0001206774-08-001138 Sample Contracts

SEVENTH AMENDMENT TO THE INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT
Independent Contractor Consultancy Agreement • June 11th, 2008 • Ross Stores Inc • Retail-family clothing stores

This Seventh Amendment to the Independent Contractor Consultancy Agreement (the “Seventh Amendment”) is made and entered into by and between Ross Stores, Inc. (the “Company”) and Norman A. Ferber (the “Contractor”). For the purposes of this agreement, the “Company” includes subsidiaries, parents and affiliates of Ross Stores, Inc. The Company and Contractor previously entered into an Independent Contractor Consultancy Agreement that originally became effective February 1, 2000 and continued in effect until January 31, 2001. The original Consultancy Agreement was extended from February 1, 2001 until January 31, 2009 through six successive Amendments to the Consultancy Agreement (together, the “Consulting Agreement”). It is now the intention of the Company and the Contractor to further amend the Consulting Agreement as set forth below. Accordingly, the Company and the Contractor now agree as follows:

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