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ROSS STORES, INC. Director's Dealing 2012

Aug 17, 2012

30021_dirs_2012-08-16_2a2eef27-d061-4906-aa86-481cba887363.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ROSS STORES INC (ROST)
CIK: 0000745732
Period of Report: 2012-08-15

Reporting Person: BALMUTH MICHAEL (Director, Vice Chairman and CEO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-08-15	Share Rights	$	A	58395	Acquired		Common Stock (58395)	Direct

Footnotes

F1: Each share right represents the right to receive one share of ROST common stock.

F2: The share rights vest 25% on 5/31/2014, 25% vest on 5/31/2015, and 50% vest on 5/31/2016, subject to continued employment, and vested share rights will be settled in ROST common stock on 6/1/2016.