Cabela's 2009 Annual Report Download - page 124

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115
10.31 Retirement Transition and Consulting Agreement dated March 18, 2008, between Cabelas 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)*
10.32 Amended and Restated Lease Agreement with Option to Purchase dated April 26, 2005, between Ohio
County Development Authority and Cabelas 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)
10.33 Cabelas 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)*
10.34 Form of Proprietary Matters Agreement (executed by Dennis Highby, Patrick A. Snyder, Brian J.
Linneman, Charles Baldwin and Michael Copeland) (incorporated by reference from Exhibit 10.3 of
our Current Report on Form 8-K, filed on March 6, 2009, File No. 001-32227)*
10.35 Form of Proprietary Matters Agreement – Worlds Foremost Bank (executed by Ralph W. Castner and
Joseph M. Friebe) (incorporated by reference from Exhibit 10.4 of our Current Report on Form 8-K,
filed on March 6, 2009, File No. 001-32227)*
10.36 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)*
10.37 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)*
10.38 Form of 2004 Stock Plan Restricted Stock Unit Agreement (incorporated by reference from Exhibit
10.1 of our Current Report on Form 8-K, filed on March 6, 2009, File No. 001-32227)*
10.39 Form of 2004 Stock Plan Employee Stock Option Agreement (2009) (incorporated by reference from
Exhibit 10.2 of our Current Report on Form 8-K, filed on March 6, 2009, File No. 001-32227)*
10.40 Executive Employment Agreement dated March 13, 2009, between Cabelas Incorporated and Thomas
L. Millner (incorporated by reference from Exhibit 10.1 of our Current Report on Form 8-K, filed on
March 19, 2009, File No. 001-32227)*
10.41 Restricted Stock Unit Agreement dated March 13, 2009, between Cabelas Incorporated and Thomas
L. Millner (incorporated by reference from Exhibit 10.2 of our Current Report on Form 8-K, filed on
March 19, 2009, File No. 001-32227)*
10.42 Stock Option Agreement dated March 13, 2009, between Cabelas Incorporated and Thomas L. Millner
(incorporated by reference from Exhibit 10.3 of our Current Report on Form 8-K, filed on March 19, 2009,
File No. 001-32227)*
10.43 Proprietary Matters Agreement dated March 13, 2009, between Cabela’s Incorporated and
Thomas L. Millner (incorporated by reference from Exhibit 10.4 of our Current Report on Form 8-K,
filed on March 19, 2009, File No. 001-32227)*
10.44 Executive Employment Agreement dated March 18, 2009, between Cabelas Incorporated and Dennis
Highby (incorporated by reference from Exhibit 10.7 of our Current Report on Form 8-K, filed on
March 19, 2009, File No. 001-32227)
10.45 Form of 2009 Amended and Restated Management Change of Control Severance Agreement
(incorporated by reference from Exhibit 10.2 of our Current Report on Form 8-K, filed on December
17, 2009, File No. 001-32227)*
10.46 Form of 2009 Amended and Restated Management Change of Control Severance Agreement (Worlds
Foremost Bank) (incorporated by reference from Exhibit 10.3 of our Current Report on Form 8-K, filed
on December 17, 2009, File No. 001-32227)*