AMENDED AND RESTATED RETIREMENT BENEFIT PACKAGE AGREEMENTRetirement Benefit Package Agreement • March 30th, 2010 • Ross Stores Inc • Retail-family clothing stores
This Amended and Restated Retirement Benefit Package Agreement (the “Retirement Agreement”) made and entered into on January 6, 2010 by and between Ross Stores, Inc. (“Ross”) and Norman A. Ferber (“Ferber”), amends and restates the Retirement Benefit Package Agreement entered into by Ross and Ferber effective as of February 1, 2000, as amended on May 31, 2001 (the “Prior Agreement”). In recognition of Ferber’s past valued services as Ross’ Chief Executive Officer, Ross desires to give Ferber the following “Retirement Benefit Package.” The retirement benefits provided under this Retirement Agreement shall be payable without regard to the provision of any additional services by Ferber.
THIRD AMENDMENT TO RETIREMENT BENEFIT PACKAGE AGREEMENTRetirement Benefit Package Agreement • March 29th, 2016 • Ross Stores Inc • Retail-family clothing stores
THE THIRD AMENDMENT TO THE RETIREMENT BENEFIT PACKAGE AGREEMENT (the “Amendment”) is made, effective as of January 1, 2016, by Ross Stores, Inc. (the “Company”) and Norman Ferber (“Ferber”). Ferber and the Company previously entered into a Retirement Benefit Package Agreement, effective June 6, 2010 (attached hereto) and amended effective January 30, 2012 and February 17, 2015, and it is now the intention of Ferber and the Company to amend the Retirement Benefit Package Agreement as set forth below. Accordingly, the Company and Ferber hereby agree as follows:
AMENDMENT TO RETIREMENT BENEFIT PACKAGE AGREEMENTRetirement Benefit Package Agreement • June 10th, 2015 • Ross Stores Inc • Retail-family clothing stores
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:
AMENDED AND RESTATED RETIREMENT BENEFIT PACKAGE AGREEMENTRetirement Benefit Package Agreement • June 9th, 2010 • Ross Stores Inc • Retail-family clothing stores
This Amended and Restated Retirement Benefit Package Agreement (the “Retirement Agreement”) made and entered into on January 6, 2010 by and between Ross Stores, Inc. (“Ross”) and Norman A. Ferber (“Ferber”), amends and restates the Retirement Benefit Package Agreement entered into by Ross and Ferber effective as of February 1, 2000, as amended on May 31, 2001 (the “Prior Agreement”). In recognition of Ferber’s past valued services as Ross’ Chief Executive Officer, Ross desires to give Ferber the following “Retirement Benefit Package.” The retirement benefits provided under this Retirement Agreement shall be payable without regard to the provision of any additional services by Ferber.
EXHIBIT 10.42 RETIREMENT BENEFIT PACKAGE AGREEMENT This Retirement Benefit Package Agreement (the "Retirement Agreement") is made and entered into, effective as of February 1, 2000 ("Effective Date"), by and between Ross Stores, Inc. ("Ross") and...Retirement Benefit Package Agreement • June 12th, 2000 • Ross Stores Inc • Retail-family clothing stores
AMENDMENT TO INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT AND RETIREMENT BENEFIT PACKAGE AGREEMENTRetirement Benefit Package Agreement • December 9th, 2020 • Ross Stores, Inc. • Retail-family clothing stores
This Amendment to the Independent Contractor Consultancy Agreement and the Amended and Restated Retirement Benefit Package Agreement (the “Amendment”) is made effective as of September 24, 2020 (the “Effective Date”) by and between Ross Stores, Inc. (“Company” or “Ross”) and Norman A. Ferber, an individual (“Contractor” or “Ferber”), and amends (i) the Amended and Restated Independent Contractor Consultancy Agreement entered into by the Company and Contractor effective as of January 6, 2010 and subsequently amended effective January 30, 2012, February 17, 2015, March 1, 2017, February 1, 2018, July 30, 2019 and April 1, 2020 (collectively, the “Consultancy Agreement”) and (ii) the Amended and Restated Retirement Benefit Package Agreement entered into by the Company and Contractor effective as of January 6, 2010 and subsequently amended effective January 30, 2012, February 17, 2015, and January 1, 2016 (collectively, the “Benefit Agreement”) as follows:
