Cabela's 2008 Annual Report Download - page 111

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106
10.29 Third Amendment of the Cabela’s Incorporated Third Amended and Restated Deferred Compensation
Plan (incorporated by reference from Exhibit 10 of our Quarterly Report on Form 10-Q, filed on
November 4, 2008, File No. 001-32227)*
10.30 Summary of Non-Employee Director Compensation (incorporated by reference from the Section titled
“Director Compensation” in our Proxy Statement for the 2009 Annual Meeting of Shareholders)*
10.31 Summary of Named Executive Officer Compensation (incorporated by reference from the Section titled
“Executive Compensation” in our Proxy Statement for the 2009 Annual Meeting of Shareholders)*
10.32 Retirement Transition and Consulting Agreement dated March 18, 2008, between Cabela’s Incorporated
and Michael Callahan (incorporated by reference from Exhibit 10 of our Current Report of Form 8-K,
filed on March 20, 2008, File No. 001-32227)*
10.33 Amended and Restated Lease Agreement with Option to Purchase dated April 26, 2005, between Ohio
County Development Authority and Cabela’s Wholesale, Inc. (incorporated by reference from Exhibit
10.29 of our Annual Report of Form 10-K, filed on March 1, 2006, File No. 001-32227)
10.34 Cabela’s Incorporated Performance Bonus Plan (incorporated by reference from Exhibit 10 of our
Current Report on Form 8-K, filed on February 19, 2008, File No. 001-32227)*
10.35 Form of Proprietary Matters Agreement (executed by Dennis Highby, Patrick A. Snyder, Brian J.
Linneman, and Charles Baldwin) (incorporated by reference from Exhibit 10.1 of our Current Report
on Form 8-K, filed on June 4, 2008, File No. 001-32227)*
10.36 Form of Proprietary Matters Agreement – World’s Foremost Bank (executed by Ralph W. Castner and
Joseph M. Friebe) (incorporated by reference from Exhibit 10.2 of our Current Report on Form 8-K,
filed on June 4, 2008, File No. 001-32227)*
10.37 Form of Retention Award Agreement (executed by Patrick A. Snyder and Brian J. Linneman)
(incorporated by reference from Exhibit 10.1 of our Current Report on Form 8-K, filed on July 10,
2008, File No. 001-32227)*
10.38 Form of Restricted Stock Agreement (executed by Patrick A. Snyder and Brian J. Linneman)
(incorporated by reference from Exhibit 10.2 of our Current Report on Form 8-K, filed on July 10,
2008, File No. 001-32227)*
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 Rule 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 U.S.C. Section 1350
* Indicates management contract or compensatory plan or arrangement required to be filed as exhibits pursuant
to Item 15(b) of this report.
(c) Financial Statement Schedules. See Item 15(a) above.