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Exhibit 10.4e
FORM OF
ZALE CORPORATION
2003 STOCK INCENTIVE PLAN, AS AMENDED
TIME-VESTING RESTRICTED STOCK UNITS
PLAN AGREEMENT
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Participant
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Issue
Date
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Number of
Units
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Employee
ID
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Grant
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Zale Corporation (the
"Company"), on behalf of Zale Delaware, Inc. ("Zale
Delaware"), its wholly-owned subsidiary, has granted to the
Participant named above, as of the Issue Date, the above number of
Restricted Stock Units, 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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Issue
Date
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The Issue Date for the Restricted Stock Units granted to the
Participant pursuant to this Plan Agreement shall be the date set
forth above.
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Vesting
Date(s)
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The Restricted Stock Units issued pursuant to this Plan Agreement
shall
vest (each,
a "Vesting Date").
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Consequences of
Vesting
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Upon each Vesting Date, the Participant shall be entitled to
receive one share of the Company's common stock, par value $.01 per
share ("Common Stock"), for each Restricted Stock Unit that vested
on such Vesting Date or, in the sole discretion of the Committee,
in lieu thereof, the Company shall pay to the Participant the Fair
Market Value of such number of shares of Common Stock. Unless the
Committee has elected to make a cash p
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