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This excerpt taken from the ROST 10-Q filed Jun 10, 2009. Aggregate
Limit on Full Value Awards. Subject
to adjustment as provided in Section 4.4, the number of shares issued under the
Plan pursuant to the exercise or settlement of Full Value Awards shall not
exceed the sum of (i) six million (6,000,000) and (ii) the aggregate number of
shares subject to full value awards granted pursuant to a Predecessor Plan which
revert to the Plan in accordance with Section 4.2(a) or 4.2(b).
(c) This excerpt taken from the ROST DEF 14A filed Apr 14, 2008. Aggregate Limit on Full Value Awards.
Subject to adjustment as provided in
Section 4.4, the number of shares issued under the Plan pursuant to the exercise
or settlement of Full Value Awards shall not exceed the sum of (i) six million
(6,000,000) and (ii) the aggregate number of shares subject to full value awards
granted pursuant to a Predecessor Plan which revert to the Plan in accordance
with Section 4.2(a) or 4.2(b).
(c) This excerpt taken from the ROST 10-Q filed Jun 13, 2007. Aggregate Limit on Full Value Awards. Subject to adjustment as provided in Section 4.3, in no event shall more than five million (5,000,000) shares in the aggregate be issued under the Plan pursuant to the exercise or settlement of Restricted Stock Awards, Restricted Stock Unit Awards and Performance Awards.
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