0000745732-15-000017 Sample Contracts

EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • June 10th, 2015 • Ross Stores Inc • Retail-family clothing stores

THIS EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made effective __________, ____ (the “Effective Date”) by and between Ross Stores, Inc., a Delaware corporation, and ____________ (the “Executive”). References herein to the “Company” shall mean Ross Stores, Inc. and, where appropriate, Ross Stores, Inc. and each and any of its divisions, affiliates or subsidiaries.

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AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • June 10th, 2015 • Ross Stores Inc • Retail-family clothing stores

THIS AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT (this “Amendment”) is made effective March 16, 2015 (the “Effective Date”) by and between Ross Stores, Inc., a Delaware corporation (“Ross” or “the Company”), and Michael O'Sullivan (the “Executive”), and is made in consideration for Executive’s continued eligibility for future equity awards (the sufficiency of such consideration is acknowledged by the parties). The parties hereby amend the Executive Employment Agreement between the Company and the Executive previously executed effective June 1, 2014 (the “Agreement”), as follows:

AMENDMENT TO RETIREMENT BENEFIT PACKAGE AGREEMENT
Retirement Benefit Package Agreement • June 10th, 2015 • Ross Stores Inc • Retail-family clothing stores

This Amendment to Retirement Benefit Package Agreement (the “Amendment”) is made and entered into as of February 17, 2015 (the “Effective Date”) by and between Ross Stores, Inc. (“Company” or “Ross”) and Norman A. Ferber, an individual (“Ferber”), and amends the Amended and Restated Retirement Benefit Package Agreement entered into by the Company and Ferber effective as of January 6, 2010 and subsequently amended effective January 30, 2012 (collectively, the “Agreement”) as follows:

AMENDMENT TO INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT
Independent Contractor Consultancy Agreement • June 10th, 2015 • Ross Stores Inc • Retail-family clothing stores

This Amendment to Independent Contractor Consultancy Agreement (the “Amendment”) is made and entered into as of February 17, 2015 (the “Effective Date”) by and between Ross Stores, Inc. (“Company” or “Ross”) and Norman A. Ferber, an individual (“Contractor” or “Ferber”), and amends the Amended and Restated Independent Contractor Consultancy Agreement entered into by the Company and Contractor effective as of January 6, 2010 and subsequently amended effective January 30, 2012 (collectively, the “Agreement”) as follows:

AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • June 10th, 2015 • Ross Stores Inc • Retail-family clothing stores

THIS AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT (this “Amendment”) is made effective March 16, 2015 (the “Effective Date”) by and between Ross Stores, Inc., a Delaware corporation (“Ross” or “the Company”), and Barbara Rentler (the “Executive”), and is made in consideration for Executive’s continued eligibility for future equity awards (the sufficiency of such consideration is acknowledged by the parties). The parties hereby amend the Executive Employment Agreement between the Company and the Executive previously executed effective June 1, 2014 (the “Agreement”), as follows:

FOR SETTLEMENT PURPOSES ONLY
Severance Agreement • June 10th, 2015 • Ross Stores Inc • Retail-family clothing stores
AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • June 10th, 2015 • Ross Stores Inc • Retail-family clothing stores

THIS AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT (this “Amendment”) is made effective __________, 2015 (the “Effective Date”) by and between Ross Stores, Inc., a Delaware corporation (“Ross” or “the Company”), and ____________ (the “Executive”), and is made in consideration for Executive’s continued eligibility for future equity awards (the sufficiency of such consideration is acknowledged by the parties). The parties hereby amend the Executive Employment Agreement between the Company and the Executive previously executed effective _________ (the “Agreement”), as follows:

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