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:


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.
                            
 
 
CABELA'S INCORPORATED
 
 
 
 
 
 
 
 
Dated:
August 18, 2014
By:
/s/ Ralph W. Castner
 
 
 
Ralph W. Castner
Executive Vice President and Chief Financial Officer