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ROST » Topics » Election

This excerpt taken from the ROST 10-Q filed Jun 10, 2009.
Election”) that may be permitted or required by the Committee pursuant to an Award providing Section 409A Deferred Compensation:

               (a) Elections must be in writing and specify the amount of the payment in settlement of an Award being deferred, as well as the time and form of payment as permitted by this Plan.

               (b) Elections shall be made by the end of the Participant’s taxable year prior to the year in which services commence for which an Award may be granted to such Participant.

31

               (c) Elections shall continue in effect until a written revocation or change in Election is received by the Company, except that a written revocation or change in Election must be received by the Company prior to the last day for making the Election determined in accordance with paragraph (b) above or as permitted by Section 16.3.

          16.3

This excerpt taken from the ROST DEF 14A filed Apr 14, 2008.
Election”) that may be permitted or required by the Committee pursuant to an Award providing Section 409A Deferred Compensation:

               (a) Elections must be in writing and specify the amount of the payment in settlement of an Award being deferred, as well as the time and form of payment as permitted by this Plan.

               (b) Elections shall be made by the end of the Participant’s taxable year prior to the year in which services commence for which an Award may be granted to such Participant.

               (c) Elections shall continue in effect until a written revocation or change in Election is received by the Company, except that a written revocation or change in

31

Election must be received by the Company prior to the last day for making the Election determined in accordance with paragraph (b) above or as permitted by Section 16.3.

          16.3

EXCERPTS ON THIS PAGE:

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

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