FORM OF RESTRICTED STOCK AWARD AGREEMENT FOR DIRECTORS Tuesday Morning Corporation 2004 Long-Term Equity Incentive PlanRestricted Stock Award Agreement • November 6th, 2007 • Tuesday Morning Corp/De • Retail-variety stores • Texas
This RESTRICTED STOCK AWARD AGREEMENT (this "Agreement") is made by Tuesday Morning Corporation, a Delaware corporation (the "Company") as of the day of (the "Grant Date"), pursuant to the Tuesday Morning Corporation 2004 Long-Term Equity Incentive Plan, as amended (the "Plan"), the terms of which are incorporated by reference herein in their entirety.
