ROSS STORES, INC. - FORM 10-Q - EX-10.4 - EXHIBIT 10.4 AMENDMENT TO RETIREMENT BENEFIT PACKAGE AGREEMENT - NF

Attached files

file	filename
EXCEL - IDEA: XBRL DOCUMENT - ROSS STORES, INC.	Financial_Report.xls
EX-10.3 - EXHIBIT 10.3 AMENDMENT TO INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT - NF - ROSS STORES, INC.	exhibit103amendmenttoindep.htm
EX-15 - EXHIBIT 15 LETTER RE: UNAUDITED INTERIM FINANCIAL INFORMATION FROM DELOITTE - ROSS STORES, INC.	exhibit15rossq115awareness.htm
EX-10.1 - EXHIBIT 10.1 FORMS OF EXECUTIVE EMPLOYMENT AGREEMENT - ROSS STORES, INC.	exhibit101formsofexecutive.htm
EX-10.6 - EXHIBIT 10.6 AMENDMENT TO EMPLOYMENT AGREEMENT - MOS - ROSS STORES, INC.	exhibit106amendmenttoemplo.htm
EX-10.2 - EXHIBIT 10.2 FORMS OF AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT - ROSS STORES, INC.	exhibit102formsofamendment.htm
EX-10.8 - EXHIBIT 10.8 SEVERANCE AGREEMENT - DB - ROSS STORES, INC.	exhibit108severanceagreeme.htm
EX-10.5 - EXHIBIT 10.5 AMENDMENT TO EMPLOYMENT AGREEMENT - BR - ROSS STORES, INC.	exhibit105amendmenttoemplo.htm
EX-32.1 - EXHIBIT 32.1 CERTIFICATION OF CEO PURSUANT TO 18 U.S.C. SECTION 1350 - ROSS STORES, INC.	rost-201552xex321.htm
EX-32.2 - EXHIBIT 32.2 CERTIFICATION OF CFO PURSUANT TO 18 U.S.C. SECTION 1350 - ROSS STORES, INC.	rost-201552xex322.htm
EX-31.1 - EXHIBIT 31.1 CERTIFICATION OF CEO PURSUANT TO SARBANES-OXLEY ACT SECTION 302(A) - ROSS STORES, INC.	rost-201552xex311.htm
EX-31.2 - EXHIBIT 31.2 CERTIFICATION OF CFO PURSUANT TO SARBANES-OXLEY ACT SECTION 302(A) - ROSS STORES, INC.	rost-201552xex312.htm
10-Q - 10-Q FOR THE QUARTERLY PERIOD ENDED MAY 2, 2015 - ROSS STORES, INC.	rost-201552x10q.htm
EX-10.7 - EXHIBIT 10.7 EXECUTIVE EMPLOYMENT AGREEMENT - MH - ROSS STORES, INC.	exhibit107executiveemploym.htm

EXHIBIT 10.4

AMENDMENT TO RETIREMENT BENEFIT PACKAGE AGREEMENT

This Amendment to Retirement Benefit Package Agreement (the “Amendment”) is made and entered into as of February 17, 2015 (the “Effective Date”) by and between Ross Stores, Inc. (“Company” or “Ross”) and Norman A. Ferber, an individual (“Ferber”), and amends the Amended and Restated Retirement Benefit Package Agreement entered into by the Company and Ferber effective as of January 6, 2010 and subsequently amended effective January 30, 2012 (collectively, the “Agreement”) as follows:


1.	The following additional sentence is added to the end of Section 1.3 of the Agreement:

1.3. Estate Planning.… Upon Ferber’s death, the benefits of this Section 1.3 shall then inure to Ferber’s then-spouse (at the time of his death), until her death, with respect to estate planning fees or expenses actually incurred by Ferber’s then-spouse.


2.	The portion of Section 4.4 of the Agreement setting forth the address of Company is deleted in its entirety and replaced with the following new address:

4.4. Notice.…

If to Company: Ross Stores, Inc.

5130 Hacienda Drive

Dublin, CA 94568

Attn: General Counsel


3.	Except as so amended, the Agreement remains in full force and effect.

IN WITNESS WHEREOF, the parties have executed this Amendment to the Agreement as of the first date first above written.



Company:		Contractor:

ROSS STORES, INC.



	/s/ G. Orban	/s/ Norman A. Ferber
By:	George Orban	Norman A. Ferber
	Chairman, Compensation Committee

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