=============================================================================== SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ---------------- FORM 8-K Date of Report (Date of earliest event reported) May 5, 2005 ZALE CORPORATION - ------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 001-04129 75-0675400 - ---------------------------- ----------- ------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 901 West Walnut Hill Lane Irving, Texas 75038 - ---------------------------------------- --------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (972) 580-4000 -------------- - ------------------------------------------------------------------------------- (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): [_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ================================================================================ Item 2.02. Results of Operations and Financial Condition On May 5, 2005, Zale Corporation issued a press release reporting its sales results for the third fiscal quarter ended April 30, 2005. A copy of the press release is being furnished as Exhibit 99.1 and is incorporated herein by reference. The information set forth under this Item 2.02 and in Exhibit 99.1 is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized. ZALE CORPORATION ----------------------------- Registrant Date: May 5, 2005 By: /s/ Cynthia T. Gordon ----------------------------- Cynthia T. Gordon Senior Vice President, Controller (principle accounting officer of the Registrant) - ------------------------------------------------------------------------------- EXHIBIT INDEX Exhibit No. Description - ----------- --------------- 99.1 Press Release of Zale Corporation issued May 5, 2005.