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ROST » Topics » Committee

This excerpt taken from the ROST 10-Q filed Jun 10, 2009.
Committee” means the Compensation Committee and such other committee or subcommittee of the Board, if any, duly appointed to administer the Plan and having such powers in each instance as shall be specified by the Board. If, at any time, there is no committee of the Board then authorized or properly constituted to administer the Plan, the Board shall exercise all of the powers of the Committee granted herein, and, in any event, the Board may in its discretion exercise any or all of such powers.

2

               (h) “

This excerpt taken from the ROST DEF 14A filed Apr 14, 2008.
Committee” means the Compensation Committee and such other committee or subcommittee of the Board, if any, duly appointed to administer the Plan and having such powers in each instance as shall be specified by the Board. If, at any time, there is no committee of the Board then authorized or properly constituted to administer the Plan, the Board shall exercise all of the powers of the Committee granted herein, and, in any event, the Board may in its discretion exercise any or all of such powers.

2

               (h) “

This excerpt taken from the ROST 10-Q filed Jun 13, 2007.
Committee” means the Compensation Committee or other committee of the Board duly appointed to administer the Plan and having such powers as shall be specified by the Board. If no committee of the Board has been appointed to administer the Plan, the Board shall exercise all of the powers of the Committee granted herein, and, in any event, the Board may in its discretion exercise any or all of such powers.

               (h) “

EXCERPTS ON THIS PAGE:

10-Q
Jun 10, 2009
DEF 14A
Apr 14, 2008
10-Q
Jun 13, 2007

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