Ross Stores 8-K 2008
UNITED STATES SECURITIES AND EXCHANGE
Date of report (date of earliest event
ROSS STORES, INC.
Rosewood Drive, Pleasanton, California, 94588-3050
Registrants telephone number, including
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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ROSS STORES, INC. 4440 Rosewood Drive, Pleasanton, California 94588-3050 (925) 965-4400
(e) On May 22, 2008, the stockholders of Ross Stores, Inc. (the Company) approved the adoption of the Companys 2008 Equity Incentive Plan (the 2008 Plan). A summary description of the terms and conditions of the 2008 Plan is included in the Definitive Proxy Statement on Schedule 14A filed by the Company on April 14, 2008, under the caption Summary of the 2008 Plan, which is incorporated herein by reference. Copies of applicable forms of equity agreements relating to the 2008 Plan are attached hereto.
Item 9.01 Financial Statements and Exhibits.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 23, 2008