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Frain James P – ‘3’ for 4/2/04 re: Destination XL Group, Inc. – ‘EX-24’

On:  Monday, 4/5/04, at 11:22am ET   ·   For:  4/2/04   ·   As:  Director   ·   Accession #:  813298-4-42   ·   File #:  0-15898

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/05/04  Frain James P                     3          Director    2:4K   Casual Male Retail Group Inc.     Casual Male Retail … Inc

Initial Statement of Beneficial Ownership of Securities by an Insider   —   Form 3   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 3           Initial Statement of Beneficial Ownership of        HTML      4K 
                Securities by an Insider -- primary_doc.xml/2.1                  
 2: EX-24       Confirming Statement - James P. Frain                  1      4K 


‘EX-24’   —   Confirming Statement – James P. Frain



EXHIBIT 24 CONFIRMING STATEMENT This Statement confirms that the undersigned, James Frain, has authorized and designated David A. Levin and Dennis R. Hernreich to execute and file on the undersigned's behalf all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the United States Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Casual Male Retail Group, Inc. The authority of David A. Levin and Dennis R. Hernreich under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to the undersigned's ownership of or transactions in the securities of Casual Male Retail Group, Inc., unless earlier revoked in writing. The undersigned acknowledges that David A. Levin and Dennis R. Hernreich are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. Date: April 2, 2004 By: /s/ JAMES FRAIN Name: JAMES FRAIN Page 3 of 3

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘3’ Filing    Date    Other Filings
Filed on:4/5/044
For Period end:4/2/044,  4/A
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Filing Submission 0000813298-04-000042   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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