<SEC-DOCUMENT>0000014707-21-000038.txt : 20210617
<SEC-HEADER>0000014707-21-000038.hdr.sgml : 20210617
<ACCEPTANCE-DATETIME>20210617155340
ACCESSION NUMBER:		0000014707-21-000038
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20210617
DATE AS OF CHANGE:		20210617
EFFECTIVENESS DATE:		20210617

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CALERES INC
		CENTRAL INDEX KEY:			0000014707
		STANDARD INDUSTRIAL CLASSIFICATION:	FOOTWEAR, (NO RUBBER) [3140]
		IRS NUMBER:				430197190
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0129

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-257165
		FILM NUMBER:		211024609

	BUSINESS ADDRESS:	
		STREET 1:		8300 MARYLAND AVE
		STREET 2:		P O BOX 29
		CITY:			ST LOUIS
		STATE:			MO
		ZIP:			63105
		BUSINESS PHONE:		3148544000

	MAIL ADDRESS:	
		STREET 1:		P O BOX 29
		CITY:			ST LOUIS
		STATE:			MO
		ZIP:			63166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BROWN SHOE CO INC
		DATE OF NAME CHANGE:	20030613

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BROWN SHOE CO INC/
		DATE OF NAME CHANGE:	19990528

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BROWN GROUP INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>cal-20210617xs8.htm
<DESCRIPTION>S-8
<TEXT>
<!--Enhanced HTML document created with Toppan Merrill Bridge  9.10.0.88--><!--Created on: 6/17/2021 07:39:55 PM (UTC)--><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head><meta charset="UTF-8"><title></title></head><body><div style="margin-top:30pt;"></div><div style="max-width:100%;padding-left:10.35%;padding-right:10.35%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Garamond';font-size:10pt;line-height:1.09;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">As filed with the Securities and Exchange Commission on June 17, 2021</font></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.09;text-align:right;margin:0pt 0pt 6pt 0pt;"><font style="font-family:'Times New Roman','Times','serif';">Registration No. 333-</font><u style="font-family:'Times New Roman','Times','serif';text-decoration:underline;text-decoration-color:#000000;"><u style="display:inline-block;overflow:hidden;position:relative;text-align:justify;text-align-last:justify;text-decoration:underline;text-indent:0pt;vertical-align:bottom;white-space:normal;width:21.07pt;">&#8203; &#8203;<font style="display:inline-block;height:0pt;width:100%;"></font></u></u></p><div style="margin-left:-5.4pt;" align="left"><table style="border-collapse:collapse;font-size:16pt;height:max-content;width:102.22%;"><tr style="height:1pt;"><td style="vertical-align:top;width:100%;border-top:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-size:1pt;visibility:hidden;">&#8203;</font></p></div></div></td></tr><tr><td style="vertical-align:top;width:100%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;font-weight:bold;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p></td></tr></table></div><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">UNITED STATES</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Washington, D.C. 20549</b></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:6pt;font-weight:bold;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">FORM S-8</b></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:6pt;font-weight:bold;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">REGISTRATION STATEMENT</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">UNDER</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">THE SECURITIES ACT OF 1933</b></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:6pt;font-weight:bold;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Caleres, Inc.</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">(Exact name of registrant as specified in its charter)</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;font-weight:bold;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><div style="margin-left:-5.4pt;" align="left"><table style="border-collapse:collapse;font-size:16pt;height:max-content;width:102.22%;"><tr style="height:1pt;"><td style="vertical-align:top;width:55.51%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></td><td style="vertical-align:top;width:3.62%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></td><td style="vertical-align:top;width:40.85%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></td></tr><tr><td style="vertical-align:top;width:55.51%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">New York</b></p></td><td style="vertical-align:top;width:3.62%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-weight:bold;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:40.85%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">43-0197190</b></p></td></tr><tr><td style="vertical-align:top;width:55.51%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">(State or other jurisdiction of incorporation or organization)</font></p></td><td style="vertical-align:top;width:3.62%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-weight:bold;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:40.85%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">(I.R.S. Employer Identification No.)</font></p></td></tr></table></div><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">8300 Maryland Avenue</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">St. Louis, Missouri 63105</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">(Address of Principal Executive Offices, including zip code)</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:6pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Caleres, Inc. Deferred Compensation Plan</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';white-space:pre-wrap;"> (Full title of the plan)</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:6pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Thomas C. Burke</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Vice President, General Counsel and Secretary</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Caleres, Inc.</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">8300 Maryland Avenue</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">St. Louis, Missouri 63105</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">(Name and address of agent for service)</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:6pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">(314) 854-4000</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">(Telephone number, including area code, of agent for service)</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:6pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Copy to:</font></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Brian K. Feezel, Esq.</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Bryan Cave Leighton Paisner LLP</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">211 North Broadway, Suite 3600</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">St. Louis, Missouri 63102-2750</b></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">(314) 259-2000</b></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-weight:bold;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt 0pt 6pt 0pt;"><font style="font-family:'Times New Roman','Times','serif';">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act:</font></p><div style="margin-left:-5.4pt;" align="left"><table style="border-collapse:collapse;font-size:16pt;height:max-content;width:102.22%;"><tr style="height:1pt;"><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></td><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></td></tr><tr><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Large accelerated filer </font><font style="font-family:'Segoe UI Symbol';">&#9744;</font></p></td><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:9pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;">Accelerated filer </font><font style="font-family:'Segoe UI Symbol';">&#9745;</font></p></td></tr><tr><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Non-accelerated filer </font><font style="font-family:'Segoe UI Symbol';">&#9744;</font></p></td><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Smaller reporting company </font><font style="font-family:'Segoe UI Symbol';">&#9744;</font></p></td></tr><tr><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Emerging growth company </font><font style="font-family:'Segoe UI Symbol';">&#9744;</font></p></td></tr></table></div><p style="font-family:'Garamond';font-size:9pt;line-height:1.19;text-align:justify;margin:6pt 0pt 0pt 0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. </font><font style="font-family:'Segoe UI Symbol';">&#9744;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:10.35%;margin-right:10.35%;margin-top:30pt;page-break-after:always;width:79.3%;border-width:0;"><div style="max-width:100%;padding-left:10.35%;padding-right:10.35%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><div style="margin-left:-36pt;" align="left"><table style="border-collapse:collapse;font-size:16pt;height:max-content;width:109.41%;"><tr style="height:1pt;"><td style="vertical-align:top;width:22.03%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></td><td style="vertical-align:top;width:16.1%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></td><td style="vertical-align:top;width:19.49%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:10pt;text-align:center;margin:0pt;"><sup style="font-family:'Times New Roman','Times','serif';font-size:7.5pt;vertical-align:top;">(1)</sup><font style="font-family:'Times New Roman','Times','serif';margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></td><td style="vertical-align:top;width:20.33%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></td><td style="vertical-align:top;width:22.03%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:10pt;text-align:center;margin:0pt;"><sup style="font-family:'Times New Roman','Times','serif';font-size:7.5pt;vertical-align:top;">(1)</sup><font style="font-family:'Times New Roman','Times','serif';margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></td></tr><tr style="height:1pt;"><td style="vertical-align:top;width:22.03%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p></div></div></td><td style="vertical-align:top;width:16.1%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p></div></div></td><td style="vertical-align:top;width:19.49%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:12pt;vertical-align:top;visibility:hidden;">&#8203;</font></p></div></div></td><td style="vertical-align:top;width:20.33%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></td><td style="vertical-align:top;width:22.03%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:12pt;vertical-align:top;visibility:hidden;">&#8203;</font></p></div></div></td></tr><tr><td colspan="5" style="vertical-align:top;width:100%;border-bottom:3px double #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">CALCULATION OF REGISTRATION FEE</b></p></td></tr><tr><td style="vertical-align:top;width:22.03%;border-top:3px double #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:16.1%;border-top:3px double #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:19.49%;border-top:3px double #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:20.33%;border-top:3px double #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:22.03%;border-top:3px double #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p></td></tr><tr><td style="vertical-align:top;width:22.03%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Title of each class </font></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">of securities</font></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">to be registered</font></p></td><td style="vertical-align:top;width:16.1%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Amount to</font></p><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">be registered</font></p></td><td style="vertical-align:top;width:19.49%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Proposed maximum offering price per </font></p><p style="font-family:'Garamond';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';line-height:1.19;">unit</font><sup style="font-family:'Times New Roman','Times','serif';font-size:7.5pt;vertical-align:top;">(1)</sup></p></td><td style="vertical-align:top;width:20.33%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';line-height:1.19;">Proposed maximum aggregate offering price</font><sup style="font-family:'Times New Roman','Times','serif';font-size:7.5pt;vertical-align:top;">(1)</sup></p></td><td style="vertical-align:top;width:22.03%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';line-height:1.19;">Amount of registration fee</font><sup style="font-family:'Times New Roman','Times','serif';font-size:7.5pt;vertical-align:top;">(1)</sup></p></td></tr><tr><td style="vertical-align:top;width:22.03%;border-top:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';line-height:1.19;">Deferred Compensation Obligations </font><sup style="font-family:'Times New Roman','Times','serif';font-size:7.5pt;vertical-align:top;">(2)</sup></p></td><td style="vertical-align:top;width:16.1%;border-top:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">$5,000,000</font></p></td><td style="vertical-align:top;width:19.49%;border-top:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">100%</font></p></td><td style="vertical-align:top;width:20.33%;border-top:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">$5,000,000</font></p></td><td style="vertical-align:top;width:22.03%;border-top:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">$545.50</font></p></td></tr></table></div><p style="font-family:'Garamond';font-size:9pt;line-height:1.19;margin:12pt 0pt 0pt 0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman','Times','serif';font-size:9pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:left;">(1) </font></font><font style="font-family:'Times New Roman','Times','serif';">Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457 of the Securities Act of 1933, as amended.</font></p><p style="font-family:'Garamond';font-size:9pt;line-height:1.19;margin:6pt 0pt 0pt 0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman','Times','serif';font-size:9pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:left;">(2)</font></font><font style="font-family:'Times New Roman','Times','serif';">The Deferred Compensation Obligations are unsecured obligations of Caleres, Inc. to pay deferred compensation in the future in accordance with the terms of the Caleres, Inc. Deferred Compensation Plan (the &#8220;Plan&#8221;).</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:10.35%;margin-right:10.35%;margin-top:30pt;page-break-after:always;width:79.3%;border-width:0;"><div style="max-width:100%;padding-left:10.35%;padding-right:10.35%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Garamond';font-size:9pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-size:11pt;font-weight:bold;">PART I</b></p><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</b></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">The documents containing the information specified in Part I of Form S-8 (the plan information, registrant information and employee plan annual information) will be sent or given to participants in the Plan as specified in Rule 428(b)(1) under the Securities Act of 1933, as amended.  In accordance with the instructions to Part I, those documents are not filed with the Commission as part of this Registration Statement or a prospectus under Rule 424 of the Securities Act of 1933, as amended.</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">PART II</b></p><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</b></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;white-space:pre-wrap;">Item 3.  Incorporation of Documents by Reference.</b></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt 0pt 12pt 0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;">The following documents filed by Caleres, Inc. (the &#8220;Registrant&#8221; or &#8220;Company&#8221;) with the Securities and Exchange Commission (File No. 001-02191) are hereby incorporated by reference:</font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Garamond';font-size:12pt;line-height:1.19;margin-bottom:12pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="width:36pt;"></td><td style="font-family:'Times New Roman';font-size:11pt;vertical-align:text-top;white-space:nowrap;width:36pt;padding:0pt;">(a)</td><td style="padding:0pt;"><font style="color:#000000;font-family:'Times New Roman','Times','serif';font-size:11pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">The Registrant&#8217;s Annual Report filed on Form 10-K for the fiscal year ended January 30, 2021;</font></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Garamond';font-size:12pt;line-height:1.19;margin-bottom:12pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="width:36pt;"></td><td style="font-family:'Times New Roman';font-size:11pt;vertical-align:text-top;white-space:nowrap;width:36pt;padding:0pt;">(b)</td><td style="padding:0pt;"><font style="color:#000000;font-family:'Times New Roman','Times','serif';font-size:11pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">The portions of the Registrant&#8217;s Definitive Proxy Statement on Schedule 14A filed with the SEC on April 15, 2021 that are incorporated by reference into the Registrant&#8217;s Annual Report on Form 10-K for the fiscal year ended January 30, 2021;</font></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Garamond';font-size:12pt;line-height:1.19;margin-bottom:12pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="width:36pt;"></td><td style="font-family:'Times New Roman';font-size:11pt;vertical-align:text-top;white-space:nowrap;width:36pt;padding:0pt;">(c)</td><td style="padding:0pt;"><font style="color:#000000;font-family:'Times New Roman','Times','serif';font-size:11pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">The Registrant&#8217;s Quarterly Report filed on Form 10-Q for the quarterly period ended May 1, 2021; and</font></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Garamond';font-size:12pt;line-height:1.19;margin-bottom:12pt;table-layout:fixed;width:100%;border:0pt;"><tr><td style="width:36pt;"></td><td style="font-family:'Times New Roman';font-size:11pt;vertical-align:text-top;white-space:nowrap;width:36pt;padding:0pt;">(d)</td><td style="padding:0pt;"><font style="color:#000000;font-family:'Times New Roman','Times','serif';font-size:11pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:left;">The Registrant&#8217;s Current Reports on Form 8-K filed with the Securities and Exchange Commission on </font><font style="color:#000000;font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:left;"><a name="OLE_LINK1"></a></font><font style="color:#000000;font-family:'Times New Roman','Times','serif';font-size:11pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:left;white-space:pre-wrap;">June 1, 2021, except, in any such case, the portions furnished and not filed pursuant to Item 2.02, 7.01 or otherwise.  </font></td></tr></table><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">In addition, all documents subsequently filed by the Registrant with the Securities and Exchange Commission pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities and Exchange Act of 1934 (the &#8220;Exchange Act&#8221;) subsequent to the effective date of this Registration Statement, but prior to the filing of a post-effective amendment to this Registration Statement indicating that all securities offered hereby have been sold or de-registering all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents (but this shall not include any information that is merely furnished to the Securities and Exchange Commission).  These documents include periodic reports, such as Proxy Statements, Annual Reports on Form 10-K, Quarterly Reports on Form 10-Q and Current Reports on Form 8-K (other than information furnished under Items 2.02 and 7.01, which is deemed not to be incorporated by reference in this Registration Statement).  Any statement contained herein, in an amendment hereto, or in any document incorporated or deemed to be incorporated herein by reference shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document incorporated or deemed to be incorporated herein by reference, which statement is also incorporated herein by reference, modifies or supersedes such statement.  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:10.35%;margin-right:10.35%;margin-top:30pt;page-break-after:always;width:79.3%;border-width:0;"><div style="max-width:100%;padding-left:10.35%;padding-right:10.35%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;white-space:pre-wrap;">Item 4.  Description of Securities.</b></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt 0pt 12pt 0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">The Deferred Compensation Plan (&#8220;Plan&#8221;) is available to a select group of our management and highly compensated employees (each a &#8220;Plan Participant&#8221;).  The deferred compensation obligations (the &#8220;Obligations&#8221;) will be unsecured general obligations of Caleres, Inc. (the &#8220;Company&#8221;) to pay the deferred compensation to participating management and employees in the future in accordance with the terms of the Plan. None of the Plan Participants have any ownership interest in any assets of the Company.  The Obligations will rank equally with other unsecured indebtedness of the Company outstanding from time to time.</font></p><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt 0pt 12pt 0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">Each Plan Participant may elect under the Plan to defer up to 50% of his/her compensation which is base salary and up to 100% of all other compensation that is not base salary as deemed deferrable by the Committee, as defined in the Plan.  In order to participate in the Plan, a Participant must elect to defer $5,000 minimum per Plan Year.  An election of the amount to be deferred must be filed with the Committee by December 31 of the year preceding the Plan Year and such election may be changed for each subsequent Plan Year.  Participants are permitted to make later elections to defer with respect to performance-based compensation and certain forfeitable rights, or, in the case of newly eligible employees, other types of compensation.</font></p><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt 0pt 12pt 0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">The Company credits Participant deferrals under the Plan and Company Credits (if any), as defined in the Plan, with earnings or losses that match the performance of one or more investment fund options available under the Plan in book accounts.  The Company currently offers a variety of investment options based on publicly available mutual funds that reflect different types of investment policies.  The Committee may change investment options from time to time at its discretion.  If an investment option terminates and the Participant does not select an alternate investment option, the deferred compensation of that Participant will go into the default investment.  Similarly, if Participants do not make an investment election, the deferred compensation will go into the default investment.  A Participant may change his or her investment choices as often, and with such restrictions, as permitted by the Committee.</font></p><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt 0pt 12pt 0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">Distribution of vested compensation will be made according to the method of distribution that the Participant chooses beginning on the first day of the first month following the Participant&#8217;s termination of services.  A Participant can elect to receive the distribution as a lump sum payment or in equal annual installments over a period of up to 15 years.  However, if a Participant is a Specified Employee, as defined by the Plan, such Specified Employee shall not receive benefits within six months of the termination date and such Specified Employee&#8217;s account shall be credited with earnings and losses during such six-month period in accordance with Section 5 of the Plan and the distribution to such Specified Employee shall commence on the day after the last day of such six-month period.  Participants can also elect to receive a distribution of amounts earned in a specified year, provided that such year is at least three years after the year to which the deferral relates.  In such case, distributions under the Plan will be made in a single lump sum on January 1 of that specified year.  In the event of Participant&#8217;s death, the Company will pay all amounts due to Participant to Participant&#8217;s beneficiary in a single lump sum no later than thirty days after the month in which the Participant&#8217;s death occurs.  Finally, in the event that the Participant has a Financial Hardship, as defined in the Plan, the Company may elect to distribute a portion of the Participant&#8217;s account, up to the amount necessary to relieve the Financial Hardship.</font></p><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;">Plan Participant and Participant&#8217;s beneficiary may not in any way voluntarily or involuntarily transfer, alienate, or assign nor subject to attachment, execution, garnishment or other such equitable or legal process, the Participant&#8217;s interests under the Plan and such interests are not subject to any claims, attachments </font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:10.35%;margin-right:10.35%;margin-top:30pt;page-break-after:always;width:79.3%;border-width:0;"><div style="max-width:100%;padding-left:10.35%;padding-right:10.35%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt 0pt 12pt 0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">or liens of the Participant&#8217;s creditors, including the Company.  No loans are available to Participants based upon benefits accrued under the Plan.</font></p><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt 0pt 12pt 0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">The Committee may amend, alter or terminate the Plan at any time without prior approval of the Board.  However, no such amendment may materially increase the benefits accruing to Participants under the Plan.</font></p><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;white-space:pre-wrap;">Item 5.  Interests of Named Experts and Counsel.</b></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt 0pt 12pt 0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">Thomas C. Burke, Esq., 8300 Maryland Avenue, St. Louis, Missouri 63105, Vice President, General Counsel and Secretary of the Company, has rendered an opinion as to the legality of the Obligations being registered hereby. Mr. Burke is paid a salary and bonus by the Company and participates in certain of the Company&#8217;s employee benefit plans.  </font></p><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;white-space:pre-wrap;">Item 6.  Indemnification of Directors and Officers.</b></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;">The following summary is qualified in its entirety by reference to the complete text of Sections 715, 717 and 721 through 725 of the New York Business Corporation Law and the certificate of incorporation and bylaws of the Company.</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">New York law authorizes a corporation to indemnify any person made, or threatened to be made, a party to any action or proceeding, civil or criminal, other than a shareholders&#8217; derivative action, by reason of being a director or officer of the corporation or serving any other entity in any capacity (at the request of the corporation), against judgments, fines, amounts paid in settlement and reasonable expenses, including attorneys&#8217; fees, in connection therewith, if such director or officer acted in good faith, for a purpose he or she reasonably believed to be in, or, in the case of service to any other  entity, not opposed to, the best interests of the corporation and, in criminal proceedings, had no reasonable cause to believe his or her conduct was unlawful.  A corporation may indemnify any person made, or threatened to be made, a party to a shareholders&#8217; derivative action, in the circumstances and to the extent described in the preceding sentence, except that in such case no indemnification shall be made for a threatened action, or a pending action which is settled or otherwise disposed of, or any claim, issue or matter as to which such person shall have been adjudged to be liable to the corporation, unless and only to the extent the court finds that such person is fairly and reasonably entitled to such indemnification.  Any person who has been successful, on the merits or otherwise, in the defense of a civil or criminal proceeding as described above in this paragraph, shall be entitled to indemnification under New York law.</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;">New York law provides that its statutory provisions relating to indemnification shall not be exclusive of any other indemnification to which a director or officer may be entitled by reason of the certificate of incorporation, bylaws, or, if authorized by the certificate or bylaws, by reason of a resolution of the stockholders or the directors as of an agreement with the corporation, provided that no indemnification may be made to or on behalf of an officer or director if a final adjudication adverse to the director or officer establishes that his or her acts were committed in bad faith or were the result of active and deliberate dishonesty and were material to the cause of action adjudicated, or that such officer or director personally gained a financial profit or other advantage to which he or she was not legally entitled.</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">The bylaws of the Company provide that the Company shall indemnify any director and officer, and may indemnify any employee or agent, of the Company, or of any other entity if requested by the Company to serve as such, against any claim, liability or expense incurred as a result of such service, to the maximum extent permitted by law.  To the extent that such employee or agent has been successful in the defense of a civil or criminal proceeding arising out of such service, such employee or agent shall be entitled to such indemnification.  The bylaws also provide that such indemnification is not exclusive of any other indemnification to which such director, officer, employee or agent might be entitled and authorize the </font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:10.35%;margin-right:10.35%;margin-top:30pt;page-break-after:always;width:79.3%;border-width:0;"><div style="max-width:100%;padding-left:10.35%;padding-right:10.35%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">Company to enter into agreements with any such director, officer, employee or agent, providing such rights of indemnification as the Board of Directors deems appropriate, provided that any such agreement shall not provide for indemnification of such a director or officer if a judgment or other final adjudication adverse to such director or officer establishes that his or her acts were committed in bad faith or were the result of active or deliberate dishonesty and were material to the cause of action adjudicated, or that he or she personally gained a financial profit or other advantage to which such director or officer was not legally entitled.  Finally, the Company may purchase and maintain insurance to indemnify any such director, officer, employee or agent, to the maximum extent allowed by law, whether or not the Company would otherwise have the power to indemnify such person.</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;">The directors and officers of the Company are insured under a policy of directors&#8217; and officers&#8217; liability insurance.</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;white-space:pre-wrap;">Item 7.  Exemption From Registration Claimed.</b></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;">Not applicable.</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;white-space:pre-wrap;">Item 8.  Exhibits.</b></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><div style="margin-left:-5.4pt;" align="left"><table style="border-collapse:collapse;font-size:16pt;height:max-content;width:98.66%;"><tr style="height:1pt;"><td style="vertical-align:top;width:21.8%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-size:1pt;visibility:hidden;">&#8203;</font></p></div></div></td><td style="vertical-align:top;width:78.19%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-size:1pt;visibility:hidden;">&#8203;</font></p></div></div></td></tr><tr><td style="vertical-align:top;width:21.8%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Exhibit Number</b></p></td><td style="vertical-align:top;width:78.19%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Exhibit</b></p></td></tr><tr><td style="vertical-align:top;width:21.8%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">4.1</font></p></td><td style="vertical-align:top;width:78.19%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><a style="-sec-extract:exhibit;" href="https://www.sec.gov/Archives/edgar/data/14707/000001470715000033/exhibit104.htm"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:left;">Caleres, Inc. Deferred Compensation Plan for Non-Employee Directors, as amended and restated as of May 28, 2015 (incorporated herein by reference to Exhibit 10.4 to the Company&#8217;s Form 10-Q for the quarter ended May 2, 2015, and filed June 10, 2015)</font></a></p></td></tr><tr><td style="vertical-align:top;width:21.8%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">5.1</font></p></td><td style="vertical-align:top;width:78.19%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><a style="-sec-extract:exhibit;" href="cal-20210617ex51aae6064.htm"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:left;">Opinion of Thomas C. Burke, Esq., Vice President, General Counsel and Secretary of the Company</font></a></p></td></tr><tr><td style="vertical-align:top;width:21.8%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">23.1</font></p></td><td style="vertical-align:top;width:78.19%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><a style="-sec-extract:exhibit;" href="cal-20210617ex2319f00cf.htm"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:left;">Consent of Ernst &amp; Young LLP, Independent Registered Public Accountants</font></a></p></td></tr><tr><td style="vertical-align:top;width:21.8%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">23.2</font></p></td><td style="vertical-align:top;width:78.19%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><a style="-sec-extract:exhibit;" href="cal-20210617ex51aae6064.htm"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:left;">Consent of Thomas C. Burke, Esq., Vice President, General Counsel and Secretary of the Company (included in Exhibit 5.1)</font></a></p></td></tr><tr><td style="vertical-align:top;width:21.8%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">24.1</font></p></td><td style="vertical-align:top;width:78.19%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><a href="#PowerofAttorney"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:left;">Power of Attorney (included on signature page)</font></a></p></td></tr></table></div><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;white-space:pre-wrap;">Item 9.  Undertakings.</b></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">(a)  The undersigned Registrant hereby undertakes:</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">(1)  To file during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">(i)  To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">(ii)  To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement.  Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:10.35%;margin-right:10.35%;margin-top:30pt;page-break-after:always;width:79.3%;border-width:0;"><div style="max-width:100%;padding-left:10.35%;padding-right:10.35%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">(iii)  To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><i style="font-family:'Times New Roman','Times','serif';font-size:11pt;font-style:italic;">provided, however</i><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;">, that Paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">(2)  That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">(3)  To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">(b)  The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;white-space:pre-wrap;">(c)  Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable.  In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:10.35%;margin-right:10.35%;margin-top:30pt;page-break-after:always;width:79.3%;border-width:0;"><div style="max-width:100%;padding-left:10.35%;padding-right:10.35%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">SIGNATURES</b></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;font-style:italic;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the County of St. Louis, State of Missouri, on this 17th day of June, 2021.</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><div style="margin-left:-0.25pt;" align="left"><table style="border-collapse:collapse;font-size:16pt;height:max-content;padding-left:0pt;padding-right:0pt;width:100%;"><tr style="height:1pt;"><td style="vertical-align:top;width:49.74%;margin:0pt;padding:0.25pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:2.57%;margin:0pt;padding:0.25pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:47.68%;margin:0pt;padding:0.25pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td></tr><tr><td style="vertical-align:top;width:49.74%;margin:0pt;padding:0.25pt;"></td><td style="vertical-align:top;width:2.57%;margin:0pt;padding:0.25pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;">&#160;&#160;&#160;&#160;</p></td><td style="vertical-align:top;width:47.68%;margin:0pt;padding:0.25pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Caleres,&#160;Inc.</font></p></td></tr><tr><td style="vertical-align:top;width:49.74%;margin:0pt;padding:0.25pt;"></td><td style="vertical-align:top;width:2.57%;margin:0pt;padding:0.25pt;"></td><td style="vertical-align:top;width:47.68%;margin:0pt;padding:0.25pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">&#160;</font></p></td></tr><tr><td style="vertical-align:top;width:49.74%;margin:0pt;padding:0.25pt 0.25pt 0.4pt 0.25pt;"></td><td style="vertical-align:top;width:2.57%;margin:0pt;padding:0.25pt 0.25pt 0.4pt 0.25pt;"></td><td style="vertical-align:top;width:47.68%;border-bottom:1px solid #000000;margin:0pt;padding:0.25pt 0.25pt 0.4pt 0.25pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">/s/ Thomas C. Burke</font></p></td></tr><tr><td style="vertical-align:top;width:49.74%;margin:0pt;padding:0.25pt;"></td><td style="vertical-align:top;width:2.57%;margin:0pt;padding:0.25pt;"></td><td style="vertical-align:bottom;width:47.68%;margin:0pt;padding:0.25pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Thomas C. Burke</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Vice President, General Counsel and Secretary</font></p></td></tr></table></div><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-size:12pt;"><a name="PowerofAttorney"></a></font><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">POWER OF ATTORNEY</b></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;font-weight:bold;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Diane M. Sullivan, Kenneth H. Hannah and Thomas C. Burke and each of them (with full power to each of them to act alone), his or her true and lawful attorneys in fact and agents for him or her and on his or her behalf and in his or her name, place and stead, in any and all capacities to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with exhibits and any and all other documents field with respect thereto, with the Securities and Exchange Commission (or any other governmental or regulatory authority), granting unto said attorneys, and each of them, full power and authority to do and to perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he or she might or could do if personally present, hereby ratifying and confirming all that said attorneys in fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:10.35%;margin-right:10.35%;margin-top:30pt;page-break-after:always;width:79.3%;border-width:0;"><div style="max-width:100%;padding-left:10.35%;padding-right:10.35%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated on.</font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><div align="left"><table style="border-collapse:collapse;font-size:16pt;height:max-content;padding-left:0pt;padding-right:0pt;table-layout:auto;width:98.84%;"><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt 0pt 24pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Signatures</b></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt 0pt 24pt 0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt 0pt 24pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Title</b></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt 0pt 24pt 0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt 0pt 24pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Date</b></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">/s/ Diane M. Sullivan</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td rowspan="2" style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Chief Executive Officer and Chairman of the Board of Directors (Principal Executive Officer)</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">June 17, 2021</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Diane M. Sullivan </font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="display:none;vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">/s/ Kenneth H. Hannah</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td rowspan="2" style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Senior Vice President and Chief Financial Officer (Principal Financial Officer)</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">June 17, 2021</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Kenneth H. Hannah</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="display:none;vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">/s/ Todd E. Hasty</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td rowspan="2" style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Senior Vice President and Chief Accounting Officer (Principal Accounting Officer)</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">June 17, 2021</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Todd E. Hasty</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="display:none;vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-bottom:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">/s/ Lisa A. Flavin</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Director</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">June 17, 2021</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-top:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Lisa A. Flavin</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-bottom:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">/s/ Brenda Freeman</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Director</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">June 17, 2021</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-top:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Brenda Freeman</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:15.1pt;"><td style="vertical-align:top;width:35.64%;border-bottom:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">/s/ Lori H. Greeley</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Director</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">June 17, 2021</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-top:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Lori H. Greeley</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-bottom:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">/s/ Mahendra R. Gupta</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Director</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">June 17, 2021</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-top:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Mahendra R. Gupta</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-bottom:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Director</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">June 17, 2021</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-top:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Carla C. Hendra</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-bottom:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">/s/ Ward M. Klein</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Director</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">June 17, 2021</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-top:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Ward M. Klein</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-bottom:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">/s/ Steven W. Korn</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Director</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">June 17, 2021</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-top:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Steven W. Korn</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-bottom:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Director</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">June 17, 2021</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-top:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">W. Patrick McGinnis</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-bottom:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">/s/ Wenda Harris Millard</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Director</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:23.17%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">June 17, 2021</font></p></td></tr><tr style="height:14.4pt;"><td style="vertical-align:top;width:35.64%;border-top:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:11pt;min-height:14.0pt;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';">Wenda Harris Millard</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:37.61%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:1.78%;margin:0pt;padding:0pt;"><p style="font-family:'Garamond';font-size:12pt;min-height:14.0pt;margin:0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:11pt;visibility:hidden;">&#8203;</font></p></td><td 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<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>cal-20210617ex51aae6064.htm
<DESCRIPTION>EX-5.1
<TEXT>
<!--Enhanced HTML document created with Toppan Merrill Bridge  9.10.0.88--><!--Created on: 6/17/2021 07:40:02 PM (UTC)--><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head><meta charset="UTF-8"><title>Letter (Business design)</title></head><body><div style="margin-top:30pt;"></div><div style="max-width:100%;padding-left:8.82%;padding-right:11.03%;position:relative;"><div style="margin-top:30pt;min-height:63pt;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:right;margin:0pt;"><font style="display:inline-block;width:205.99pt;"></font><b style="font-family:'Times New Roman','Times','serif';font-size:12pt;font-weight:bold;">Exhibit 5.1</b></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:right;margin:0pt;"><font style="font-size:12pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-size:16pt;"><img src="cal-20210617ex51aae6064001.jpg" alt="Graphic" style="display:inline-block;height:59.95pt;left:0%;padding-bottom:0.05pt;position:relative;top:0pt;width:488.84pt;"></font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;text-align:justify;margin:0pt;"><font style="font-family:'Palatino Linotype';">June 17, 2021</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;text-align:justify;margin:0pt;"><font style="font-family:'Palatino Linotype';visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;text-align:justify;margin:0pt;"><font style="font-family:'Palatino Linotype';visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;text-align:justify;margin:0pt;"><font style="font-family:'Palatino Linotype';visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;text-align:justify;margin:0pt;"><font style="font-family:'Palatino Linotype';">Caleres, Inc.</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;text-align:justify;margin:0pt;"><font style="font-family:'Palatino Linotype';">8300 Maryland Avenue</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;text-align:justify;margin:0pt;"><font style="font-family:'Palatino Linotype';">St. Louis, Missouri 63105</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;text-align:justify;margin:0pt;"><font style="font-family:'Palatino Linotype';visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36.4pt;"><b style="color:#000000;font-family:'Palatino Linotype';font-size:11pt;font-style:normal;font-weight:bold;text-align:justify;">Re:</b></font><b style="font-family:'Palatino Linotype';font-weight:bold;">Caleres, Inc. Registration Statement on Form S-8</b></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;text-align:justify;margin:0pt;"><font style="font-family:'Palatino Linotype';visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;text-align:justify;margin:0pt;"><font style="font-family:'Palatino Linotype';">Ladies and Gentlemen:</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;text-align:justify;margin:0pt;"><font style="font-family:'Palatino Linotype';visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;margin:0pt;"><font style="font-family:'Palatino Linotype';">I am Vice President, General Counsel and Secretary</font><b style="font-family:'Palatino Linotype';font-weight:bold;"> </b><font style="font-family:'Palatino Linotype';">of Caleres, Inc., a New York corporation (the &#8220;</font><u style="font-family:'Palatino Linotype';text-decoration:underline;text-decoration-color:#000000;">Company</u><font style="font-family:'Palatino Linotype';">&#8221;), and am giving this opinion in connection with the preparation of a registration statement on Form S-8 (the &#8220;</font><u style="font-family:'Palatino Linotype';text-decoration:underline;text-decoration-color:#000000;">Registration Statement</u><font style="font-family:'Palatino Linotype';">&#8221;) under the Securities Act of 1933, as amended (the &#8220;Act&#8221;), to be filed with the Securities and Exchange Commission (the &#8220;</font><u style="font-family:'Palatino Linotype';text-decoration:underline;text-decoration-color:#000000;">Commission</u><font style="font-family:'Palatino Linotype';">&#8221;) in connection with the registration of $5,000,000 of deferred compensation obligations (the &#8220;Obligations&#8221;), issuable from time to time pursuant to the Caleres, Inc. Deferred Compensation Plan (the &#8220;</font><u style="font-family:'Palatino Linotype';text-decoration:underline;text-decoration-color:#000000;">Plan</u><font style="font-family:'Palatino Linotype';">&#8221;).</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;margin:0pt;"><font style="font-family:'Palatino Linotype';visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;margin:0pt;"><font style="font-family:'Palatino Linotype';white-space:pre-wrap;">In connection herewith I have examined the Registration Statement, originals or copies, certified or otherwise identified to my satisfaction, of the Restated Certificate of Incorporation and the Bylaws of the Company and such other corporate records, agreements and instruments of the Company, certificates of public officials and officers of the Company, and such other documents, records and instruments, and I have made certain legal and factual inquiries, as I deemed necessary or appropriate to render the opinions hereinafter expressed. In my examination of the foregoing, I assumed the genuineness of all signatures, the legal competence and capacity of natural persons, the authenticity of documents submitted to me as originals and the conformity with authentic original documents of all documents submitted to me as copies.  When relevant facts were not independently established, I relied without independent investigation as to matters of fact upon statements and certificates of appropriate officers and representatives of the Company.</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;margin:0pt;"><font style="font-family:'Palatino Linotype';visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;margin:0pt;"><font style="font-family:'Palatino Linotype';">Based on the foregoing and in reliance thereon, and subject to the assumptions, comments, qualifications, limitations and exceptions set forth herein, and upon my review of applicable statutes and case law, I am of the opinion that when the Registration Statement becomes effective and after any post-effective amendment required by law is duly completed, filed and becomes effective, and when the applicable provisions of &#8220;Blue Sky&#8221; and other state securities laws shall have been complied with, and when the Obligations have been issued and sold in accordance with the Plan and the Form S-8 prospectus to be delivered to the Plan Participants, then the Obligations will be legally valid and binding obligations of the Company, except as may be limited by the applicability or effect of any bankruptcy, insolvency, reorganization, moratorium and other similar laws relating </font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:8.82%;margin-right:11.03%;margin-top:30pt;page-break-after:always;width:80.15%;border-width:0;"><div style="max-width:100%;padding-left:8.82%;padding-right:11.03%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;margin:0pt;"><font style="font-family:'Palatino Linotype';">to or affecting creditors&#8217; rights generally or general principles of equity, including, without limitation, concepts of reasonableness, materiality, good faith and fair dealing and the possible </font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;margin:0pt;"><a name="OpenAt"></a><font style="font-family:'Palatino Linotype';">unavailability of specific performance, injunctive relief or other equitable remedies, regardless of whether enforceability is considered in a proceeding at law or in equity.</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;margin:0pt;"><font style="font-family:'Palatino Linotype';visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;margin:0pt;"><font style="font-family:'Palatino Linotype';white-space:pre-wrap;">The opinions expressed herein are rendered solely for your benefit in accordance with the subject transaction and are not to be otherwise used, circulated, quoted or referred to without my prior written consent. The opinions reflect only the application of the Federal laws of the United States and, to the extent required by the foregoing opinions, the laws of the State of New York.  I advise you that I am not licensed as an attorney in the State of New York.  The opinions set forth herein are made as of the date hereof and are subject to, and may be limited by, future changes in the factual matters set forth herein, and I undertake no duty to advise you of the same.  The opinions are based upon the law in effect (and published or otherwise generally available) on the date hereof, and I assume no obligation to revise or supplement these opinions should such law be changed by legislative action, judicial decision or otherwise.  In rendering my opinions, I have not considered, and hereby disclaim any opinion as to, the application or impact of any laws, cases, decisions, rules or regulations of any other jurisdiction, court or administrative agency.</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;margin:0pt;"><font style="font-family:'Palatino Linotype';visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;margin:0pt;"><font style="font-family:'Palatino Linotype';white-space:pre-wrap;">I do not give any opinions except as set forth above.  I hereby consent to the inclusion of my opinion as Exhibit 5.1 to the Registration Statement.  I also consent to your filing copies of this opinion letter as an exhibit to the Registration Statement with agencies of such states as you deem necessary in the course of complying with the laws of such states regarding the offering and sale of the Obligations.  In giving this consent, I do not hereby admit that I am in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Commission thereunder.</font></p><p style="font-family:'Garamond';font-size:11pt;min-height:13.0pt;text-align:justify;margin:0pt;"><font style="font-family:'Palatino Linotype';visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-family:'Palatino Linotype';">Very truly yours, </font></p><p style="font-family:'Garamond';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Palatino Linotype';font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;margin:0pt;"><u style="font-family:'Palatino Linotype';text-decoration:underline;text-decoration-color:#000000;white-space:pre-wrap;"> /s/  Thomas C. Burke</u><u style="font-family:'Palatino Linotype';text-decoration:underline;text-decoration-color:#000000;"><u style="display:inline-block;overflow:hidden;position:relative;text-align:justify;text-align-last:justify;text-decoration:underline;text-indent:0pt;vertical-align:bottom;white-space:normal;width:3.89pt;">&#8203; &#8203;<font style="display:inline-block;height:0pt;width:100%;"></font></u></u><u style="font-family:'Palatino Linotype';text-decoration:underline;text-decoration-color:#000000;"><u style="display:inline-block;overflow:hidden;position:relative;text-align:justify;text-align-last:justify;text-decoration:underline;text-indent:0pt;vertical-align:bottom;white-space:normal;width:36pt;">&#8203; &#8203;<font style="display:inline-block;height:0pt;width:100%;"></font></u></u><u style="font-family:'Palatino Linotype';text-decoration:underline;text-decoration-color:#000000;white-space:pre-wrap;"><u style="display:inline-block;overflow:hidden;position:relative;text-align:justify;text-align-last:justify;text-decoration:underline;text-indent:0pt;vertical-align:bottom;white-space:normal;width:36pt;">&#8203; &#8203;<font style="display:inline-block;height:0pt;width:100%;"></font></u>  </u></p><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-family:'Palatino Linotype';">Thomas C. Burke, Esq.</font></p><p style="font-family:'Garamond';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-family:'Palatino Linotype';">Vice President, </font><font style="font-family:'Palatino Linotype';">General Counsel</font><font style="font-family:'Palatino Linotype';"> and Secretary</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-left:8.82%;margin-right:11.03%;margin-top:30pt;page-break-after:avoid;width:80.15%;border-width:0;"></body></html>
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<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>cal-20210617ex2319f00cf.htm
<DESCRIPTION>EX-23.1
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<!--Enhanced HTML document created with Toppan Merrill Bridge  9.10.0.88--><!--Created on: 6/17/2021 07:40:08 PM (UTC)--><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head><meta charset="UTF-8"><title></title></head><body><div style="margin-top:30pt;"></div><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;min-height:36pt;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:right;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-size:12pt;font-weight:bold;">Exhibit 23.1</b></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:18.0pt;text-align:center;margin:6pt 0pt 18pt 0pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:12pt;">Consent of Independent Registered Public Accounting Firm</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:18.0pt;margin:6pt 0pt 18pt 15pt;"><font style="font-family:'Times New Roman','Times','serif';font-size:12pt;">We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-XXXXX) pertaining to the Caleres, Inc. Deferred Compensation Plan filed on June 17, 2021 of our reports dated March 30, 2021, with respect to the consolidated financial statements and schedule of Caleres, Inc. and the effectiveness of internal control over financial reporting of Caleres, Inc. included in its Annual Report (Form 10-K) for the year ended January 30, 2021, filed with the Securities and Exchange Commission.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;min-height:18.0pt;text-indent:36pt;margin:0pt 0pt 0pt 180pt;"><font style="white-space:pre-wrap;">                                              /s/ Ernst &amp; Young LLP</font><font style="display:inline-block;width:2pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;min-height:18.0pt;margin:0pt;">St. Louis, Missouri</p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;min-height:18.0pt;margin:0pt;">June 17, 2021</p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:avoid;width:76.47%;border-width:0;"></body></html>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
