January 25, 2009

Cabela's Inc. Announces Resignation of Board Member

SIDNEY, Neb. -- Cabela's Incorporated (NYSE: CAB) announced January 23 that Stephen P. Murray resigned from the board of directors effective January 20, 2009.

During his tenure, Murray served as a member of the Compensation Committee and the Nominating and Corporate Governance Committee.

"Steve advised us that he had long planned to step down from the board by the end of his current term in view of his other extensive business commitments," said Dennis Highby, Cabela's president and chief executive officer. "On behalf of the entire board of directors, I would like to thank Steve for his many positive contributions, not only as a member of the board but also as a supporter of Cabela's for many years. We thank him for his dedicated service and wish him well in his future endeavors."

Cabela's Inc. Announces Resignation of Board Member

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