisdiction of ? ? incorporation or organization) |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11 )* Caleres Inc (Name of Issuer) Common Stock (Title of Class of Securities) 129500104 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Caleres Inc. Title of Class of Securities: Common Stock CUSIP Number: 129500104 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule |
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| February 2, 2021 |
Form SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Caleres, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 129500104 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
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| January 26, 2021 |
us1295001044012621.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 12) CALERES INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 129500104 - (CUSIP Number) December 31, 2020 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| December 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended October 31, 2020 ☐ 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: 1- |
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| December 9, 2020 |
Exhibit 10.4a CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2017 PERFORMANCE AWARD AGREEMENT THIS AWARD AGREEMENT, effective August 2, 2020, represents the grant of Performance Shares (“Shares”) (collectively, the "Award") by Caleres, Inc. ("Company") to the Participant named below, who has been selected by the Compensation Committee of the Company's Board of Directors (the "Committee") t |
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| December 9, 2020 |
Exhibit 22 LIST OF GUARANTOR SUBSIDIARIES The following subsidiaries of Caleres, Inc. (“Issuer”) are guarantors of the Issuer’s 6.25% Senior Notes due 2023. Name Jurisdiction of Incorporation Allen Edmonds, LLC Wisconsin BG Retail, LLC Delaware Sidney Rich Associates, Inc. Missouri Vionic Group LLC Delaware Vionic International LLC Delaware |
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| December 2, 2020 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] Media Contact: Kelly Malone [email protected] Caleres Announces Strategic Changes to Organizational and Leadership Structure Jay Schmidt named President – assumes responsibility for entire Caleres portfolio Caleres and industry veterans tapped to lead brand divisions Willis Hill to lead digital business acceleration team |
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| December 2, 2020 |
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) December 2, 2020 (December 2, 2020) CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or org |
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| November 19, 2020 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] Caleres Reports Third Quarter 2020 Results Generated $34.2 million of cash from operations Paid down $50 million of debt during the third quarter Announces strategic exit of Naturalizer stores to drive digital growth ST. LOUIS, November 19, 2020 - Caleres (NYSE: CAL, caleres.com) a diverse portfolio of consumer-driven footw |
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| November 19, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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 19, 2020 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commis |
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| November 12, 2020 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] Media Contact: Kelly Malone [email protected] Caleres Names Michael Edwards President of Famous Footwear, Positioning the Company’s Largest Brand for Further Growth and Success ST. LOUIS, November 11, 2020 – Caleres (NYSE: CAL) today named Michael Edwards president of Famous Footwear, effective November 20, 2020. Edwards |
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| November 12, 2020 |
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 12, 2020 (November 9, 2020) CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or or |
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| September 9, 2020 |
List of Guarantor Subsidiaries Exhibit 22 LIST OF GUARANTOR SUBSIDIARIES Name State or Country of Incorporation Allen Edmonds, LLC Wisconsin BG Retail, LLC Delaware Sidney Rich Associates, Inc. Missouri Vionic Group LLC Delaware Vionic International LLC Delaware |
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| September 9, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended August 1, 2020 ☐ 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: 1-21 |
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| September 1, 2020 |
Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] Caleres Reports Second Quarter 2020 Results Generated $66.8 million of cash from operations Paid down $88.5 million of debt during the second quarter ST. LOUIS, September 1, 2020 - Caleres (NYSE: CAL, caleres.com) a diverse portfolio of consumer-driven footwear brands, today reported financial results for the second quarter |
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| September 1, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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) September 1, 2020 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commis |
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| June 29, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-2191 A. Full title |
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| June 10, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended May 2, 2020 ☐ 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: 1-2191 |
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| June 4, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) June 4, 2020 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commission |
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| June 4, 2020 |
Caleres Reports First Quarter 2020 Results Exhibit 99.1 News Investor Contact: Logan Bonacorsi [email protected] Caleres Reports First Quarter 2020 Results ST. LOUIS, June 4, 2020 - Caleres (NYSE: CAL, caleres.com), today announced financial results for the first quarter ended May 2, 2020. Following a strong start to the year, first quarter 2020 results were significantly impacted by the COVID-19 health crisis and subsequent closures |
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| June 1, 2020 |
Exhibit 3.1 Restated Certificate of Incorporation of CALERES, INC. (Under Section 807 of the Business Corporation Law) The undersigned, being the Vice President, General Counsel and Secretary of Caleres, Inc., a New York Corporation (the “Company”), hereby certifies that: 1. The name of the Company is Caleres, Inc. The name under which the Company was originally formed is Brown Shoe Company, Inc. |
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| June 1, 2020 |
-02-01 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) May 29, 2020 (May 28, 2020) CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or orga |
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| June 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT CALERES, INC. (Exact name of the registrant as specified in its charter) New York (State or other jurisdiction of incorporation) 1-2191 (Commission File Number) 43-0197190 (IRS Employer Identification Number) 8300 Maryland Avenue St. Louis, Missouri 63105 (Address of principal executive of |
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| June 1, 2020 |
Exhibit 3.2 CALERES, INC. A New York corporation BYLAWS Effective: May 28, 2020 BYLAWS of Caleres, Inc. ARTICLE I Meetings of Stockholders Section 1. Annual Meeting. The annual meeting of the stockholders shall be held at such place within or without the State of New York as may from time to time be fixed by resolution of the Board of Directors on the fourth Thursday in May in each and every year |
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| April 17, 2020 |
CAL / Caleres, Inc. DEF 14A - - DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 17, 2020 |
CAL / Caleres, Inc. DEFA14A - - DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ |
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| April 15, 2020 |
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) April 14, 2020 (April 14, 2020) CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organiz |
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| April 15, 2020 |
Exhibit 10.1 EXECUTION VERSION FOURTH AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT FOURTH AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) dated as of April 14, 2020 by and among CALERES, INC. a New York corporation (the “Lead Borrower”), the Borrowers party hereto (together with the Lead Borrower, the “Borrowers”), the Lenders party hereto, and BANK OF AME |
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| April 7, 2020 |
CAL / Caleres, Inc. PRE 14A - - PRE 14A PRE 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 31, 2020 |
Exhibit 10.4h RESTRICTED STOCK AWARD AGREEMENT - Employee CALERES, INC. INCENTIVE AND STOCK COMPENSATION PLAN OF 2017 Caleres, Inc., a New York corporation (the “Company”), grants to the participant identified below an award of Restricted Shares, which shall be shares of the Company’s Common Stock, $.01 par value (“Common Stock”), pursuant to the provisions of the Incentive and Stock Compensation |
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| March 31, 2020 |
Subsidiaries of the registrant. Exhibit 21 SUBSIDIARIES OF THE REGISTRANT CALERES, INC. February 1, 2020 Name State or Country of Incorporation AESC Holding, LLC Delaware AESC Manufacturing, LLC Delaware Allen Edmonds, LLC Wisconsin Allen-Edmonds Sales LLC Delaware Allen-Edmonds Shoe Italy, S.r.l. Italy Apollo Buyer Holding LLC Delaware B&H Footwear Company Limited (51% owned) Hong Kong BG Retail, LLC Delaware BGDL Limited Irela |
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| March 31, 2020 |
Exhibit 4.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Caleres, Inc. (the “Company”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): our common stock. The following description of our common stock is a summary and does not purport to be complete. |
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| March 31, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 1, 2020 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 1-2191 C |
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| March 12, 2020 |
Caleres Reports Fourth Quarter and Full Year 2019 Results Provides Annual 2020 Guidance Exhibit 99.1 News Contacts: Ken Hannah [email protected] Logan Bonacorsi [email protected] Caleres Reports Fourth Quarter and Full Year 2019 Results Provides Annual 2020 Guidance ST. LOUIS, March 12, 2020 - Caleres (NYSE: CAL, caleres.com), a diverse portfolio of global footwear brands, today reported fourth quarter 2019 financial results. “Despite a challenging footwear market that resulte |
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| March 12, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) March 12, 2020 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commissio |
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| March 6, 2020 |
CAL / Caleres, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Caleres Inc Title of Class of Securities: Common Stock CUSIP Number: 129500104 Date of Event Which Requires Filing of this Statement: February 28, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 1 |
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| February 14, 2020 |
Caleres Reports Preliminary Fourth Quarter 2019 Net Sales Results Exhibit 99.1 News Contacts: Ken Hannah [email protected] Jo Ann Stoda [email protected] Caleres Reports Preliminary Fourth Quarter 2019 Net Sales Results ST. LOUIS, February 13, 2020 - Caleres (NYSE: CAL, caleres.com), a diverse portfolio of global footwear brands, today reported preliminary fourth quarter 2019 net sales results. The company plans to release its fourth quarter and full year 201 |
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| February 14, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) February 14, 2020 (February 13, 2020) CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or o |
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| February 12, 2020 |
CAL / Caleres, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 10)* CALERES INC (Name of Issuer) Common Stock (Title of Class of Securities) 129500104 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| February 12, 2020 |
CAL / Caleres, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Caleres Inc Title of Class of Securities: Common Stock CUSIP Number: 129500104 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13 |
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| February 4, 2020 |
CAL / Caleres, Inc. / BlackRock Inc. Passive Investment us1295001044020320.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 11) CALERES INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 129500104 - (CUSIP Number) December 31, 2019 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| December 11, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended November 2, 2019 ☐ 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: 1- |
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| November 25, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 25, 2019 CALERES, INC. (Exact name of registrant as specified in its charter) New York 1-2191 43-0197190 (State or other jurisdiction of incorporation or organization) (Commis |
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| November 25, 2019 |
Caleres Reports Third Quarter 2019 Results Exhibit 99.1 News Contacts: Ken Hannah [email protected] Jo Ann Stoda [email protected] Caleres Reports Third Quarter 2019 Results ST. LOUIS, November 25, 2019 - Caleres (NYSE: CAL, caleres.com), a diverse portfolio of global footwear brands, today reported third quarter 2019 financial results. • Record third quarter sales of $792.4 million, up 2.1% • Positive same-store-sales growth of 2.5% at |
