EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • April 3rd, 2018 • Ross Stores Inc • Retail-family clothing stores
THIS EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made effective March 16, 2016 (the “Effective Date”) by and between Ross Stores, Inc., a Delaware corporation, and Bernard Brautigan (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.
ROSS STORES, INC. RESTRICTED STOCK AGREEMENT FOR NONEMPLOYEE DIRECTORRestricted Stock Agreement • April 3rd, 2018 • Ross Stores Inc • Retail-family clothing stores • California
Ross Stores, Inc. has granted to the Participant named in the Notice of Grant of Award (the “Grant Notice”) to which this Restricted Stock Agreement for Nonemployee Director (the “Agreement”) is attached an Award (the “Award”) consisting of certain shares of Stock (the “Shares”) subject to the terms and conditions set forth in the Grant Notice and this Agreement. The Award has been granted pursuant and shall in all respects be subject to the terms conditions of the Ross Stores, Inc. 2008 Equity Incentive Plan (the “Plan”), as amended to the Grant Date, the provisions of which are incorporated herein by reference. By signing the Grant Notice, the Participant: (a) acknowledges receipt of and represents that the Participant has read and is familiar with the Grant Notice, this Agreement, the Plan and a prospectus for the Plan prepared in connection with the registration with the Securities and Exchange Commission of the Shares (the “Plan Prospectus”), (b) accepts the Award subject to all o
