Ross 2005 Annual Report Download - page 65

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63
Exhibit
Number Exhibit
10.30 Form of Stock Option Agreement for options granted pursuant to Ross Stores, Inc. 2004 Equity Incentive Plan,
incorporated by reference to Exhibit 10.32 to the Form 10-Q filed by Ross Stores for its quarter ended July 31, 2004.
10.31 Form of Restricted Stock Agreement for stock awards granted pursuant to the Ross Stores, Inc. 2004 Equity Incentive
Plan, incorporated by reference to Exhibit 10.33 to the Form 10-Q filed by Ross Stores for its quarter ended July 31, 2004.
10.32 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 for its fiscal year ended
January 29, 2005.
10.33 Employment Agreement effective January 3, 2005 between Lisa Panattoni and Ross Stores, Inc., incorporated by ref-
erence to Exhibit 10.36 to the Form 10-K filed by Ross Stores for its fiscal year ended January 29, 2005.
10.34 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 for its quarter ended October 29, 2005.
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.