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Ross Stores, Inc. – ‘8-K’ for 2/26/21

On:  Thursday, 3/4/21, at 4:21pm ET   ·   For:  2/26/21   ·   Accession #:  745732-21-7   ·   File #:  0-14678

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  As Of               Filer                 Filing    For·On·As Docs:Size

 3/04/21  Ross Stores, Inc.                 8-K:5,7,9   2/26/21   13:215K

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     27K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML     18K 
 9: R1          Cover                                               HTML     46K 
11: XML         IDEA XML File -- Filing Summary                      XML     12K 
 8: XML         XBRL Instance -- rost-20210226_htm                   XML     21K 
10: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 4: EX-101.CAL  XBRL Calculations -- rost-20210226_cal               XML      7K 
 5: EX-101.DEF  XBRL Definitions -- rost-20210226_def                XML      9K 
 6: EX-101.LAB  XBRL Labels -- rost-20210226_lab                     XML     67K 
 7: EX-101.PRE  XBRL Presentations -- rost-20210226_pre              XML     33K 
 3: EX-101.SCH  XBRL Schema -- rost-20210226                         XSD     11K 
12: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    17K 
13: ZIP         XBRL Zipped Folder -- 0000745732-21-000007-xbrl      Zip     17K 


‘8-K’   —   Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 iX:   C:  C: 
  rost-20210226  
 i FALSE i 000074573200007457322021-02-262021-02-26



UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form  i 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (date of earliest event reported):
 i February 26, 2021

 i ROSS STORES, INC.
(Exact name of registrant as specified in its charter)
 i Delaware
 i 0-14678
 i 94-1390387
(State or other jurisdiction of incorporation)(Commission File No.)(I.R.S. Employer Identification No.)

 i 5130 Hacienda Drive,  i Dublin,  i California  i 94568
(Address of principal executive offices)

Registrant's telephone number, including area code:
( i 925)  i 965-4400
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 i  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 i  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading symbolName of each exchange on which registered
 i Common stock, par value $.01 i ROST i NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  i 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

1


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) Ms. Doniel N. Sutton has been elected as a member of the Board of Directors of Ross Stores, Inc. (the “Company”), her election to be effective March 11, 2021, with an initial term expiring at the Company’s 2021 Annual Meeting of Stockholders. Ms. Sutton is an independent director under the corporate governance requirements of the Listing Rules of the NASDAQ Stock Market. She has not yet been named to any committees of the Board of Directors; it is anticipated that committee assignments will be determined following the 2021 Annual Meeting of Stockholders.

Ms. Sutton will receive cash compensation and will be granted restricted stock for her services on the Board of Directors and any applicable committees, in accordance with the Company’s standard fee arrangements and as approved by the Compensation Committee.

A copy of the press release announcing Ms. Sutton’s election is attached hereto as Exhibit 99.1.

Item 7.01 Regulation FD Disclosure.

On March 4, 2021, the Company issued a press release regarding Ms. Sutton’s election to the Company’s Board of Directors. The full text of the Company’s press release is attached hereto as Exhibit 99.1.

The information furnished with this Item 7.01, including Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing.


Item 9.01 Financial Statements and Exhibits.

(d)     Exhibits.                         
    

Exhibit
No.
Description
99.1
104Cover Page Interactive Data File. (The cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.)



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: March 4, 2021


ROSS STORES, INC.
Registrant
By: /s/Ken Jew
Ken Jew
Group Senior Vice President, General Counsel and
Corporate Secretary

2

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
3/11/21None on these Dates
Filed on:3/4/21
For Period end:2/26/21
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Filing Submission 0000745732-21-000007   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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