FORM OF INDEMNITY AGREEMENTForm of Indemnity Agreement • April 25th, 2002 • Ross Stores Inc • Retail-family clothing stores • Delaware
This Indemnity Agreement, dated as of March 15, 2002, is made by and between Ross Stores, Inc., a Delaware corporation (the "Company"), and (the "Indemnitee").
AMENDMENT #2 TO THE INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENTRoss Stores Inc • April 25th, 2002 • Retail-family clothing stores
This Amendment #2 to the Independent Contractor Consultancy Agreement (the "Consultancy Agreement") and the Amendment to the Independent Contractor Consultancy Agreement is made and entered into this 7th day of January 2002, by and between Ross Stores, Inc. (the "Company") and Norman A. Ferber (the "Contractor"). The Company and the Contractor previously entered into an Independent Contractor Consultancy Agreement that became effective February 1, 2000 and continued in effect until January 31, 2001. By the amendment dated January 9, 2001, the original Consultancy Agreement was extended until January 31, 2002. It is now the intention of the Company and the Contractor to further amend these agreements as set forth below. Accordingly, the Company and the Contractor now amend the Consultancy Agreement as follows:
AMENDMENT NO. 1 TO PARTICIPATION AGREEMENT, LEASE AGREEMENT AND CONSTRUCTION AGENCY AGREEMENT Dated as of April 15, 2002 among ROSS DISTRIBUTION, INC. as Lessee and ROSS STORES, INC., as the Construction Agent, ROSS STATUTORY TRUST 2001A, as Lessor,...Participation Agreement, Lease Agreement and Construction Agency Agreement • April 25th, 2002 • Ross Stores Inc • Retail-family clothing stores • New York
LEASE AGREEMENT, dated as of December 17, 2001 (this "Lease") between ROSS STATUTORY TRUST 2001A, a Connecticut statutory trust (the "Lessor"), and ROSS DISTRIBUTION, INC., a California corporation, (the "Lessee").
