Related Party Transactions and Outside Related Director Information

Zale Corporation (ZLC)

2/3/2006 8K Information

Ms. Burton has been interim Chief Executive Officer of Zale Corporation since February 2006.

10/12/2004 and 10/3/2005 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.

10/9/2003 Proxy Information

Mr. DiNicola serves as Chairman of Zale Corporation, having relinquished the Chief Executive Officer position at the end of Fiscal Year 2002.