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): January 31, 2013
(Commission File Number)
CASUAL MALE RETAIL GROUP, INC.
(Exact name of registrant as specified in its charter)
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):
ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Election of New Director.
The Board of Directors of Casual Male Retail Group, Inc. (the Company) elected Ivy Ross as a director of the Company on January 31, 2013. Ms. Ross is the Chief Marketing Officer of Art.com, an online specialty retailer of high quality wall art. Ms. Ross will serve as a director until the Companys next annual meeting of stockholders which is expected to be held on August 1, 2013. As part of Ms. Rosss initial election as a director, Ms. Ross received an option to purchase 15,000 shares of the Companys common stock at an exercise price of $4.59 per share, the closing price of the Companys common stock on January 31, 2013. The option vests ratably over two years, with the first one-third vesting on the date of grant.
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.
Date: February 6, 2013