ROST » Topics » Governmental Approval; Stockholder Approval

These excerpts taken from the ROST 10-K filed Apr 1, 2008.
Governmental Approval; Stockholder Approval. Notwithstanding any other provision of the Plan to the contrary, any Option granted pursuant to the Plan shall be subject to (i) obtaining all necessary governmental approvals and/or qualifications of the sale and/or issuance of the Options and/or the Shares; and (ii) obtaining any necessary stockholder approval of the Plan.

     6. Participation in the Plan.

          (a)

Governmental Approval; Stockholder Approval. Notwithstanding any other provision of the Plan to the contrary,
any Option granted pursuant to the Plan shall be subject to (i) obtaining all
necessary governmental approvals and/or qualifications of the sale and/or
issuance of the Options and/or the Shares; and (ii) obtaining any necessary
stockholder approval of the Plan.


     6. Participation in the Plan.


          (a)

EXCERPTS ON THIS PAGE:

10-K (2 sections)
Apr 1, 2008
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