ROST » Topics » ITEM 11. EXECUTIVE COMPENSATION.

These excerpts taken from the ROST 10-K filed Mar 31, 2009.
ITEM 11.     EXECUTIVE COMPENSATION.

The information required by Item 402 of Regulation S-K is incorporated herein by reference to the sections of the Proxy Statement entitled “Compensation of Directors” and “Executive Compensation” under the captions “Compensation Discussion and Analysis,” “Summary Compensation Table,” “All Other Compensation,” “Perquisites,” “Discussion of Summary Compensation,” “Grants of Plan Based Awards During Fiscal Year,” “Outstanding Equity Awards at Fiscal Year-End,” “Option Exercises and Stock Vested,” “Non-Qualified Deferred Compensation,” and “Potential Payments Upon Termination or Change In Control.”

The information required by Items 407(e)(4) and (e)(5) of Regulation S-K are incorporated herein by reference to the sections of the Proxy Statement entitled “Compensation Committee Interlocks and Insider Participation” and “Compensation Committee Report.”

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ITEM 11.     EXECUTIVE
COMPENSATION.


The information required by Item
402 of Regulation S-K is incorporated herein by reference to the sections of the
Proxy Statement entitled “Compensation of Directors” and “Executive
Compensation” under the captions “Compensation Discussion and Analysis,”
“Summary Compensation Table,” “All Other Compensation,” “Perquisites,”
“Discussion of Summary Compensation,” “Grants of Plan Based Awards During Fiscal
Year,” “Outstanding Equity Awards at Fiscal Year-End,” “Option Exercises and
Stock Vested,” “Non-Qualified Deferred Compensation,” and “Potential Payments
Upon Termination or Change In Control.”


The information required by Items
407(e)(4) and (e)(5) of Regulation S-K are incorporated herein by reference to
the sections of the Proxy Statement entitled “Compensation Committee Interlocks
and Insider Participation” and “Compensation Committee Report.”


52





These excerpts taken from the ROST 10-K filed Apr 1, 2008.
ITEM 11.     EXECUTIVE COMPENSATION.

The information required by Item 402 of Regulation S-K is incorporated herein by reference to the sections of the Proxy Statement entitled “Compensation of Directors” and “Executive Compensation” under the captions “Compensation Discussion and Analysis,” “Summary Compensation Table,” “All Other Compensation,” “Perquisites,” “Discussion of Summary Compensation,” “Grants of Plan Based Awards During Fiscal Year,” “Outstanding Equity Awards at Fiscal Year-End,” “Option Exercises and Stock Vested,” “Non-Qualified Deferred Compensation,” and “Potential Payments Upon Termination or Change In Control.”

The information required by Items 407(e)(4) and (e)(5) of Regulation S-K are incorporated herein by reference to the sections of the Proxy Statement entitled “Compensation Committee Interlocks and Insider Participation” and “Compensation Committee Report.”

55


ITEM
11.     EXECUTIVE COMPENSATION.


The information required by Item
402 of Regulation S-K is incorporated herein by reference to the sections of the
Proxy Statement entitled “Compensation of Directors” and “Executive
Compensation” under the captions “Compensation Discussion and Analysis,”
“Summary Compensation Table,” “All Other Compensation,” “Perquisites,”
“Discussion of Summary Compensation,” “Grants of Plan Based Awards During Fiscal
Year,” “Outstanding Equity Awards at Fiscal Year-End,” “Option Exercises and
Stock Vested,” “Non-Qualified Deferred Compensation,” and “Potential Payments
Upon Termination or Change In Control.”


The information required by Items
407(e)(4) and (e)(5) of Regulation S-K are incorporated herein by reference to
the sections of the Proxy Statement entitled “Compensation Committee Interlocks
and Insider Participation” and “Compensation Committee Report.”


55





This excerpt taken from the ROST 10-K filed Apr 3, 2007.
ITEM 11.     EXECUTIVE COMPENSATION.

The information required by item 402 of Regulation S-K is incorporated herein by reference to the sections of the Proxy Statement entitled “Executive and Director Compensation” under the captions “Compensation Discussion and Analysis,” “Summary Compensation Table,” “Discussion of Summary Compensation,” “All Other Compensation,” “Perquisites,” “Potential Payments Upon Termination or Change In Control,” “Grants of Plan Based Awards During Fiscal Year,” “Outstanding Equity Awards at Fiscal Year-End,” “Option Exercises and Stock Vested,” “Non-Qualified Deferred Compensation” and “Compensation of Directors.”

The information required by items 407(e)(4) and (e)(5) of Regulation S-K are incorporated herein by reference to the sections of the Proxy Statement entitled “Compensation Committee Interlocks and Insider Participation” and “Compensation Committee Report.”

51


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