0000912057-02-024330 Sample Contracts

CONSULTING AGREEMENT BETWEEN ROSS STORES, INC. AND STUART G. MOLDAW
Consulting Agreement • June 14th, 2002 • Ross Stores Inc • Retail-family clothing stores • California

This Agreement is made as of April 1, 2002 (the "Effective Date") through March 31, 2005 (the Completion Date"), by and between Ross Stores, Inc., a Delaware corporation ("Ross") and Stuart G. Moldaw ("Consultant"). This Agreement amends and restates the prior agreement, dated April 1, 1997, and any subsequent written or oral modifications or amendments.

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