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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;">&nbsp;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:9pt;text-indent:0%;font-weight:bold;font-size:18pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">FORM 8-K </p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:9pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">CURRENT REPORT </p>
<p style="text-align:center;margin-bottom:0pt;margin-top:9pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 </p>
<p style="text-align:center;margin-bottom:0pt;margin-top:9pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Date of Report (Date of earliest event reported): January 29, 2015 </p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:9pt;text-indent:0%;font-weight:bold;font-size:24pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">DESTINATION XL GROUP, INC. </p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">555 Turnpike Street,</p>
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<p style="line-height:2pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Zip Code)</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:9pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Registrant&#8217;s Telephone Number, Including Area Code: (781) 828-9300 </p>
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<p style="margin-bottom:0pt;margin-top:9pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below): </p>
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<p style="margin-bottom:0pt;margin-top:9pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:9pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:9pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:9pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:9pt;margin-left:5.09%;text-indent:-5.1%;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:9pt;margin-left:5.09%;text-indent:-5.1%;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:9pt;margin-left:5.09%;text-indent:-5.1%;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item 5.03.&nbsp;&nbsp;Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">On January 29, 2015, the Board of Directors of Destination XL Group, Inc., a Delaware corporation (the &#8220;Corporation&#8221;), approved the addition of an exclusive forum selection provision to the Corporation&#8217;s By-Laws. Pursuant to this new provision, which was added as Section 11 to the By-Laws, unless the Corporation consents to the selection of an alternative forum, the sole and exclusive forum for (i) any derivative action or proceeding brought on behalf of the Corporation, (ii) any action asserting a claim of breach of a fiduciary duty owed by any director, officer or other employee of the Corporation to the Corporation or the Corporation&#8217;s stockholders, (iii) any action asserting a claim arising pursuant to any provision of the Delaware General Corporation Law or the Certificate of Incorporation or Bylaws (as either may be amended from time to time), or (iv) any action asserting a claim governed by the internal affairs doctrine shall be the Court of Chancery in the State of Delaware, the Corporation&#8217;s jurisdiction of incorporation (or, if the Court of Chancery does not have jurisdiction, the federal district court for the District of Delaware). </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="OLE_LINK1"></a>The Board believes that this provision is consistent with a well-established body of precedent in Delaware and is in the best interest of the Corporation&#8217;s stockholders.&nbsp;&nbsp; New Section 11 of the By-Laws is designed to avoid unnecessary risk, uncertainty and expense from having to defend against potentially concurrent multi&#8722;jurisdictional litigation in, and to reduce the risk of potentially inconsistent rulings and misinterpretations of Delaware corporate law from, multiple (non-Delaware) courts in respect of certain specified actions. The Board expects new Section 11 to result in a more predictable outcome in those legal actions covered by the provision and avoid unnecessary expenditure of Corporation resources, including financial resources and management time and attention. Importantly, this provision does not govern every type of legal action that could be brought against the Corporation or any of its directors, officers or other employees; rather, new Section 11 provides only that certain enumerated categories of legal actions must be commenced in the state court that is most experienced with adjudicating matters of Delaware corporate law, with the goal of securing a more efficient and effective resolution of those specified legal actions. At the same time, new Section 11 of the By-Laws preserves the flexibility of the Corporation to consent to the selection of a non-Delaware alternative forum for those legal actions.</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The foregoing summary of the amendment to the Corporation&#8217;s By-Laws is qualified in its entirety by reference to, and should be read in conjunction with, the complete text of the Corporation&#8217;s Third Amended and Restated By-Laws, filed as Exhibit 3.1 to this Current Report on Form 8&#8722;K and incorporated by reference into this Item 5.03.</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item 9.01 Financial Statements and Exhibits.</p>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.5%;">(d) Exhibits</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Exhibit No.</font><font style="margin-left:103pt;"></font><font style="text-decoration:underline;">Description</font></p>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.1</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">Third Amended and Restated By-Laws</p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">DESTINATION XL GROUP, INC.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">February 3, 2015</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By:</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ Robert S. Molloy </p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Robert S. Molloy </p></td>
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{"company-data": {"conformed-name": "DESTINATION XL GROUP, INC.", "cik": "0000813298", "assigned-sic": "5651", "irs-number": "042623104", "state-of-incorporation": "DE", "fiscal-year-end": "0131"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-34219", "film-number": "15572449"}, "business-address": {"street1": "555 TURNPIKE STREET", "city": "CANTON", "state": "MA", "zip": "02021", "phone": "7818215900"}, "mail-address": {"street1": "555 TURNPIKE STREET", "city": "CANTON", "state": "MA", "zip": "02021"}, "former-company": [{"former-conformed-name": "CASUAL MALE RETAIL GROUP INC", "date-changed": "20020821"}, {"former-conformed-name": "DESIGNS INC", "date-changed": "19920703"}]}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 29, 2015
DESTINATION XL GROUP, INC.
(Exact name of Registrant as Specified in Its Charter)
Delaware
01-34219
04-2623104
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
555 Turnpike Street,
Canton, Massachusetts
02021
(Address of Principal Executive Offices)
(Zip Code)
Registrant's Telephone Number, Including Area Code: (781) 828-9300
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.03.  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On January 29, 2015, the Board of Directors of Destination XL Group, Inc., a Delaware corporation (the "Corporation"), approved the addition of an exclusive forum selection provision to the Corporation's By-Laws. Pursuant to this new provision, which was added as Section 11 to the By-Laws, unless the Corporation consents to the selection of an alternative forum, the sole and exclusive forum for (i) any derivative action or proceeding brought on behalf of the Corporation, (ii) any action asserting a claim of breach of a fiduciary duty owed by any director, officer or other employee of the Corporation to the Corporation or the Corporation's stockholders, (iii) any action asserting a claim arising pursuant to any provision of the Delaware General Corporation Law or the Certificate of Incorporation or Bylaws (as either may be amended from time to time), or (iv) any action asserting a claim governed by the internal affairs doctrine shall be the Court of Chancery in the State of Delaware, the Corporation's jurisdiction of incorporation (or, if the Court of Chancery does not have jurisdiction, the federal district court for the District of Delaware).
The Board believes that this provision is consistent with a well-established body of precedent in Delaware and is in the best interest of the Corporation's stockholders.   New Section 11 of the By-Laws is designed to avoid unnecessary risk, uncertainty and expense from having to defend against potentially concurrent multi−jurisdictional litigation in, and to reduce the risk of potentially inconsistent rulings and misinterpretations of Delaware corporate law from, multiple (non-Delaware) courts in respect of certain specified actions. The Board expects new Section 11 to result in a more predictable outcome in those legal actions covered by the provision and avoid unnecessary expenditure of Corporation resources, including financial resources and management time and attention. Importantly, this provision does not govern every type of legal action that could be brought against the Corporation or any of its directors, officers or other employees; rather, new Section 11 provides only that certain enumerated categories of legal actions must be commenced in the state court that is most experienced with adjudicating matters of Delaware corporate law, with the goal of securing a more efficient and effective resolution of those specified legal actions. At the same time, new Section 11 of the By-Laws preserves the flexibility of the Corporation to consent to the selection of a non-Delaware alternative forum for those legal actions.
The foregoing summary of the amendment to the Corporation's By-Laws is qualified in its entirety by reference to, and should be read in conjunction with, the complete text of the Corporation's Third Amended and Restated By-Laws, filed as Exhibit 3.1 to this Current Report on Form 8−K and incorporated by reference into this Item 5.03.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.
Description
3.1
Third Amended and Restated By-Laws
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
DESTINATION XL GROUP, INC.
Date:
February 3, 2015
By:
/s/ Robert S. Molloy
Robert S. Molloy
Senior Vice President, General Counsel and Secretary