SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): July 17, 2012
(Commission File Number)
CASUAL MALE RETAIL GROUP, INC.
(Exact name of registrant as specified in its charter)
|(State of Incorporation)|| |
555 Turnpike Street, Canton, Massachusetts 02021
(Address of registrants principal executive office)
(Registrants telephone number)
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)|
|x||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 8.01 Other Events.
Effective July 17, 2012, Seymour Holtzman, Chairman of the Board of Directors of Casual Male Retail Group, Inc. (the Company), will no longer serve as an ex officio member of the Companys Compensation Committee and Nominating and Corporate Governance Committee and will no longer attend meetings of those committees. He was not a voting member of those committees and was never compensated for attending those committees meetings. Mr. Holtzman will continue to serve as Chairman of the Board of the Company and handle all of the duties commensurate with that position. In order to ensure that all directors on the Companys Nominating and Corporate Governance Committee and its Compensation Committee are deemed independent, the Board of Directors will address the Companys By-Laws to make sure that they are consistent with this action.
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, thereunto duly authorized.
|CASUAL MALE RETAIL GROUP, INC.|
|Name:||Dennis R. Hernreich|
Executive Vice President
and Chief Financial Officer
Date: July 18, 2012