-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Oq2tcAMR09ZT7cmCUmkQunt/e39S50I5h4ybDaeXqrh1pxv9gNsIp3dd03RkKntd MGTHjCJs9eWQEyGk5HLBOQ== 0000813298-08-000100.txt : 20081204 0000813298-08-000100.hdr.sgml : 20081204 20081204151916 ACCESSION NUMBER: 0000813298-08-000100 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080818 FILED AS OF DATE: 20081204 DATE AS OF CHANGE: 20081204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hearn Douglas CENTRAL INDEX KEY: 0001451198 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15898 FILM NUMBER: 081229827 BUSINESS ADDRESS: BUSINESS PHONE: 781-828-9300 MAIL ADDRESS: STREET 1: C/O CASUAL MALE RETAIL GROUP, INC. STREET 2: 555 TURNPIKE STREET CITY: CANTON STATE: MA ZIP: 02021 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CASUAL MALE RETAIL GROUP INC CENTRAL INDEX KEY: 0000813298 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 042623104 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 555 TURNPIKE STREET CITY: CANTON STATE: MA ZIP: 02021 BUSINESS PHONE: 7818215900 MAIL ADDRESS: STREET 1: 555 TURNPIKE STREET CITY: CANTON STATE: MA ZIP: 02021 FORMER COMPANY: FORMER CONFORMED NAME: DESIGNS INC DATE OF NAME CHANGE: 19920703 3 1 primary_doc.xml PRIMARY DOCUMENT X0203 3 2008-08-18 0 0000813298 CASUAL MALE RETAIL GROUP INC CMRG 0001451198 Hearn Douglas 0 1 0 0 Vice President, GMM No Securities Beneficially Owned 0 D Employee Stock Option (right to buy) 4.3 2008-06-13 2018-06-13 Common Stock 10000 D Vests one-third per year on each of the first three anniversaries of the date of grant. Douglas Hearn 2008-12-04 EX-24 2 hearn-confirmstatement.txt CONFIRMING STATEMENT EXHIBIT 24 CONFIRMING STATEMENT This Statement confirms that the undersigned, Douglas Hearn, has authorized and designated David A. Levin and Dennis R. Hernreich to execute and file on the undersigned's behalf all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the United States Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Casual Male Retail Group, Inc. The authority of David A. Levin and Dennis R. Hernreich under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to the undersigned's ownership of or transactions in the securities of Casual Male Retail Group, Inc., unless earlier revoked in writing. The undersigned acknowledges that David A. Levin and Dennis R. Hernreich are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. Date: DECEMBER 2, 2008 By: /s/ DOUGLAS HEARN Name: DOUGLAS HEARN Page 3 of 3 -----END PRIVACY-ENHANCED MESSAGE-----