J Jill Group Inc – ‘8-K’ for 1/14/97

As of:  Thursday, 1/23/97   ·   For:  1/14/97   ·   Accession #:  950135-97-208   ·   File #:  0-22480

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Dm Management Company                                  3     10K 
 2: EX-3.2      By-Laws                                               17     61K 

8-K   —   Dm Management Company
Document Table of Contents

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 UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 14, 1997           

 DM MANAGEMENT COMPANY
(Exact name of registrant as specified in charter)

 DELAWARE                    0-22480                04-2973769
(State or Other Jurisdiction  (Commission File Number)     (IRS Employer        
of Incorporation)                                      Identification No.)  

25 RECREATION PARK DRIVE, HINGHAM, MA                           02043           
(Address of Principal Executive Offices)                     (Zip Code)         

Registrant's telephone number, including area code:               (617) 740-2718

                                                        Total Number of Pages 21
                                                 Exhibit Index Located on Page 3

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ITEM 8.      CHANGE IN FISCAL YEAR.                                             

       On January 14, 1997, the Company's Board of Directors approved a change
in the Company's fiscal year end from the last Saturday in June to the last     
Saturday in December and amended Sections 3.2 and 9.5 of the Company's By-Laws  
to reflect this change. The Company will file a report covering the transition  
period for the six months ended December 28, 1996 on Form 10-K.                 

ITEM 7.      FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.

(a)     Exhibits.                                                               

3.2     By-Laws of the Company, as amended                                      

 SIGNATURE

        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.                                           

 DM MANAGEMENT COMPANY

Date: January 24, 1997        By:/s/Samuel L. Shanaman                          
                  --------------------------------
          Samuel L. Shanaman
          Authorized Officer
                                 Executive Vice President, Chief Operating
                           Officer and Chief Financial Officer
                     (Principal Financial Officer)

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 EXHIBIT INDEX

                                                   Page Number in sequentially
Exhibit No.  Exhibit                                numbered copy               
-----------  -------                                --------------------------- 

3.2          By-Laws of the Company, as amended                               4 

3 

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘8-K’ Filing		Date		First		Last			Other Filings
		1/24/97		2
Filed on:		1/23/97
For Period End:		1/14/97		1		2
		12/28/96		2					10-K
									List all Filings