0001104659-03-028453 Sample Contracts

AMENDMENT TO 2002 INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT
Independent Contractor Consultancy Agreement • December 12th, 2003 • Ross Stores Inc • Retail-family clothing stores

This Amendment to the 2002 Independent Contractor Consultancy Agreement (the “Consultancy Agreement”, attached hereto) is made and entered into effective August 21, 2003, by and between Ross Stores, Inc. (the “Company”) and Stuart G. Moldaw (the “Consultant”). The Company and the Contractor previously entered into the Consulting Agreement, which became effective April 1, 2002 and which continues in effect through March 31, 2005. It is now the intention of the Company and the Contractor to amend the Consultancy Agreement as set forth below. Accordingly, the Company and the Contractor now amend the Consultancy Agreement as follows:

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