Ross 2014 Annual Report Download - page 69

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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 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.
3.3 Amended and Restated Bylaws of Ross Stores, Inc. as amended, January 23, 2013, incorporated by reference to
Exhibit 3.3 to the Form 10-K filed by Ross Stores, Inc. for its fiscal year ended February 2, 2013.
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.
4.2 Officers’ Certificate, dated as of September 18, 2014, establishing the terms and form of the Notes, incorporated by
reference to Exhibit 4.2 to the Form 8-K filed by Ross Stores, Inc. on September 18, 2014.
4.3 Form of the 3.375% Senior Notes Due 2024, included in Exhibit 4.2 and incorporated by reference to Exhibit 4.2 to
the Form 8-K filed by Ross Stores, Inc. on September 18, 2014.
4.4 Indenture, dated as of September 18, 2014, between Ross Stores, Inc. and U.S. Bank National Association,
incorporated by reference to Exhibit 4.1 to the Form 8-K filed by Ross Stores, Inc. on September 18, 2014.
10.1 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.
10.2 Amendment No. 1 to Revolving Credit Agreement dated June 27, 2012, incorporated by reference to Exhibit 10.1 to
the Form 10-Q filed by Ross Stores, Inc. for its quarter ended July 28, 2012.
10.3 Amendment No. 2 to Credit Agreement, dated August 18, 2014, incorporated by reference to Exhibit 10.3 to the
Form 10-Q filed by Ross Stores, Inc. for its quarter ended August 2, 2014.
10.4 Underwriting Agreement, dated as of September 15, 2014, by and among Ross Stores, Inc., Merrill Lynch, Pierce,
Fenner & Smith Incorporated, Wells Fargo Securities, LLC and J.P. Morgan Securities LLC, as representatives of the
underwriters named therein, incorporated by reference to Exhibit 1.1 to the Form 8-K filed by Ross Stores, Inc. on
September 18, 2014.
MANAGEMENT CONTRACTS AND COMPENSATORY PLANS (EXHIBITS 10.5 - 10.49)
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.
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