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This excerpt taken from the ROST 8-K filed May 23, 2008. ROSS STORES, INC.
Ross Stores, Inc. Ladies and Gentlemen: 1. Option. I was granted a nonstatutory stock option (the Option) to purchase shares of the common stock (the Shares) of Ross Stores, Inc. (the Company) pursuant to the Companys 2008 Equity Incentive Plan (the Plan), my Notice of Grant of Stock Options (the Grant Notice) and my Stock Option Agreement (the Option Agreement) as follows:
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:
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:
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: | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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