0001104659-04-038466 Sample Contracts

THE NEIMAN MARCUS GROUP, INC. RESTRICTED STOCK UNIT AGREEMENT ISSUED PURSUANT TO 1997 INCENTIVE PLAN
Restricted Stock Unit Agreement • December 6th, 2004 • Neiman Marcus Group Inc • Retail-department stores • Texas

THIS AGREEMENT is made as of the day of , 20 , by and between THE NEIMAN MARCUS GROUP, INC., a Delaware corporation (the “Corporation”), and , an employee of the Corporation or one of its affiliates (the “Employee”).

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THE NEIMAN MARCUS GROUP, INC. Matching Restricted Stock Unit Agreement Issued Pursuant to 1997 Incentive Plan
Agreement • December 6th, 2004 • Neiman Marcus Group Inc • Retail-department stores • Texas

THIS AGREEMENT is made as of the day of , 20 , by and between THE NEIMAN MARCUS GROUP, INC., a Delaware corporation (the “Corporation”), and , an employee of the Corporation or one of its affiliates (the “Employee”).

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