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FIFTH AMENDMENT TO THE
INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT
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:
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A.
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Amendments.
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Paragraph 8.1, will be amended in
its entirely to read as follows:
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8.1
Term. This Fifth Amendment is
effective as of February 1, 2005 (“Effective Date”) and
will continue until January 31, 2006 (“Consultancy
Termination Date”). This Agreement is renewable upon the
mutual consent of both parties. The terms of such renewal must be
in writing and signed by both Company and Contractor,
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Paragraph 9.5, will be amended in
its entirety to read as follows:
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9.5
Entire Agreement. This Fifth
Amendment to the Independent Contractor
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Consultancy Agreement, the Fourth
Amendment to the Independent Contractor Consultancy
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