Cabela's 2005 Annual Report Download - page 115

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We have also audited, in accordance with the standards of the Public Company Accounting Oversight Board
(United States), the consolidated financial statements as of and for the year ended December 31, 2005 of the
Company and our report dated February 28, 2006 expressed an unqualified opinion on those consolidated
financial statements.
DELOITTE & TOUCHE LLP
Omaha, Nebraska
February 28, 2006
ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
The information under the headings “Proposal One—Election of Directors,” “Executive Officers of the
Company,” “Corporate Governance—Committees of the Board of Directors—Audit Committee,” and “Section
16 (a) Beneficial Ownership Reporting Compliance,” in our Proxy Statement relating to our 2006 Annual
Meeting of Shareholders (our “Proxy Statement”) is incorporated herein by reference. With the exception of the
foregoing information and other information specifically incorporated by reference into this Report on Form
10-K, our Proxy Statement is not being filed as a part hereof.
The policies comprising our code of ethics are set forth in our Business Code of Conduct and Ethics. These
policies satisfy the SEC’s requirements for a “code of ethics,” and apply to all of our directors, officers, and
employees. Our Business Code of Conduct and Ethics is posted on our website at www.cabelas.com. We intend
to satisfy the disclosure requirements under Item 5.05 of Form 8-K regarding certain amendments to, or waivers
from, the provisions of our Business Code of Conduct and Ethics by posting such information on our website at
the address specified above. Information contained on our website, whether currently posted or posted in the
future, is not part of this document or the documents incorporated by reference in this document.
On July 13, 2005, we filed with the New York Stock Exchange (“NYSE”) the Annual CEO Certification
regarding the company’s compliance with the NYSE’s Corporate Governance listing standards as required by
Section 303A.12(a) of the NYSE Listed Company Manual.
ITEM 11. EXECUTIVE COMPENSATION
The information under the heading “Executive Compensation” and “Corporate Governance—Director
Compensation” in our Proxy Statement is incorporated herein by reference; provided however, that the
information under the heading “Executive Compensation—Compensation Committee Report on Executive
Compensation” in our Proxy Statement is not incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
The information under the headings “Security Ownership of Certain Beneficial Owners and Management”
and “Executive Compensation—Equity Compensation Plan Information as of Fiscal Year-End” in our Proxy
Statement is incorporated herein by reference.
103