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EXHIBIT
10.2
THIRD AMENDMENT TO INDEPENDENT CONTRACTOR
CONSULTANCY
AGREEMENT
This Third Amendment
to the Independent Contractor Consultancy Agreement (the
“Consultancy Agreement”) is made and entered into
effective September 1, 2007, by and between Ross Stores, Inc. (the
“Company”) and Stuart G. Moldaw (the
“Consultant”). The Company and the Consultant
previously entered into an Independent Contractor Consultancy
Agreement (the “Consultancy Agreement”), which became
effective April 1, 2002; a First Amendment to the Consultancy
Agreement effective August 21, 2003; and a Second Amendment to the
Consultancy Agreement effective April 1, 2005 (the Consultancy
Agreement, First Amendment to the Consultancy Agreement, and Second
Amendment to the Consultancy Agreement are collectively the
“Agreement”). It is now the intention of the Company
and the Contractor to further amend the Agreement as set forth
below:
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I. |
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The term of this Agreement shall be extended through March 31,
2011. |
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II. |
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The Consultant and the Company further amend the Agreement by
deleting Paragraph 1.2(d) of the Agreement in its entirety and
replacing it with the following new Paragraph
1.2(d): |
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1.2(d) |
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(i) Until the respective deaths of Consultant and his current
spouse, Consultant, and his current spouse, shall be entitled to
continue to participate (at no cost to them) in the following
Company employee benefit plans: executive medical, dental, and
vision. The Company shall not |
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