0000950134-04-014896 Sample Contracts

ZALE CORPORATION CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • October 12th, 2004 • Zale Corp • Retail-jewelry stores • Delaware

This Change of Control Agreement (“Agreement”) dated as of this day of August 2004, between Zale Corporation (the “Company”), and (the “Key Employee”).

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SECOND LEASE AMENDMENT AND AGREEMENT
Lease Amendment • October 12th, 2004 • Zale Corp • Retail-jewelry stores • Texas

This Second Lease Amendment and Agreement (this “Second Amendment”) is made and entered into to be effective as of June 30, 2004, by and between CP/HERS WALNUT HILL, L.P., a Delaware limited partnership (“Landlord”) and ZALE DELAWARE, INC., a Delaware corporation (“Tenant”).

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