CREDIT AGREEMENT among ROSS STORES, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender, and an L/C Issuer WELLS FARGO BANK, NATIONAL ASSOCIATION, and JPMORGAN CHASE BANK, N.A., as Syndication Agents and L/C...Credit Agreement • June 8th, 2022 • Ross Stores, Inc. • Retail-family clothing stores • New York
This CREDIT AGREEMENT (“Agreement”) is entered into as of February 17, 2022, among Ross Stores, Inc., a Delaware corporation (the “Borrower”), each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”), Bank of America, N.A., as Administrative Agent, Swing Line Lender and an L/C Issuer, Wells Fargo Bank, National Association as an L/C Issuer, and JPMorgan Chase Bank, N.A. as an L/C Issuer.
IN WITNESS WHEREOF, the parties hereto have executed this First Amendment by their duly authorized officers as of the day and year first above written. ROSS STORES, INC. WELLS FARGO BANK, NATIONAL ASSOCIATION, individually and as Agent By: /s/ John...Revolving Credit Agreement • April 30th, 1997 • Ross Stores Inc • Retail-family clothing stores • California
EXHIBIT 10.3 EXHIBIT 10.3 TO ROSS STORES, INC. THIRD QUARTER 2000 FORM 10-Q EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT is made effective as of August 14, 2000, by and between Ross Stores, Inc. (the "Company") and James Peters (the "Executive"). 1....Employment Agreement • December 11th, 2000 • Ross Stores Inc • Retail-family clothing stores • California
Ross Stores, Inc.Underwriting Agreement • September 18th, 2014 • Ross Stores Inc • Retail-family clothing stores • New York
Ross Stores, Inc., a Delaware corporation (the “Company”), proposes to issue and sell to the several underwriters named in Schedule A (the “Underwriters”), acting severally and not jointly, the respective amounts set forth in such Schedule A of $250,000,000 aggregate principal amount of the Company’s 3.375% Senior Notes due 2024 (the “Notes”). J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and Wells Fargo, LLC have agreed to act as representatives of the several Underwriters (in such capacity, the “Representatives”) in connection with the offering and sale of the Notes.
THIRD AMENDMENT TO EMPLOYMENT AGREEMENT THIS THIRD AMENDMENT TO EMPLOYMENT AGREEMENT (the "Amendment") is made and entered into this 19th day of May, 1997, by and between ROSS STORES, INC. (the "Company") and Michael Balmuth (the "Executive"). A. The...Employment Agreement • September 15th, 1997 • Ross Stores Inc • Retail-family clothing stores
EXHIBIT 10.24 AMENDMENT TO EMPLOYMENT AGREEMENT THIS AMENDMENT TO EMPLOYMENT AGREEMENT (the "Amendment") is made effective as of June 1, 1995, by and between Ross Stores, Inc. (the "Company") and Michael Balmuth (the "Executive"). The Executive and...Employment Agreement • December 11th, 1995 • Ross Stores Inc • Retail-family clothing stores • New York
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • September 6th, 2023 • Ross Stores, Inc. • Retail-family clothing stores • Delaware
THIS EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made effective June 19, 2023 (the “Effective Date”) by and between Ross Stores, Inc., a Delaware corporation, and Barbara Rentler (the “Executive”). References herein to the “Company” shall mean Ross Stores, Inc. and, where appropriate, Ross Stores, Inc. and each and any of its divisions, affiliates or subsidiaries.
INDEMNITY AGREEMENTIndemnity Agreement • April 2nd, 2013 • Ross Stores Inc • Retail-family clothing stores • Delaware
This Indemnity Agreement, effective _____________, is made between Ross Stores, Inc. a Delaware corporation (the “Company”), and ______________ (the “Indemnitee”).
SECOND AMENDMENT TO EMPLOYMENT AGREEMENT THIS SECOND AMENDMENT TO EMPLOYMENT AGREEMENT (the "Amendment") is made and entered into effective as of the 1st day of March, 1998, by and between ROSS STORES, INC. (the "Company") and BARBARA LEVY (the...Employment Agreement • June 15th, 1998 • Ross Stores Inc • Retail-family clothing stores
EXECUTIVE RELOCATION LOAN AGREEMENTLoan Agreement • December 11th, 2000 • Ross Stores Inc • Retail-family clothing stores • California
ROSS STORES, INC. RESTRICTED STOCK AGREEMENT FOR NONEMPLOYEE DIRECTORRestricted Stock Agreement • April 3rd, 2018 • Ross Stores Inc • Retail-family clothing stores • California
Ross Stores, Inc. has granted to the Participant named in the Notice of Grant of Award (the “Grant Notice”) to which this Restricted Stock Agreement for Nonemployee Director (the “Agreement”) is attached an Award (the “Award”) consisting of certain shares of Stock (the “Shares”) subject to the terms and conditions set forth in the Grant Notice and this Agreement. The Award has been granted pursuant and shall in all respects be subject to the terms conditions of the Ross Stores, Inc. 2008 Equity Incentive Plan (the “Plan”), as amended to the Grant Date, the provisions of which are incorporated herein by reference. By signing the Grant Notice, the Participant: (a) acknowledges receipt of and represents that the Participant has read and is familiar with the Grant Notice, this Agreement, the Plan and a prospectus for the Plan prepared in connection with the registration with the Securities and Exchange Commission of the Shares (the “Plan Prospectus”), (b) accepts the Award subject to all o
Ross Stores, Inc. $700,000,000 4.600% Senior Notes due 2025 $400,000,000 4.700% Senior Notes due 2027 $400,000,000 4.800% Senior Notes due 2030 $500,000,000 5.450% Senior Notes due 2050 Underwriting AgreementRoss Stores, Inc. • April 7th, 2020 • Retail-family clothing stores • New York
CREDIT AGREEMENT Dated as of March 3, 2011 among ROSS STORES, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and The Other Lenders Party Hereto MERRILL LYNCH, PIERCE, FENNER & SMITH...Credit Agreement • June 8th, 2011 • Ross Stores Inc • Retail-family clothing stores • New York
This CREDIT AGREEMENT (“Agreement”) is entered into as of March 3, 2011, among Ross Stores, Inc., a Delaware corporation (the “Borrower”), each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”), and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer.
ROSS STORES, INC. and U.S. BANK NATIONAL ASSOCIATION as Trustee INDENTURE Dated as of September 18, 2014 SENIOR DEBT SECURITIESIndenture • September 18th, 2014 • Ross Stores Inc • Retail-family clothing stores • New York
THIS INDENTURE, dated as of September 18, 2014, is entered into by and between ROSS STORES, INC. a Delaware corporation (the “Company”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized under the laws of the United States (the “Trustee”).
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • June 10th, 2009 • Ross Stores Inc • Retail-family clothing stores
THIS EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made effective April 1, 2009, (the “Effective Date”) by and between Ross Stores, Inc. (the “Company”), a Delaware corporation, and Michael O’Sullivan (the “Executive”).
EXHIBIT 10.18 FOURTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS FOURTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Amendment") is made and entered into this 20th day of November 1997, by and between ROSS STORES, INC....Employment Agreement • April 24th, 1998 • Ross Stores Inc • Retail-family clothing stores
EXHIBIT 10.21 SECOND AMENDMENT TO EMPLOYMENT AGREEMENT THIS SECOND AMENDMENT TO EMPLOYMENT AGREEMENT (the "Amendment") is made effective as of June 1, 1995, by and between Ross Stores, Inc. (the "Company") and Melvin A. Wilmore (the "Executive"). The...Employment Agreement • December 11th, 1995 • Ross Stores Inc • Retail-family clothing stores
CREDIT AGREEMENTCredit Agreement • December 15th, 1997 • Ross Stores Inc • Retail-family clothing stores • California
AMENDED AND RESTATED CREDIT AGREEMENT Dated as of July 1, 2019 among ROSS STORES, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender, and an L/C Issuer WELLS FARGO BANK, NATIONAL ASSOCIATION, and JPMORGAN CHASE...Credit Agreement • September 11th, 2019 • Ross Stores, Inc. • Retail-family clothing stores • New York
This AMENDED AND RESTATED CREDIT AGREEMENT (“Agreement”) is entered into as of July 1, 2019, among Ross Stores, Inc., a Delaware corporation (the “Borrower”), each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”), Bank of America, N.A., as Administrative Agent, Swing Line Lender and an L/C Issuer, Wells Fargo Bank, National Association as an L/C Issuer, and JPMorgan Chase Bank, N.A. as an L/C Issuer.
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • March 30th, 2010 • Ross Stores Inc • Retail-family clothing stores
THIS EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made effective December 4, 2009, (the “Effective Date”) by and between Ross Stores, Inc. (the “Company”), a Delaware corporation, and Michael O’Sullivan (the “Executive”).
ROSS STORES, INC. NOTICE OF GRANT OF PERFORMANCE SHARESPerformance Share Agreement • June 11th, 2014 • Ross Stores Inc • Retail-family clothing stores • California
The Participant has been granted an award of Performance Shares (the “Award”) pursuant to the Ross Stores, Inc. 2008 Equity Incentive Plan (the “Plan”) and the Performance Share Agreement attached hereto (the “Agreement”), as follows:
SECOND AMENDMENT TO THE EMPLOYMENT AGREEMENTEmployment Agreement • March 31st, 2009 • Ross Stores Inc • Retail-family clothing stores
THE SECOND AMENDMENT TO THE EMPLOYMENT AGREEMENT (the “Amendment”) is made and effective the 31st day of December 2008, by Ross Stores, Inc. (the “Company”) and Barbara Rentler (the “Executive”). The Executive and the Company previously entered into an Employment Agreement effective January 1, 2007 and a First Amendment to the Employment Agreement effective April 1, 2007 (collectively referred to as the “Agreement”)(attached hereto) and it is now the intention of the Executive and the Company to amend the Agreement as set forth below. Accordingly, the Executive and the Company now enter into this Second Amendment.
RECITALS A. The Company, Banks, and Agent are parties to a Credit Agreement dated as of September 15, 1997 (the "Credit Agreement") pursuant to which the Agent and the Banks have extended certain credit facilities to the Company.Waiver and First • April 24th, 1998 • Ross Stores Inc • Retail-family clothing stores • California
EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT is made effective as of May 1, 1999, by and between Ross Stores, Inc. (the "Company") and Michael Wilson (the "Executive"). 1. Term. The employment of the EXECUTIVE by the Company will commence as of the...Employment Agreement • September 10th, 1999 • Ross Stores Inc • Retail-family clothing stores • Pennsylvania
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (the "Amendment") is made and entered into this 1st day of September, 1996, by and between ROSS STORES, INC. (the "Company") and IRENE JAMIESON (the "Executive"). The...Employment Agreement • December 16th, 1996 • Ross Stores Inc • Retail-family clothing stores
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • April 14th, 2005 • Ross Stores Inc • Retail-family clothing stores
THIS EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made effective as of this 3rd day of January 2005, by and between Ross Stores, Inc. or of such subsidiary or affiliate of Ross Stores, Inc. (the “Company”), a Delaware corporation, and Lisa Panattoni (the “Executive”).
FORM OF INDEMNITY AGREEMENTForm of Indemnity Agreement • April 25th, 2002 • Ross Stores Inc • Retail-family clothing stores • Delaware
This Indemnity Agreement, dated as of March 15, 2002, is made by and between Ross Stores, Inc., a Delaware corporation (the "Company"), and (the "Indemnitee").
ROSS STORES, INC. FISCAL 1999 FORM 10-K EXHIBIT 10.34Employment Agreement • April 28th, 2000 • Ross Stores Inc • Retail-family clothing stores
CONSULTING AGREEMENT BETWEEN ROSS STORES, INC. AND STUART G. MOLDAWConsulting Agreement • June 14th, 1999 • Ross Stores Inc • Retail-family clothing stores • California
364-DAY CREDIT AGREEMENT Dated as of May 1, 2020 among ROSS STORES, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent JPMORGAN CHASE BANK, N.A., as Syndication Agent, and The Other Lenders Party Hereto BOFA SECURITIES, INC. and...Credit Agreement • June 10th, 2020 • Ross Stores, Inc. • Retail-family clothing stores • New York
Reference is made to that certain 364-Day Credit Agreement, dated as of ____ __, 2020 (as amended, restated, extended, supplemented or otherwise modified in writing from time to time, the “Agreement;” the terms defined therein being used herein as therein defined), among Ross Stores, Inc., a Delaware corporation (the “Borrower”), the Lenders from time to time party thereto and Bank of America, N.A., as Administrative Agent.
Exhibit 10.19 FIFTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS FIFTH AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Amendment") is made and entered into this 16th Day of December, 1998, by and between ROSS STORES, INC....Employment Agreement • April 22nd, 1999 • Ross Stores Inc • Retail-family clothing stores
ROSS STORES, INC. RESTRICTED STOCK AGREEMENT FOR NONEMPLOYEE DIRECTORRestricted Stock Agreement • June 10th, 2009 • Ross Stores Inc • Retail-family clothing stores • California
Ross Stores, Inc. has granted to the Participant named in the Notice of Grant of Award (the “Grant Notice”) to which this Restricted Stock Agreement for Nonemployee Director (the “Agreement”) is attached an Award (the “Award”) consisting of certain shares of Stock (the “Shares”) subject to the terms and conditions set forth in the Grant Notice and this Agreement. The Award has been granted pursuant and shall in all respects be subject to the terms conditions of the Ross Stores, Inc. 2008 Equity Incentive Plan (the “Plan”), as amended to the Grant Date, the provisions of which are incorporated herein by reference. By signing the Grant Notice, the Participant: (a) acknowledges receipt of and represents that the Participant has read and is familiar with the Grant Notice, this Agreement, the Plan and a prospectus for the Plan prepared in connection with the registration with the Securities and Exchange Commission of the Shares (the “Plan Prospectus”), (b) accepts the Award subject to all o
AMENDED INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENTIndependent Contractor Consultancy Agreement • March 27th, 2012 • Ross Stores Inc • Retail-family clothing stores
This Amended Independent Contractor Consultancy Agreement (the “Agreement”) made and entered into as of January 30, 2012 (the “Effective Date”) by and between Ross Stores, Inc. (“Company”) and Norman A. Ferber, an individual (“Contractor”), amends the Amended and Restated Independent Contractor Consultancy Agreement entered into by the Company and Contractor effective as of January 6, 2010 (the “Prior Agreement”) as follows:
FIFTH AMENDMENT TO THE EMPLOYMENT AGREEMENTEmployment Agreement • September 12th, 2018 • Ross Stores Inc • Retail-family clothing stores
THE FIFTH AMENDMENT TO THE EMPLOYMENT AGREEMENT (the “Amendment”) is made, effective as of July 3, 2018, by Ross Stores, Inc. (the “Company”) and Michael Balmuth (the “Executive”). The Executive and the Company previously entered into an Employment Agreement, effective June 1, 2012 (attached hereto) and amended effective March 15, 2015, January 1, 2016, May 18, 2016, and April 15, 2017 and it is now the intention of the Executive and the Company to amend the Employment Agreement as set forth below. Accordingly, the Company and the Executive hereby agree as follows:
FIFTH AMENDMENT TO THE EMPLOYMENT AGREEMENTEmployment Agreement • June 9th, 2010 • Ross Stores Inc • Retail-family clothing stores
THE FIFTH AMENDMENT TO THE EMPLOYMENT AGREEMENT (the “Fifth Amendment”) is made and entered effective the 23 day of April, 2010, by Ross Stores, Inc. (the “Company”) and Michael Balmuth (the “Executive”). The Executive and the Company previously entered into an Employment Agreement effective May 31, 2001; a First Amendment to the Employment Agreement effective January 30, 2003; a Second Amendment to the Employment Agreement effective May 18, 2005; a Third Amendment to the Employment Agreement effective April 6, 2007; and a Fourth Amendment to the Employment Agreement effective June 9, 2009 (the original Agreement; First Amendment to the Employment Agreement; Second Amendment to the Employment Agreement; Third Amendment to the Employment Agreement; and Fourth Amendment to the Employment Agreement are attached and collectively referred to herein as the “Agreement”), and it is now the intention of the Executive and the Company to further amend the Agreement as set forth below. Accordingly
