-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LaIESGm7JbRiaDgtscbKKUEQjRg631w2PGzqGgYFAsKRk9QxsGcdRbB6dwVDKsAP QDQF/Py40Q7Oisbc+MlLFQ== 0001179110-10-010791.txt : 20100621 0001179110-10-010791.hdr.sgml : 20100621 20100621164126 ACCESSION NUMBER: 0001179110-10-010791 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100618 FILED AS OF DATE: 20100621 DATE AS OF CHANGE: 20100621 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: O SULLIVAN MICHAEL B CENTRAL INDEX KEY: 0001262142 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14678 FILM NUMBER: 10908374 BUSINESS ADDRESS: STREET 1: 8333 CENTRAL AVE CITY: NEWARK STATE: CA ZIP: 94560-3433 BUSINESS PHONE: 5105054841 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ROSS STORES INC CENTRAL INDEX KEY: 0000745732 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 941390387 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 4440 ROSEWOOD DRIVE CITY: PLEASANTON STATE: CA ZIP: 94588-3050 BUSINESS PHONE: 9259654400 MAIL ADDRESS: STREET 1: 4440 ROSEWOOD DRIVE CITY: PLEASANTON STATE: CA ZIP: 94588-3050 4 1 edgar.xml FORM 4 - X0303 4 2010-06-18 0 0000745732 ROSS STORES INC ROST 0001262142 O SULLIVAN MICHAEL B 4440 ROSEWOOD DRIVE, BUILDING 4 PLEASANTON CA 94588 0 1 0 0 President, Chief Operating Off Common Stock 2010-06-18 4 S 0 188 57.48 D 212701 D Common Stock 2010-06-18 4 S 0 1912 57.49 D 210789 D Common Stock 2010-06-18 4 S 0 6797 57.50 D 203992 D Common Stock 2010-06-18 4 S 0 1200 57.51 D 202792 D Common Stock 2010-06-18 4 S 0 600 57.53 D 202192 D Common Stock 2010-06-18 4 S 0 400 57.54 D 201792 D Common Stock 2010-06-18 4 S 0 800 57.55 D 200992 D /s/Michael B O'Sullivan President, Chief Operating Officer 2010-06-18 EX-24 2 ex24osullivan.txt ROSS STORES, INC. POWER OF ATTORNEY Know all by these presents, that the undersigned hereby authorizes Mark LeHocky, Senior Vice President, General Counsel, and Corporate Secretary; D. Jane Marvin, Senior Vice President, Human Resources; Ken Jew, Vice President, Corporate Counsel; Robert Richardson, Jr., Sr. Director, Compensation; Ana Drivon Brandau, Executive Compensation of Ross Stores, Inc. (the "Company"), to execute for and on behalf of the undersigned, in the undersigned's capacity as an officer or director of the Company, Form ID Uniform Application for Access Codes and Passwords to File on EDGAR, Forms 4 and 5, and any amendments thereto, and cause such form(s) to be filed with the United States Securities and Exchange Commission pursuant to Section 16(a) of the Securities Act of 1934, relating to the undersigned's beneficial ownership of securities in the Company. The undersigned hereby grants to each such attorney-in- fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 and 5 with respect to the undersigned's holdings of, and transactions in, securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. In Witness Whereof, the undersigned has caused this Power of Attorney to be executed as of this 17th day of June, 2010. (Signature) Michael B. O'Sullivan \\newark1\data\LEGAL\Section 16\POA\Power of Attorney - 6-10.doc SV\340998.1 -----END PRIVACY-ENHANCED MESSAGE-----