THIRD AMENDMENT TO INDEPENDENT CONTRACTOR CONSULTANCY AGREEMENTIndependent Contractor Agreement |
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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:
| I. | The term of this Agreement shall be extended through March 31, 2011. | ||
| II. | 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): | ||
| 1.2(d) | |||
(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 make any changes in such plans or arrangements that would
adversely affect Consultants rights or benefits thereunder, unless such
change occurs pursuant to a program applicable to all senior executives of
the Company and does
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