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


FORM 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)

September 13, 2002


ROSS STORES, INC.
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of
incorporation)
  0-14678
(Commission File Number)
  94-1390387
(IRS Employer Identification No.)

8333 Central Avenue
Newark, California

(Address of principal executive offices)

 

94560-3433
(Zip Code)

 

(510) 505-4400
(Registrant's telephone number, including area code)

N/A
(Former name or former address, if changed since last report)




Item 7. Financial Statements and Exhibits

    99.1   Statement Under Oath of Principal Executive Officer Regarding Facts and Circumstances Relating to Exchange Act Filings

 

 

99.2

 

Statement Under Oath of Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings

Item 9. Regulation FD Disclosure

        On September 13, 2002, the company submitted to the Securities and Exchange Commission sworn statements signed by Michael Balmuth, the principal executive officer, and John G. Call, principal financial officer of Ross Stores, Inc. as required by the Securities and Exchange Commission in its Order No. 4-460. Copies of the two statements are furnished as Exhibit 99.1 and 99.2 to this report.



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.

    ROSS STORES, INC.

    

 

 

 

 

Date: September 13, 2002

 

By:

 

/s/  
J. CALL      
John G. Call
Senior Vice President, Chief Financial Officer, Principal Accounting Officer and Corporate Secretary


EXHIBIT INDEX

Exhibit Number

  Description

99.1   Statement under Oath of Principal Executive Officer Regarding Facts and Circumstances Relating to Exchange Act Filings

99.2

 

Statement under Oath of Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings



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SIGNATURES
EXHIBIT INDEX

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Exhibit 99.1

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Statement Under Oath of Principal Executive Officer Regarding Facts and
Circumstances Relating to Exchange Act Filings

I, Michael Balmuth, state and attest that:


Date: September 3, 2002
  
State of New York
County of New York
  By:   /s/  MICHAEL BALMUTH      
Michael Balmuth
Vice-Chairman
and Chief Executive Officer

Subscribed and sworn to before me this 3rdday of September 2002

 

My Commission Expires:

/s/  
EILEEN M. FITZPATRICK      
Notary Public

 

July 5, 2006


[NOTARIAL SEAL]

 

 

 

 

ROSS STORES, INC.            8333 Central Avenue, Newark, California 94560-3433            (510) 505-4400




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Statement Under Oath of Principal Executive Officer Regarding Facts and Circumstances Relating to Exchange Act Filings

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Exhibit 99.2

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Statement Under Oath of Principal Financial Officer Regarding Facts and
Circumstances Relating to Exchange Act Filings

I, John G. Call, state and attest that:


Date: September 3, 2002
  
State of California
County of Alameda
  By:   /s/  J. CALL      
John G. Call
Senior Vice President, Chief Financial Officer, Principal Accounting Officer and Corporate Secretary

Subscribed and sworn to before me this 3rd day of September 2002

 

My Commission Expires:

/s/  
SANDRA H. BENSON      
Notary Public

 

June 26, 2003


[NOTARIAL SEAL]

 

 

 

 

ROSS STORES, INC.            8333 Central Avenue, Newark, California 94560-3433            (510) 505-4400




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Statement Under Oath of Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings