Ross 2011 Annual Report Download - page 65

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63
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 and Restated By-laws, as last amended November 16, 2011, incorporated by reference to Exhibit 3.2 to
the Form 10-Q filed by Ross Stores, Inc. for its quarter ended October 29, 2011.
3.3 Amendment of Certificate of Incorporation dated July 18, 2011 incorporated by reference to Exhibit 3.3 to the Form
10-Q filed by Ross Stores, Inc. for its quarter ended July 30, 2011.
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.
10.2 Amended and Restated Revolving Credit Agreement dated March 31, 2004, incorporated by reference to Exhibit
10.3 to the Form 10-Q filed 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 filed by Ross Stores, Inc. for its quarter ended May 1, 2010.
10.4 Revolving Credit Agreement dated March 3, 2011, incorporated by reference to Exhibit 10.1 to the Form 10-Q filed by
Ross Stores, Inc. for its quarter ended April 30, 2011.
MANAGEMENT CONTRACTS AND COMPENSATORY PLANS (EXHIBITS 10.5 – 10.65)
10.5 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.
10.6 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.
10.7 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.
10.8 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.
10.9 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 filed by Ross Stores, Inc. for its fiscal year ended February 2, 2008.
10.10 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.