0000813298-16-000064.txt : 20160202 0000813298-16-000064.hdr.sgml : 20160202 20160202105516 ACCESSION NUMBER: 0000813298-16-000064 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160129 FILED AS OF DATE: 20160202 DATE AS OF CHANGE: 20160202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DESTINATION XL GROUP, INC. CENTRAL INDEX KEY: 0000813298 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 042623104 STATE OF INCORPORATION: DE FISCAL YEAR END: 0130 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: CASUAL MALE RETAIL GROUP INC DATE OF NAME CHANGE: 20020821 FORMER COMPANY: FORMER CONFORMED NAME: DESIGNS INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KYEES JOHN E CENTRAL INDEX KEY: 0001249436 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34219 FILM NUMBER: 161379701 MAIL ADDRESS: STREET 1: C/O VERA BRADLEY, INC. STREET 2: 2208 PRODUCTION ROAD CITY: FORT WAYNE STATE: IN ZIP: 46808 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2016-01-29 0000813298 DESTINATION XL GROUP, INC. DXLG 0001249436 KYEES JOHN E C/O VERA BRADLEY, INC. 2208 PRODUCTION ROAD FORT WAYNE IN 46808 1 0 0 0 Deferred Stock 4.29 2016-01-29 2016-01-29 4 A 0 174 4.29 A 2019-01-29 Common Stock 174 174 D Shares issued pursuant to the Director's elected form of compensation for participation in meetings of the Board of Directors and/or its committees. Each share of deferred stock is the ecoomic equivalent of one share of common stock. The shares of deferred stock become payable in common stock, at the expiration of the 3-year deferral period as elected by the Reporting Person under the terms of the Second Amended and Restated Non-Employee Director Compensation Plan. There is no set expiration date. Deferred Stock termination events are set forth in the Second Amended and Restated Non-Employee Director Compensation Plan. Robert S. Molloy, Attorney-in-Fact for John E. Kyees 2016-02-02 EX-24 2 johnkyees-confirmstatement.htm

        EXHIBIT 24



           CONFIRMING STATEMENT





 This Statement confirms that the undersigned, John E. Kyees,

has authorized and designated David A. Levin and Robert S. Molloy

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

Destination XL Group, Inc.  The authority of David A. Levin and

Robert S. Molloy 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

Destination XL Group, Inc., unless earlier revoked in writing.  The

undersigned acknowledges that David A. Levin and Robert S. Molloy are

not assuming any of the undersigned's responsibilities to comply with

Section 16 of the Securities Exchange Act of 1934.





Date: December 1, 2015   By:   /s/ John E. Kyees

     Name: JOHN E. KYEES





        Page 3 of 3