Cabela's 2011 Annual Report Download - page 127

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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 22, 2012 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 22, 2012
Thomas L. Millner Director (Principal Executive Officer)
/s/ Ralph W. Castner Executive Vice President and Chief Financial Officer February 22, 2012
Ralph W. Castner (Principal Financial Officer and Principal Accounting Officer)
* Chairman of the Board and Director February 22, 2012
Richard N. Cabela
* Vice Chairman of the Board and Director February 22, 2012
James W. Cabela
* Vice Chairman of the Board and Director February 22, 2012
Dennis Highby
*Director February 22, 2012
Theodore M. Armstrong
*Director February 22, 2012
John H. Edmondson
*Director February 22, 2012
John Gottschalk
*Director February 22, 2012
Reuben Mark
*Director February 22, 2012
Michael R. McCarthy
*Director February 22, 2012
Beth M. Pritchard
* By: /s/ Thomas L. Millner Attorney-in-fact February 22, 2012
Thomas L. Millner
JOB TITLE REVISION SERIAL DATE
JOB NUMBER TYPE PAGE NO. OPERATOR