Cabela's 2009 Annual Report Download - page 126

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117
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
CABELA’S INCORPORATED
Dated: February 26, 2010 By: /s/ Thomas L. Millner
Thomas L. Millner
President and Chief Executive Officer
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the
following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signature Title Date
/s/ Thomas L. Millner President, Chief Executive Officer, and February 26, 2010
Thomas L. Millner Director (Principal Executive Officer)
/s/ Ralph W. Castner Executive Vice President and Chief Financial Officer February 26, 2010
Ralph W. Castner (Principal Financial Officer and Principal
Accounting Officer)
* Chairman of the Board and Director February 26, 2010
Richard N. Cabela
* Vice Chairman of the Board and Director February 26, 2010
James W. Cabela
* Vice Chairman of the Board and Director February 26, 2010
Dennis Highby
* Director February 26, 2010
Theodore M. Armstrong
* Director February 26, 2010
John H. Edmondson
* Director February 26, 2010
John Gottschalk
* Director February 26, 2010
Reuben Mark
* Director February 26, 2010
Michael R. McCarthy
* By: /s/ Thomas L. Millner
Thomas L. Millner
Attorney-in-fact
February 26, 2010