UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 12, 2014
CABELA’S INCORPORATED
(Exact name of registrant as specified in its charter)
|
| | |
| Delaware | 1-32227 | 20-0486586 |
| (State or other jurisdiction | (Commission | (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
One Cabela Drive, Sidney, Nebraska 69160
(Address of principal executive offices) (Zip Code)
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):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Explanatory Note
This Current Report on Form 8-K/A amends the registrant’s Current Report on Form 8-K filed on February 4, 2014, reporting the appointment of Donna M. Milrod to serve as a member of the Board of Directors (the “Board”) of Cabela’s Incorporated.
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:
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| | | |
| Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance 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 |
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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| Dated: | August 18, 2014 | By: | /s/ Ralph W. Castner |
| | | | Ralph W. Castner Executive Vice President and Chief Financial Officer |
