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This excerpt taken from the ROST 10-Q filed Jun 10, 2009. Award
Agreements. Each Award shall comply with and be subject to the terms
and conditions set forth in the appropriate form of Award Agreement approved by
the Committee and as amended from time to time. No Award or purported Award
shall be a valid and binding obligation of the Company unless evidenced by a
fully executed Award Agreement. Any Award Agreement may consist of an
appropriate form of Notice of Grant and a form of Agreement incorporated therein
by reference, or such other form or forms, including electronic media, as the
Committee may approve from time to time.
13.2 This excerpt taken from the ROST DEF 14A filed Apr 14, 2008. Award Agreements. Each Award shall comply
with and be subject to the terms and conditions set forth in the appropriate
form of Award Agreement approved by the Committee and as amended from time to
time. No Award or purported Award shall be a valid and binding obligation of the
Company unless evidenced by a fully executed Award Agreement. Any Award
Agreement may consist of an appropriate form of Notice of Grant and a form of
Agreement incorporated therein by reference, or such other form or forms,
including electronic media, as the Committee may approve from time to
time.
13.2 This excerpt taken from the ROST 10-Q filed Jun 13, 2007. Award Agreements. Each Award shall comply with and be subject to the terms and conditions set forth in the appropriate form of Award Agreement approved by the Committee and as amended from time to time. Any Award Agreement may consist of an appropriate form of Notice of Grant and a form of Agreement incorporated therein by reference, or such other form or forms, including electronic media, as the Committee may approve from time to time.
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