0001104659-04-034896 Sample Contracts

EXHIBIT E FORM OF DIRECTOR RESTRICTED STOCK CERTIFICATE
Director Restricted Stock Certificate • November 10th, 2004 • Superior Essex Inc • Nonferrous foundries (castings) • Delaware

THIS AGREEMENT, made as of the __ day of _____, 2004 (the “Date of Grant”), by and between Superior Essex Inc., a Delaware corporation (the “Company”), and _____________ (the “Participant”).

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