Document:

exhibit4_4.htm

    
      

    

    Exhibit
      4.4

     

    

     

    CABELA’S
      INCORPORATED

    CABELA’S
      CATALOG, INC.

    CABELA’S
      RETAIL, INC.

    CABELA’S
      OUTDOOR ADVENTURES, INC.

    CABELAS.COM,
      INC.

    CABELA’S
      WHOLESALE, INC.

    CABELA’S
      VENTURES, INC.

    WILD
      WINGS, LLC

    CABELA’S
      LODGING, LLC

    VAN
      DYKE
      SUPPLY COMPANY, INC.

    CABELA’S
      MARKETING AND BRAND MANAGEMENT, INC.

    CABELA’S
      RETAIL LA, LLC

    CABELA’S
      TROPHY PROPERTIES, LLC

    ORIGINAL
      CREATIONS, LLC

    CABELA’S
      RETAIL TX, L.P.

    CABELA’S
      RETAIL GP, LLC

    LEGACY
      TRADING COMPANY

    CRLP,
      LLC

    CABELA’S
      RETAIL MO, LLC

    CABELA’S
      RETAIL IL, INC.

    

    

    

    

    AMENDMENT
      NO. 1 TO NOTE PURCHASE AGREEMENTS

     

    

     

    

     

    Dated
      as
      of June 15, 2007

     

    
 

     Re:           Note
      Purchase Agreements dated as of February 27, 2006

     

    

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

    CABELA’S
      INCORPORATED

     

    AMENDMENT
      NO. 1 TO NOTE PURCHASE AGREEMENTS

     

    Re:           Note
      Purchase Agreements dated as of February 27, 2006

    

    
      	
              To
                the Holders of the Notes

              named
                on Schedule I hereto

            	
              Dated
                as of

              June
                15, 2007

            

    

    

    Ladies
      and Gentlemen:

    

    Reference
      is made to the separate Note Purchase Agreements, each dated as of February
      27,
      2006 (as amended from time to time by joinder agreements, the “Existing Note
      Agreements” and, as amended hereby, the “Note Agreements”),
      between Cabela’s Incorporated (the “Company”) and the Subsidiaries of
      the Company consisting of (i) Cabela’s Catalog, Inc., a Nebraska
      corporation (“Catalog”), (ii) Cabela’s Retail, Inc., a Nebraska
      corporation (“Retail”), (iii) Cabela’s Outdoor Adventures, Inc., a
      Nebraska corporation (“Adventures”), (iv) Cabelas.com, Inc., a
      Nebraska corporation (“Cabelas.com”), (v) Cabela’s Wholesale,
      Inc., a Nebraska corporation (“Wholesale”), (vi) Cabela’s
      Ventures, Inc., a Nebraska corporation (“Ventures”), (vii) Wild
      Wings, LLC, a Minnesota limited liability company (“Wild Wings”),
      (viii) Cabela’s Lodging, LLC, a Nebraska limited liability company
      (“Lodging”), (ix) Van Dyke Supply Company, Inc., a South Dakota
      corporation (“Van Dyke”), (x) Cabela’s Marketing and Brand
      Management, Inc., a Nebraska corporation (“Marketing”),
      (xi) Cabela’s Retail LA, LLC, a Nebraska limited liability company
      (“Retail LA”), (xii) Cabela’s Trophy Properties, LLC, a Nebraska
      limited liability company (“Trophy”), (xiii) Original Creations,
      LLC, a Minnesota limited liability company (“Creations”),
      (xiv) Cabela’s Retail TX, L.P., a Nebraska limited partnership (“Retail
      TX”), (xv) Cabela’s Retail GP, LLC, a Nebraska limited liability
      company (“Retail GP”), (xvi) Legacy Trading Company, a South
      Dakota corporation (“Legacy”), (xvii) CRLP, LLC, a Nebraska
      limited liability company (“CRLP”), (xviii) Cabela’s Retail MO,
      LLC, a Nebraska limited liability company (“Retail MO”), and (xix)
      Cabela’s Retail IL, Inc., an Illinois corporation (“Retail IL” and,
      together with the Company, Catalog, Retail, Adventures, Cabelas.com, Wholesale,
      Ventures, Wild Wings, Lodging, Van Dyke, Marketing, Retail LA, Trophy,
      Creations, Retail TX, Retail GP, Legacy, CRLP and Retail MO are, individually,
      referred to as an “Obligor” and, collectively, as the
“Obligors”), and each of the Purchasers named in Schedule A
      thereto, respectively, under and pursuant to which $215,000,000 aggregate
      principal amount of 5.99% Senior Notes, Series 2006-A, due February 27,
      2016 (the “Notes”) of the Obligors were issued.

     

    For
      good
      and valuable consideration, the receipt and sufficiency of which are hereby
      acknowledged, the Obligors request the amendment of a certain provision of
      the
      Existing Note Agreements as hereinafter provided.

     

    Upon
      your
      acceptance hereof in the manner hereinafter provided and upon satisfaction
      of
      all conditions to the effectiveness hereof and receipt by the Obligors of
      similar acceptances from the Holders of the Notes, this Amendment No. 1 shall
      constitute a contract between us amending the Existing Note Agreements, as
      of
      the First Amendment Closing Date (hereinafter defined), but only in the respects
      hereinafter set forth:

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    SECTION
      1.    AMENDMENTS TO
      EXISTING NOTE AGREEMENT.

     

    Section
      1.1.    The “and” at the
      end of Section 7.1(f) shall be deleted, the “.” at the end of Section 7.1(g)
      shall be replaced with “; and” and the following shall be added as a new section
      7.1(h):

     

    “(h)  Supplements,
      Restatements and Amendments– promptly and in any event within five (5)
      Business Days after the execution and delivery of any amendment, restatement
      or
      supplement of the 1995 Note Agreements, the 2002 Note Agreements or the Credit
      Agreement, a copy thereof.”

     

    Section
      1.2.    The following
      definitions in Schedule B of the Existing Note Agreements are either added
      or
      otherwise restated:

     

    “Amended
      and Restated Intercreditor Agreement” shall mean the Fourth Amended and
      Restated Intercreditor Agreement dated as of June 15, 2007, among the holders
      of
      the Notes, holders under the 1995 Note Agreements, holders under the 2002 Note
      Agreements, holders under this Agreement, Banks and Collateral Agent named
      therein, as amended or restated from time to time.

     

    “Obligors”
      is defined in the preamble of Amendment No. 1 and shall include any other party
      that executes a joinder agreement pursuant to Section 9.8(d) of this
      Agreement.

     

    SECTION
      2.    WARRANTIES AND
      REPRESENTATIONS.

     

    The
      Obligors hereby represent and warrant that as of the date hereof and as of
      the
      date of execution and delivery of this Amendment No. 1, there are no Defaults
      or
      Events of Default under the Existing Note Agreements before and after giving
      effect to this Amendment No. 1 and the representations and warranties set forth
      in Schedule II hereto are true and correct before and after giving effect to
      this Amendment No. 1.

     

    SECTION
      3.    CONDITIONS
      PRECEDENT.

     

    This
      Amendment No. 1 to Note Agreements
      shall not become effective until, and shall become effective on the Business
      Day
      when each of the following conditions shall have been satisfied (the “First
      Amendment Closing Date”):

     

    Section
      3.1.    Consent.  The
      Obligors shall have obtained your written consent as evidenced by your signature
      at the foot of this Amendment No. 1.

     

    Section
      3.2.    Payment of
      Fees and Expenses.  The reasonable fees and disbursements of
      Chapman and Cutler, LLP your special counsel, relating to the preparation,
      execution and delivery of this Amendment No. 1 and related matters shall have
      been paid by the Company to the extent reflected in a statement of such counsel
      rendered to the Company.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    Section
      3.3.    First
      Supplement to 2006 Note Agreements. Each of the parties thereto shall have
      executed and delivered the First Supplement to the 2006 Note
      Agreements.

     

    Section
      3.4.    Revised
      Intercreditor Agreement.  Each of the parties thereto shall have
      executed and delivered the Fourth Amended and Restated Intercreditor
      Agreement dated as of June 15, 2007 in the form attached hereto as Exhibit
      A,
      which Fourth Amended and Restated Intercreditor Agreement will be satisfactory
      to you in scope and form.

     

    Section
      3.5.    Representations
      and Warranties.  The representations and warranties of each of
      the Obligors in this Amendment No. 1 shall be correct when made and at the
      time
      of the Closing.

     

    Section
      3.6.    Proceedings
      and Documents.  All corporate or limited liability company or
      limited partnership and other proceedings in connection with the transactions
      contemplated by this Amendment No. 1 and all documents and instruments incident
      to such transactions shall be satisfactory to you and your special counsel,
      and
      you and your special counsel shall have received all such counterpart originals
      or certified or other copies of such documents as you or they may reasonably
      request.

     

    SECTION
      4.    MISCELLANEOUS
      PROVISIONS.

     

    Section
      4.1.    Except as
      amended herein, all terms and provisions of the Existing Note Agreements and
      the
      Notes and related agreements and instruments are hereby ratified, confirmed
      and
      approved in all respects.

     

    Section
      4.2.    Any and all
      notices, requests, certificates and other instruments, including the Notes,
      may
      refer to the Note Agreements without making specific reference to this Amendment
      No. 1, but nevertheless all such references shall be deemed to include this
      Amendment No. 1 unless the context shall otherwise require.

     

    Section
      4.3.    This Amendment
      No. 1 and all covenants herein contained shall be binding upon and inure to
      the
      benefit of the respective successors and assigns of the parties
      hereunder.  All covenants made by the Obligors herein shall survive
      the closing and the delivery of this Amendment No. 1.

     

    Section
      4.4.    This Amendment
      No. 1 shall be governed by and construed in accordance with Nebraska
      law.

     

    Section
      4.5.    The capitalized
      terms used in this Amendment No. 1 shall have the respective meanings specified
      in the Note Agreements unless otherwise herein defined, or the context hereof
      shall otherwise require.

     

    The
      execution hereof by the Holders shall constitute a contract among the Obligors
      and the Holders for the uses and purposes hereinabove set forth.  This
      Amendment No. 1 may be executed in any number of counterparts, each executed
      counterpart constituting an original but all together only one
      agreement.

     

    [Remainder
      of this Page Intentionally Left Blank; Signature Pages
      follow]

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

    

    
      	 	
              Cabela’s
                Incorporated

              Cabela’s
                Catalog, Inc.

              Cabela’s
                Retail, Inc.

              Cabela’s
                Outdoor Adventures, Inc.

              Cabelas.com,
                Inc.

              Cabela’s
                Wholesale, Inc.

              Cabela’s
                Ventures, Inc.

              Wild
                Wings, LLC

              Cabela’s
                Lodging, LLC

              Cabela’s
                Marketing and Brand Management, Inc.

              Cabela’s
                Retail LA, LLC

              Original
                Creations, LLC

              Cabela’s
                Trophy Properties, LLC

              Cabela’s
                Retail GP, LLC

              Legacy
                Trading Company

              CRLP,
                LLC

              Cabela’s
                Retail MO, LLC

              Cabela’s
                Retail IL, Inc.

            
	 
	 	
              By:

            	
              /s/
                Ralph W. Castner

            
	 	
              Name:

            	
              Ralph
                W. Castner

            
	 	
              Title:

            	
              Vice-President,
                CFO, Secretary or Treasurer

            
	 
	 	
              Van
                Dyke Supply Company, Inc.

            
	 
	 	
              By:

            	
              /s/
                Gregg Severinson

            
	 	
              Name:

            	
              Gregg
                Severinson

            
	 	
              Title:

            	
              Vice
                President

            
	 
	 	
              Cabela’s
                Retail TX, L.P.

            
	 
	 	
              By:

            	
              Cabela’s
                Retail GP, LLC

            
	 	
              Its:

            	
              General
                Partner

            
	 
	 	
              By:

            	
              /s/
                Ralph W. Castner

            
	 	
              Name:

            	
              Ralph
                W. Castner

            
	 	
              Title:

            	
              Secretary
                and Treasurer

            

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              PRINCIPAL
                LIFE INSURANCE COMPANY

               

            
	 
	 	
              By:

            	
              Principal
                Global Investors, LLC, a

              Delaware
                limited liability company,

              its
                authorized signatory

            
	 
	 
	 	
              By:

            	
              /s/
                Colin Pennycooke

            
	 	
              Name:

            	
              Colin
                Pennycooke

            
	 	
              Title:

            	
              Counsel

            
	 
	 
	 	
              By:

            	
              /s/
                James C. Fifield

            
	 	
              Name:

            	
              James
                C. Fifield

            
	 	
              Title:

            	
              Assistant
                General Counsel

            

    

    

     

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              SYMETRA
                LIFE INSURANCE COMPANY

              a
                Washington corporation

            
	 
	 	
              By:

            	
              Principal
                Global Investors, LLC, a

              Delaware
                limited liability company,

              its
                authorized signatory

            
	 
	 
	 	
              By:

            	
              /s/
                Colin Pennycooke

            
	 	
              Name:

            	
              Colin
                Pennycooke

            
	 	
              Title:

            	
              Counsel

            
	 
	 
	 	
              By:

            	
              
                /s/
                  James C. Fifield

              

            
	 	
              Name:

            	
              
                James
                  C. Fifield

              

            
	 	
              Title:

            	
              
                Assistant
                  General Counsel

              

            

    

    

     

    

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              GIBRALTAR
                LIFE INSURANCE CO., LTD.

            
	 
	 	
              By:

            	
              Prudential
                Investment Management (Japan), Inc., as Investment
                Manager

            
	 
	 
	 	
              By:

            	
              Prudential
                Investment

              Management,
                Inc., as Sub-Adviser

            
	 
	 
	 	
              By:

            	
              /s/
                Julia B. Buthman

            
	 	
              Name:

            	
              Julia
                B. Buthman

            
	 	
              Title:

            	
              Vice
                President

            

    

    

     

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              THE
                PRUDENTIAL LIFE INSURANCE COMPANY OF AMERICA

            
	 
	 
	 	
              By:

            	
              /s/
                Julia B. Buthman

            
	 	
              Name:

            	
              Julia
                B. Buthman

            
	 	
              Title:

            	
              Vice
                President

            

    

    

     

    

     

    :

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              MTL
                INSURANCE COMPANY

            
	 
	 	
              By:

            	
              Prudential
                Private Placement

              Investors,
                L.P. (as Investment Advisor)

            
	 
	 
	 	
              By:

            	
              Prudential
                Private Placement

              Investors,
                L.P. (as its General Partner)

            
	 
	 
	 	
              By:

            	
              /s/
                Juila B. Buthman

            
	 	
              Name:

            	
              Julia
                B. Buthman

            
	 	
              Title:

            	
              Vice
                President

            

    

    

     

    

    

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              SECURITY
                BENEFIT LIFE INSURANCE COMPANY, INC.

            
	 
	 	
              By:

            	
              Prudential
                Private Placement

              Investors,
                L.P. (as Investment Advisor)

            
	 
	 
	 	
              By:

            	
              Prudential
                Private Placement

              Investors,
                L.P. (as its General Partner)

            
	 
	 
	 	
              By:

            	
              /s/
                Juila B. Buthman

            
	 	
              Name:

            	
              Julia
                B. Buthman

            
	 	
              Title:

            	
              Vice
                President

            

    

    

     

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              THE
                VARIABLE ANNUITY LIFE INSURANCE COMPANY AIG ANNUITY INSURANCE
                COMPANY

            
	 
	 	
              By:

            	
              AIG
                Global Investment Corp., investment

              adviser

            
	 
	 
	 	
              By:

            	
              /s/
                Gerald F. Herman

            
	 	
              Name:

            	
              Gerald
                F. Herman

            
	 	
              Title:

            	
              Vice
                President

            

    

    

     

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              THE
                GUARDIAN LIFE INSURANCE COMPANY OF AMERICA

            
	 
	 	
              By:

            	
              /s/
                Barry Scheinholtz

            
	 	
              Name:

            	
              Barry
                Scheinholtz

            
	 	
              Title:

            	
              Private
                Placement Manager

            

    

    

     

    

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              BERKSHIRE
                LIFE INSURANCE COMPANY OF AMERICA

            
	 
	 	
              By:

            	
              /s/
                Barry Scheinholtz

            
	 	
              Name:

            	
              Barry
                Scheinholtz

            
	 	
              Title:

            	
              Private
                Placement Manager

            

    

    

     

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              TRANSAMERICA
                OCCIDENTAL LIFE INSURANCE COMPANY

            
	 
	 	
              By:

            	
              /s/
                Debra R. Thompson

            
	 	
              Name:

            	
              Debra
                R. Thompson

            
	 	
              Title:

            	
              Vice
                President

            

    

    

     

    

    

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              AMERUS
                LIFE INSURANCE COMPANY

            
	 
	 	
              By:

            	
              Aviva
                Capital Management Group,

              Inc.,
                its authorized attorney-in-fact

            
	 
	 
	 	
              By:

            	
              /s/
                Roger D. Fors

            
	 	
              Name:

            	
              Roger
                D. Fors

            
	 	
              Title:

            	
              VP-Private
                Placement

            

    

    

     

    

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              AMERICAN
                INVESTORS LIFE INSURANCE COMPANY

            
	 
	 	
              By:

            	
              Aviva
                Capital Management Group,

              Inc.,
                its authorized attorney-in-fact

            
	 
	 
	 	
              By:

            	
              /s/
                Roger D. Fors

            
	 	
              Name:

            	
              Roger
                D. Fors

            
	 	
              Title:

            	
              VP-Private
                Placement

            

    

    

     

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    

     

    
      	 	
              INDIANAPOLIS
                LIFE INSURANCE COMPANY

            
	 
	 	
              By:

            	
              Aviva
                Capital Management Group,

              Inc.,
                its authorized attorney-in-fact

            
	 
	 
	 	
              By:

            	
              /s/
                Roger D. Fors

            
	 	
              Name:

            	
              Roger
                D. Fors

            
	 	
              Title:

            	
              VP-Private
                Placement

            

    

    

     

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              GENWORTH
                LIFE AND ANNUITY INSURANCE COMPANY

            
	 
	 	
              By:

            	
              /s/
                Morian C. Mooers

            
	 	
              Name:

            	
              Morian
                C. Mooers

            
	 	
              Title:

            	
              Investment
                Officer

            

    

    

     

    

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              JACKSON
                NATIONAL LIFE INSURANCE COMPANY

            
	 
	 	
              By:

            	
              PPM
                America, Inc., as attorney-in-fact,

              On
                behalf of Jackson National Life

              Insurance
                Company

            
	 
	 
	 	
              By:

            	
              /s/
                Mark Staub

            
	 	
              Name:

            	
              Mark
                Staub

            
	 	
              Title:

            	
              Vice
                President

            

    

    

     

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              LIFE
                INSURANCE COMPANY OF THE SOUTHWEST

            
	 
	 	
              By:

            	
              /s/
                R. Scott Higgins

            
	 	
              Name:

            	
              R.
                Scott Higgins

            
	 	
              Title:

            	
              Vice
                President

              Sentinel
                Asset Management

            

    

    

     

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              AMERITAS
                LIFE INSURANCE CORP.

            
	 
	 	
              By:

            	
              Ameritas
                Investment Advisors Inc.,

              as
                Agent

            
	 
	 
	 	
              By:

            	
              /s/
                Andrew S. White

            
	 	
              Name:

            	
              Andrew
                S. White

            
	 	
              Title:

            	
              Vice
                President

            

    

    

     

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              ACACIA
                LIFE INSURANCE COMPANY

            
	 
	 	
              By:

            	
              Ameritas
                Investment Advisors Inc.,

              as
                Agent

            
	 
	 
	 	
              By:

            	
              /s/
                Andrew S. White

            
	 	
              Name:

            	
              Andrew
                S. White

            
	 	
              Title:

            	
              Vice
                President

            

    

    

     

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              EQUITRUST
                LIFE INSURANCE COMPANY

            
	 
	 	
              By:

            	
              /s/
                Herman L. Riva

            
	 	
              Name:

            	
              Herman
                L. Riva

            
	 	
              Title:

            	
              Senior
                Portfolio Manager

            

    

    

     

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              ASSURITY
                LIFE INSURANCE COMPANY

            
	 
	 	
              By:

            	
              /s/
                Victor Weber

            
	 	
              Name:

            	
              Victor
                Weber

            
	 	
              Title:

            	
              Senior
                Director - Investments

            

    

    

     

    

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              METROPOLITAN
                LIFE INSURANCE COMPANY

            
	 
	 	
              By:

            	
              /s/
                Judith A. Gulotta

            
	 	
              Name:

            	
              Judith
                A. Gulotta

            
	 	
              Title:

            	
              Director

            

    

    

     

    

    

     

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      Amendment No. 1 is hereby accepted
      and agreed to as of the First Amendment Closing Date.

     

    
      	 	
              METROPOLITAN
                TOWER LIFE INSURANCE COMPANY

            
	 
	 	
              By:

            	
              /s/
                Judith A. Gulotta

            
	 	
              Name:

            	
              Judith
                A. Gulotta

            
	 	
              Title:

            	
              Director

            

    

    

     

    

     

    
Back
      to Form 8-Kexhibit4_5.htm

    
      

    

    
 

    Exhibit
      4.5

    

    

     

    Cabela’s
      Incorporated

    Cabela’s
      Catalog, Inc.

    Cabela’s
      Retail, Inc.

    Cabela’s
      Outdoor Adventures, Inc.

    Cabelas.com,
      Inc.

    Cabela’s
      Wholesale, Inc.

    Cabela’s
      Ventures, Inc.

    Wild
      Wings, LLC

    Cabela’s
      Lodging, LLC

    Van
      Dyke
      Supply Company, Inc.

    Cabela’s
      Marketing and Brand Management, Inc.

    Cabela’s
      Retail LA, LLC

    Cabela’s
      Trophy Properties, LLC

    Original
      Creations, LLC

    Cabela’s
      Retail TX, L.P.

    Cabela’s
      Retail GP, LLC

    Legacy
      Trading Company

    CRLP,
      LLC

    Cabela’s
      Retail MO, LLC

    Cabela’s
      Retail IL, Inc.

    

    

    Third
      Amendment Agreement

    

     

    Dated
      as
      of June 15, 2007

    

    

    
      	
                
                Re:

            	 	 Note
              Purchase Agreements dated as of September 5,
              2002

    

     

                                                                             
      

    

    

    
      
        
          

        

    

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    Third
      Amendment Agreement

    to

     

    
      	
               Re:

            	 	 Note
              Purchase Agreements dated as of September 5,
              2002

    

    and

    $125,000,000
      4.95% Senior Notes, Series 2002-A, due September 5, 2009

    
      

    

     

    Dated
      as
      of

    June
      15,
      2007

    To
      each
      of the Holders of Notes

      Named
      on Schedule I hereto

     

    Ladies
      and Gentlemen:

     

    Reference
      is made to the separate Note Purchase Agreements, each dated as of
      September 5, 2002 as amended by the First Amendment Agreement dated as of
      October 31, 2005 and the Second Amendment Agreement dated as of February
      27, 2006 (and as further amended from time to time by joinder agreements, the
      “Existing Note Agreements” and, as amended hereby, the “Note
      Agreements”), between Cabela’s Incorporated (the “Company”) and
      the Subsidiaries of the Company consisting of (i) Cabela’s Catalog, Inc., a
      Nebraska corporation (“Catalog”), (ii) Cabela’s Retail, Inc., a
      Nebraska corporation (“Retail”), (iii) Cabela’s Outdoor
      Adventures, Inc., a Nebraska corporation (“Adventures”),
      (iv) Cabelas.com, Inc., a Nebraska corporation (“Cabelas.com”),
      (v) Cabela’s Wholesale, Inc., a Nebraska corporation
      (“Wholesale”), (vi) Cabela’s Ventures, Inc., a Nebraska
      corporation (“Ventures”), (vii) Wild Wings, LLC, a Minnesota
      limited liability company (“Wild Wings”), (viii) Cabela’s Lodging,
      LLC, a Nebraska limited liability company (“Lodging”), (ix) Van
      Dyke Supply Company, Inc., a South Dakota corporation (“Van Dyke”),
      (x) Cabela’s Marketing and Brand Management, Inc., a Nebraska corporation
      (“Marketing”), (xi) Cabela’s Retail LA, LLC, a Nebraska limited
      liability company (“Retail LA”), (xii) Cabela’s Trophy Properties,
      LLC, a Nebraska limited liability company (“Trophy”),
      (xiii) Original Creations, LLC, a Minnesota limited liability company
      (“Creations”), (xiv) Cabela’s Retail TX, L.P., a Nebraska limited
      partnership (“Retail TX”), (xv) Cabela’s Retail GP, LLC, a
      Nebraska limited liability company (“Retail GP”), (xvi) Legacy
      Trading Company, a South Dakota corporation (“Legacy”),
      (xvii) CRLP, LLC, a Nebraska limited liability company (“CRLP”),
      (xviii) Cabela’s Retail MO, LLC, a Nebraska limited liability company
      (“Retail MO”), and (xix) Cabela’s Retail IL, Inc., an Illinois
      corporation (“Retail IL” and, together with the Company, Catalog,
      Retail, Adventures, Cabelas.com, Wholesale, Ventures, Wild Wings, Lodging,
      Van
      Dyke, Marketing, Retail LA, Trophy, Creations, Retail TX, Retail GP, Legacy,
      CRLP and Retail MO are, individually, referred to as an “Obligor” and,
      collectively, as the “Obligors”), and each of the Purchasers named in
      Schedule A thereto, respectively, under and pursuant to which $125,000,000
      aggregate principal amount of 4.95% Senior Notes, Series 2002-A, due
      September 5, 2009 (the “Notes”) of the Obligors were
      issued.

     

    For
      good
      and valuable consideration, the receipt and sufficiency of which are hereby
      acknowledged, the Obligors request the amendment of a certain provision of
      the
      Existing Note Agreements as hereinafter provided.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    Upon
      your
      acceptance hereof in the manner hereinafter provided and upon satisfaction
      of
      all conditions to the effectiveness hereof and receipt by the Obligors of
      similar acceptances from the Holders of the Notes, this Third Amendment
      Agreement shall constitute a contract between us amending the Existing Note
      Agreements, as of the Third Amendment Closing Date (hereinafter defined), but
      only in the respects hereinafter set forth:

     

    
      Section 1.    Amendment
        to
        Existing Note Agreements.

    

     

    Section
      1.1    The “and” at the
      end of Section 7.1(f) shall be deleted, the “.” at the end of Section 7.1(g)
      shall be replaced with “; and” and the following shall be added as a new section
      7.1(h):

     

    “(h)  Supplements,
      Restatements and Amendments– promptly and in any event within five (5)
      Business Days after the execution and delivery of any amendment, restatement
      or
      supplement of the 1995 Note Agreements, the 2006 Note Agreements or the Credit
      Agreement, a copy thereof.”

     

        Section 1.2.    The
      following
      definitions in Schedule B of the Existing Note Agreements are either added
      or
      otherwise restated:

     

    “Obligors”
      is defined in the first paragraph of the Third Amendment Agreement and shall
      include any other party that is a party to a joinder agreement executed pursuant
      to Section 9.8(d) of this Agreement.

     

    “Third
      Amendment Agreement” means this Third Amendment Agreement dated as of June
      15, 2007.

     

    “2006
      Note Agreements” means those certain separate Note Purchase Agreements
      dated as of February 27, 2006 between the 2006 Noteholders and the
      Obligors, as amended, restated and supplemented from time to time.

     

    “2006
      Noteholders” means the parties set forth in Schedule A to the 2006 Note
      Agreements and the corresponding schedule of any supplement thereto, and any
      Person who succeeds to their respective benefits in accordance with the 2006
      Note Agreements.

     

    
      Section 2.    Representation
        and
        Warranty.

    

     

    The
      Obligors hereby represent and warrant that as of the date hereof and as of
      the
      date of execution and delivery of this Third Amendment Agreement, there are
      no
      Defaults or Events of Default under the Existing Note Agreements before and
      after giving effect to this Third Amendment Agreement and the representations
      and warranties set forth in Schedule II hereto are true and correct before
      and
      after giving effect to this Third Amendment Agreement.

     

    
      Section 3.    Conditions
        Precedent.

    

     

    This
      Third Amendment Agreement shall not become effective until, and shall become
      effective on, the Business Day when each of the following conditions shall
      have
      been satisfied (the “Third Amendment Closing Date”):

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

        Section 3.1.    Consent.  The
      Obligors shall have obtained your written consent as evidenced by your signature
      at the foot of this Third Amendment Agreement.

     

        Section 3.2.    Payment
      of
      Fees and Expenses.  The reasonable fees and disbursements of
      Chapman and Cutler LLP, your special counsel, relating to the preparation,
      execution and delivery of this Third Amendment Agreement and related matters
      shall have been paid by the Company to the extent reflected in a statement
      of
      such counsel rendered to the Company.

     

    Section
      3.3.    First Supplement to
      2006 Note Agreements. Each of the parties thereto shall have executed and
      delivered the First Supplement to the 2006 Note Agreements.

     

        Section 3.4.    Revised
      Intercreditor Agreement.  Each of the parties thereto shall have
      executed and delivered the Fourth Amended and Restated Intercreditor Agreement
      dated as of June 15, 2007 (the “Revised Intercreditor Agreement”) in
      the form attached hereto as Exhibit A, which Revised Intercreditor
      Agreement will be satisfactory to you in scope and form.

        

        Section 3.5.    Representations
      and
      Warranties.  The representations and warranties of each of the
      Obligors in this Third Amendment Agreement shall be correct when made and at
      the
      time of the Closing.

     

        Section 3.6.    Proceedings
      and Documents.  All corporate or limited liability company or
      limited partnership and other proceedings in connection with the transactions
      contemplated by this Third Amendment Agreement and all documents and instruments
      incident to such transactions shall be satisfactory to you and your special
      counsel, and you and your special counsel shall have received all such
      counterpart originals or certified or other copies of such documents as you
      or
      they may reasonably request.

     

    
      Section 4.    Miscellaneous.

    

     

        Section 4.1.    Except
      as
      amended herein, all terms and provisions of the Existing Note Agreements and
      the
      Notes and related agreements and instruments are hereby ratified, confirmed
      and
      approved in all respects.

     

        Section 4.2.    Any
      and
      all notices, requests, certificates and other instruments, including the Notes,
      may refer to the Note Agreements without making specific reference to this
      Third
      Amendment Agreement, but nevertheless all such references shall be deemed to
      include this Third Amendment Agreement unless the context shall otherwise
      require.

     

        Section 4.3.    This
      Third
      Amendment Agreement and all covenants herein contained shall be binding upon
      and
      inure to the benefit of the respective successors and assigns of the parties
      hereunder.  All covenants made by the Obligors herein shall survive
      the closing and the delivery of this Third Amendment Agreement.

     

        Section 4.4.    This
      Third Amendment Agreement shall be governed by and construed in accordance
      with
      Nebraska law.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

        Section 4.5.    The
      capitalized terms used in this Third Amendment Agreement shall have the
      respective meanings specified in the Note Agreements unless otherwise herein
      defined, or the context hereof shall otherwise require.

     

    [Remainder
      of This Page Intentionally Left Blank; Signature Pages
      Follow]

     

    

     

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    The
      execution hereof by the Holders shall constitute a contract among the Obligors
      and the Holders for the uses and purposes hereinabove set forth.  This
      Third Amendment Agreement may be executed in any number of counterparts, each
      executed counterpart constituting an original but all together only one
      agreement.

    

    
      	 	
              Cabela’s
                Incorporated

              Cabela’s
                Catalog, Inc.

              Cabela’s
                Retail, Inc.

              Cabela’s
                Outdoor Adventures, Inc.

              Cabelas.com,
                Inc.

              Cabela’s
                Wholesale, Inc.

              Cabela’s
                Ventures, Inc.

              Wild
                Wings, LLC

              Cabela’s
                Lodging, LLC

              Cabela’s
                Marketing and Brand Management, Inc.

              Cabela’s
                Retail LA, LLC

              Original
                Creations, LLC

              Cabela’s
                Trophy Properties, LLC

              Cabela’s
                Retail GP, LLC

              Legacy
                Trading Company

              CRLP,
                LLC

              Cabela’s
                Retail MO, LLC

              Cabela’s
                Retail IL, Inc.

            
	 
	 	
              By:

            	
              /s/
                Ralph W. Castner

            
	 	
              Name:

            	
              Ralph
                W. Castner

            
	 	
              Title:

            	
              Vice
                President, CFO, Secretary or Treasurer

            
	 
	 	
              Van
                Dyke Supply Company, Inc.

            
	 
	 	
              By:

            	
              /s/
                Gregg Severinson

            
	 	
              Name:

            	
              Gregg
                Severinson

            
	 	
              Title:

            	
              Vice
                President

            
	 
	 	
              Cabela’s
                Retail TX, L.P.

            
	 
	 	
              By:

            	
              Cabela’s
                Retail GP, LLC

            
	 	
              Its:

            	
              General
                Partner

            
	 
	 	
              By:

            	
              /s/
                Ralph W. Castner

            
	 	
              Name:

            	
              Ralph
                W. Castner

            
	 	
              Title:

            	
              Secretary
                and Treasurer

            

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

     

    This
      foregoing Third Amendment Agreement is hereby accepted and agreed to as of
      the
      date aforesaid.

     

    

    
      	 	
              Jackson
                National Life Insurance Company

            
	 
	 	
              By:

            	
              PPM
                America, Inc.,

              as
                attorney in fact, on behalf of Jackson

              National
                Life Insurance Company

            
	 
	 
	 	
              By:

            	
              /s/
                Mark Staub

            
	 	
              Name:

            	
              Mark
                Staub

            
	 	
              Title:

            	
              Vice
                President

            
	 
	 
	 	
              Jackson
                National Life Insurance Company of New York

            
	 
	 	
              By:

            	
              PPM
                America, Inc.,

              as
                attorney in fact, on behalf of Jackson

              National
                Life Insurance Company of New York

            
	 
	 
	 	
              By:

            	
              /s/
                Mark Staub

            
	 	
              Name:

            	
              Mark
                Staub

            
	 	
              Title:

            	
              Vice
                President

            
	 
	 
	 	
              The
                Prudential Assurance Company Limited

            
	 
	 	
              By:

            	
              PPM
                America, Inc.,

              as
                attorney in fact, on behalf of The

              Prudential
                Assurance Company Limited

            
	 
	 
	 	
              By:

            	
              /s/
                Mark Staub

            
	 	
              Name:

            	
              Mark
                Staub

            
	 	
              Title:

            	
              Vice
                President

            

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    
      	 	
              First
                SunAmerica Life Insurance Company

            
	 
	 	
              AIG
                SunAmerica Life Assurance Company

              F.K.A
                and D.B.A. Anchor National Life

              Insurance
                Company

            
	 
	 	
              By:

            	
              AIG
                Global Investment Corp.,

              investment
                adviser

            
	 
	 
	 	
              By:

            	
              /s/
                Gerald F. Herman

            
	 	
              Name:

            	
              Gerald
                F. Herman

            
	 	
              Title:

            	
              Vice
                President

            

    

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    
      	 	
              Genworth
                Life Insurance Company

            
	 
	 	
              By:

            	
              /s/
                Morian C. Mooers

            
	 	
              Name:

            	
              Morian
                C. Mooers

            
	 	
              Title:

            	
              Investment
                Officer

            
	 
	 
	 	
              Genworth
                Life and Annuity Insurance Company

            
	 
	 	
              By:

            	
              /s/
                Morian C. Mooers

            
	 	
              Name:

            	
              Morian
                C. Mooers

            
	 	
              Title:

            	
              Investment
                Officer

            

    

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    
      	 	
              Teachers
                Insurance and Annuity

              Association
                of America

            
	 
	 	
              By:

            	
              /s/
                Brian Noelae

            
	 	
              Name:

            	
              Brian
                Noelae

            
	 	
              Title:

            	
              Director

            
	 
	 
	 	
              TIAA-CREF
                Life Insurance Company

            
	 
	 
	 	
              By:

            	
              Teachers
                Insurance and Annuity

              Association
                of America, as Investment

              Manager

            
	 
	 
	 	
              By:

            	
              /s/
                Brian Noelae

            
	 	
              Name:

            	
              Brian
                Noelae

            
	 	
              Title:

            	
              Director

            

    

    

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    
      	 	
              Nationwide
                Life Insurance Company

            
	 	
              Nationwide
                Life and Annuity Insurance Company

            
	 	
              Provident
                Mutual Life Insurance Company

            
	 
	 	
              By:

            	
              /s/
                Joseph P. Young

            
	 	
              Name:

            	
              Joseph
                P. Young

            
	 	
              Title:

            	
              Authorized
                Signatory

            

    

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    
      	 	
              Pacific
                Life Insurance Company

            
	 
	 
	 	
              By:

            	
              /s/
                Matthew Levene

            
	 	
              Name:

            	
              Matthew
                Levene

            
	 	
              Title:

            	
              Assistant
                Vice President

            
	 
	 
	 	
              By:

            	
              /s/
                Cathy Schwartz

            
	 	
              Name:

            	
              Cathy
                Schwartz

            
	 	
              Title:

            	
              Assistant
                Secretary

            
	 
	 
	 	
              Massachusetts
                Mutual Life Insurance Company

            
	 
	 
	 	
              By:

            	
              Babson
                Capital Management LLC as Investment Adviser

            
	 
	 
	 	
              By:

            	
              /s/
                Elisabeth A. Perenick

            
	 	
              Name:

            	
              Elisabeth
                A. Perenick

            
	 	
              Title:

            	
              Managing
                Director

            
	 
	 
	 	
              C.M.
                Life Insurance Company

            
	 
	 
	 	
              By:

            	
              Babson
                Capital Management LLC as Investment Sub-Adviser

            
	 
	 
	 	
              By:

            	
              /s/
                Elisabeth A. Perenick

            
	 	
              Name:

            	
              Elisabeth
                A. Perenick

            
	 	
              Title:

            	
              Managing
                Director

            

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    
      	 	
              MassMutual
                Asia Limited

            
	 
	 
	 	
              By:

            	
              Babson
                Capital Management LLC as Investment Adviser

            
	 
	 
	 	
              By:

            	
              /s/
                Elisabeth A. Perenick

            
	 	
              Name:

            	
              Elisabeth
                A. Perenick

            
	 	
              Title:

            	
              Managing
                Director

            

    

    

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    
      	 	
              Principal
                Life Insurance Company

            
	 
	 
	 	
              By:

            	
              Principal
                Global Investors, LLC, a

              Delaware
                limited liability company, its authorized signatory

            
	 
	 
	 	
              By:

            	
              /s/
                Colin Pennycooke

            
	 	
              Name:

            	
              Colin
                Pennycooke

            
	 	
              Title:

            	
              Counsel

            
	 
	 
	 	
              By:

            	
              /s/
                James C. Fifield

            
	 	
              Name:

            	
              James
                C. Fifield

            
	 	
              Title:

            	
              Assistant
                General Counsel

            

    

    

     

    Back
      to Form 8-K

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00125-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00125-of-00352.parquet"}]]