Ross 2008 Annual Report Download - page 67

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65
10.55 Second Amendment to the Employment Agreement effective December 31, 2008 between Barbara Rentler and
Ross Stores, Inc.
10.56 Form of Performance Share Award Agreement incorporated by reference to Exhibit 10.6 to the Form 10-Q filed by
Ross Stores, Inc. for its quarter ended May 5, 2007.
10.57 Employment Agreement executed October 2007 between John G. Call 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 November 3, 2007.
10.58 First Amendment to the Employment Agreement effective December 31, 2008 between John G. Call and
Ross Stores, Inc.
10.59 Employment Agreement executed March 22, 2007 between Michael O’Sullivan and Ross Stores, Inc.
10.60 First Amendment to the Employment Agreement effective December 31, 2008 between Michael O’Sullivan and
Ross Stores, Inc.
21 Subsidiaries.
23 Consent of Independent Registered Public Accounting Firm.
31.1 Certification of Chief Executive Officer Pursuant to Sarbanes-Oxley Act Section302(a).
31.2 Certification of Chief Financial Officer Pursuant to Sarbanes-Oxley Act Section302(a).
32.1 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350.
32.2 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350.