This excerpt taken from the ROST DEF 14A filed Apr 14, 2008.
Authorized Shares. A total of 6,000,000 shares of the Companys common stock will be authorized for issuance under the 2008 Plan if it is approved by the stockholders. The Board of Directors will terminate the 2004 Plan as of the date of the Annual Meeting if the stockholders approve the 2008 Plan. Shares issued under the 2008 Plan may consist of authorized but unissued or reacquired shares of the Companys common stock or any combination.