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59
INDEX TO EXHIBITS
Exhibit
Number Exhibit
3.1 Amendment of Certifi cate of Incorporation dated May 21, 2004 and Amendment of Certifi cate of Incorporation dated
June 5, 2002 and Corrected First Restated Certifi cate of Incorporation incorporated by reference to Exhibit 3.1 to the
Form 10-Q fi led 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 fi led 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 fi led
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 fi led by Ross Stores, Inc. for its quarter ended August 2, 2003.
10.2 Amended and Restated Revolving Credit Agreement dated March 31, 2004, incorporated by reference to Exhibit 10.3
to the Form 10-Q fi led by Ross Stores, Inc. for its quarter ended May 1, 2010.
10.3 Amendment No. 1 to Amended and Restated Revolving Credit Agreement dated July 28, 2006, incorporated by
reference to Exhibit 10.4 to the Form 10-Q fi led by Ross Stores, Inc. for its quarter ended May 1, 2010.
MANAGEMENT CONTRACTS AND COMPENSATORY PLANS (EXHIBITS 10.4 — 10.77)
10.4 Third Amended and Restated Ross Stores, Inc. 1992 Stock Option Plan, incorporated by reference to Exhibit 10.5 to
the Form 10-K fi led by Ross Stores, Inc. for its fi scal year ended January 29, 2000.
10.5 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 fi led by Ross Stores, Inc. for its quarter ended August 4, 2001.
10.6 Ross Stores, Inc. 2000 Equity Incentive Plan, incorporated by reference to Exhibit 10.7 to the Form 10-K fi led by
Ross Stores, Inc. for its fi scal year ended January 29, 2000.
10.7 Fourth Amended and Restated Ross Stores, Inc. Employee Stock Purchase Plan, incorporated by reference to
Exhibit 10.3 to the Form 10-Q fi led by Ross Stores, Inc. for its quarter ended July 29, 2000.
10.8 Amended and Restated Ross Stores, Inc. Employee Stock Purchase Plan dated November 20, 2007 incorporated
by reference to Exhibit 10.6 to the Form 10-K fi led by Ross Stores, Inc. for its fi scal year ended February 2, 2008.
10.9 Fourth Amended and Restated Ross Stores, Inc. 1988 Restricted Stock Plan, incorporated by reference to Exhibit
10.9 to the Form 10-K fi led by Ross Stores, Inc. for its fi scal year ended January 29, 2000.
10.10 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 fi led by Ross Stores, Inc. for its
fi scal year ended February 1, 2003.
10.11 Ross Stores Executive Medical Plan, incorporated by reference to Exhibit 10.9 to the Form 10-K fi led by
Ross Stores, Inc. for its fi scal year ended January 30, 1999.