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CAB > SEC Filings for CAB > Form 8-K on 6-Mar-2014All Recent SEC Filings

Show all filings for CABELAS INC

Form 8-K for CABELAS INC


Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The Compensation Committee of the Board of Directors of Cabela's Incorporated (the "Company") grants stock options, restricted stock units, and performance-based restricted stock units to certain of the Company's executive officers under the Cabela's Incorporated 2013 Stock Plan. The forms of award agreements pursuant to which the executive officers may receive these awards, commencing with the March 2, 2014, annual awards, and the proprietary matters agreements required to be entered into as a condition to being granted the awards, are attached hereto as exhibits and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

10.1 Form of 2013 Stock Plan Restricted Stock Unit Agreement

10.2 Form of 2013 Stock Plan Stock Option Agreement

10.3 Form of 2013 Stock Plan Restricted Stock Unit Agreement (Performance-Based)

10.4         Form of Proprietary Matters Agreement (to be executed by Thomas L.
             Millner, Charles Baldwin, Michael Copeland, Brian J. Linneman,
             Douglas R. Means, and Scott K. Williams)

10.5         Form of Proprietary Matters Agreement - World's Foremost Bank (to be
             executed by Sean Baker and Ralph W. Castner)

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