Cabela's 2005 Annual Report Download - page 119

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Exhibit
Number Exhibit Description
10.17 2004 Employee Stock Purchase Plan (incorporated by reference from Exhibit 10.14 of our
Registration Statement on Form S-1, filed on March 23, 2004, Registration No. 333-113835) *
10.18 Second Amended and Restated Credit Agreement dated as of July 15, 2005, among Cabela’s
Incorporated, various lenders party thereto, and U.S. Bank National Association, as Administrative
Agent (incorporated by reference from Exhibit 10 of our Current Report on Form 8-K, filed on July
15, 2005, File No. 001-32227)
10.19 Second Amended and Restated Intercreditor Agreement dated as of September 6, 2005, among
Cabela’s Incorporated, various lenders party thereto, various note holders party thereto, and U.S.
Bank National Association, as Collateral Agent (incorporated by reference from Exhibit 10 of our
Current Report on Form 8-K, filed on September 9, 2005, File No. 001-32227)
10.20 Form of Indemnification Agreement (incorporated by reference from Exhibit 10.18 of our
Registration Statement on Form S-1, filed on March 23, 2004, Registration No. 333-113835) *
10.21 Form of Management Change of Control Severance Agreement (incorporated by reference from
Exhibit 10.19 of our Registration Statement on Form S-1, filed on March 23, 2004, Registration No.
333-113835) *
10.22 Restated Bonus Plan (incorporated by reference from Exhibit 10.20 of our Registration Statement on
Form S-1, filed on March 23, 2004, Registration No. 333-113835) *
10.23 Cabela’s Incorporated Third Amended and Restated Deferred Compensation Plan, as amended
(incorporated by reference from Exhibit 10.1 of our Current Report on Form 8-K, filed on March 1,
2005 (File No. 001-32227)) *
10.24 Summary of Non-Employee Director Compensation (incorporated by reference from Exhibit 10.1 of
our Current Report on Form 8-K, filed on December 27, 2004, File No. 001-32227) *
10.25 Summary of Compensation to our Named Executive Officers*
10.26 Form of Confidentiality and Noncompetition Agreement (executed by Dennis Highby, Patrick A.
Snyder, Michael Callahan, and Brian J. Linneman effective April 14, 2005) (incorporated by
reference from Exhibit 10.3 of our Quarterly Report of Form 10-Q, filed on May 12, 2005, File No.
001-32227)*
10.27 Form of Confidentiality and Noncompetition Agreement—World’s Foremost Bank (executed by
David A. Roehr and Ralph Castner effective April 14, 2005) (incorporated by reference from Exhibit
10.4 of our Quarterly Report of Form 10-Q, filed on May 12, 2005, File No. 001-32227)*
10.28 Retirement and General Release Agreement dated January 30, 2006, between Cabela’s Incorporated
and David A. Roehr (incorporated by reference from Exhibit 10 of our Current Report of Form 8-K/A,
filed on February 1, 2006, File No. 001-32227)*
10.29 Amended and Restated Lease Agreement with Option to Purchase dated April 26, 2005, between
Ohio County Development Authority and Cabela’s Wholesale, Inc.
21.1 Subsidiaries of Cabela’s Incorporated
23.1 Consent of Deloitte & Touche LLP
24.1 Powers of Attorney
31.1 Certification of CEO Pursuant to 13a-14(a) under the Exchange Act
31.2 Certification of CFO Pursuant to Rule 13a-14(a) under the Exchange Act
32.1 Certifications Pursuant to 18 U.S.C. Section 1350
107