0001267130-15-000085.txt : 20150812
0001267130-15-000085.hdr.sgml : 20150812
20150812174938
ACCESSION NUMBER: 0001267130-15-000085
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150810
FILED AS OF DATE: 20150812
DATE AS OF CHANGE: 20150812
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CABELAS INC
CENTRAL INDEX KEY: 0001267130
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940]
IRS NUMBER: 200486586
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1227
BUSINESS ADDRESS:
STREET 1: ONE CABELA DRIVE
CITY: SIDNEY
STATE: NE
ZIP: 69160
BUSINESS PHONE: 308-254-5505
MAIL ADDRESS:
STREET 1: ONE CABELA DRIVE
CITY: SIDNEY
STATE: NE
ZIP: 69160
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SWINBURN PETER S
CENTRAL INDEX KEY: 0001226872
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32227
FILM NUMBER: 151048131
MAIL ADDRESS:
STREET 1: C/O ADOLPH COORS CO
STREET 2: 311 10TH ST NH311 BOX 4030
CITY: GOLDEN
STATE: CO
ZIP: 80401
3
1
edgar.xml
PRIMARY DOCUMENT
X0206
3
2015-08-10
1
0001267130
CABELAS INC
CAB
0001226872
SWINBURN PETER S
C/O CABELA'S INCORPORATED
ONE CABELA DRIVE
SIDNEY,
NE
69160
1
0
0
0
Brent LaSure, Attorney-in-Fact
2015-08-12
EX-24
2
attach_2.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of Ralph W. Castner and Brent LaSure, or any of
them signing singly, and with full power of substitution, the
undersigned's true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the
undersigned's behalf, and submit to the U.S. Securities and
Exchange Commission (the "SEC") a Form ID, including
amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the
undersigned to make electronic filings with the SEC of
reports required by Section 16(a) of the Securities Exchange
Act of 1934 and the rules thereunder (the "Act");
(2) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer, director, and/or
stockholder of Cabela's Incorporated (the "Company"),
Forms 3, 4, and 5 in accordance with Section 16(a) of the
Act;
(3) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to
complete and execute any such Form 3, 4, or 5, complete
and execute any amendment or amendments thereto, and
timely file such form with the SEC and any stock exchange
or similar authority; and
(4) take any other action of any type whatsoever in connection
with the foregoing which, in the opinion of such
attorney-in-fact, may be of benefit to, in the best interest of,
or legally required by the undersigned, it being understood
that the documents executed by such attorney-in-fact on
behalf of the undersigned pursuant to this Power of Attorney
shall be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in the
exercise of any of the rights and powers herein granted, as fully
to all intents and purposes as the undersigned might or could do if
personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact,
or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this Power of
Attorney and the rights and powers herein granted. The
undersigned acknowledges that the foregoing attorneys-in-fact,
in serving in such capacity at the request of the undersigned, are
not assuming, nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Act.
In consideration of the attorneys-in-fact acting on the
undersigned's behalf pursuant to this Power of Attorney, the
undersigned hereby agrees to indemnify and hold harmless each
attorney-in-fact, each substitute attorney-in-fact, and each of
their respective heirs, executors, legal representatives,
successors, and assigns from and against the entirety of any and
all losses, claims, causes of action, damages, fines, defense
costs, amounts paid in settlement, liabilities, and expenses,
including reasonable attorneys' fees and expenses
(collectively, "Losses"), relating to or arising out of
the exercise of this Power of Attorney by any such
attorney-in-fact or substitute attorney-in-fact, and will
reimburse each such indemnified person for all Losses
as they are incurred by such indemnified person in connection
with any pending or threatened claim, action, suit, proceeding,
or investigation with which such indemnified person is or is
threatened to be made a party. The undersigned will not,
however, be responsible for any Losses that are finally
determined by a court of competent jurisdiction to have
resulted solely from an attorney-in-fact's or substitute
attorney-in-fact's bad faith or willful misconduct.
This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file
Forms 3, 4, and 5 with respect to the undersigned's holdings
of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of this 10th day of August, 2015.
/s/ Peter S. Swinburn
Peter S. Swinburn