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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">As filed with the Securities and Exchange Commission
on June 21, 2021</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right;">Registration
No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;
</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><FONT STYLE="font-size: 12pt"><B>FORM
S-8</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REGISTRATION STATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNDER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>THE SECURITIES ACT OF 1933</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 14pt; text-transform: uppercase"><B>J.JILL,
INC.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of Registrant as specified in its
charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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    <TD STYLE="width: 28%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Delaware</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(State or other jurisdiction of incorporation
        or organization)</P></TD>
    <TD STYLE="width: 44%; font: 12pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 28%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>45-1459825</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(IRS Employer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Identification No.)</P></TD></TR>
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    <TD STYLE="width: 28%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>4 Batterymarch Park</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Quincy, MA 02169</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address of Principal Executive Offices)</P></TD>
    <TD STYLE="width: 44%; font: 12pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 28%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>02169</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Zip Code)</P></TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>J.Jill, Inc. 2017 Omnibus Equity Incentive Plan,
as Further Amended</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Full title of the plan)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Mark Webb</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Executive Vice President and Chief Financial
Officer</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>4 Batterymarch Park</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Quincy, MA 02169</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">(Name and address of agent for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(617) 376-4300 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Telephone number, including area code, of agent
for service)</P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">COPIES TO:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Raphael M. Russo, Esq.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Paul, Weiss, Rifkind, Wharton &amp; Garrison
LLP</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>1285 Avenue of the Americas New&nbsp;York,
New&nbsp;York 10019&ndash;6064</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(212) 373-3000</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt">Indicate by check mark whether the registrant is a large
accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See
the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting company,&rdquo;
and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act.</P>

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    <TD STYLE="width: 34%"><FONT STYLE="font-size: 10pt">Large accelerated filer</FONT></TD>
    <TD STYLE="width: 13%"><FONT STYLE="font-size: 10pt">&nbsp;&#9744;</FONT></TD>
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 40%"><FONT STYLE="font-size: 10pt">Accelerated filer</FONT></TD>
    <TD STYLE="width: 9%"><FONT STYLE="font-size: 10pt">&nbsp;&#9744;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Non-accelerated filer </FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;&#9746;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Smaller reporting company</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;&#9746;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Emerging growth company</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;&#9746;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt"><FONT STYLE="font-size: 10pt">If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744;</FONT></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; width: 36%; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt"><B>Title of Securities</B></FONT></P>
                                                                       <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt"><B>to be Registered</B></FONT></P></TD>
    <TD STYLE="vertical-align: top; width: 1%; text-align: center"><B>&nbsp;</B></TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; width: 15%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Amount to be Registered<SUP>(1)</SUP></B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 1%; text-align: center"><B>&nbsp;</B></TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; width: 15%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Proposed Maximum Offering
    Price Per Share</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 1%; text-align: center"><B>&nbsp;</B></TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; width: 15%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Proposed Maximum Aggregate
    Offering Price</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 1%; text-align: center"><B>&nbsp;</B></TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; width: 15%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Amount of Registration</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0.35pt; text-align: center"><B>Fee</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Common stock, par value $0.01 per share</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">380,000 shares<SUP>(2)</SUP></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">$21.63<SUP>(3)</SUP></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">$8,219,400.00</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">$896.74</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
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<TD STYLE="width: 15pt; text-align: left">(1)</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">Pursuant to Rule 416 under the Securities Act of 1933, as amended (the &ldquo;Securities
Act&rdquo;), this registration statement shall be deemed to cover any additional securities to be offered or issued from stock
splits, stock dividends or similar transactions.</TD>
</TR></TABLE>


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<TD STYLE="width: 15pt; text-align: left">(2)</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif">Consists of 380,000 shares of common stock reserved for issuance under
the J.Jill, Inc. 2017 Omnibus Equity Incentive Plan (the &ldquo;2017 Plan&rdquo;). The 2017 Plan initially provided by its terms for the
issuance of up to 2,237,303 shares of common stock. The Company filed a Registration Statement on Form S-8 with the Securities and Exchange
Commission (the &ldquo;<U>Commission</U>&rdquo;) on March 14, 2017 (File No. 333-216687) related to 2,237,303 shares of common stock issuable
under the 2017 Plan. The Company filed a Registration Statement on Form S-8 on June 14, 2018 (File No. 333-225642) related to a further
200,000 shares issuable under the 2017 Plan. On June 3, 2021, the Company&rsquo;s stockholders approved an amendment to the 2017 Plan
increasing the number of shares of common stock authorized for future issuance under the 2017 Plan by 380,000 shares.</P></TD>
</TR></TABLE>



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<TD STYLE="width: 15pt; text-align: left">(3)</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif">Pursuant to Rule 457(c) and Rule 457(h) under the Securities Act, the proposed
maximum offering price per share was determined based on the average of the high and low prices of J.Jill, Inc.&rsquo;s common stock reported
by the New York Stock Exchange as of June 16, 2021.</P></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>REGISTRATION OF ADDITIONAL
SHARES<BR>
PURSUANT TO GENERAL INSTRUCTION E</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Pursuant to General Instruction E of Form S-8, J.Jill, Inc. (the
&ldquo;<U>Company</U>&rdquo;) is filing this Registration Statement with the Commission to register 380,000 additional shares of its common
stock, par value $0.01 per share, under the J.Jill, Inc. 2017 Omnibus Equity Incentive Plan. This Registration Statement hereby incorporates
by reference the contents of the Company&rsquo;s registration statements on Form S-8 filed with the Commission on March 14, 2017 (File
No. 333-216687) and on June 14, 2018 (File No. 333-225642). In accordance with the instructional note to Part I of Form S-8 as promulgated
by the Commission, the information specified by Part I of Form S-8 has been omitted from this Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART I</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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<TD STYLE="width: 0%"></TD><TD STYLE="width: 0.5in"><B><I>Item 3.</I></B></TD><TD><B><I>Incorporation of Documents by Reference</I></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The following documents filed with the Commission
by the Company are incorporated by reference in this Registration Statement:</P>

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<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">1.</TD><TD>The Company&rsquo;s Annual Report on Form 10-K filed with the Commission on <A HREF="https://www.sec.gov/Archives/edgar/data/1687932/000156459021018528/jill-10k_20210130.htm">April 12, 2021</A>;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">2.</TD><TD>The Company&rsquo;s Quarterly Report on Form 10-Q filed with the Commission on <A HREF="https://www.sec.gov/Archives/edgar/data/1687932/000156459021032263/jill-10q_20210501.htm">June 9, 2021</A>;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">3.</TD><TD>The Company&rsquo;s Registration Statements on Form S-8 (File No. 333-216687) filed with the Commission on <A HREF="https://www.sec.gov/Archives/edgar/data/1687932/000119312517082090/d362125ds8.htm">March 14, 2017</A> and Form
S-8 (File No. 333-225642) filed with the commission on <A HREF="https://www.sec.gov/Archives/edgar/data/1687932/000095014218001390/eh1800799_s8.htm">June 14, 2018</A>;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">4.</TD><TD>The description of the common stock set forth in the Company&rsquo;s Registration Statement on Form 8-A filed pursuant to Section
12 of the Exchange Act on <A HREF="https://www.sec.gov/Archives/edgar/data/1687932/000119312517072982/d349929d8a12b.htm">March 7, 2017</A>, and any amendment or report filed for the purpose of updating any such description; and</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">5.</TD><TD>The Company&rsquo;s Current Report on Form 8-K, filed with the Commission on <A HREF="https://www.sec.gov/Archives/edgar/data/1687932/000095014221000577/eh210131593_8k.htm">February 16, 2021</A>; <A HREF="https://www.sec.gov/Archives/edgar/data/1687932/000095014221001310/eh210144873_8k.htm">April 19, 2021</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1687932/000095014221001312/eh210144875_8k.htm">April 20, 2021</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1687932/000119312521178507/d184405d8k.htm">June 1, 2021</A> and <A HREF="https://www.sec.gov/Archives/edgar/data/1687932/000095014221001843/eh210157484_8k.htm">June 3, 2021</A>.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In addition, all reports and documents filed
by us pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, subsequent to the date hereof
and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters
all securities then remaining unsold, shall be deemed to be incorporated by reference herein and made a part hereof from the date of the
filing of such documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: center">&nbsp;</P>

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<TD STYLE="width: 0%"></TD><TD STYLE="width: 0.5in"><B><I>Item 8.</I></B></TD><TD><B><I>Exhibits</I></B></TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><U>Exhibits</U><TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 13%">4.1</TD>
    <TD STYLE="width: 87%"><A HREF="http://www.sec.gov/Archives/edgar/data/1687932/000119312517147673/d352349dex31.htm">Certificate of Incorporation of J.Jill, Inc. (incorporated by reference from Exhibit 3.1 to the Company&rsquo;s Form 10-K, filed on April 28, 2017 (File No. 001-38026)).</A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>4.2</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/1687932/000119312520289210/d816727dex31.htm" STYLE="-sec-extract: exhibit">Certificate of Amendment to the Certificate of Incorporation of J.Jill, Inc. (incorporated by reference from Exhibit 3.1 to the Company&rsquo;s Form 8-K, filed on November 9, 2020 (File No. 001-38026))</A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>4.3</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/1687932/000119312517147673/d352349dex32.htm">Bylaws of J.Jill, Inc. (incorporated by reference from Exhibit 3.2 to the Company&rsquo;s Form 10-K, filed on April 28, 2017 (File No. 001-38026)).</A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>5.1*</TD>
    <TD><A HREF="eh210160283_ex0501.htm">Opinion of Paul, Weiss, Rifkind, Wharton &amp; Garrison LLP as to legality of the common stock.</A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>23.1*</TD>
    <TD><A HREF="eh210160283_ex2301.htm">Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm.</A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>23.2*</TD>
    <TD><A HREF="eh210160283_ex0501.htm">Consent of Paul, Weiss, Rifkind, Wharton &amp; Garrison LLP (included in Exhibit 5.1 to this Registration Statement).</A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>24.1*</TD>
    <TD><A HREF="#poa">Powers of Attorney (included on signature pages of this Part II).</A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>99.1*</TD>
    <TD><A HREF="eh210160283_ex9901.htm">Second Amendment to J.Jill, Inc. 2017 Omnibus Incentive Plan.</A></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt 1in; text-indent: -1in">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Filed herewith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-indent: 0.5in">Pursuant to the requirements of the Securities
Act, J.Jill, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Quincy,
state of Massachusetts, on June 21, 2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt"><B>J.JILL, INC.</B></FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 5%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 5%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 30%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 10%; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-indent: 0in"><FONT STYLE="font-size: 10pt">/s/ Mark Webb</FONT></TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD COLSPAN="3" STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Mark Webb</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Executive Vice President and Chief Financial Officer</FONT></TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><A NAME="poa"></A>POWER OF ATTORNEY</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">KNOW ALL PERSONS BY THESE PRESENTS, that each
individual whose signature appears below hereby constitutes and appoints Vijay Moses, acting singly, his or her true and lawful agent,
proxy and attorney-in-fact, with full power of substitution and resubstitution, for him and her and in his or her name, place and stead,
in any and all capacities, to (i) act on, sign and file with the Securities and Exchange Commission any and all amendments (including
post-effective amendments) to this registration statement together with all schedules and exhibits thereto and any subsequent registration
statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, together with all schedules and exhibits thereto,
(ii) act on, sign and file such certificates, instruments, agreements and other documents as may be necessary or appropriate in connection
therewith, (iii) act on and file any supplement to any prospectus included in this registration statement or any such amendment or any
subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and (iv) take any and all
actions which may be necessary or appropriate in connection therewith, granting unto such agents, proxies and attorneys-in-fact, and each
of them, full power and authority to do and perform each and every act and thing necessary or appropriate to be done, as fully for all
intents and purposes as he or she might or could do in person, hereby approving, ratifying and confirming all that such agents, proxies
and attorneys-in-fact or any of their substitutes may lawfully do or cause to be done by virtue thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Pursuant to the requirements of the Securities
Act, this registration statement and Power of Attorney have been signed on June 21, 2021, by the following persons in the capacities
indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 35%; font: 10pt Times New Roman, Times, Serif; text-align: center"><B><U>Signature</U></B></TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif; text-align: center"><B><U>Title</U></B></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: center">/s/ Claire Spofford</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Chief Executive Officer and Director</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center">Claire Spofford</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">(<I>Principal Executive Officer</I>)</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: center">/s/ Mark Webb</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center">Chief Financial and Operating Officer</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Mark Webb</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">(<I>Principal Financial Officer and<BR>
Principal Accounting Officer</I>)</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center">/s/ Michael Rahamim</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Chairman of the Board of Directors</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center">Michael Rahamim</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: center">/s/ Andrew Rolfe</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Director</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center">Andrew Rolfe</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: center">/s/ Michael Recht</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Director</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: center">Michael Recht</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: center">/s/ Michael Eck</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Director</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: center">Michael Eck</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: center">/s/ James Scully</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Director</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center">James Scully</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: center">/s/ Shelley Milano</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Director</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center">Shelley Milano</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
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[{"type": "S-8", "sequence": "1", "filename": "eh210160283_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 38238}]
{"company-data": {"conformed-name": "J.Jill, Inc.", "cik": "0001687932", "assigned-sic": "2330", "irs-number": "451459825", "state-of-incorporation": "DE", "fiscal-year-end": "0129"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-257235", "film-number": "211030888"}, "business-address": {"street1": "4 BATTERYMARCH PARK", "city": "QUINCY", "state": "MA", "zip": "02169", "phone": "617-376-4300"}, "mail-address": {"street1": "4 BATTERYMARCH PARK", "city": "QUINCY", "state": "MA", "zip": "02169"}, "former-company": {"former-conformed-name": "Jill Intermediate LLC", "date-changed": "20161019"}}
As filed with the Securities and Exchange Commission
on June 21, 2021
Registration
No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
J.JILL,
INC.
(Exact name of Registrant as specified in its
charter)
Delaware
(State or other jurisdiction of incorporation
        or organization)
45-1459825
(IRS Employer
Identification No.)
4 Batterymarch Park
Quincy, MA 02169
(Address of Principal Executive Offices)
02169
(Zip Code)
J.Jill, Inc. 2017 Omnibus Equity Incentive Plan,
as Further Amended
(Full title of the plan)
Mark Webb
Executive Vice President and Chief Financial
Officer
4 Batterymarch Park
Quincy, MA 02169
(Name and address of agent for service)
(617) 376-4300
(Telephone number, including area code, of agent
for service)
COPIES TO:
Raphael M. Russo, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison
LLP
1285 Avenue of the Americas New York,
New York 10019–6064
(212) 373-3000
Indicate by check mark whether the registrant is a large
accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See
the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company,"
and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☐
Accelerated filer
☐
Non-accelerated filer
☒
Smaller reporting company
☒
Emerging growth company
☒
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
CALCULATION OF REGISTRATION FEE
Title of Securities
to be Registered
Amount to be Registered
(1)
Proposed Maximum Offering
    Price Per Share
Proposed Maximum Aggregate
    Offering Price
Amount of Registration
Fee
Common stock, par value $0.01 per share
380,000 shares
(2)
$21.63
(3)
$8,219,400.00
$896.74
(1)
Pursuant to Rule 416 under the Securities Act of 1933, as amended (the "Securities
Act"), this registration statement shall be deemed to cover any additional securities to be offered or issued from stock
splits, stock dividends or similar transactions.
(2)
Consists of 380,000 shares of common stock reserved for issuance under
the J.Jill, Inc. 2017 Omnibus Equity Incentive Plan (the "2017 Plan"). The 2017 Plan initially provided by its terms for the
issuance of up to 2,237,303 shares of common stock. The Company filed a Registration Statement on Form S-8 with the Securities and Exchange
Commission (the "
Commission
") on March 14, 2017 (File No. 333-216687) related to 2,237,303 shares of common stock issuable
under the 2017 Plan. The Company filed a Registration Statement on Form S-8 on June 14, 2018 (File No. 333-225642) related to a further
200,000 shares issuable under the 2017 Plan. On June 3, 2021, the Company's stockholders approved an amendment to the 2017 Plan
increasing the number of shares of common stock authorized for future issuance under the 2017 Plan by 380,000 shares.
(3)
Pursuant to Rule 457(c) and Rule 457(h) under the Securities Act, the proposed
maximum offering price per share was determined based on the average of the high and low prices of J.Jill, Inc.'s common stock reported
by the New York Stock Exchange as of June 16, 2021.
REGISTRATION OF ADDITIONAL
SHARES
PURSUANT TO GENERAL INSTRUCTION E
Pursuant to General Instruction E of Form S-8, J.Jill, Inc. (the
"
Company
") is filing this Registration Statement with the Commission to register 380,000 additional shares of its common
stock, par value $0.01 per share, under the J.Jill, Inc. 2017 Omnibus Equity Incentive Plan. This Registration Statement hereby incorporates
by reference the contents of the Company's registration statements on Form S-8 filed with the Commission on March 14, 2017 (File
No. 333-216687) and on June 14, 2018 (File No. 333-225642). In accordance with the instructional note to Part I of Form S-8 as promulgated
by the Commission, the information specified by Part I of Form S-8 has been omitted from this Registration Statement.
PART I
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
The following documents filed with the Commission
by the Company are incorporated by reference in this Registration Statement:
1.
The Company's Annual Report on Form 10-K filed with the Commission on
April 12, 2021
;
2.
The Company's Quarterly Report on Form 10-Q filed with the Commission on
June 9, 2021
;
3.
The Company's Registration Statements on Form S-8 (File No. 333-216687) filed with the Commission on
March 14, 2017
and Form
S-8 (File No. 333-225642) filed with the commission on
June 14, 2018
;
4.
The description of the common stock set forth in the Company's Registration Statement on Form 8-A filed pursuant to Section
12 of the Exchange Act on
March 7, 2017
, and any amendment or report filed for the purpose of updating any such description; and
5.
The Company's Current Report on Form 8-K, filed with the Commission on
February 16, 2021
;
April 19, 2021
,
April 20, 2021
,
June 1, 2021
and
June 3, 2021
.
In addition, all reports and documents filed
by us pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, subsequent to the date hereof
and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters
all securities then remaining unsold, shall be deemed to be incorporated by reference herein and made a part hereof from the date of the
filing of such documents.
2
Item 8.
Exhibits
Exhibits
4.1
Certificate of Incorporation of J.Jill, Inc. (incorporated by reference from Exhibit 3.1 to the Company's Form 10-K, filed on April 28, 2017 (File No. 001-38026)).
4.2
Certificate of Amendment to the Certificate of Incorporation of J.Jill, Inc. (incorporated by reference from Exhibit 3.1 to the Company's Form 8-K, filed on November 9, 2020 (File No. 001-38026))
4.3
Bylaws of J.Jill, Inc. (incorporated by reference from Exhibit 3.2 to the Company's Form 10-K, filed on April 28, 2017 (File No. 001-38026)).
5.1*
Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP as to legality of the common stock.
23.1*
Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm.
23.2*
Consent of Paul, Weiss, Rifkind, Wharton & Garrison LLP (included in Exhibit 5.1 to this Registration Statement).
24.1*
Powers of Attorney (included on signature pages of this Part II).
99.1*
Second Amendment to J.Jill, Inc. 2017 Omnibus Incentive Plan.
*       Filed herewith.
SIGNATURES
Pursuant to the requirements of the Securities
Act, J.Jill, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Quincy,
state of Massachusetts, on June 21, 2021.
J.JILL, INC.
By:
/s/ Mark Webb
Name:
Mark Webb
Title:
Executive Vice President and Chief Financial Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each
individual whose signature appears below hereby constitutes and appoints Vijay Moses, acting singly, his or her true and lawful agent,
proxy and attorney-in-fact, with full power of substitution and resubstitution, for him and her and in his or her name, place and stead,
in any and all capacities, to (i) act on, sign and file with the Securities and Exchange Commission any and all amendments (including
post-effective amendments) to this registration statement together with all schedules and exhibits thereto and any subsequent registration
statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, together with all schedules and exhibits thereto,
(ii) act on, sign and file such certificates, instruments, agreements and other documents as may be necessary or appropriate in connection
therewith, (iii) act on and file any supplement to any prospectus included in this registration statement or any such amendment or any
subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and (iv) take any and all
actions which may be necessary or appropriate in connection therewith, granting unto such agents, proxies and attorneys-in-fact, and each
of them, full power and authority to do and perform each and every act and thing necessary or appropriate to be done, as fully for all
intents and purposes as he or she might or could do in person, hereby approving, ratifying and confirming all that such agents, proxies
and attorneys-in-fact or any of their substitutes may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities
Act, this registration statement and Power of Attorney have been signed on June 21, 2021, by the following persons in the capacities
indicated.
3
Signature
Title
/s/ Claire Spofford
Chief Executive Officer and Director
Claire Spofford
(
Principal Executive Officer
)
/s/ Mark Webb
Chief Financial and Operating Officer
Mark Webb
(
Principal Financial Officer and
Principal Accounting Officer
)
/s/ Michael Rahamim
Chairman of the Board of Directors
Michael Rahamim
/s/ Andrew Rolfe
Director
Andrew Rolfe
/s/ Michael Recht
Director
Michael Recht
/s/ Michael Eck
Director
Michael Eck
/s/ James Scully
Director
James Scully
/s/ Shelley Milano
Director
Shelley Milano