Ross 2008 Annual Report Download - page 66

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64
10.40 Second Amendment to the Employment Agreement effective May 18, 2005 between Michael Balmuth and
Ross Stores, Inc., incorporated by reference to Exhibit 10.1 to the Form 10-Q filed by Ross Stores, Inc. for its
quarter ended July 30, 2005.
10.41 Third Amendment to the Employment Agreement executed April 2007 between Michael Balmuth and
Ross Stores, Inc. incorporated by reference to Exhibit 10.8 to the Form 10-Q filed by Ross Stores, Inc. for its
quarter ended May 5, 2007.
10.42 Restated Third Amendment to the Employment Agreement executed December 29, 2008 between Michael Balmuth
and Ross Stores, Inc.
10.43 Consulting Agreement between Ross Stores, Inc. and Stuart G. Moldaw effective April 1, 2002, incorporated by
reference to Exhibit 10.1 to the Form 10-Q filed by Ross Stores, Inc. for its quarter ended May 4, 2002.
10.44 Amendment to 2002 Independent Contractor Consultancy Agreement between Ross Stores, Inc. and
Stuart G. Moldaw effective August 21, 2003, incorporated by reference to Exhibit 10.31 to the Form 10-Q filed by
Ross Stores, Inc. for its quarter ended November 1, 2003.
10.45 Second Amendment to Independent Contractor Consultancy Agreement between Ross Stores, Inc. and
Stuart G. Moldaw effective April 1, 2005, incorporated by reference to Exhibit 10.38 to the Form 10-K filed by
Ross Stores, Inc. for its fiscal year ended January 29, 2005.
10.46 Third Amendment to Independent Contractor Consultancy Agreement between Ross Stores, Inc. and
Stuart G. Moldaw executed September 2007, incorporated by reference to Exhibit 10.2 to the Form 10-Q filed by
Ross Stores, Inc. for its quarter ended November 3, 2007.
10.47 Form of Executive Employment Agreement between Ross Stores, Inc. and Executive Vice Presidents or
Senior Vice Presidents, incorporated by reference to Exhibit 10.35 to the Form 10-K filed by Ross Stores, Inc.
for its fiscal year ended January 29, 2005.
10.48 Form of Executive Employment Agreement between Ross Stores, Inc. and Executive Vice Presidents or
Senior Vice Presidents.
10.49 Employment Agreement effective January 3, 2005 between Lisa Panattoni and Ross Stores, Inc., incorporated by
reference to Exhibit 10.36 to the Form 10-K filed by Ross Stores, Inc. for its fiscal year ended January 29, 2005.
10.50 First Amendment to the Employment Agreement effective October 1, 2005 between Lisa Panattoni and
Ross Stores, Inc., incorporated by reference to Exhibit 10.1 to the Form 10-Q filed by Ross Stores, Inc. for
its quarter ended October 29, 2005.
10.51 Employment Agreement executed April 2007 between Lisa Panattoni and Ross Stores, Inc. incorporated by reference
to Exhibit 10.3 to the Form 10-Q filed by Ross Stores, Inc. for its quarter ended May 5, 2007.
10.52 First Amendment to the Employment Agreement effective December 31, 2008 between Lisa Panattoni and
Ross Stores, Inc.
10.53 Employment Agreement executed April 2007 between Barbara Rentler and Ross Stores, Inc., incorporated by
reference to Exhibit 10.4 to the Form 10-Q filed by Ross Stores, Inc. for its quarter ended May 5, 2007.
10.54 First Amendment to the Employment Agreement executed April 2007 between Barbara Rentler and
Ross Stores, Inc., incorporated by reference to Exhibit 10.5 to the Form 10-Q filed by Ross Stores, Inc. for
its quarter ended May 5, 2007.