Restricted Stock Plan Agreement Sample Contracts

FORM OF ZALE CORPORATION 2003 STOCK INCENTIVE PLAN, AS AMENDED RESTRICTED STOCK PLAN AGREEMENT
Restricted Stock Plan Agreement • September 26th, 2008 • Zale Corp • Retail-jewelry stores

Grant Zale Corporation (the "Company"), on behalf of Zale Delaware, Inc. ("Zale Delware"), its wholly-owned subsidiary, has issued to the Participant named above, as of the Issue Date, the above number of shares of common stock of the Company (the "Restricted Stock") subject to the terms and conditions set forth in this Plan Agreement and in the Zale Corporation 2003 Stock Incentive Plan, as amended (the "Plan").

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ZALE CORPORATION 2011 OMNIBUS INCENTIVE COMPENSATION PLAN RESTRICTED STOCK PLAN AGREEMENT Participant Issue Date Number of Shares
Restricted Stock Plan Agreement • May 22nd, 2013 • Zale Corp • Retail-jewelry stores

Grant Zale Corporation (the “Company”) has granted to the Participant named above, as of the Issue Date, the above number of shares of the Company’s common stock, par value $.01 per share (the “Restricted Stock”), subject to the terms and conditions set forth in this Plan Agreement and in the Zale Corporation 2011 Omnibus Incentive Compensation Plan (the “Plan”).

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