Ross 2007 Annual Report Download - page 73

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71
INDEX TO EXHIBITS
Exhibit
Number Exhibit
3.1 Amendment of Certificate of Incorporation dated May 21, 2004 and Amendment of Certificate of Incorporation dated
June 5, 2002 and Corrected First Restated Certificate of Incorporation incorporated by reference to Exhibit 3.1 to the
Form 10-Q filed by Ross Stores, Inc. for its quarter ended July 31, 2004.
3.2 Amended By-laws, dated August 25, 1994, incorporated by reference to Exhibit 3.2 to the Form 10-Q filed by Ross
Stores, Inc. for its quarter ended July 30, 1994.
4.1 Note Purchase Agreement dated October 17, 2006 incorporated by reference to Exhibit 10.2 to the Form 10-Q filed by
Ross Stores, Inc. for its quarter ended October 28, 2006.
10.1 Lease dated July 23, 2003 of Certain Property located in Perris, California, incorporated by reference to Exhibit 10.1 to
the Form 10-Q filed by Ross Stores, Inc. for its quarter ended August 2, 2003.
Management Contracts and Compensatory Plans (Exhibits 10.2 - 10.46)
10.2 Third Amended and Restated Ross Stores, Inc. 1992 Stock Option Plan, incorporated by reference to Exhibit 10.5 to
the Form 10-K filed by Ross Stores, Inc. for its fiscal year ended January 29, 2000.
10.3 Amendment to Third Amended and Restated Ross Stores, Inc. 1992 Stock Option Plan, incorporated by reference to
Exhibit 10.4 to the Form 10-Q filed by Ross Stores, Inc. for its quarter ended August 4, 2001.
10.4 Ross Stores, Inc. 2000 Equity Incentive Plan, incorporated by reference to Exhibit 10.7 to the Form 10-K filed by Ross
Stores, Inc. for its fiscal year ended January 29, 2000.
10.5 Fourth Amended and Restated Ross Stores, Inc. Employee Stock Purchase Plan, incorporated by reference to Exhibit
10.3 to the Form 10-Q filed by Ross Stores, Inc. for its quarter ended July 29, 2000.
10.6 Amended and Restated Ross Stores, Inc. Employee Stock Purchase Plan dated November 20, 2007.
10.7 Fourth Amended and Restated Ross Stores, Inc. 1988 Restricted Stock Plan, incorporated by reference to Exhibit 10.9
to the Form 10-K filed by Ross Stores, Inc. for its fiscal year ended January 29, 2000.
10.8 Amended and Restated Ross Stores, Inc. 1991 Outside Directors Stock Option Plan, as amended through January
30, 2003, incorporated by reference to Exhibit 10.9 to the Form 10-K filed by Ross Stores, Inc. for its fiscal year ended
February 1, 2003.
10.9 Ross Stores Executive Medical Plan, incorporated by reference to Exhibit 10.9 to the Form 10-K filed by Ross Stores,
Inc. for its fiscal year ended January 30, 1999.
10.10 Ross Stores Executive Dental Plan, incorporated by reference to Exhibit 10.10 to the Form 10-K filed by Ross Stores,
Inc. for its fiscal year ended January 30, 1999.
10.11 Ross Stores Second Amended and Restated Ross Stores, Inc. Non-Qualified Deferred Compensation Plan,
incorporated by reference to Exhibit 10.12 to the Form 10-K filed by Ross Stores, Inc. for its fiscal year ended January
30, 1999.
10.12 Amended and Restated Ross Stores, Inc. Incentive Compensation Plan, incorporated by reference to Exhibit 10.18 to
the Form 10-K filed by Ross Stores, Inc. for its year ended January 29, 2000.
10.13 Ross Stores, Inc. Second Amended and Restated Incentive Compensation Plan, incorporated by reference to the
appendix to the Definitive Proxy Statement on Schedule 14A filed by Ross Stores, Inc. on April 12, 2006.
10.14 Ross Stores, Inc. 2004 Equity Incentive Plan, incorporated by reference to Exhibit 99 to the Definitive Proxy Statement
on Schedule 14A filed by Ross Stores, Inc. on April 15, 2004.
10.15 Second Amendment to the Ross Stores, Inc. 2004 Equity Incentive Plan effective March 22, 2007 incorporated by
reference to Exhibit 10.7 to the Form 10-Q filed by Ross Stores, Inc. for its quarter ended May 5, 2007.