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ROST » Topics » Option Agreement

This excerpt taken from the ROST 8-K filed May 23, 2008.
Option Agreement”) as follows:

           Option Number:     
Grant Date:     
Number of Option Shares:     
Exercise Price per Share:  $     

     2. Exercise of Option. I hereby elect to exercise the Option to purchase the following number of Shares, all of which are Vested Shares in accordance with the Grant Notice and the Option Agreement:

           Total Shares Purchased:     
Total Exercise Price (Total Shares X Exercise Price per Share)  $     

     3. Payments. I enclose payment in full of the total Exercise Price for the Shares in the following form(s), as authorized by my Option Agreement:

           ™  Cash:  $     
™  Check:  $     
™  Tender of Company Stock:  Contact Plan Administrator 
™  Cashless Exercise (same-day sale):  Contact Plan Administrator 

1

     4. Tax Withholding. I authorize payroll withholding and otherwise will make adequate provision for the federal, state, local and foreign tax withholding obligations of the Company, if any, in connection with the Option. I enclose payment in full of my withholding taxes, if any, as follows:

"Option Agreement" elsewhere:

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