Norman Ferber Sample Contracts

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director, other: Chairman of the Board until May 22nd, 2013
Ross Stores, Inc.AMENDMENT TO INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT AND RETIREMENT BENEFIT PACKAGE AGREEMENT (December 9th, 2020)

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:

Ross Stores, Inc.ADDENDUM TO INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT (June 10th, 2020)

Ross Stores, Inc. (the “Company”) and Norman Ferber (the “Consultant”) (collectively, the “Parties”) hereby enter into this Addendum to the Independent Contractor Consultancy Agreement entered into by the Parties effective January 6, 2010 and most recently amended as of July 30, 2019 (the “Consultancy Agreement”), and agree for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, as follows:

Ross Stores, Inc.AMENDMENT TO INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT (September 11th, 2019)

This Amendment to Independent Contractor Consultancy Agreement (the “Amendment”) is made and entered into as of July 30, 2019 and effective June 1, 2019 (the “Effective Date”) by and between Ross Stores, Inc. (“Company” or “Ross”) and Norman A. Ferber, an individual (“Contractor” or “Ferber”), and amends 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, and February 1, 2018 (collectively, the “Agreement”) as follows:

Ross Stores IncAMENDMENT TO INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT (April 2nd, 2019)

This Amendment to Independent Contractor Consultancy Agreement (the “Amendment”) is made and entered into as of February 20, 2019 and effective February 1, 2018 (the “Effective Date”) by and between Ross Stores, Inc. (“Company” or “Ross”) and Norman A. Ferber, an individual (“Contractor” or “Ferber”), and (i) amends 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, and March 1, 2017 and (ii) restates and replaces an amendment that was entered into as of June 13, 2018 to cure an inadvertent immaterial omission in such amendment (collectively, the “Agreement”) as follows:

Ross Stores IncAMENDMENT TO INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT (September 12th, 2018)

This Amendment to Independent Contractor Consultancy Agreement (the “Amendment”) is made and entered into as of June 13, 2018 and effective February 1, 2018 (the “Effective Date”) by and between Ross Stores, Inc. (“Company” or “Ross”) and Norman A. Ferber, an individual (“Contractor” or “Ferber”), and amends 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 and March 1, 2017 (collectively, the “Agreement”) as follows:

Ross Stores IncAMENDMENT TO INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT (September 6th, 2017)

This Amendment to Independent Contractor Consultancy Agreement (the “Amendment”) is made and entered into as of June 2, 2017 and effective March 1, 2017 (the “Effective Date”) by and between Ross Stores, Inc. (“Company” or “Ross”) and Norman A. Ferber, an individual (“Contractor” or “Ferber”), and amends 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 and February 17, 2015 (collectively, the “Agreement”) as follows:

Ross Stores IncTHIRD AMENDMENT TO RETIREMENT BENEFIT PACKAGE AGREEMENT (March 29th, 2016)

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:

Ross Stores IncAMENDMENT TO INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT (June 10th, 2015)

This Amendment to Independent Contractor Consultancy 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 (“Contractor” or “Ferber”), and amends 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 (collectively, the “Agreement”) as follows:

Ross Stores IncAMENDMENT TO RETIREMENT BENEFIT PACKAGE AGREEMENT (June 10th, 2015)

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:

Ross Stores IncAMENDED INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT (March 27th, 2012)

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:

Ross Stores IncAMENDED RETIREMENT BENEFITS PACKAGE AGREEMENT (March 27th, 2012)

This Amended Retirement Benefits Package Agreement (the “Agreement”) made and entered into on January 30, 2012 (the “Effective Date”) by and between Ross Stores, Inc. (“Company”) and Norman A. Ferber, an individual (“Ferber”), amends the Amended and Restated Retirement Benefit Package Agreement entered into by the Company and Ferber effective as of January 6, 2010 (the “Prior Agreement”) as follows:

Ross Stores IncAMENDED AND RESTATED RETIREMENT BENEFIT PACKAGE AGREEMENT (June 9th, 2010)

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.

Ross Stores IncAMENDED AND RESTATED RETIREMENT BENEFIT PACKAGE AGREEMENT (March 30th, 2010)

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.

Ross Stores IncAMENDED AND RESTATED INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT (March 30th, 2010)

This Amended and Restated Independent Contractor Consultancy Agreement (the “Agreement”) made and entered into on January 6, 2010 (the “Effective Date”), by and between Ross Stores, Inc. (“Company”), and Norman A. Ferber, an individual (“Contractor”), amends and restates the Independent Contractor Consultancy Agreement entered into by Company and Contractor effective as of February 1, 2000 and amended through March 19, 2008 (the “Prior Agreement”).

Ross Stores IncSEVENTH AMENDMENT TO THE INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT (June 11th, 2008)

This Seventh Amendment to the Independent Contractor Consultancy Agreement (the “Seventh Amendment”) is made and entered into by and between Ross Stores, Inc. (the “Company”) and Norman A. Ferber (the “Contractor”). For the purposes of this agreement, the “Company” includes subsidiaries, parents and affiliates of Ross Stores, Inc. The Company and Contractor previously entered into an Independent Contractor Consultancy Agreement that originally became effective February 1, 2000 and continued in effect until January 31, 2001. The original Consultancy Agreement was extended from February 1, 2001 until January 31, 2009 through six successive Amendments to the Consultancy Agreement (together, the “Consulting Agreement”). It is now the intention of the Company and the Contractor to further amend the Consulting Agreement as set forth below. Accordingly, the Company and the Contractor now agree as follows:

Ross Stores IncREVISED AND RESTATED SIXTH AMENDMENT TO THE INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT (September 12th, 2007)

This Sixth Amendment to the Independent Contractor Consultancy Agreement (the “Sixth Amendment”), previously made and entered into by and between Ross Stores, Inc. (the “Company”) and Norman A. Ferber (the “Contractor”) on February 14, 2006, is hereby revised and restated to read in full as follows:

Ross Stores IncSIXTH AMENDMENT TO THE INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT (June 7th, 2006)

This Sixth Amendment to the Independent Contractor Consultancy Agreement (the “Sixth Amendment”) is made and entered into by and between Ross Stores, Inc. (the “Company”) and Norman A. Ferber (the “Contractor”). For the purposes of this agreement, the “Company” includes subsidiaries, parents and affiliates of Ross Stores, Inc. The Company and Contractor previously entered into an Independent Contractor Consultancy Agreement that originally became effective February 1, 2000 and continued in effect until January 31, 2001. The original Consultancy Agreement was extended from February 1, 2001 until January 31, 2006 through five successive Amendments to the Consultancy Agreement (together, the “Consulting Agreement”). It is now the intention of the Company and the Contractor to further amend the Consulting Agreement as set forth below. Accordingly, the Company and the Contractor now agree as follows:

Ross Stores IncFIFTH AMENDMENT TO THE INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT (April 14th, 2005)

This Fifth Amendment to the Independent Contractor Consultancy Agreement (the “Consultancy Agreement”) is made and entered into by and between Ross Stores, Inc. (the “Company”) and Norman A. Ferber (the “Contractor”) The Company and the Contractor previously entered into an Independent Contractor Consultancy Agreement that became effective February 1, 2000 and continued in effect until January 31, 2001. The original Consultancy Agreement was extended from February 1, 2001 until January 31, 2005 in the four following Amendments to the Independent Contractor Consultancy Agreement. It is now the intention of the Company and the Contractor to further amend these agreements as set forth below. Accordingly, the Company and the Contractor now amend the agreements as follows:

Ross Stores IncFOURTH AMENDMENT TO THE INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT (April 15th, 2004)

This Fourth Amendment to the Independent Contractor Consultancy Agreement (the “Consultancy Agreement”) is made and entered into by and between Ross Stores, Inc. (the “Company”) and Norman A. Ferber (the “Contractor”). The Company and the Contractor previously entered into an Independent Contractor Consultancy Agreement that became effective February 1, 2000 and continued in effect until January 31, 2001. The original Consultancy Agreement was extended from February 1, 2001 until January 31, 2004 in the three following Amendments to the Independent Contractor Consultancy Agreement. It is now the intention of the Company and the Contractor to further amend these agreements as set forth below. Accordingly, the Company and the Contractor now amend the agreements as follows:

Ross Stores IncTHIRD AMENDMENT TO THE INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT This Third Amendment to the Independent Contractor Consultancy Agreement (the "Consultancy Agreement") is made and entered into by and between Ross Stores, Inc. (the "Company") and ... (April 23rd, 2003)
Ross Stores IncAMENDMENT #2 TO THE INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT (April 25th, 2002)

This Amendment #2 to the Independent Contractor Consultancy Agreement (the "Consultancy Agreement") and the Amendment to the Independent Contractor Consultancy Agreement is made and entered into this 7th day of January 2002, by and between Ross Stores, Inc. (the "Company") and Norman A. Ferber (the "Contractor"). The Company and the Contractor previously entered into an Independent Contractor Consultancy Agreement that became effective February 1, 2000 and continued in effect until January 31, 2001. By the amendment dated January 9, 2001, the original Consultancy Agreement was extended until January 31, 2002. It is now the intention of the Company and the Contractor to further amend these agreements as set forth below. Accordingly, the Company and the Contractor now amend the Consultancy Agreement as follows:

Ross Stores IncAMENDMENT TO INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT (April 27th, 2001)

This Amendment to the Independent Contractor Consultancy Agreement (the "Amendment") is made and entered into this 10th day of January, 2001, by and between Ross Stores, Inc. (the "Company") and Norman A. Ferber (the "Contractor"). The Company and the Contractor previously entered into an Independent Contractor Consultancy Agreement that became effective February 1, 2000 and continues in effect until January 31, 2001 ("Consultancy Agreement"). It is now the intention of the Company and the Contractor to amend the Consultancy Agreement as set forth below. Accordingly, the Company and the Contractor now amend the Consultancy Agreement as follows:

Ross Stores IncEXHIBIT 10.41 INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT This Independent Contractor Consultancy Agreement (the "Consultancy Agreement") is made and entered into, effective as of February 1, 2000 ("Effective Date"), by and between Ross Stores, Inc., ... (June 12th, 2000)
Ross Stores IncEXHIBIT 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 Norman ... (June 12th, 2000)
Ross Stores IncExhibit 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. (the ... (April 22nd, 1999)
Ross Stores IncEXHIBIT 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. ... (April 24th, 1998)
Ross Stores IncTHIRD AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS THIRD AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT is made and entered into this 15th day of April, 1997, by and between ROSS STORES, INC. (the "Company") and NORMAN A. FERBER ... (June 16th, 1997)
Ross Stores IncAMENDMENT TO AMENDED RESTATED EMPLOYMENT AGREEMENT THIS AGREEMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Amendment") is made and entered into this 20 day of March, 1997, by and between ROSS STORES, INC. (the "Company") and NORMAN A. FERBER ... (June 16th, 1997)

THIS AGREEMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Amendment") is made and entered into this 20 day of March, 1997, by and between ROSS STORES, INC. (the "Company") and NORMAN A. FERBER (the "Executive"). The Executive and the Company previously entered into an Amended and Restated Employment Agreement as of June 1, 1995, as amended thereafter (the "Agreement"), and it is now the intention of the Executive and the Company to further amend the Agreement as set forth below. Accordingly, the Executive and the Company now enter into this Amendment.

Ross Stores IncEXHIBIT 10.17 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT is made effective as of June 1, 1995, by and between Ross Stores, Inc. (the "Company") and Norman A. Ferber (the "Executive"). The Executive is ... (December 11th, 1995)
Ross Stores IncEXHIBIT 10.16 AMENDMENT TO EMPLOYMENT AND STOCK GRANT AGREEMENTS THIS AMENDMENT TO EMPLOYMENT AND STOCK GRANT AGREEMENTS (the "Amendment") is made effective as of March 16, 1995, by and between Ross Stores, Inc. (the "Company") and Norman A. Ferber (the ... (December 11th, 1995)