Attached files
| file | filename |
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| EX-10.3 - EXHIBIT 10.3 (FORM OF 2004 STOCK PLAN PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEMENT) - CABELAS INC | exhibit103.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of
The
Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): March 2, 2010
CABELA’S
INCORPORATED
(Exact
name of registrant as specified in its charter)
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Delaware
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1-32227
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20-0486586
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(State
or other jurisdiction
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(Commission
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(I.R.S.
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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One
Cabela Drive, Sidney, Nebraska
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69160
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (308) 254-5505
Not
applicable
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
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[
]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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[
]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[
]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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[
]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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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 Company’s 2004 Stock Plan (as amended and
restated effective February 11, 2010). The forms of award
agreements pursuant to which the executive officers may receive these
awards, commencing with the March 2, 2010, 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.
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Item
9.01
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Financial
Statements and Exhibits.
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(d)
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Exhibits.
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10.1
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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)
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10.2
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Form
of 2004 Stock Plan Employee Stock Option Agreement (incorporated by
reference from Exhibit 10.2 of our Current Report on Form 8-K, filed on
March 6, 2009, File No. 001-32227)
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Form
of 2004 Stock Plan Restricted Stock Unit Agreement
(Performance-Based)
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10.4
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Form
of Proprietary Matters Agreement (executed by Thomas L. Millner, Dennis
Highby, Patrick A. Snyder, and Brian J. Linneman) (incorporated by
reference from Exhibit 10.3 of our Current Report on Form 8-K, filed on
March 6, 2009, File No. 001-32227)
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10.5
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Form
of Proprietary Matters Agreement - World’s 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)
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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CABELA’S
INCORPORATED
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||
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Dated: March
5, 2010
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By:
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/s/
Ralph W. Castner
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Ralph
W. Castner
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Executive
Vice President and Chief Financial
Officer
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INDEX
TO EXHIBITS
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Exhibit No.
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Description
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10.1
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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)
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10.2
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Form
of 2004 Stock Plan Employee Stock Option Agreement (incorporated by
reference from Exhibit 10.2 of our Current Report on Form 8-K, filed on
March 6, 2009, File No. 001-32227)
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Form
of 2004 Stock Plan Restricted Stock Unit Agreement
(Performance-Based)
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10.4
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Form
of Proprietary Matters Agreement (executed by Thomas L. Millner, Dennis
Highby, Patrick A. Snyder, and Brian J. Linneman) (incorporated by
reference from Exhibit 10.3 of our Current Report on Form 8-K, filed on
March 6, 2009, File No. 001-32227)
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10.5
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Form
of Proprietary Matters Agreement - World’s 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)
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