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CAB > SEC Filings for CAB > Form 8-K/A on 18-Aug-2014All Recent SEC Filings

Show all filings for CABELAS INC

Form 8-K/A for CABELAS INC


Change in Directors or Principal Officers

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

On August 12, 2014, the Board appointed Ms. Milrod to serve as a member of the Board's Audit Committee and Compensation Committee. Following Ms. Milrod's appointment to these committees, the committee assignments for the Board's three standing committees are as follows:

                                                                     Nominating and
                                                                  Corporate Governance
      Director          Audit Committee    Compensation Committee      Committee
Theodore M. Armstrong          X                                           X
John H. Edmondson              X                     X                     X
John Gottschalk              Chair                                         X
Reuben Mark                    X                     X                   Chair
Michael R. McCarthy                                Chair                   X
Donna M. Milrod                X                     X
Beth M. Pritchard                                    X                     X

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