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<P align="center" style="font-size: 10pt">As filed with the Securities and Exchange Commission on May&nbsp;24, 2005



<div align="right" style="font-size: 10pt"><B>Registration
No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></div>



<DIV style="width: 100%; border-top: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-top: 1pt solid black; font-size: 1pt">&nbsp;</DIV>








<P align="center" style="font-size: 14pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>

<DIV align="center" style="font-size: 12pt"><B><U>Washington, D.C. 20549</U></B>
</DIV>

<P align="center" style="font-size: 18pt"><B>FORM S-8</B>


<P align="center" style="font-size: 12pt"><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B>


<P>
<HR noshade width="15%" align="center" size="1" color="#000000">
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<P align="center" style="font-size: 24pt"><B>THE MEN&#146;S WEARHOUSE, INC.</B>


<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Texas</B><BR>
(State or other jurisdiction of<BR>
incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>74-1790172</B><BR>
(I.R.S. Employer<BR>
Identification No.)</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>5803 Glenmont Drive<BR>
Houston, Texas</B><BR>
(Address of Principal Executive Offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;<br>
<B>77081</B><BR>
(Zip Code)</TD>
</TR>
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</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><B>The Men&#146;s Wearhouse, Inc. 2004 Long-Term Incentive Plan</B><BR>
(Full title of the plan)



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<P>




<P align="center" style="font-size: 10pt"><B>Neill P. Davis<BR>
5803 Glenmont Drive<BR>
Houston, Texas 77081</B><BR>
(Name and address of agent for service)



<P align="center" style="font-size: 10pt"><B>(713)&nbsp;592-7200</B><BR>
(Telephone number, including area code, of agent for service)



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<P>




<P align="center" style="font-size: 10pt">With Copy to:



<P align="center" style="font-size: 10pt"><B>Fulbright &#038; Jaworski L.L.P.<BR>
Fulbright Tower<BR>
1301 McKinney, Suite&nbsp;5100<BR>
Houston, Texas 77010<BR>
(713)&nbsp;651-5100<BR>
Attention: Michael W. Conlon</B>



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<P align="center" style="font-size: 10pt"><B>CALCULATION OF REGISTRATION FEE</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
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    <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
                    <TD align="center" valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;<br>
<B>Title of securities<br>
to be registered</B>
</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;<br>
<B>Amount to<br>
be registered</B>
</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top" style="border-top: 1px solid #000000"><B>Proposed<br>
maximum offering<br>
price per unit(2)</B>
</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top" style="border-top: 1px solid #000000"><B>Proposed maximum<br>
aggregate offering<br>
price(2)</B>
</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top" style="border-top: 1px solid #000000"><B>&nbsp;<br>Amount of<br>
registration fee</B>
</TD>
    <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Common Stock
$.01 par value
</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">600,000 shares(1)
</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">43.58</TD>
    <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">26,148,000</TD>
    <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">3,078</TD>
    <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="21" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>

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<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(1)&nbsp;&nbsp;</TD>
    <TD>There are also registered hereby such indeterminate number of shares of Common Stock as may
become issuable by reason of the anti-dilution provisions of the 2004 Long-Term Incentive
Plan.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(2)&nbsp;&nbsp;</TD>
    <TD>Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h)
under the Securities Act of 1933 and based upon the average of the high and low sales price of
a share of Common Stock on the New York Stock Exchange on May&nbsp;18, 2005.</TD>
</TR>

</TABLE>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">








<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
<TR>
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</TR>
<TR><TD colspan="9"><A HREF="#000">PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;3. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Description of Securities</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">Item&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Interests of Named Experts and Counsel</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#004">Item&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Indemnification of Directors and Officers</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#005">Item&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Exemption from Registration Claimed</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#006">Item&nbsp;8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Exhibits</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#007">Item&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Undertakings</A></TD></TR>
<TR><TD colspan="9"><A HREF="#008">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#009">POWER OF ATTORNEY</A></TD></TR>
<TR><TD colspan="9"><A HREF="h25804exv5w1.htm">Opinion of Fulbright & Jaworski L.L.P.</A></TD></TR>
<TR><TD colspan="9"><A HREF="h25804exv23w1.htm">Consent of Deloitte & Touche LLP</A></TD></TR>
</TABLE>
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<DIV align="left"><A NAME="000"></A></DIV>

<P align="center" style="font-size: 10pt"><B>PART II</B>



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>


<!-- link2 "Item&nbsp;3. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference" -->
<DIV align="left"><A NAME="001"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;3. </B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Incorporation of Documents by Reference</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents are hereby incorporated by reference in this Registration Statement:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant&#146;s Annual Report on Form 10-K for the fiscal year ended January&nbsp;29, 2005; and


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The description of the Registrant&#146;s Common Stock, $.01 par value, set forth under the
caption &#147;Description of Capital Stock&#148; in the Registrant&#146;s Registrant Statement on Form 8-A
pursuant to Section 12(g) of the Securities Exchange Act of 1934, filed by the Registrant with the
Securities Exchange Commission on September&nbsp;5, 2000, and pursuant to amended filing with the
Securities and Exchange Commission on April&nbsp;13, 2001.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents filed by the Registrant pursuant to Sections&nbsp;13(a), 13(c), 14 and 15(d) of the
Securities Exchange Act of 1934 subsequent to the filing hereof and prior to the filing of a
post-effective amendment which indicates that all securities offered have been sold or which
deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference
in this Registration Statement and to be a part hereof from the date of filing such documents.

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<DIV align="left"><A NAME="002"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Description of Securities</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable.

<!-- link2 "Item&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Interests of Named Experts and Counsel" -->
<DIV align="left"><A NAME="003"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Interests of Named Experts and Counsel</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Michael W. Conlon, a partner in the firm of Fulbright &#038; Jaworski L.L.P., is the Secretary of
the Company.

<!-- link2 "Item&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Indemnification of Directors and Officers" -->
<DIV align="left"><A NAME="004"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Indemnification of Directors and Officers</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Restated Articles of Incorporation, as amended, and Bylaws of The Men&#146;s Wearhouse together
provide that directors shall not be personally liable to the Company or it&#146;s stockholders for
monetary damages for an act or omission in a director&#146;s capacity as a director, except for
liability for (i)&nbsp;a breach of the director&#146;s duty of loyalty to the Company or its shareholders,
(ii)&nbsp;an act or omission not in good faith that constitutes a breach of duty of such director to the
Company or an act or omission that involves intentional misconduct or a knowing violation of the
law; (iii)&nbsp;a transaction from which such director received an improper benefit, whether or not the
benefit resulted from an action taken within the scope of the director&#146;s office; or (iv)&nbsp;an act or
omission for which the liability of a director is expressly provided by an applicable statute. The
Restated Articles of Incorporation, as amended, and Bylaws of the Company also provide that if the
Texas Business Corporation Act (the &#147;TBCA&#148;), the Texas Miscellaneous Corporation Laws Act or any
other applicable Texas statute is amended to authorize further elimination or limitation of the
personal liability of the directors, then the liability of Company&#146;s directors shall be eliminated
or limited to the fullest extent permitted by such statute(s), as so amended.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article&nbsp;2.02-1 of the Texas Business Corporation Act provides that the Company may indemnify
certain persons, including any person who was, is or is threatened to be made a named defendant or
respondent in an action, suit or proceeding because the person is or was a director or officer,
against judgments, penalties (including excise and similar taxes), fines, settlements and
reasonable expenses (including court costs and attorneys&#146; fees) actually incurred by the person in
connection with the action, suit or proceeding. The Company is required by Article&nbsp;2.02-1 to
indemnify a director or officer against reasonable expenses (including court costs and attorneys&#146;
fees) incurred by him in connection with an action, suit or proceeding in which he is a named
defendant or respondent because he is or was a director or officer if he has been wholly
successful, on the merits or otherwise, in the defense of the action, suit or proceeding. Article
2.02-1 provides that indemnification pursuant to its provisions


<P align="center" style="font-size: 10pt">II-1
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">is not exclusive of other rights of indemnification to which a person may be entitled under
any bylaw, agreement, vote of shareholders or disinterested directors, or otherwise.


<!-- link2 "Item&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Exemption from Registration Claimed" -->
<DIV align="left"><A NAME="005"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Exemption from Registration Claimed</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.

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<DIV align="left"><A NAME="006"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Exhibits</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="89%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="86%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Exhibit<BR>
Number</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">&nbsp;<br>
<B>Exhibit</B></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restated Articles of Incorporation (incorporated by reference from Exhibit&nbsp;3.1 to the Company&#146;s
Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended July&nbsp;30, 1994).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By-laws (incorporated by reference from Exhibit&nbsp;3.2 to the Company&#146;s Annual Report on Form&nbsp;10-K
for the fiscal year ended February&nbsp;1, 1997).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Common Stock certificate (incorporated by reference from Exhibit&nbsp;4.3 to the Company&#146;s
Registration Statement on Form&nbsp;S-1 (Registration No.&nbsp;33-45949)).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to the Restated Articles of Incorporation (incorporated by reference from Exhibit 3.1 to the Company&#146;s Quarterly
Report on Form 10-Q for the fiscal quarter ended July&nbsp;31, 1999)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Revolving Credit Agreement dated as of January&nbsp;29, 2003, among the Company and JPMorgan Chase
Bank and the Banks listed therein (incorporated by reference from Exhibit&nbsp;4.5 to the Company&#146;s
Annual Report on Form&nbsp;10-K for the fiscal year ended February&nbsp;1, 2003).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Term Sheet Agreement dated as of January&nbsp;29, 2003 evidencing the uncommitted CAN$10&nbsp;million
facility of National City Bank, Canada Branch to Golden Brand Clothing (Canada) Ltd.
(incorporated by reference from Exhibit&nbsp;4.7 to the Company&#146;s Annual Report on Form&nbsp;10-K for the
fiscal year ended February&nbsp;1, 2003).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Indenture (including form of note) dated October&nbsp;21, 2003 among the Company and JPMorgan Chase
Bank, as trustee, relating to the Company&#146;s 3.125% Convertible Senior Notes due 2023
(incorporated by reference from Exhibit&nbsp;4.1 to the Company&#146;s Quarterly Report on Form&nbsp;10-Q for
the fiscal quarter ended November&nbsp;1, 2003).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement dated October&nbsp;21, 2003 among the Company and Bear Stearns &#038; Co.
Inc., Wachovia Capital Markets, LLC, J.P. Morgan Securities Inc., Fleet Securities, Inc.
(incorporated by reference from Exhibit&nbsp;4.2 to the Company&#146;s Quarterly Report on Form&nbsp;10-Q for
the fiscal quarter ended November&nbsp;1, 2003).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to Revolving Credit Agreement, dated October&nbsp;13, 2003 among the Company,
JPMorgan Chase Bank and the Banks listed therein (incorporated by reference from Exhibit&nbsp;4.3 to
the Company&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended November&nbsp;1, 2003).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Second Amendment to Revolving Credit Agreement dated July&nbsp;7, 2004, by and among the Company,
JPMorgan Chase Bank and the Banks listed therein (incorporated by reference from Exhibit&nbsp;10.1 to
the Company&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended July&nbsp;31, 2004).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.11
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Supplemental Indenture dated January&nbsp;28, 2005, by and between the Company and JPMorgan Chase
Bank, National Association (incorporated by reference from Exhibit&nbsp;4.1 to the Company&#146;s Current
Report on Form&nbsp;8-K filed with the Commission on January&nbsp;28, 2005).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.12
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2004 Long-Term Incentive Plan (incorporated by reference from Exhibit&nbsp;10.16 to the Company&#146;s
Annual Report on Form&nbsp;10-K for the fiscal year ended January&nbsp;29, 2005).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Fulbright &#038; Jaworski L.L.P. (filed herewith).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Deloitte &#038; Touche
LLP, independent registered public accounting firm (filed herewith).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Fulbright &#038; Jaworski L.L.P. (included in Exhibit&nbsp;5.1).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powers of Attorney from certain members of the Board of Directors of the Company
(contained on pages II-4 and II-5).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<!-- link2 "Item&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Undertakings" -->
<DIV align="left"><A NAME="007"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Undertakings</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act of 1933;


<P align="center" style="font-size: 10pt">II-2
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To reflect in the prospectus any facts or events arising after the effective date of this
Registration Statement (or the most recent post-effective amendment hereof) which, individually or
in the aggregate, represent a fundamental change in the information set forth in this Registration
Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered
(if the total dollar volume of securities offered would not exceed that which was registered) and
any deviation from the low or high end of the estimated maximum offering range may be reflected in
the form of prospectus filed with the Securities and Exchange Commission pursuant to Rule 424(b)
if, in the aggregate, the changes in volume and price represent no more than a 20% change in the
maximum aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the
effective registration statement; and


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To include any material information with respect to the plan of distribution not
previously disclosed in this Registration Statement or any material change to such information in
this Registration Statement;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Provided, however</I>, that paragraphs (1)(i) and (1)(ii) do not apply if the information required
to be included in a post-effective amendment by those paragraphs is contained in periodic reports
filed with or furnished to the Securities and Exchange Commission by the Registrant pursuant to
Section&nbsp;13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by
reference in this Registration Statement.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;That, for the purpose of determining any liability under the Securities Act of 1933, each
such post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered herein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act of 1933, each filing of the registrant&#146;s annual report pursuant to section
13(a) or section 15(d) of the Securities Exchange Act of 1934 that is incorporated by reference in
the Registration Statement shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
foregoing provisions or otherwise, the registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public policy as expressed in
the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the registrant of expenses
incurred or paid by a director, officer or controlling person of the registrant in the successful
defense of any action, suit or proceeding) is asserted by such director, officer or controlling
person in connection with the securities being registered, the registrant will, unless in the
opinion of its counsel the matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is against public policy
as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such
issue.


<P align="center" style="font-size: 10pt">II-3
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="008"></A></DIV>

<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the Registrant 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 Houston, State of Texas, on May&nbsp;24, 2005.


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">THE MEN&#146;S WEARHOUSE, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="center">/s/ GEORGE ZIMMER
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center">George Zimmer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center"><I>Chairman of the Board and<BR>
Chief Executive Officer</I>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>
<!-- link1 "POWER OF ATTORNEY" -->
<DIV align="left"><A NAME="009"></A></DIV>

<P align="center" style="font-size: 10pt"><B>POWER OF ATTORNEY</B>




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature appears below constitutes
and appoints George Zimmer and David Edwab, or any of them, his true and lawful attorney-in-fact
and agent, with full power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign any and all amendments (including post-effective
amendments) to this Registration Statement, and to file the same and all exhibits thereto, and all
documents in connection therewith, with the Securities and Exchange Commission, granting said
attorney-in-fact and agent, and any of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and confirming all that
said attorney-in-fact and agent, or any of them, or his or their substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed by the following persons in the capacities and on the dates indicated.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="25%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="43%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>Signature</B>
<HR size="1" noshade color="#000000"></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
<B>Title</B>
<HR size="1" noshade color="#000000">
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Date</B>
<HR size="1" noshade color="#000000"></TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/   GEORGE ZIMMER
<HR size="1" noshade color="#000000">
George Zimmer</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Chairman of the Board, Chief
Executive Officer and Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 24, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/   NEILL P. DAVIS
<HR size="1" noshade color="#000000">
Neill P. Davis</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Executive Vice President, Chief Financial
Officer and<BR>
&nbsp;&nbsp;&nbsp;&nbsp;Principal Financial Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 24, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/   DIANA M. WILSON
<HR size="1" noshade color="#000000">
Diana M. Wilson</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Senior Vice President and Principal Accounting
Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 24, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/   DAVID H. EDWAB
<HR size="1" noshade color="#000000">
David H. Edwab</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Vice Chairman of the Board and Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 24, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/        RINALDO S. BRUTOCO
<HR size="1" noshade color="#000000">
Rinaldo S. Brutoco</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 24, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/        MICHAEL L. RAY
<HR size="1" noshade color="#000000">
Michael L. Ray</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 24, 2005</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">II-4
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="25%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="43%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/        SHELDON I. STEIN
<HR size="1" noshade color="#000000">
Sheldon I. Stein</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 24, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/        KATHLEEN MASON
<HR size="1" noshade color="#000000">
Kathleen Mason</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 24, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/        DEEPAK CHOPRA
<HR size="1" noshade color="#000000">
Deepak Chopra</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 24, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/        WILLIAM B. SECHREST
<HR size="1" noshade color="#000000">
William B. Sechrest</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">May 24, 2005</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">II-5
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<P align="center" style="font-size: 10pt"><B>INDEX TO EXHIBITS</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="86%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Exhibit<BR>
Number</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">&nbsp;<br>
<B>Exhibit</B></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restated Articles of Incorporation (incorporated by reference from Exhibit&nbsp;3.1 to the Company&#146;s
Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended July&nbsp;30, 1994).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By-laws (incorporated by reference from Exhibit&nbsp;3.2 to the Company&#146;s Annual Report on Form&nbsp;10-K
for the fiscal year ended February&nbsp;1, 1997).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Common Stock certificate (incorporated by reference from Exhibit&nbsp;4.3 to the Company&#146;s
Registration Statement on Form&nbsp;S-1 (Registration No.&nbsp;33-45949)).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to the Restated Articles of Incorporation (incorporated by reference from Exhibit 3.1 to the Company&#146;s Quarterly Report on Form 10-Q for the fiscal quarter ended July&nbsp;31, 1999).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Revolving Credit Agreement dated as of January&nbsp;29, 2003, among the Company and JPMorgan Chase
Bank and the Banks listed therein (incorporated by reference from Exhibit&nbsp;4.5 to the Company&#146;s
Annual Report on Form&nbsp;10-K for the fiscal year ended February&nbsp;1, 2003).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Term Sheet Agreement dated as of January&nbsp;29, 2003 evidencing the uncommitted CAN$10&nbsp;million
facility of National City Bank, Canada Branch to Golden Brand Clothing (Canada) Ltd.
(incorporated by reference from Exhibit&nbsp;4.7 to the Company&#146;s Annual Report on Form&nbsp;10-K for the
fiscal year ended February&nbsp;1, 2003).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Indenture (including form of note) dated October&nbsp;21, 2003 among the Company and JPMorgan Chase
Bank, as trustee, relating to the Company&#146;s 3.125% Convertible Senior Notes due 2023
(incorporated by reference from Exhibit&nbsp;4.1 to the Company&#146;s Quarterly Report on Form&nbsp;10-Q for
the fiscal quarter ended November&nbsp;1, 2003).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement dated October&nbsp;21, 2003 among the Company and Bear Stearns &#038; Co.
Inc., Wachovia Capital Markets, LLC, J.P. Morgan Securities Inc., Fleet Securities, Inc.
(incorporated by reference from Exhibit&nbsp;4.2 to the Company&#146;s Quarterly Report on Form&nbsp;10-Q for
the fiscal quarter ended November&nbsp;1, 2003).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to Revolving Credit Agreement, dated October&nbsp;13, 2003 among the Company,
JPMorgan Chase Bank and the Banks listed therein (incorporated by reference from Exhibit&nbsp;4.3 to
the Company&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended November&nbsp;1, 2003).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Second Amendment to Revolving Credit Agreement dated July&nbsp;7, 2004, by and among the Company,
JPMorgan Chase Bank and the Banks listed therein (incorporated by reference from Exhibit&nbsp;10.1 to
the Company&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended July&nbsp;31, 2004).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.11
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Supplemental Indenture dated January&nbsp;28, 2005, by and between the Company and JPMorgan Chase
Bank, National Association (incorporated by reference from Exhibit&nbsp;4.1 to the Company&#146;s Current
Report on Form&nbsp;8-K filed with the Commission on January&nbsp;28, 2005).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.12
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2004 Long-Term Incentive Plan (incorporated by reference from Exhibit&nbsp;10.16 to the Company&#146;s
Annual Report on Form&nbsp;10-K for the fiscal year ended January&nbsp;29, 2005).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Fulbright &#038; Jaworski L.L.P. (filed herewith).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Deloitte &#038; Touche
LLP, independent registered public accounting firm (filed herewith).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Fulbright &#038; Jaworski L.L.P. (included in Exhibit&nbsp;5.1).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powers of Attorney from certain members of the Board of Directors of the Company
(contained on pages II-4 and II-5).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

</BODY>
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sv8
Table of Contents
As filed with the Securities and Exchange Commission on May 24, 2005
Registration
No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
THE MEN'S WEARHOUSE, INC.
(Exact name of registrant as specified in its charter)
Texas
(State or other jurisdiction of
incorporation or organization)
74-1790172
(I.R.S. Employer
Identification No.)
5803 Glenmont Drive
Houston, Texas
(Address of Principal Executive Offices)
77081
(Zip Code)
The Men's Wearhouse, Inc. 2004 Long-Term Incentive Plan
(Full title of the plan)
Neill P. Davis
5803 Glenmont Drive
Houston, Texas 77081
(Name and address of agent for service)
(713) 592-7200
(Telephone number, including area code, of agent for service)
With Copy to:
Fulbright & Jaworski L.L.P.
Fulbright Tower
1301 McKinney, Suite 5100
Houston, Texas 77010
(713) 651-5100
Attention: Michael W. Conlon
CALCULATION OF REGISTRATION FEE
Title of securities
to be registered
Amount to
be registered
Proposed
maximum offering
price per unit(2)
Proposed maximum
aggregate offering
price(2)
Amount of
registration fee
Common Stock
$.01 par value
600,000 shares(1)
$
43.58
$
26,148,000
$
3,078
(1)
There are also registered hereby such indeterminate number of shares of Common Stock as may
become issuable by reason of the anti-dilution provisions of the 2004 Long-Term Incentive
Plan.
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h)
under the Securities Act of 1933 and based upon the average of the high and low sales price of
a share of Common Stock on the New York Stock Exchange on May 18, 2005.
TABLE OF CONTENTS
PART II
Item 3.      Incorporation of Documents by Reference
Item 4.      Description of Securities
Item 5.      Interests of Named Experts and Counsel
Item 6.      Indemnification of Directors and Officers
Item 7.      Exemption from Registration Claimed
Item 8.      Exhibits
Item 9.      Undertakings
SIGNATURES
POWER OF ATTORNEY
Opinion of Fulbright & Jaworski L.L.P.
Consent of Deloitte & Touche LLP
Table of Contents
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
The following documents are hereby incorporated by reference in this Registration Statement:
1.     The Registrant's Annual Report on Form 10-K for the fiscal year ended January 29, 2005; and
2.      The description of the Registrant's Common Stock, $.01 par value, set forth under the
caption "Description of Capital Stock" in the Registrant's Registrant Statement on Form 8-A
pursuant to Section 12(g) of the Securities Exchange Act of 1934, filed by the Registrant with the
Securities Exchange Commission on September 5, 2000, and pursuant to amended filing with the
Securities and Exchange Commission on April 13, 2001.
All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the
Securities Exchange Act of 1934 subsequent to the filing hereof and prior to the filing of a
post-effective amendment which indicates that all securities offered have been sold or which
deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference
in this Registration Statement and to be a part hereof from the date of filing such documents.
Item 4.      Description of Securities
Not Applicable.
Item 5.      Interests of Named Experts and Counsel
Michael W. Conlon, a partner in the firm of Fulbright & Jaworski L.L.P., is the Secretary of
the Company.
Item 6.      Indemnification of Directors and Officers
The Restated Articles of Incorporation, as amended, and Bylaws of The Men's Wearhouse together
provide that directors shall not be personally liable to the Company or it's stockholders for
monetary damages for an act or omission in a director's capacity as a director, except for
liability for (i) a breach of the director's duty of loyalty to the Company or its shareholders,
(ii) an act or omission not in good faith that constitutes a breach of duty of such director to the
Company or an act or omission that involves intentional misconduct or a knowing violation of the
law; (iii) a transaction from which such director received an improper benefit, whether or not the
benefit resulted from an action taken within the scope of the director's office; or (iv) an act or
omission for which the liability of a director is expressly provided by an applicable statute. The
Restated Articles of Incorporation, as amended, and Bylaws of the Company also provide that if the
Texas Business Corporation Act (the "TBCA"), the Texas Miscellaneous Corporation Laws Act or any
other applicable Texas statute is amended to authorize further elimination or limitation of the
personal liability of the directors, then the liability of Company's directors shall be eliminated
or limited to the fullest extent permitted by such statute(s), as so amended.
Article 2.02-1 of the Texas Business Corporation Act provides that the Company may indemnify
certain persons, including any person who was, is or is threatened to be made a named defendant or
respondent in an action, suit or proceeding because the person is or was a director or officer,
against judgments, penalties (including excise and similar taxes), fines, settlements and
reasonable expenses (including court costs and attorneys' fees) actually incurred by the person in
connection with the action, suit or proceeding. The Company is required by Article 2.02-1 to
indemnify a director or officer against reasonable expenses (including court costs and attorneys'
fees) incurred by him in connection with an action, suit or proceeding in which he is a named
defendant or respondent because he is or was a director or officer if he has been wholly
successful, on the merits or otherwise, in the defense of the action, suit or proceeding. Article
2.02-1 provides that indemnification pursuant to its provisions
II-1
Table of Contents
is not exclusive of other rights of indemnification to which a person may be entitled under
any bylaw, agreement, vote of shareholders or disinterested directors, or otherwise.
Item 7.      Exemption from Registration Claimed
Not applicable.
Item 8.      Exhibits
Exhibit
Number
Exhibit
4.1
—
Restated Articles of Incorporation (incorporated by reference from Exhibit 3.1 to the Company's
Quarterly Report on Form 10-Q for the fiscal quarter ended July 30, 1994).
4.2
—
By-laws (incorporated by reference from Exhibit 3.2 to the Company's Annual Report on Form 10-K
for the fiscal year ended February 1, 1997).
4.3
—
Form of Common Stock certificate (incorporated by reference from Exhibit 4.3 to the Company's
Registration Statement on Form S-1 (Registration No. 33-45949)).
4.4
—
Articles of Amendment to the Restated Articles of Incorporation (incorporated by reference from Exhibit 3.1 to the Company's Quarterly
Report on Form 10-Q for the fiscal quarter ended July 31, 1999)
4.5
—
Revolving Credit Agreement dated as of January 29, 2003, among the Company and JPMorgan Chase
Bank and the Banks listed therein (incorporated by reference from Exhibit 4.5 to the Company's
Annual Report on Form 10-K for the fiscal year ended February 1, 2003).
4.6
—
Term Sheet Agreement dated as of January 29, 2003 evidencing the uncommitted CAN$10 million
facility of National City Bank, Canada Branch to Golden Brand Clothing (Canada) Ltd.
(incorporated by reference from Exhibit 4.7 to the Company's Annual Report on Form 10-K for the
fiscal year ended February 1, 2003).
4.7
—
Indenture (including form of note) dated October 21, 2003 among the Company and JPMorgan Chase
Bank, as trustee, relating to the Company's 3.125% Convertible Senior Notes due 2023
(incorporated by reference from Exhibit 4.1 to the Company's Quarterly Report on Form 10-Q for
the fiscal quarter ended November 1, 2003).
4.8
—
Registration Rights Agreement dated October 21, 2003 among the Company and Bear Stearns & Co.
Inc., Wachovia Capital Markets, LLC, J.P. Morgan Securities Inc., Fleet Securities, Inc.
(incorporated by reference from Exhibit 4.2 to the Company's Quarterly Report on Form 10-Q for
the fiscal quarter ended November 1, 2003).
4.9
—
First Amendment to Revolving Credit Agreement, dated October 13, 2003 among the Company,
JPMorgan Chase Bank and the Banks listed therein (incorporated by reference from Exhibit 4.3 to
the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended November 1, 2003).
4.10
—
Second Amendment to Revolving Credit Agreement dated July 7, 2004, by and among the Company,
JPMorgan Chase Bank and the Banks listed therein (incorporated by reference from Exhibit 10.1 to
the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended July 31, 2004).
4.11
—
Supplemental Indenture dated January 28, 2005, by and between the Company and JPMorgan Chase
Bank, National Association (incorporated by reference from Exhibit 4.1 to the Company's Current
Report on Form 8-K filed with the Commission on January 28, 2005).
4.12
—
2004 Long-Term Incentive Plan (incorporated by reference from Exhibit 10.16 to the Company's
Annual Report on Form 10-K for the fiscal year ended January 29, 2005).
5.1
—
Opinion of Fulbright & Jaworski L.L.P. (filed herewith).
23.1
—
Consent of Deloitte & Touche
LLP, independent registered public accounting firm (filed herewith).
23.2
—
Consent of Fulbright & Jaworski L.L.P. (included in Exhibit 5.1).
24.1
—
Powers of Attorney from certain members of the Board of Directors of the Company
(contained on pages II-4 and II-5).
Item 9.      Undertakings
The undersigned Registrant hereby undertakes:
(1)      To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement:
(i)     To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
II-2
Table of Contents
(ii)     To reflect in the prospectus any facts or events arising after the effective date of this
Registration Statement (or the most recent post-effective amendment hereof) which, individually or
in the aggregate, represent a fundamental change in the information set forth in this Registration
Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered
(if the total dollar volume of securities offered would not exceed that which was registered) and
any deviation from the low or high end of the estimated maximum offering range may be reflected in
the form of prospectus filed with the Securities and Exchange Commission pursuant to Rule 424(b)
if, in the aggregate, the changes in volume and price represent no more than a 20% change in the
maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the
effective registration statement; and
(iii)     To include any material information with respect to the plan of distribution not
previously disclosed in this Registration Statement or any material change to such information in
this Registration Statement;
Provided, however
, that paragraphs (1)(i) and (1)(ii) do not apply if the information required
to be included in a post-effective amendment by those paragraphs is contained in periodic reports
filed with or furnished to the Securities and Exchange Commission by the Registrant pursuant to
Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by
reference in this Registration Statement.
(2)     That, for the purpose of determining any liability under the Securities Act of 1933, each
such post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered herein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.
(3)     To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
The undersigned registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act of 1933, each filing of the registrant's annual report pursuant to section
13(a) or section 15(d) of the Securities Exchange Act of 1934 that is incorporated by reference in
the Registration Statement shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
foregoing provisions or otherwise, the registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public policy as expressed in
the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the registrant of expenses
incurred or paid by a director, officer or controlling person of the registrant in the successful
defense of any action, suit or proceeding) is asserted by such director, officer or controlling
person in connection with the securities being registered, the registrant will, unless in the
opinion of its counsel the matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is against public policy
as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such
issue.
II-3
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant 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 Houston, State of Texas, on May 24, 2005.
THE MEN'S WEARHOUSE, INC.
By:
/s/ GEORGE ZIMMER
George Zimmer
Chairman of the Board and
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature appears below constitutes
and appoints George Zimmer and David Edwab, or any of them, his true and lawful attorney-in-fact
and agent, with full power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign any and all amendments (including post-effective
amendments) to this Registration Statement, and to file the same and all exhibits thereto, and all
documents in connection therewith, with the Securities and Exchange Commission, granting said
attorney-in-fact and agent, and any of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and confirming all that
said attorney-in-fact and agent, or any of them, or his or their substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/   GEORGE ZIMMER
George Zimmer
Chairman of the Board, Chief
Executive Officer and Director
May 24, 2005
/s/   NEILL P. DAVIS
Neill P. Davis
Executive Vice President, Chief Financial
Officer and
Principal Financial Officer
May 24, 2005
/s/   DIANA M. WILSON
Diana M. Wilson
Senior Vice President and Principal Accounting
Officer
May 24, 2005
/s/   DAVID H. EDWAB
David H. Edwab
Vice Chairman of the Board and Director
May 24, 2005
/s/        RINALDO S. BRUTOCO
Rinaldo S. Brutoco
Director
May 24, 2005
/s/        MICHAEL L. RAY
Michael L. Ray
Director
May 24, 2005
II-4
Table of Contents
/s/        SHELDON I. STEIN
Sheldon I. Stein
Director
May 24, 2005
/s/        KATHLEEN MASON
Kathleen Mason
Director
May 24, 2005
/s/        DEEPAK CHOPRA
Deepak Chopra
Director
May 24, 2005
/s/        WILLIAM B. SECHREST
William B. Sechrest
Director
May 24, 2005
II-5
Table of Contents
INDEX TO EXHIBITS
Exhibit
Number
Exhibit
4.1
—
Restated Articles of Incorporation (incorporated by reference from Exhibit 3.1 to the Company's
Quarterly Report on Form 10-Q for the fiscal quarter ended July 30, 1994).
4.2
—
By-laws (incorporated by reference from Exhibit 3.2 to the Company's Annual Report on Form 10-K
for the fiscal year ended February 1, 1997).
4.3
—
Form of Common Stock certificate (incorporated by reference from Exhibit 4.3 to the Company's
Registration Statement on Form S-1 (Registration No. 33-45949)).
4.4
—
Articles of Amendment to the Restated Articles of Incorporation (incorporated by reference from Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended July 31, 1999).
4.5
—
Revolving Credit Agreement dated as of January 29, 2003, among the Company and JPMorgan Chase
Bank and the Banks listed therein (incorporated by reference from Exhibit 4.5 to the Company's
Annual Report on Form 10-K for the fiscal year ended February 1, 2003).
4.6
—
Term Sheet Agreement dated as of January 29, 2003 evidencing the uncommitted CAN$10 million
facility of National City Bank, Canada Branch to Golden Brand Clothing (Canada) Ltd.
(incorporated by reference from Exhibit 4.7 to the Company's Annual Report on Form 10-K for the
fiscal year ended February 1, 2003).
4.7
—
Indenture (including form of note) dated October 21, 2003 among the Company and JPMorgan Chase
Bank, as trustee, relating to the Company's 3.125% Convertible Senior Notes due 2023
(incorporated by reference from Exhibit 4.1 to the Company's Quarterly Report on Form 10-Q for
the fiscal quarter ended November 1, 2003).
4.8
—
Registration Rights Agreement dated October 21, 2003 among the Company and Bear Stearns & Co.
Inc., Wachovia Capital Markets, LLC, J.P. Morgan Securities Inc., Fleet Securities, Inc.
(incorporated by reference from Exhibit 4.2 to the Company's Quarterly Report on Form 10-Q for
the fiscal quarter ended November 1, 2003).
4.9
—
First Amendment to Revolving Credit Agreement, dated October 13, 2003 among the Company,
JPMorgan Chase Bank and the Banks listed therein (incorporated by reference from Exhibit 4.3 to
the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended November 1, 2003).
4.10
—
Second Amendment to Revolving Credit Agreement dated July 7, 2004, by and among the Company,
JPMorgan Chase Bank and the Banks listed therein (incorporated by reference from Exhibit 10.1 to
the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended July 31, 2004).
4.11
—
Supplemental Indenture dated January 28, 2005, by and between the Company and JPMorgan Chase
Bank, National Association (incorporated by reference from Exhibit 4.1 to the Company's Current
Report on Form 8-K filed with the Commission on January 28, 2005).
4.12
—
2004 Long-Term Incentive Plan (incorporated by reference from Exhibit 10.16 to the Company's
Annual Report on Form 10-K for the fiscal year ended January 29, 2005).
5.1
—
Opinion of Fulbright & Jaworski L.L.P. (filed herewith).
23.1
—
Consent of Deloitte & Touche
LLP, independent registered public accounting firm (filed herewith).
23.2
—
Consent of Fulbright & Jaworski L.L.P. (included in Exhibit 5.1).
24.1
—
Powers of Attorney from certain members of the Board of Directors of the Company
(contained on pages II-4 and II-5).