Effective August 28, 2009, Casual Male Retail Group Inc. appointed Peter H. Stratton, Jr. as the Company�s Senior Vice President of Finance, Corporate Controller and Chief Accounting Officer, succeeding Sheri A. Knight who resigned from the position. Mr. Stratton joined the Company on June 15, 2009 as the Company�s Vice President of Finance. On August 27, 2009, the stockholders of the Company approved certain amendments to the Restated Certificate of Incorporation of the Company, as amended to (a) reclassify the Company�s existing common stock, par value $0.01 per share ('Old Common Stock'), into shares of new common stock, par value $0.01 per share ('Common Stock'), and impose restrictions on transfer of the Common Stock in certain circumstances; and (b) increase the authorized number of shares of the Company�s Common Stock from 75,000,000 shares to 100,000,000 shares. The restrictions on transfer prohibit certain future transfers of the Company�s capital stock, including the Common Stock, that could adversely affect the Company�s ability to utilize its net operating loss carry-forwards and certain income tax credits to reduce its federal income taxes. Pursuant to the Reclassification Amendment, each share of the Company�s Old Common Stock was automatically reclassified into one share of Common Stock (the 'Reclassification').

Casual Male Retail Group Inc. announced consolidated earnings results for the second quarter and six months ended August 1, 2009. For the quarter, the company reported sales of $98,252,000 compared to $113,475,000 for the same period a year ago. Operating income for the period was $4,332,000 compared to $3,746,000 for the same period a year ago. Income before income taxes for the period was $4,130,000 compared to $3,145,000 for the same period a year ago. Net income for the period was $3,626,000 compared to $1,887,000 for the same period a year ago. Net income per basic and diluted share was $0.09 compared to $0.05 for the same period a year ago. For the six months, the company reported sales of $195,813,000 compared to $221,117,000 for the same period a year ago. Operating income for the period was $4,942,000 compared to $4,597,000 for the same period a year ago. Income before income taxes for the period was $4,503,000 compared to $3,305,000 for the same period a year ago. Net income for the period was $3,962,000 compared to $1,983,000 for the same period a year ago. Net income per basic and diluted share for the period was $0.10 compared to $0.05 for the same period a year ago. The Company's Free Cash Flow for the first six months of fiscal 2009 improved by $6.0 million to $5.9 million as compared to $0.1 million for the same period last year. Sales for the year 2009 to be approximately 10%-12% less than last year, free cash flow for fiscal 2009 to approximate between $20.0 million-$25.0 million and overall debt levels are anticipated to decline to $25.0-$30.0 million by the end of fiscal 2009.

Casual Male Retail Group Inc. provided capital expenditure guidance for the year 2009. For the period, the company's capital expenditures were expected to be $5 million.