ROSS STORES, INC. — Director's Dealing 2015

Mar 25, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ROSS STORES INC (ROST)
CIK: 0000745732
Period of Report: 2015-03-23

Reporting Person: BALMUTH MICHAEL (Director, Chairman, Executive)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-03-23	Common Stock	M	84719	—	Acquired	191850	Direct
2015-03-23	Common Stock	S	84719	$107.2602	Disposed	107131	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-03-23	Share Rights	$	M	84719	Disposed		Common Stock (84719)	Direct

Footnotes

F1: Shares were sold pursuant to the terms of a pre-established 10b5-1 Plan established on June 26, 2013.

F2: The price reported is a weighted average price. The shares were sold in multiple transactions at prices ranging from $106.51 to $108.5099, inclusive. The reporting person undertakes to provide to Ross Stores, Inc., any security holder of Ross Stores, Inc., and to the staff of the Securities and Exchange Commission upon request, full information regarding the numbers of shares sold at each separate price within this price range.

F3: Each share right represents the right to receive one share of ROST common stock.

F4: The share rights vest on May 30, 2014, subject to continued employment, and vested share rights will be settled in ROST common stock on March 23, 2015.