CABELA'S INCORPORATED SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION Annual Retainer$ 22,500 Meeting Fees: Participation in person$ 2,500 Telephonic participation$ 1,000 Committee Meeting Fees Participation in person (other than the day of board meeting)$ 1,500 Telephonic participation (other than the day of board meeting)$ 500 In person or telephonic participation on day of board meeting$ 0 Committee Chair Retainer Audit committee$ 10,000 Other committees$ 0 Expense ReimbursementReasonable expenses incurred to attend board and committee meetings Stock Options (granted at fair market value on date of grant) Upon election/appointment to board2,000 (1 year vesting)Annually thereafter2,000 (1 year vesting)Upon retirement within one year of IPO2,000 (immediately vested)(if a director at the time of IPO)
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EX-10.1 2 exh10-1compsumm.htm EXHIBIT 10.1 SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION Exhibit 10.1 Summary of Non-Employee Director Compensation
Exhibit 10.1
CABELA'S INCORPORATED
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
| Annual Retainer | $ 22,500 | |
| Meeting Fees: | ||
| Participation in person | $ 2,500 | |
| Telephonic participation | $ 1,000 | |
| Committee Meeting Fees | ||
| Participation in person (other than the day of board meeting) | $ 1,500 | |
| Telephonic participation (other than the day of board meeting) | $ 500 | |
| In person or telephonic participation on day of board meeting | $ 0 | |
| Committee Chair Retainer | ||
| Audit committee | $ 10,000 | |
| Other committees | $ 0 | |
| Expense Reimbursement | Reasonable expenses incurred to attend board and committee meetings |
| Stock Options (granted at fair market value on date of grant) | |
| Upon election/appointment to board | 2,000 (1 year vesting) |
| Annually thereafter | 2,000 (1 year vesting) |
| Upon retirement within one year of IPO | 2,000 (immediately vested) |
| (if a director at the time of IPO) | |
