Send us Feedback

Ross Stores (ROST)
Analysis
SUMMARY
BULLS
BEARS
TOPICS
Data
DATA CENTRAL
STOCK CHART
Financials
SEC FILINGS
BALANCE
INCOME
CASH FLOW

ROST » Topics » INDEX TO EXHIBITS

This excerpt taken from the ROST 10-Q filed Jun 10, 2009.

INDEX TO EXHIBITS

Exhibit        
Number   Exhibit
3.1  

Amendment of Certificate of Incorporation dated May 21, 2004 and Amendment of Certificate of Incorporation dated June 5, 2002 and Corrected First Restated Certificate of Incorporation, incorporated by reference to Exhibit 3.1 to the Form 10-Q filed by Ross Stores for its quarter ended July 31, 2004.

   
3.2

Amended By-laws, dated August 25, 1994, incorporated by reference to Exhibit 3.2 to the Form 10-Q filed by Ross Stores for its quarter ended July 30, 1994.

   
10.1

Ross Stores, Inc. 2008 Equity Incentive Plan, as Amended Through March 18, 2009.

 
10.2

Ross Stores, Inc. Restricted Stock Agreement.

 
10.3

Ross Stores, Inc. Restricted Stock Agreement for Nonemployee Director.

 
10.4

Ross Stores, Inc. Form of Notice of Grant and Performance Share Agreement.

 
10.5

Form of Executive Employment Agreement between Ross Stores, Inc. and Executives.

 
10.6

Employment Agreement executed April 2009 between Lisa Panattoni and Ross Stores, Inc.

 
10.7

Employment Agreement executed April 2009 between Barbara Rentler and Ross Stores, Inc.

   
10.8

Employment Agreement executed April 2009 between Michael O’Sullivan and Ross Stores, Inc.

   
10.9

Employment Agreement executed April 2009 between John G. Call and Ross Stores, Inc.

 
15

Letter re: Unaudited Interim Financial Information from Deloitte & Touche LLP dated June 8, 2009.

   
31.1

Certification of Chief Executive Officer Pursuant to Sarbanes-Oxley Act Section 302(a).

 
31.2

Certification of Chief Financial Officer Pursuant to Sarbanes-Oxley Act Section 302(a).

 
32.1

Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350.

 
32.2

Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350.

27

This excerpt taken from the ROST 10-Q filed Dec 10, 2008.

INDEX TO EXHIBITS

Exhibit      
Number Exhibit
 

3.1

  

Amendment of Certificate of Incorporation dated May 21, 2004 and Amendment of Certificate of Incorporation dated June 5, 2002 and Corrected First Restated Certificate of Incorporation, incorporated by reference to Exhibit 3.1 to the Form 10-Q filed by Ross Stores for its quarter ended July 31, 2004.

 

3.2

  

Amended By-laws, dated August 25, 1994, incorporated by reference to Exhibit 3.2 to the Form 10-Q filed by Ross Stores for its quarter ended July 30, 1994.

 

15

  

Letter re: Unaudited Interim Financial Information from Deloitte & Touche LLP dated December 9, 2008.

 

31.1

  

Certification of Chief Executive Officer Pursuant to Sarbanes-Oxley Act Section 302(a).

 

31.2

  

Certification of Chief Financial Officer Pursuant to Sarbanes-Oxley Act Section 302(a).

 

32.1

  

Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350.

 

32.2

  

Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350.


27

This excerpt taken from the ROST 10-Q filed Sep 10, 2008.

INDEX TO EXHIBITS

Exhibit

Number

Exhibit

   3.1 Amendment of Certificate of Incorporation dated May 21, 2004 and Amendment of Certificate of Incorporation dated June 5, 2002 and Corrected First Restated Certificate of Incorporation, incorporated by reference to Exhibit 3.1 to the Form 10-Q filed by Ross Stores for its quarter ended July 31, 2004.
    
3.2 Amended By-laws, dated August 25, 1994, incorporated by reference to Exhibit 3.2 to the Form 10-Q filed by Ross Stores for its quarter ended July 30, 1994.
 
10.2 Ross Stores, Inc. 2008 Equity Incentive Plan, incorporated by reference to the appendix to the Definitive Proxy Statement on Schedule 14A filed by Ross Stores, Inc. on April 14, 2008.
 
10.3 Form of Nonemployee Director Equity Notice of Grant of Restricted Stock and Restricted Stock Agreement under the Ross Stores, Inc. 2008 Equity Incentive Plan, incorporated by reference to Exhibit 99.2 to the Form 8-K filed by Ross Stores, Inc. on May 23, 2008.
 
10.4 Form of Nonemployee Director Equity Notice of Grant of Restricted Stock Units and Restricted Stock Units Agreement under the Ross Stores, Inc. 2008 Equity Incentive Plan, incorporated by reference to Exhibit 99.3 to the Form 8-K filed by Ross Stores, Inc. on May 23, 2008.
 
10.5 Form of Notice of Grant of Restricted Stock and Restricted Stock Agreement under the Ross Stores, Inc. 2008 Equity Incentive Plan, incorporated by reference to Exhibit 99.4 to the Form 8-K filed by Ross Stores, Inc. on May 23, 2008.
 
10.6 Form of Notice of Grant of Restricted Stock Units and Restricted Stock Units Agreement under the Ross Stores, Inc. 2008 Equity Incentive Plan, incorporated by reference to Exhibit 99.5 to the Form 8-K filed by Ross Stores, Inc. on May 23, 2008.
 
10.7 Form of Notice of Grant of Performance Shares and Performance Share Agreement under the Ross Stores, Inc. 2008 Equity Incentive Plan, incorporated by reference to Exhibit 99.6 to the Form 8-K filed by Ross Stores, Inc. on May 23, 2008.
 
10.8 Form of Notice of Grant of Stock Option and Stock Option Agreement under the Ross Stores, Inc. 2008 Equity Incentive Plan, incorporated by reference to Exhibit 99.7 to the Form 8-K filed by Ross Stores, Inc. on May 23, 2008.
 
15 Letter re: Unaudited Interim Financial Information from Deloitte & Touche LLP dated September 9, 2008.
 
31.1 Certification of Chief Executive Officer Pursuant to Sarbanes-Oxley Act Section 302(a).
 
31.2 Certification of Chief Financial Officer Pursuant to Sarbanes-Oxley Act Section 302(a).
 
32.1 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350.
 
32.2 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350.

28

This excerpt taken from the ROST 10-Q filed Jun 11, 2008.

INDEX TO EXHIBITS

Exhibit   
Number        Exhibit 
   3.1  

Amendment of Certificate of Incorporation dated May 21, 2004 and Amendment of Certificate of Incorporation dated June 5, 2002 and Corrected First Restated Certificate of Incorporation, incorporated by reference to Exhibit 3.1 to the Form 10-Q filed by Ross Stores for its quarter ended July 31, 2004.

   
   3.2   Amended By-laws, dated August 25, 1994, incorporated by reference to Exhibit 3.2 to the Form 10-Q filed by Ross Stores for its quarter ended July 30, 1994.
   
   10.1  

Seventh Amendment to the Independent Contractor Consultancy Agreement executed March 2008 between Norman A. Ferber and Ross Stores, Inc.

   
   15  

Letter re: Unaudited Interim Financial Information from Deloitte & Touche LLP dated June 10, 2008.

   
   31.1  

Certification of Chief Executive Officer Pursuant to Sarbanes-Oxley Act Section 302(a).

   
   31.2  

Certification of Chief Financial Officer Pursuant to Sarbanes-Oxley Act Section 302(a).

   
   32.1  

Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350.

   
   32.2  

Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350.

26

This excerpt taken from the ROST 10-Q filed Dec 12, 2007.

INDEX TO EXHIBITS

Exhibit   
Number        Exhibit 
   3.1   Amendment of Certificate of Incorporation dated May 21, 2004 and Amendment of Certificate of Incorporation dated June 5, 2002 and Corrected First Restated Certificate of Incorporation, incorporated by reference to Exhibit 3.1 to the Form 10-Q filed by Ross Stores for its quarter ended July 31, 2004.
   
   3.2   Amended By-laws, dated August 25, 1994, incorporated by reference to Exhibit 3.2 to the Form 10-Q filed by Ross Stores for its quarter ended July 30, 1994.
   
   10.1   Sixth Amendment to the Independent Contractor Consultancy Agreement executed June 2007 between Norman A. Ferber and Ross Stores, Inc.
   
   10.2   Third Amendment to Independent Contractor Consultancy Agreement between Ross Stores, Inc. and Stuart G. Moldaw executed September 2007.
   
   10.3   Employment Agreement executed October 2007 between John G. Call and Ross Stores, Inc.
   
   15   Letter re: Unaudited Interim Financial Information from Deloitte & Touche LLP dated December 11, 2007.
   
   23.1   Consent of Independent Registered Public Accounting Firm
   
   31.1   Certification of Chief Executive Officer Pursuant to Sarbanes-Oxley Act Section 302(a).
   
   31.2   Certification of Chief Financial Officer Pursuant to Sarbanes-Oxley Act Section 302(a).
   
   32.1   Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350.
   
   32.2   Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350.

25

This excerpt taken from the ROST 10-Q filed Sep 12, 2007.

INDEX TO EXHIBITS

Exhibit  
Number        Exhibit
   3.1 Amendment of Certificate of Incorporation dated May 21, 2004 and Amendment of Certificate of Incorporation dated June 5, 2002 and Corrected First Restated Certificate of Incorporation, incorporated by reference to Exhibit 3.1 to the Form 10-Q filed by Ross Stores for its quarter ended July 31, 2004.
 
   3.2 Amended By-laws, dated August 25, 1994, incorporated by reference to Exhibit 3.2 to the Form 10-Q filed by Ross Stores for its quarter ended July 30, 1994.
 
   10.1 Sixth Amendment to the Independent Contractor Consultancy Agreement executed June 2007 between Norman A. Ferber and Ross Stores, Inc.
 
   15 Letter re: Unaudited Interim Financial Information from Deloitte & Touche LLP dated September 11, 2007.
 
   31.1 Certification of Chief Executive Officer Pursuant to Sarbanes-Oxley Act Section 302(a).
 
   31.2 Certification of Chief Financial Officer Pursuant to Sarbanes-Oxley Act Section 302(a).
 
   32.1 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350.
 
   32.2 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350.

25

This excerpt taken from the ROST 10-Q filed Jun 13, 2007.

INDEX TO EXHIBITS

Exhibit       
Number   Exhibit                   
   3.1 Amendment of Certificate of Incorporation dated May 21, 2004 and Amendment of Certificate of Incorporation dated June 5, 2002 and Corrected First Restated Certificate of Incorporation, incorporated by reference to Exhibit 3.1 to the Form 10-Q filed by Ross Stores for its quarter ended July 31, 2004.
  
   3.2 Amended By-laws, dated August 25, 1994, incorporated by reference to Exhibit 3.2 to the Form 10-Q filed by Ross Stores for its quarter ended July 30, 1994.
 
   10.1 Form of Employment Agreement between Ross Stores, Inc., and Executive Vice Presidents or Senior Vice Presidents.
 
   10.2 Employment Agreement executed May 2007 between James S. Fassio and Ross Stores, Inc.
 
   10.3 Employment Agreement executed April 2007 between Lisa Panattoni and Ross Stores, Inc.
 
   10.4 Employment Agreement executed April 2007 between Barbara Rentler and Ross Stores, Inc.
 
   10.5 First Amendment to the Employment executed April 2007 between Barbara Rentler and Ross Stores, Inc.
 
   10.6 Form of Performance Share Award Agreement.
 
   10.7 Second Amendment to the Ross Stores, Inc. 2004 Equity Incentive Plan effective March 22, 2007.
 
   10.8 Third Amendment to the Employment Agreement executed April 2007 between Michael Balmuth and Ross Stores, Inc.
 
   15 Letter re: Unaudited Interim Financial Information from Deloitte & Touche LLP dated June 12, 2007.
 
   21 Subsidiaries of the Registrant.
 
   31.1 Certification of Chief Executive Officer Pursuant to Sarbanes-Oxley Act Section 302(a).
 
   31.2 Certification of Chief Financial Officer Pursuant to Sarbanes-Oxley Act Section 302(a).
 
   32.1 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350.
 
   32.2 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350.

24

This excerpt taken from the ROST 10-Q filed Dec 6, 2006.

INDEX TO EXHIBITS

Exhibit
Number

 

Exhibit

 

3.1

 

Amendment of Certificate of Incorporation dated May 21, 2004 and Amendment of Certificate of Incorporation dated June 5, 2002 and Corrected First Restated Certificate of Incorporation, incorporated by reference to Exhibit 3.1 to the Form 10-Q filed by Ross Stores for its quarter ended July 31, 2004.

 

 

 

3.2

 

Amended By-laws, dated August 25, 1994, incorporated by reference to Exhibit 3.2 to the Form 10-Q filed by Ross Stores for its quarter ended July 30, 1994.

 

 

 

10.1

 

First Amendment to the Employment Agreement between Barry Gluck and Ross Stores, Inc. effective October 2, 2006.

 

 

 

10.2

 

Note Purchase Agreement dated October 17, 2006.

 

 

 

15

 

Letter re: Unaudited Interim Financial Information from Deloitte & Touche LLP dated December 5, 2006.

 

 

 

31.1

 

Certification of Chief Executive Officer Pursuant to Sarbanes-Oxley Act Section 302(a).

 

 

 

31.2

 

Certification of Chief Financial Officer Pursuant to Sarbanes-Oxley Act Section 302(a).

 

 

 

32.1

 

Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350.

 

 

 

32.2

 

Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350.

27

This excerpt taken from the ROST 10-Q filed Sep 6, 2006.

INDEX TO EXHIBITS

Exhibit
Number

 

Exhibit

 

3.1

 

Amendment of Certificate of Incorporation dated May 21, 2004 and Amendment of Certificate of Incorporation dated June 5, 2002 and Corrected First Restated Certificate of Incorporation, incorporated by reference to Exhibit 3.1 to the Form 10-Q filed by Ross Stores for its quarter ended July 31, 2004.

 

 

 

3.2

 

Amended By-laws, dated August 25, 1994, incorporated by reference to Exhibit 3.2 to the Form 10-Q filed by Ross Stores for its quarter ended July 30, 1994.

 

 

 

10.1

 

First Amendment to the Employment Agreement between Barbara Levy and Ross Stores, Inc. effective May 1, 2006.

 

 

 

10.2

 

Ross Stores, Inc. Second Amended and Restated Incentive Compensation Plan, incorporated by reference to the appendix to the Definitive Proxy Statement on Schedule 14A filed by Ross Stores, Inc. on April 12, 2006.

 

 

 

15

 

Letter re: Unaudited Interim Financial Information from Deloitte & Touche LLP dated September 5, 2006.

 

 

 

31.1

 

Certification of Chief Executive Officer Pursuant to Sarbanes-Oxley Act Section 302(a).

 

 

 

31.2

 

Certification of Chief Financial Officer Pursuant to Sarbanes-Oxley Act Section 302(a).

 

 

 

32.1

 

Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350.

 

 

 

32.2

 

Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350.

26

This excerpt taken from the ROST 10-Q filed Jun 7, 2006.

INDEX TO EXHIBITS

Exhibit
Number

 

Exhibit

 

3.1

 

Amendment of Certificate of Incorporation dated May 21, 2004 and Amendment of Certificate of Incorporation dated June 5, 2002 and Corrected First Restated Certificate of Incorporation, incorporated by reference to Exhibit 3.1 to the Form 10-Q filed by Ross Stores for its quarter ended July 31, 2004.

 

 

 

3.2

 

Amended By-laws, dated August 25, 1994, incorporated by reference to Exhibit 3.2 to the Form 10-Q filed by Ross Stores for its quarter ended July 30, 1994.

 

 

 

10.1

 

Sixth Amendment to the Independent Contractor Consultancy Agreement between Norman A. Ferber and Ross Stores, Inc. effective February 1, 2006.

 

 

 

15

 

Letter re: Unaudited Interim Financial Information from Deloitte & Touche LLP dated June 6, 2006.

 

 

 

31.1

 

Certification of Chief Executive Officer Pursuant to Sarbanes-Oxley Act Section 302(a).

 

 

 

31.2

 

Certification of Chief Financial Officer Pursuant to Sarbanes-Oxley Act Section 302(a).

 

 

 

32.1

 

Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350.

 

 

 

32.2

 

Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350.

24

This excerpt taken from the ROST 10-Q filed Dec 7, 2005.

INDEX TO EXHIBITS

Exhibit
Number

 

Exhibit

 

3.1

 

Amendment of Certificate of Incorporation dated May 21, 2004 and Amendment of Certificate of Incorporation dated June 5, 2002 and Corrected First Restated Certificate of Incorporation, incorporated by reference to Exhibit 3.1 to the Form 10-Q filed by Ross Stores for its quarter ended July 31, 2004.

 

 

 

3.2

 

Amended By-laws, dated August 25, 1994, incorporated by reference to Exhibit 3.2 to the Form 10-Q filed by Ross Stores for its quarter ended July 30, 1994.

 

 

 

10.1

 

First Amendment to the Employment Agreement effective October 1, 2005 between Lisa  Panattoni and Ross Stores, Inc.

 

 

 

15

 

Letter re: Unaudited Interim Financial Information from Deloitte & Touche LLP dated December 6, 2005.

 

 

 

31.1

 

Certification of Chief Executive Officer Pursuant to Sarbanes-Oxley Act Section 302(a).

 

 

 

31.2

 

Certification of Chief Financial Officer Pursuant to Sarbanes-Oxley Act Section 302(a).

 

 

 

32.1

 

Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350.

 

 

 

32.2

 

Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350.

26

This excerpt taken from the ROST 10-Q filed Sep 8, 2005.

INDEX TO EXHIBITS

Exhibit
Number

 

Exhibit

 
 

3.1

 

Amendment of Certificate of Incorporation dated May 21, 2004 and Amendment of Certificate of Incorporation dated June 5, 2002 and Corrected First Restated Certificate of Incorporation incorporated by reference to Exhibit 3.1 to the Form 10-Q filed by Ross Stores for its quarter ended July 31, 2004.
 

 

 

 
 

3.2

 

Amended By-laws, dated August 25, 1994, incorporated by reference to Exhibit 3.2 to the Form 10-Q filed by Ross Stores for its quarter ended July 30, 1994.
 

 

 

 
 

10.1

 

Second Amendment to the Employment Agreement effective May 18, 2005 between Michael Balmuth and Ross Stores, Inc.
 

 

 

 
 

10.2

 

First Amendment to the Ross Stores, Inc. 2004 Equity Incentive Plan, effective May 17, 2005.
 

 

 

 
 

10.3

 

Form of Stock Option Agreement for Non-Employee Directors for options granted pursuant to Ross Stores, Inc. 2004 Equity Incentive Plan.
 

 

 

 
 

15

 

Letter re: Unaudited Interim Financial Information from Deloitte & Touche dated September 7, 2005.
 

 

 

 
 

31.1

 

Certification of Chief Executive Officer Pursuant to Sarbanes-Oxley Act Section 302(a).
 

 

 

 
 

31.2

 

Certification of Chief Financial Officer Pursuant to Sarbanes-Oxley Act Section 302(a).
 

 

 

 
 

32.1

 

Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350.
 

 

 

 
 

32.2

 

Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350.

27

This excerpt taken from the ROST 10-Q filed Jun 9, 2005.

INDEX TO EXHIBITS

Exhibit
Number

 

Exhibit

 

3.1

 

Amendment of Certificate of Incorporation dated May 21, 2004 and Amendment of Certificate of Incorporation dated June 5, 2002 and Corrected First Restated Certificate of Incorporation incorporated by reference to Exhibit 3.1 to the Form 10-Q filed by Ross Stores for its quarter ended July 31, 2004.

 

 

 

3.2

 

Amended By-laws, dated August 25, 1994, incorporated by reference to Exhibit 3.2 to the Form 10-Q filed by Ross Stores for its quarter ended July 30, 1994.

 

 

 

10.1

 

Fifth Amendment to the Independent Contractor Consultancy Agreement effective February 1, 2005 between Norman A. Ferber and Ross Stores, Inc. incorporated by reference to Exhibit 10.20 to the Form 10-K filed by Ross Stores for its year ended January 29, 2005.

 

 

 

10.2

 

Second Amendment to the Independent Contractor Consultancy Agreement between Ross Stores, Inc. and Stuart G. Moldaw effective April 1, 2005 incorporated by reference to Exhibit 10.38 to the Form 10-K filed by Ross Stores for its year ended January 29, 2005.

 

 

 

15

 

Letter re: Unaudited Interim Financial Information from Deloitte & Touche dated June 8, 2005.

 

 

 

31.1

 

Certification of Chief Executive Officer Pursuant to Sarbanes-Oxley Act Section 302(a).

 

 

 

31.2

 

Certification of Chief Financial Officer Pursuant to Sarbanes-Oxley Act Section 302(a).

 

 

 

32.1

 

Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350.

 

 

 

32.2

 

Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350.

23

EXCERPTS ON THIS PAGE:

10-Q
Jun 10, 2009
10-Q
Dec 10, 2008
10-Q
Sep 10, 2008
10-Q
Jun 11, 2008
10-Q
Dec 12, 2007
10-Q
Sep 12, 2007
10-Q
Jun 13, 2007
10-Q
Dec 6, 2006
10-Q
Sep 6, 2006
10-Q
Jun 7, 2006
10-Q
Dec 7, 2005
10-Q
Sep 8, 2005
10-Q
Jun 9, 2005

RELATED TOPICS for ROST:

"INDEX TO EXHIBITS" elsewhere:

Target (TGT)
Christopher & Banks (CBK)
DESTINATION XL GROUP, INC. (CMRG)
Cost Plus (CPWM)
Hot Topic (HOTT)
BANK JOS A CLOTHIERS INC (JOSB)
Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki