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IN WITNESS WHEREOF, Landlord and Tenant have caused this Memorandum of Lease to be <br />executed and sealed the day, month and year first above written. <br />LANDLORD: <br />EIG GRAND ISLAND, LLC, an Indiana limited SHOE CARNIVAL, INC., <br />liability comp. •y an Indiana Corporation <br />By: <br />Name: <br />Title: <br />(-4 C <br />CIA ier t r,e,tt <br />TENANT: <br />2013011 <br />By: <br />Name: W. Kerry Jack <br />n <br />Title: EVP, COO & CFO <br />