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FOURTH AMENDMENT TO THE
INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENT
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:
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A.
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Amendments.
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Paragraph 8.1, will be amended in
its entirety to read as follows:
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8.1
Term. This Fourth Amendment is
effective as of February 1, 2004 (“Effective Date”) and
will continue until January 31, 2005 (“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 Fourth
Amen
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