ROSS STORES, INC. — Director's Dealing 2014

Mar 5, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ROSS STORES INC (ROST)
CIK: 0000745732
Period of Report: 2014-03-03

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-03-03	Common Stock	M	150673	$0.00	Acquired	294930	Direct
2014-03-03	Common Stock	S	150673	$72.038	Acquired	144257	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-03-03	Share Rights	$	M	150673	Acquired		Common Stock (150673)	Direct

Footnotes

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

F2: The share rights vest on 2/2/2013, subject to continued employment, and vested share rights will be settled in ROST common stock on 3/3/2014.